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HB 3083Officially reportedFiled

An Act Defining And Punishing Money Laundering, Providing For Appropriate Mechanisms For Its Detection, Prevention And Prosecution And Creating The Anti-Money Laundering Task Force, Defining Its Power

An Act Defining And Punishing Money Laundering, Providing For Appropriate Mechanisms For Its Detection, Prevention And Prosecution And Creating The Anti-Money Laundering Task Force, Defining Its Power And Functions, And For Other Purposes

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Sep 19, 2001
    Filed

Authors (1)

Joe de Venecia Jr
Representative