19th Congress
Senate Bill No. 2407

ANTI-FINANCIAL ACCOUNT SCAMMING ACT

Filed on August 15, 2023 by Gatchalian, Win
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Long title

AN ACT PROHIBITING MONEY MULES AND OTHER FRAUDULENT ACTS COMMITTED INVOLVING FINANCIAL ACCOUNTS, PROVIDING PENALTIES AND FOR OTHER PURPOSES

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (2/21/2024)
Legislative Documents
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