Corporate criminal liability by Pinto, Amanda

Anti-Money Laundering Act of 2001

This was first heard live on air at DZUP 1602 AM. Podcast uploaded at iskwiki. Click to listen

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 by Lopez, Jaime C.

International human rights law cases, materials, commentary by Schutter, Olivier de

Notes and cases on Comprehensive Dangerous Drugs Act of 2002 R.A. 9165 by Lat, Igmidio Cuevas

Textbook on the Comprehensive Dangerous Drugs Act of 2002 (Republic Act 9165) by Oaminal, Clarence Paul V.

Handbook on summary and small claims procedure and bouncing checks law with notes on ejectment and katarungang pambarangay law by Peralta, Eduardo B.

Shipping interdiction and the law of the sea by Guilfoyle, Douglas

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

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