The Philippine Anti-Money Laundering Act annotated including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture Por Salido, Vencent L.

Handbook of anti-money laundering Por Cox, Dennis

Anti-money laundering international law and practice

Available for UP System via Wiley Online Library

Anti-Money Laundering Act (AMLA) Implementing Rules and Regulations (IRR) together with allied statutes and issuance Por Lopez, Jaime C.

Money laundering a new international law enforcement model Por Stessens, Guy

Available for University of the Philippines Diliman via Cambridge. Click here to access

The anti-money laundering law of the Philippines annotated Por Tirol, Jose Mari Benjamin F.U

The anti-money laundering law of the Philippines with annotations, notes, and comments Por Tirol, Jose Mari Benjamin F.U

The Anti-Money Laundering Act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed Por Dascil, Rodelio T. 1967-

Money laundering a new international law enforcement model Por Stessens, Guy

Banks and the control of money laundering Por Briscoe, Andrew