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  1. 1
    由 Campanilla, Marlo B.
    出版 2023
    圖書

    Comprehensive dangerous drugs act of 2002
  2. 2
    由 Lat, Igmidio C.
    出版 2020
    圖書

    Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165
  3. 3
    由 Nojara, Freddie M.
    出版 2020
    圖書

    Concepts and jurisprudence on the Comprehensive Dangerous Drugs Act of 2002 (Republic Act No. 9165, as amended)
  4. 4
    由 Salido, Vencent L.
    出版 2019
    圖書

    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
    出版 2019
    圖書

    International guide to money laundering law and practice
  6. 6
    由 Lat, Igmidio C.
    出版 2018
    圖書

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

    Public corruption regional and national perspectives on procurement fraud
  8. 8
    由 Aquino, David Robert C.
    出版 2017
    圖書

    R.A. 9165 the Comprehensive Dangerous Drugs Act of 2002 annotated
  9. 9
    出版 2017
    圖書

    Law and memory towards legal governance of history
  10. 10
    由 Gillespie, Alisdair
    出版 2016
    圖書

    Cybercrime key issues and debates
  11. 11
    由 Goncalves, Marcus
    出版 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
    出版 2015
    圖書

    Research handbook on international law and cyberspace
  13. 13
    由 Cox, Dennis
    出版 2014
    圖書

    Handbook of anti-money laundering
  14. 14
    由 Acosta, Persida V. Rueda
    發表在 Manila Times (2013)
    Article

    ON BP 22 - or the Bouncing Check Law
  15. 15
    由 Pinto, Amanda
    出版 2013
    圖書

    Corporate criminal liability
  16. 16
    出版 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
    由 Lopez, Jaime C.
    出版 2010
    圖書

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

    International human rights law cases, materials, commentary
  19. 19
    由 Lat, Igmidio Cuevas
    出版 2010
    圖書

    Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165
  20. 20
    由 Stessens, Guy
    出版 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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