| 000 | 01097nam a2200289 4500 | ||
|---|---|---|---|
| 999 |
_c18691 _d18690 |
||
| 003 | OSt | ||
| 005 | 20231108172529.0 | ||
| 008 | 230331s2003 ph l 000 0 eng d | ||
| 020 | _a9712337499 | ||
| 040 | _cQCPL | ||
| 082 | _a343.599032 | ||
| 100 | 1 |
_aDascil, Rodelio T. _eauthor |
|
| 245 | 1 | 4 |
_aThe Anti-money Laundering Act of 2001 _b: as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed _c/ by Rodelio T. Dascil, David Robert C. Aquino |
| 264 | 1 |
_aManila : _bRex Book Store, _c[2003] |
|
| 300 | _axiii, 166 pages | ||
| 336 |
_2rdacontent _atext |
||
| 337 |
_2rdamedia _aunmediated |
||
| 338 |
_2rdacarrier _avolume |
||
| 505 | 0 | _aAn overview of money laundering and the country's laws to address the problem | |
| 505 | 0 | _aRepublic Act No. 9194 | |
| 505 | 0 | _aRepublic Act No. 9160 | |
| 505 | 0 | _aRules and regulations implementing the Anti-money Laundering Act of 2001 | |
| 650 |
_aMoney _xLaw and legislation _zPhilippines _xCriminal provisions |
||
| 700 | 1 |
_aAquino, David Robert C. _eauthor |
|
| 942 |
_2ddc _cBOOK |
||
| 690 | _aFilipiniana | ||