Anti-Money Laundering Act of 2001 - Encanto, Georgina; Mabini, Manolo (Quezon City DZUP, 2012)
Guest : Atty. Manolo Mabini.
Date broadcast : June 22,2012, Friday, 1-2 p.m.
Keywords: Money laundering -- Philippines; Money -- Philippines -- Law and legislation -- Criminal provisions; Philippines. Anti-money laundering act of 2001.