The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed

The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed

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Bibliographic Details
Main Author: Dascil, Rodolfo T.
Corporate Author: Philippines. Anti-money laundering act of 2001
Other Authors: Aquino, David Robert C.
Format: Book
Published: Manila Rex Book Store c2003.
Subjects:
Money laundering > Philippines.
Money > Law and legislation > Philippines > Criminal provisions.