Long Title
RESOLUTION URGING THE COMMITTEES ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; PUBLIC ORDER AND DANGEROUS DRUGS; AND ECONOMIC AFFAIRS TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORTED HIGH NUMBER OF CURRENCY TRANSACTIONS INVOLVING SIGNIFICANT AMOUNTS OF PROCEEDS FROM INTERNATIONAL NARCOTICS TRAFFICKING VIS-A-VIS THE IMPLEMENTATION OF ANTI-MONEY LAUNDERING ACT IN THE COUNTRY WITH THE INTENTION OF UPDATING THE RELEVANT LAWS AND PREVENTING THE CIRCULATION OF NARCOTICS MONEY
Short Title
NARCOTICS MONEY
Date filed
May 10, 2011

Legislative History

Legislative History
Entitled:
RESOLUTION URGING THE COMMITTEES ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; PUBLIC ORDER AND DANGEROUS DRUGS; AND ECONOMIC AFFAIRS TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORTED HIGH NUMBER OF CURRENCY TRANSACTIONS INVOLVING SIGNIFICANT AMOUNTS OF PROCEEDS FROM INTERNATIONAL NARCOTICS TRAFFICKING VIS-A-VIS THE IMPLEMENTATION OF ANTI-MONEY LAUNDERING ACT IN THE COUNTRY WITH THE INTENTION OF UPDATING THE RELEVANT LAWS AND PREVENTING THE CIRCULATION OF NARCOTICS MONEY
[ FIRST REGULAR SESSION, 15TH CONGRESS ]
[ 2011 ]
5/10/2011 Introduced by Senator MANNY VILLAR;
5/11/2011 Submitted to the Senate and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and PUBLIC ORDER AND DANGEROUS DRUGS;
[ SECOND REGULAR SESSION, 15TH CONGRESS ]
9/1/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS;
11/14/2011 Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, JUSTICE AND HUMAN RIGHTS and PUBLIC ORDER AND DANGEROUS DRUGS per Committee Report No. 80, recommending that it be considered in SBN-3009;
11/17/2011 Committee Report Calendared for Ordinary Business;
11/17/2011 CONSIDERED IN SBN-3009, under Committee Report No. 80.
12/13/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS;

Committees

Secondary Committee
Committee Report No.
80