19th Congress Senate Bill No. 2039 ANTI-MONEY MULE AND FINANCIAL FRAUD ACT OF 2023 Download
Long title AN ACT PROHIBITING MONEY MULES AND OTHER FRAUDULENT ACTS INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES Scope National Legislative status Consolidated/Substituted in the Committee Report (2/21/2024) |
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