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HB 1319Officially reportedFiled

An Act Defining And Punishing Money Laundering And Providing For Appropriate Mechanism For Its Detection, Prevention And Prosecution, Including The Creation Of The National Anti-Money Laundering Board

An Act Defining And Punishing Money Laundering And Providing For Appropriate Mechanism For Its Detection, Prevention And Prosecution, Including The Creation Of The National Anti-Money Laundering Board, Defining The Powers And Functions Thereof And Appropriating Funds Therefor, And For Other Purposes

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Jul 24, 2001
    Filed

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