Skip to content
Pilipiknow
← Legislative records
HB 1832Officially 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. Aug 1, 2001
    Filed

Authors (1)

Jimmy/jim Lopez
Representative