Long Title
RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE COMPLIANCE OF THE ANTI-MONEY LAUNDERING COUNCIL AND THE OFFICE OF THE OMBUDSMAN WITH THE ANTI-MONEY LAUNDERING ACT AND THE OMBUDSMAN ACT, SPECIFICALLY ON THE MATTER OF INVESTIGATING THE PLUNDER COMPLAINT FILED WITH THE OMBUDSMAN AGAINST PRESIDENT RODRIGO DUTERTE, AND SIMILAR CASES OF MONEY-LAUNDERING HIDDEN OR ILL-GOTTEN WEALTH COMMITTED BY PUBLIC OFFICIALS
Short Title
COMPLIANCE OF THE ANTI-MONEY LAUNDERING COUNCIL
Congress
Legislative History
Committee Report Senate Link
Date filed
February 28, 2018
Legislative History
Legislative History
Entitled: RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE COMPLIANCE OF THE ANTI-MONEY LAUNDERING COUNCIL AND THE OFFICE OF THE OMBUDSMAN WITH THE ANTI-MONEY LAUNDERING ACT AND THE OMBUDSMAN ACT, SPECIFICALLY ON THE MATTER OF INVESTIGATING THE PLUNDER COMPLAINT FILED WITH THE OMBUDSMAN AGAINST PRESIDENT RODRIGO DUTERTE, AND SIMILAR CASES OF MONEY-LAUNDERING HIDDEN OR ILL-GOTTEN WEALTH COMMITTED BY PUBLIC OFFICIALS [ SECOND REGULAR SESSION, 17TH CONGRESS ] [ 2018 ] 2/28/2018 Introduced by Senator LEILA M. DE LIMA; 3/5/2018 Submitted to the Senate and Referred to the Committee on ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATIONS; (Pursuant to paragraph (g), Sec. 7, Rule V of the Rules of the Senate, Proposed Senate Resolution No. 666, with pertinent documents, transmitted to the Archives for safekeeping and preservation on June 25, 2019) (The LEGISLATIVE HISTORY/PLENARY DELIBERATIONS is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; THE LBIS IS NOT IN CHARGE OF CONDUCTING ANY COMMITTEE MEETINGS OR TWG; The data entry on COMMITTEE MEETINGS/TWG is prepared by the COMMITTEE AFFAIRS BUREAU)
Committees
Primary Committee
Committee Referral
Other Details
Issuance Category
Legislative Issuance Type
Legislative Status
Legislative Status Date
March 5, 2018
Session Sequence No.
64
Scope
Document Certification
Subjects