19th Congress
Senate Resolution No. 1193

BANKS' APPARENT FAILURE TO FLAG POGO-RELATED SUSPICIOUS TRANSACTIONS

Filed on September 11, 2024 by Gatchalian, Win
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Long title

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY IN AID OF LEGISLATION ON THE BANKS' APPARENT FAILURE TO FLAG POGO-RELATED SUSPICIOUS TRANSACTIONS LINKED TO CRIMINAL ACTIVITIES IN THE COUNTRY

Scope

National

Legislative status

Pending in the Committee (9/16/2024)
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