FINANCIAL CRIMES | Senate of the Philippines Legislative Reference Bureau

Senate Bill No. 2929, 14th Congress of the Republic

Long Title

AN ACT TO ESTABLISH THE TASK FORCE ON FINANCIAL CRIMES

Short Title

FINANCIAL CRIMES TASK FORCE ACT OF 2008

Author

Miriam Defensor Santiago

Date filed

March 12, 2008

Subjects

FINANCIAL CRIMES

Senate Bill No. 1345, 16th Congress of the Republic

Long Title

AN ACT ESTABLISHING THE SPECIAL JOINT TASK FORCE ON FINANCIAL CRIMES

Short Title

FINANCIAL CRIMES TASK FORCE ACT

Author

Miriam Defensor Santiago

Date filed

August 22, 2013

Subjects

FINANCIAL CRIMES

Senate Bill No. 837, 18th Congress of the Republic

Long Title

AN ACT INCREASING THE PENALTY FOR FRAUD COMMITTED IN RELATION TO THE MANDATORY EMPLOYEE CONTRIBUTIONS AND BENEFITS

Short Title

FRAUDULENT CLAIMS FOR BENEFITS AND ENTITLEMENTS

Author

LAPID, MANUEL "LITO" M.

Date filed

July 31, 2019

Subjects

SOCIAL SECURITY SYSTEM (SSS)

HOME DEVELOPMENT MUTUAL FUND (HDMF/PAG-IBIG FUND)

FINANCIAL CRIMES

PHILIPPINE HEALTH INSURANCE CORPORATION (PHILHEALTH/PHIC)

Senate Bill No. 1681, 15th Congress of the Republic

Long Title

AN ACT TO ESTABLISH THE TASK FORCE ON FINANCIAL CRIMES

Short Title

FINANCIAL CRIMES TASK FORCE ACT

Author

Miriam Defensor Santiago

Date filed

July 20, 2010

Subjects

Money Laundering

FINANCIAL CRIMES

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