19th Congress
Senate Bill No. 2039

ANTI-MONEY MULE AND FINANCIAL FRAUD ACT OF 2023

Filed on March 22, 2023 by Zubiri, Juan Miguel "Migz" F., Revilla Jr., Ramon Bong
Download PDF icon

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)
Legislative Documents
Note
If you prefer to use a more advanced search, please use the Legislative Information System.