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HB06421

An Act Penalizing Bulk Cash Smuggling And Providing Penalties Therefore And For Other Purposes. Provides For The Definition And Penalties On Bulk Cash Smuggling. Likewise, It Provides For Strict Implementation Of Reportorial/Declaration Requirements Through Customs And Provides Penalties For Its Evasion.
STATUS:
Pending
DATE FILED:
March 1, 2020
TITLE:
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