Entitled:
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
[ FIRST REGULAR SESSION, 19TH CONGRESS ]
[ 2023 ]
3/22/2023	Introduced by Senator JUAN MIGUEL "MIGZ" F. ZUBIRI;
5/8/2023	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; JUSTICE AND HUMAN RIGHTS and FINANCE;
9/18/2023	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;