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Bibliographic Data
Title StatementThe anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed / by Rodolfo T. Dascil, David Robert C. Aquino
Main Entry - Personal NameDascil, Rodelio T.
Added Entry - Personal NameAquino, David Robert C.
International Standard Book Number9712337499
Cataloging SourceDLAW
Local Call NumberKPM 902.5 R43 D37
Physical Descriptionxiii, 166 p
Subject Added Entry - Topical TermMoney laundering -- Philippines
 Money -- Law and legislation -- Philippines -- Criminal provisions
Local Subject Heading: CorporatePhilippines. -- Anti-money laundering act of 2001
Collection CategoryFI
FormatMonograph
Textual Physical Form DesignatorBook
 
     
 
Physical Location
University of the Philippines
Diliman: College of LawKPM 902.5 R43 D37
 
     
 
Digital Copy
Not Available
 
     
 
         
         
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