Bill Type
Congress Name
Long Title
AN ACT DEFINING THE CRIME OF MONEY LAUNDERING AND PROVIDING PENALTIES THERETO
Date filed
September 3, 2001
Scope
Urgent Bill
No
Legislative History
| House Bill/Resolution NO. House Bill No. 2821, 12th Congress of the Republic |
| FULL TITLE : AN ACT DEFINING THE CRIME OF MONEY LAUNDERING AND PROVIDING PENALTIES THERETO |
| PRINCIPAL AUTHOR/S : LIBANAN, MARCELINO C. |
| DATE FILED : 2001-09-03 |
| SIGNIFICANCE: NATIONAL |
| ADMINISTRATION BILL? No |
| URGENT BILL? No |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2001-09-24 |
| SECONDARILY REFERRED TO THE COMMITTEE(S) ON ECONOMIC AFFAIRS, JUSTICE |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.