Diliman 30 Baguio 1

Union Catalog (Buklod)

College of Law 28 School of Economics 2 UP BGC Law Library 2 Cesar E.A. Virata School of Business 1 Diliman Main Library: Filipiniana Books Section 1 UP Baguio Main Library 1

K - Recht

Money laundering Law and legislation 14 Criminal provisions 13 Money 9 Banking law 3 Prevention 3 Terrorism 3 Banks and banking 2 Criminal law 2 Financial institutions 2 Forfeiture 2 International cooperation 2 Narcotic laws 2 Political corruption 2 Banking 1 Banks and banking, International 1 Confidential communications 1 Criminal investigation 1 Criminal procedure 1 Finance 1 Legal status, laws, etc 1 Legislative history 1 Money laundering investigation 1 Money laundering investigations 1 Narcotics, Control of 1 Narcotics, Control of - International cooperation 1 Organized crime 1 Records and correspondence 1 Restitution 1 Victims of crimes 1 Alle anzeigen ...

Philippines 5 Gilmore, William C. 2 Mariano, Darwin 2 Salido, Vencent L. 2 Tirol, Jose Mari Benjamin F.U 2 Whitney, Frank D. 2 Williams, B. Frederic 2 Alldridge, Peter 1 Aquino, David Robert C. 1 Aralar, Reynaldo B. 1 Bernasconi, Paolo 1943- 1 Birks, Peter 1 Briscoe, Andrew 1 Commenwealth Secretariat 1 Commonwealth Secretariat 1 Cox, Dennis 1 Dascil, Rodelio T. 1967- 1 Hall, Terence D. 1 ISPAC 1 International Academy of Comparative Law 1 International Congress of Comparative Law Athens, Greece 1 Jason-Lloyd, Leonard 1945- 1 Lilley, Peter 1 Lilley, Peter 1957- 1 Lopez, Jaime C. 1 Nederlands Instituut voor het Bank en Effectenbedrijf 1 Oaminal, Clarence Paul V. 1970- 1 Philippines. Congress 1 Prevention, Professional Advisory Council of the United Nations Crime 1 Program, Criminal Justice 1 Alle anzeigen ...

Buch 31

English 30 French 1 Undetermined 1