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Bibliographic Data
Control NumberUPD-00104597946
Date and Time of Latest Transaction20090702124609.0
Textual Physical Form DesignatorBook
Collection CategoryFI
Cataloging SourceDLAW
Language Codeeng
Added Entry - Personal NameMorais, Herbert V.
Title StatementAnti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais...[et al.]
FormatMonograph
Physical Description1 v. (various pagings)
Subject Added Entry - Topical TermMoney laundering -- Asia -- Prevention
 Money laundering investigation -- Asia
 Money laundering -- Law and legislation -- Asia
 Terrorism -- Asia -- Finance
 Terrorism investigation -- Asia
Added Entry - Personal NameNoguchi, Motoo.
Added Entry - Corporate NameAsian Development Bank
Local Call NumberHV 6771 A78 A58 2004
Subject Added Entry - Topical TermCorruption -- Asia
Added Entry - Personal NameDowning, Rowan
LocationUP DLAW HV 6771 A78 A58 2004 UPDLB0094625 Room Use Only [In Reserve Section] LG-8937
 UP DLAW HV 6771 A78 A58 2004 UPDLB0094632 Room Use Only [In Reserve Section] LG-8936
 UP DLAW HV 6771 A78 A58 2004 UPDLB0094625 Room Use Only [In Reserve Section] LG-8937
Added Entry - Personal NameKhouw, Merly
 
     
 
Physical Location
University of the Philippines
Diliman: College of LawHV 6771 A78 A58 2004
 
     
 
Digital Copy
Not Available
 
     
 
         
         
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