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Control Numbernlp00075567
Date and Time of Latest Transaction20091229135154.0
General Information010807s2001 ph u p |||u0|||u0eng u
System Control Number(elib)nlp00075567
Cataloging SourceNLP
Title StatementPolicy dilemma between bank secrecy and money laundering
Subject Added Entry - Topical TermConfidential communications -- Banking
 Money laundering
Host Item EntryManila bull. (Apr 12 2001), p.B2
Textual Physical Form DesignatorAnalytics
LocationNLP Filipiniana Serials T.M. Kalaw St. Ermita Manila ph nlp00113858 NLP 71068
Physical Location
National Library of the Philippines
National Library of the Philippines
Digital Copy
Not Available
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