Dascil, Rodelio T. <br/><br/>
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 
 - xiii, 166 pages 
<br/><br/>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 
<br/><br/><label>ISBN: </label>9712337499 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money--Law and legislation--Criminal provisions--Philippines
<br/><br/><label>Dewey Class. No.: </label>343.599032