Implementing rules and regulations Republic Act No.9160 anti money laundering Act of 2001.
Implementing rules and regulations Republic Act No.9160 anti money laundering Act of 2001.
- Dapitan st., Sampaloc, Manila : A.V.B. Printing Press Co., 2007.
- xxvii, 169 pages : black and white illustrations ; 23 cm.
9178961224
Money laundering--Philippines.
Money--Law and legislation--Philippines--Criminal provisions.
Philippines--Anti-Money laundering Act of 2001.
Money laundering --Prevention.
SHS FIL 364.168 Im75 2007
9178961224
Money laundering--Philippines.
Money--Law and legislation--Philippines--Criminal provisions.
Philippines--Anti-Money laundering Act of 2001.
Money laundering --Prevention.
SHS FIL 364.168 Im75 2007