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
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)