19th Congress Of The Republic Of The Philippines Second Regular Session Senate S.No.2560 (In Substitution of S.B. Nos. 336, 1663, 2039, 2171, 2306 and 2407, taking into consideration H.B. No.7393) Prepared by the Committee on Banks, Financial Institutions & Currencies, with Senators Poe, Marcos, Zubiri, Estrada, Villanueva, Gatchalian, Legarda, Revilla and Villar M., as authors thereof An Act Prohibiting Money Mules and Other Fraudulent Acts Involving Bank Accounts, E-Wallets, and Other Financial Accounts, and Providing Penalties Therefor

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