The Philippine Anti-Money Laundering Act annotated including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture

The Philippine Anti-Money Laundering Act annotated including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture

Bibliographic Details
Main Author: Salido, Vencent L. (Author)
Corporate Author: Philippines
Resource Type: Book
Language:English
Published: Quezon City Central Book Supply,Inc. c2019.
Subjects:
Money laundering > Law and legislation > Philippines.
Money > Law and legislation > Criminal provisions. > Philippines.
Financial institutions > Law and legislation > Philippines.

College of Law (UP Diliman)

Accession # Call # Volume/Part# Copy # Collection Circulation Type Circulation Status
L-100126 KPM 902.5 R43 S235 2019 Reserve Book On-Shelf
L-100127 KPM 902.5 R43 S235 2019 Reserve Book On-Shelf
L-100128 KPM 902.5 R43 S235 2019 Reserve Book On-Shelf