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• SRN-666 as Filed
  3/6/2018 1.8MB

Long title

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE COMPLIANCE OF THE ANTI-MONEY LAUNDERING COUNCIL AND THE OFFICE OF THE OMBUDSMAN WITH THE ANTI-MONEY LAUNDERING ACT AND THE OMBUDSMAN ACT, SPECIFICALLY ON THE MATTER OF INVESTIGATING THE PLUNDER COMPLAINT FILED WITH THE OMBUDSMAN AGAINST PRESIDENT RODRIGO DUTERTE, AND SIMILAR CASES OF MONEY-LAUNDERING HIDDEN OR ILL-GOTTEN WEALTH COMMITTED BY PUBLIC OFFICIALS

Scope

National

Legislative status

Pending in the Committee (3/5/2018)