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SB 2407Officially reportedConsolidated
Anti-Financial Account Scamming Act
An Act Prohibiting Money Mules And Other Fraudulent Acts Committed Involving Financial Accounts, Providing Penalties And For Other Purposes
Description
Subjects: Money Mules; Fraudulent Activities
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Aug 15, 2023Filed
- Feb 21, 2024Consolidated
Authors (1)
Win Gatchalian
Senator of the Philippines