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  Search result  Your search for [subject]Money laundering returned 285 records.  
 
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  Book Responding to money laundering : international perspectives.

by ISPAC; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997.

Subject: Money laundering -- Congresses; Money laundering investigations -- Congresses; Money laundering -- Italy; Money -- Law and legislation -- Criminal provisions -- Congresses.

 
     
Relevance: 21.71%
 
     
  Book Responding to money laundering : international perspectives.

Netherlands: Harwood Academic Pub., 1997.

Subject: Money - Law and legislation - Criminal provisions; Money laundering - Italy; Money laundering.

 
     
Relevance: 20.71%
 
     
  Analytics Republic Act No. 9160 - An act defining the crime of Money laundering, providing penalties therefor ...

by Magsaysay, Ramon, Jr.;

Subject: Anti-Money Laundering Act of 2001; Money laundering; Laundering.

 
     
Relevance: 20.38%
 
     
  Analytics Revised implementing rules and regulations R.A. No.9160,as amended by R.A.No.9194.



Subject: Anti-Money Laundering Council -- Issuances; Anti-Money Laundering Council -- February 23, 2004; Anti-Money Laundering Act of 2001(AMLA); Republic Act No. 9160-Anti-Money Laundering Act of 2001; Republic Act No. 9194-Anti-Money Laundering Act (Amended).

 
     
Relevance: 20.36%
 
     
  Book The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed.

by Dascil, Rodelio T.; Manila: Rex Book Store, 2003.

Subject: Money laundering -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions; Philippines. -- Anti-money laundering act of 2001.

 
     
Relevance: 19.60%
 
     
  Analytics SC designates Special Anti-Money Laundering Courts.



Subject: Special Anti-Money Laundering Courts; R.A.No.9160 Anti-Money Laundering Act of 2001.

 
     
Relevance: 18.56%
 
     
  Book Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program.

[Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

 
     
Relevance: 18.47%
 
     
  Book Anti-money laundering and combating the financing of terrorism : staff training handbook.

by Morais, Herbert V.; [Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

 
     
Relevance: 18.47%
 
     
  Book Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators.

by Richards, James R., 1960-; Boca Raton, Fla.: CRC Press, 1999.

Subject: Money laundering; Money laundering investigation; Organized crime; Computer crimes; Transnational crime.

 
     
Relevance: 18.17%
 
     
  Analytics Task force to fight money laundering.



Subject: Money laundering; Anti-money laundering program.

 
     
Relevance: 17.75%
 
     
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