The Anti-Money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed

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Material Type: 図書
ISBN: 9712337499
Title: The Anti-Money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed
Author/Editor: by Rodelio T. Dascil, David Robert C. Aquino
Author Heading: Dascil, Rodelio T.
Aquino, David Robert C.
Publication, Distribution, etc.: Published & distributed by Rex Book Store
Publication Date: c2003
Publication Date (W3CDTF): 2003
Size: 23 cm
Alternative Title: The Anti-Money Laundering Act of 2001 : discussed
The Anti-Money Laundering Act of 2001 : as amended by RA No. 9194 AMLA laws discussed
Place of Publication (Country Code): ph
Text Language Code: en
Subject Heading: Money laundering -- Law and legislation -- Philippines -- Criminal provisions
LCC: KPM902.5.R43
Target Audience: 一般
Related Material (URI): https://ci.nii.ac.jp/ncid/BA71317361#entity
https://lccn.loc.gov/2003711771
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BA71317361 : BA71317361
LC Control Number: 2003711771
https://lccn.loc.gov/2003711771