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SB 2039Officially reportedConsolidated
Anti-Money Mule And Financial Fraud Act Of 2023
An Act Prohibiting Money Mules And Other Fraudulent Acts Involving Bank Accounts, E-Wallets, And Other Financial Accounts, Providing Penalties Therefor And For Other Purposes
Description
Subjects: Money Mules; Fraudulent Activities
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Mar 22, 2023Filed
- Feb 21, 2024Consolidated
Authors (2)
Bong Revilla Jr
Senator
Migz Zubiri
Senator of the Philippines