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Your search for [subject]Money -- Law and legislation returned 20 records. |
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Banks and the control of money laundering.
by Briscoe, Andrew; London: Carlton Laws, 1999.
Subject: Money laundering; Banking law; Money -- Law and legislation -- Criminal provisions.
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International monetary law : issues for the new millennium.
Oxford [Eng.]: Oxford University Press, 2000.
Subject: Money -- Law and legislation; Foreign exchange -- Law and legislation; International finance -- Law and legislation.
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Republic Act No. 9160 _ Implementing rules and regulations : Republic Act No. 9160 Anti Money Laundering Act of 2001.
Manila: A.V.B. Printing Press, 2002.
Subject: Money laundering -- Law and legislation -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.
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Implementing rules and regulations : Republic act no. 9160 anti-money laundering act of 2001 _ Republic act no. 9160 _ Anti Money Laundering Act of 2001.
by Busto, Arellano V.; Manila: A.V.B.Printing, 2001.
Subject: Money laundering -- Law and legislation -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.
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Comments on the anti-money laundering law (Republic Act No. 9160, as amended by Republic Act No. 9194).
by Aralar, Reynaldo B.; Mandaluyong City: National Book Store, 2007.
Subject: Money laundering -- Law and legislation -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.
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AMLA for beginners : understanding the law on dirty money.
[S.l. : s.n., 200-].
Subject: Money laundering; Money -- Law and legislation -- Philippines -- Criminal provisions.
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Money laundering : a new international law enforcement model.
by Stessens, Guy; Cambridge [Eng.]: Cambridge University Pr, 2000.
Subject: Money laundering; Money -- Law and legislation -- Criminal provisions; International cooperation.
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Responding to money laundering : international perspectives.
Netherlands: Harwood Academic Pub., 1997.
Subject: Money - Law and legislation - Criminal provisions; Money laundering - Italy; Money laundering.
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The rule of law in the International Monetary Fund.
by Gold, Joseph, 1912-; Washington, D.C.: International Monetary Fund, 1980.
Subject: International Monetary Fund; Money -- Law and legislation; Foreign exchange -- Law and legislation.
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The International Monetary Fund and private business transactions : some legal effects of the Articles of agreement.
by Gold, Joseph, 1912-; Washington: International Monetary Fund, 1965.
Subject: International Monetary Fund; Foreign exchange -- Law and legislation; Money -- Law and legislation.
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