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

Bibliographic Details
Main Author: Dascil, Rodelio T. 1967-
Corporate Author: Philippines
Other Authors: Aquino, David Robert C.
Resource Type: Book
Language:English
Published: Manila Rex Book Store c2003.
Subjects:
Money laundering > Philippines.
Money > Law and legislation > Criminal provisions. > Philippines.

College of Law (UP Diliman)

Accession # Call # Volume/Part# Copy # Collection Circulation Type Circulation Status
L-88130 KPM 902.5 R43 D37 Reserve Book On-Shelf
L-88131 KPM 902.5 R43 D37 Regular Circulation On-Shelf
L-88132 KPM 902.5 R43 D37 Regular Circulation On-Shelf
L-92648 KPM 902.5 R43 / D37 Reserve Book On-Shelf
L-92649 KPM 902.5 R43 / D37 Reserve Book On-Shelf
L-92650 KPM 902.5 R43 / D37 Regular Circulation On-Shelf