The anti-money laundering law of the Philippines
Subtitle: with annotations, notes, and comments
By: Jose Mari Benjamin F.U. Tirol
Contributors: Philippines
Edition: 2004 ed.
Publisher: Central Book Supply
Published: 2004
Place of publication: Sta. [i.e. Santa] Cruz, Manila
Language: eng
Number of pages: 290
Subjects: Money laundering
Notes: Revision of the author's thesis (master's)--University of Santo Tomas, 2004.

Includes the text of: Anti-Money Laundering Act of 2001.

Includes bibliographical references and index.