TY  - BOOK
AU  - Dascil,Rodelio T.
AU  - Aquino,David Robert C.
TI  - The Anti-money Laundering Act of 2001: : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed
SN  - 9712337499
U1  - 343.599032 
PY  - 2003///]
CY  - Manila
PB  - Rex Book Store
KW  - Money
KW  - Law and legislation
KW  - Philippines
KW  - Criminal provisions
N1  - 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
ER  -