Anti-Money Laundering Act (AMLA) Implementing Rules and Regulations (IRR) together with allied statutes and issuance

Anti-Money Laundering Act (AMLA) Implementing Rules and Regulations (IRR) together with allied statutes and issuance

Bibliographic Details
Main Author: Lopez, Jaime C.
Corporate Author: Philippines
Format: Book
Language:English
Published: Manila Commitee on Banks and Financial Intermediaries and Congressional Oversight Committee on Anti-Money Laundering [2010].
Subjects:
Money laundering > Philippines.
Money > Law and legislation > Criminal provisions. > Philippines.