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  2. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]

  3. Freedom of information legislation (Florida) - Wikipedia

    en.wikipedia.org/wiki/Freedom_of_information...

    Florida Freedom Newspapers v. McCrary. [4] The exact number of statutory exemptions to the open records law is hard to assess, but estimates exceed 200. [5] In response to criticisms that Florida's public records law had been undermined by the many exemptions, the Florida Legislature enacted the Open Government Sunset Review Act of 1995. Fla.

  4. PACER (law) - Wikipedia

    en.wikipedia.org/wiki/PACER_(law)

    PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts , United States courts of appeals , and United States bankruptcy courts .

  5. County court (Florida) - Wikipedia

    en.wikipedia.org/wiki/County_court_(Florida)

    Map of the counties of the State of Florida, each of which has one County Court. The county courts are the state of Florida's trial courts, and are of general jurisdiction. There is a county court in each of Florida's 67 counties. County courts have jurisdiction: In all misdemeanor cases not cognizable by the circuit courts; [1]

  6. Florida debuts new database on cops with bad records. It has ...

    www.aol.com/news/florida-debuts-database-cops...

    One of the biggest cries during the police reform marches of the summer of 2020 was about the inability of the public — even some police departments — to accurately track cops with bad records.

  7. United States District Court for the Northern District of Florida

    en.wikipedia.org/wiki/United_States_District...

    The United States District Court for the Northern District of Florida (in case citations, N.D. Fla.) is a federal court in the Eleventh Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit).

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