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• SRN-461, as Filed
  5/12/2011 70.5KB

Long title

RESOLUTION URGING THE COMMITTEES ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; PUBLIC ORDER AND DANGEROUS DRUGS; AND ECONOMIC AFFAIRS TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORTED HIGH NUMBER OF CURRENCY TRANSACTIONS INVOLVING SIGNIFICANT AMOUNTS OF PROCEEDS FROM INTERNATIONAL NARCOTICS TRAFFICKING VIS-A-VIS THE IMPLEMENTATION OF ANTI-MONEY LAUNDERING ACT IN THE COUNTRY WITH THE INTENTION OF UPDATING THE RELEVANT LAWS AND PREVENTING THE CIRCULATION OF NARCOTICS MONEY

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (11/17/2011)