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  1. 11
    by Goncalves, Marcus
    Published 2016
    Available for University of the Philippines Diliman College of Engineering via ASME. Click here to access
    Also available remotely for University of the Philippines Diliman College of Engineering via ASME. Click here to access thru EZproxy
    Electronic Resource

    Foreign Corrupt Practices Act fundamentals and practices
  2. 12
    Published 2015
    Book

    Research handbook on international law and cyberspace
  3. 13
    by Cox, Dennis
    Published 2014
    Book

    Handbook of anti-money laundering
  4. 14
    by Acosta, Persida V. Rueda
    Published in Manila Times (2013)
    Article

    ON BP 22 - or the Bouncing Check Law
  5. 15
    Published 2012
    Available for UP System via Wiley Online Library
    Book

    Anti-money laundering international law and practice
  6. 16
    by Lopez, Jaime C.
    Published 2010
    Book

    Anti-Money Laundering Act (AMLA) Implementing Rules and Regulations (IRR) together with allied statutes and issuance
  7. 17
    by Schutter, Olivier de
    Published 2010
    Book

    International human rights law cases, materials, commentary
  8. 18
    by Lat, Igmidio Cuevas
    Published 2010
    Book

    Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165
  9. 19
    by Stessens, Guy
    Published 2009
    Available for University of the Philippines Diliman via Cambridge. Click here to access
    Electronic Resource

    Money laundering a new international law enforcement model
  10. 20
    by Oaminal, Clarence Paul V.
    Published 2009
    Book

    Textbook on the Comprehensive Dangerous Drugs Act of 2002 (Republic Act 9165)
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