BSP reviews ban on e-money licenses حسب Chipongian, Lee C.

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

Handbook of anti-money laundering حسب 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 حسب Lopez, Jaime C.

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

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

International economic law حسب Lowenfeld, Andreas F. 1930-

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

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

Current developments in monetary and financial law.