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HB 1425Officially reportedFiled

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

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

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Jul 25, 2001
    Filed

Authors (1)

Boboy Syjuco
Representative