The Anti-money Laundering Act of 2001 (Record no. 18691)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01097nam a2200289 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20231108172529.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 230331s2003 ph l 000 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9712337499 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | QCPL |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 343.599032 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Dascil, Rodelio T. |
| Relator term | author |
| 245 14 - TITLE STATEMENT | |
| Title | The Anti-money Laundering Act of 2001 |
| Remainder of title | : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed |
| Statement of responsibility, etc. | / by Rodelio T. Dascil, David Robert C. Aquino |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Place of production, publication, distribution, manufacture | Manila : |
| Name of producer, publisher, distributor, manufacturer | Rex Book Store, |
| Date of production, publication, distribution, manufacture, or copyright notice | [2003] |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xiii, 166 pages |
| 336 ## - Content Type | |
| Source | rdacontent |
| Content type term | text |
| 337 ## - MEDIA TYPE | |
| Source | rdamedia |
| Media type term | unmediated |
| 338 ## - Carrier Type | |
| Source | rdacarrier |
| Carrier type term | volume |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | An overview of money laundering and the country's laws to address the problem |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Republic Act No. 9194 |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Republic Act No. 9160 |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Rules and regulations implementing the Anti-money Laundering Act of 2001 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money |
| General subdivision | Law and legislation |
| Geographic subdivision | Philippines |
| General subdivision | Criminal provisions |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | Filipiniana |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Aquino, David Robert C. |
| Relator term | author |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Book |
| Lost status | Library use only | Collection code | Permanent Location | Current Location | Shelving location | Date acquired | Source of acquisition | Full call number | Barcode | Copy number | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|
| LRC | Cubao Branch | Cubao Branch | Law Research Center | 03/07/2023 | Donation | LRC 343.599032 D229a 2003 | 126131d | c. 1 | Book | ||
| Filipiniana | Greater Project 4 Branch | Greater Project 4 Branch | Filipiniana Section | 03/07/2023 | Donation | F 343.599032 D229a 2003 | 126132d | c. 2 | Book |