Entitled:
AN ACT PROHIBITING MONEY MULES AND OTHER FRAUDULENT ACTS COMMITTED INVOLVING FINANCIAL ACCOUNTS, PROVIDING PENALTIES AND FOR OTHER PURPOSES
[ SECOND REGULAR SESSION, 19TH CONGRESS ]
[ 2023 ]
8/15/2023	Introduced by Senator WIN GATCHALIAN;
8/22/2023	Read on First Reading and Referred to the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;