The anti-money laundering law of the Philippines : annotated / Jose Mari Benjamin F.U. Tirol. 2nd ed.

The anti-money laundering law of the Philippines : annotated / Jose Mari Benjamin F.U. Tirol.

2nd ed.

Notes on use

Note (General)：: Revision of the author's thesis (master's) --University of Santo Tomas, 2004.Includes the text of: Anti-Money Laundering Act of 2001.

You can check the details of this material, its authority (keywords that refer to materials on the same subject, author's name, etc.), etc.

Material Type: 図書
ISBN: 9789716916966
Title: The anti-money laundering law of the Philippines : annotated / Jose Mari Benjamin F.U. Tirol.
Edition: 2nd ed.
Title Heading: Philippines. Anti-Money Laundering Act of 2001.
Author Heading: Tirol, Jose Mari Benjamin F. U.
Publication, Distribution, etc.: Quezon City, Philippines : Central Book Supply
Publication Date: 2007.
Publication Date (W3CDTF): 2007
Extent: xviii, 355 p. ; 23 cm.
Place of Publication (Country Code): PH
Text Language Code: eng
Subject Heading: Money laundering -- Law and legislation -- Philippines -- Criminal provisions.
LCC: KPM902.5.R43
NDLC: AP6-711
A718
Note (General): Revision of the author's thesis (master's) --University of Santo Tomas, 2004.
Includes the text of: Anti-Money Laundering Act of 2001.
Note (Bibliography): Includes bibliographical references.
Holding library: 国立国会図書館
Call No.: X
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000010071367
http://id.ndl.go.jp/bib/000010071367
LC Control Number: 2008337500
https://lccn.loc.gov/2008337500
OCLC No.: 232636957
https://www.worldcat.org/oclc/232636957
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211