The Anti-money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed / by Rodelio T. Dascil, David Robert C. Aquino

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TextPublisher: Manila : Rex Book Store, [2003]Description: xiii, 166 pagesContent type:

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An overview of money laundering and the country's laws to address the problem

Republic Act No. 9194

Republic Act No. 9160

Rules and regulations implementing the Anti-money Laundering Act of 2001

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Book	Cubao Branch Law Research Center	LRC	LRC 343.599032 D229a 2003 (Browse shelf(Opens below))	c. 1	Available	126131d
Book	Greater Project 4 Branch Filipiniana Section	Filipiniana	F 343.599032 D229a 2003 (Browse shelf(Opens below))	c. 2	Available	126132d

An overview of money laundering and the country's laws to address the problem

Republic Act No. 9194

Republic Act No. 9160

Rules and regulations implementing the Anti-money Laundering Act of 2001

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