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  1. 1
    af Campanilla, Marlo B.
    Udgivet 2023
    Bog

    Comprehensive dangerous drugs act of 2002
  2. 2
    af Lat, Igmidio C.
    Udgivet 2020
    Bog

    Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165
  3. 3
    af Nojara, Freddie M.
    Udgivet 2020
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    Concepts and jurisprudence on the Comprehensive Dangerous Drugs Act of 2002 (Republic Act No. 9165, as amended)
  4. 4
    af Salido, Vencent L.
    Udgivet 2019
    Bog

    The Philippine Anti-Money Laundering Act annotated including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture
  5. 5
    Udgivet 2019
    Bog

    International guide to money laundering law and practice
  6. 6
    af Lat, Igmidio C.
    Udgivet 2018
    Bog

    Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165
  7. 7
    Udgivet 2017
    Bog

    Public corruption regional and national perspectives on procurement fraud
  8. 8
    af Aquino, David Robert C.
    Udgivet 2017
    Bog

    R.A. 9165 the Comprehensive Dangerous Drugs Act of 2002 annotated
  9. 9
    Udgivet 2017
    Bog

    Law and memory towards legal governance of history
  10. 10
    af Gillespie, Alisdair
    Udgivet 2016
    Bog

    Cybercrime key issues and debates
  11. 11
    af Goncalves, Marcus
    Udgivet 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
  12. 12
    Udgivet 2015
    Bog

    Research handbook on international law and cyberspace
  13. 13
    af Cox, Dennis
    Udgivet 2014
    Bog

    Handbook of anti-money laundering
  14. 14
    Article

    ON BP 22 - or the Bouncing Check Law
  15. 15
    af Pinto, Amanda
    Udgivet 2013
    Bog

    Corporate criminal liability
  16. 16
    Udgivet 2012
    This was first heard live on air at DZUP 1602 AM. Podcast uploaded at iskwiki. Click to listen
    Electronic Resource

    Anti-Money Laundering Act of 2001
  17. 17
    af Lopez, Jaime C.
    Udgivet 2010
    Bog

    Anti-Money Laundering Act (AMLA) Implementing Rules and Regulations (IRR) together with allied statutes and issuance
  18. 18
    af Schutter, Olivier de
    Udgivet 2010
    Bog

    International human rights law cases, materials, commentary
  19. 19
    af Lat, Igmidio Cuevas
    Udgivet 2010
    Bog

    Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165
  20. 20
    af Stessens, Guy
    Udgivet 2009
    Available for University of the Philippines Diliman via Cambridge. Click here to access
    Electronic Resource

    Money laundering a new international law enforcement model
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