An Act establishing the crime of money laundering and mandating the revocation of certain licenses issued by the Division of Banks
By Mr. Koutoujian of Waltham, a petition (accompanied by bill, House, No. 1332) of Peter J. Koutoujian establishing the crime of money laundering and mandating the revocation of certain licenses issued by the Division of Banks. The Judiciary.
No amendments have been filed against the Engrossed Bill.
The information contained in this website is for general information purposes only. The General Court provides this information as a public service and while we endeavor to keep the data accurate and current to the best of our ability, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.