Control Number | UPD-00000358381 |
Date and Time of Latest Transaction | 20090717012315.0 |
General Information | 040210s2003 mlp eng |
Title Statement | The 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 Name | Dascil, Rodelio T. |
Added Entry - Personal Name | Aquino, David Robert C. |
International Standard Book Number | 9712337499 |
Cataloging Source | DLAW |
Language Code | eng |
Authentication Code | DMLUC |
Local Call Number | KPM 902.5 R43 D37 |
Publication, Distribution, Etc. | Manila : Rex Book Store, c2003 |
Physical Description | xiii, 166 p |
Subject Added Entry - Topical Term | Money laundering -- Philippines |
| Money -- Law and legislation -- Philippines -- Criminal provisions |
Local Subject Heading: Corporate | Philippines. -- Anti-money laundering act of 2001 |
Collection Category | FI |
Location | UP DLAW KPM 902.5 R43 D37 UPDLB0085870 Reserve Book L-88131 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0085871 Reserve Book L-88132 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0097520 Reserve Book L-92648 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0097519 Reserve Book L-92649 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0097518 Reserve Book L-92650 |
Format | Monograph |
Location | UP DLAW KPM 902.5 R43 D37 UPDLB0085869 Reserve Book L-88130 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0085870 Reserve Book L-88131 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0085871 Reserve Book L-88132 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0097520 Reserve Book L-92648 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0097519 Reserve Book L-92649 |
| UP DLAW KPM 902.5 R43 D37 UPDLB0097518 Reserve Book L-92650 |
Textual Physical Form Designator | Book |