Comments on the anti-money laundering law Republic Act No. 9160 as amended by Republic Act No. 9194.

Comments on the anti-money laundering law Republic Act No. 9160 as amended by Republic Act No. 9194.

Xehetasun bibliografikoak
Egile nagusia: Aralar, Reynaldo B. (Egilea)
Formatua: Liburua
Hizkuntza:English
Argitaratua: Mandaluyong City National Book Store [2007]
Edizioa:2007 ed.
Gaiak:
Money laundering > Law and legislation > Criminal provisions. > Philippines.