The Anti-Money Laundering Act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed

The Anti-Money Laundering Act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed

Bibliographic Details
Main Author: Dascil, Rodelio T. 1967-
Corporate Author: Philippines
Other Authors: Aquino, David Robert C.
Format: Book
Language:English
Published: Manila Rex Book Store c2003.
Subjects:
Money laundering > Philippines.
Money > Law and legislation > Criminal provisions. > Philippines.