The Anti-Money Laundering Act of 2001
Subtitle: as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed
By: David Robert C. Aquino.
Contributors: Dascil, Rodelio; Philippines.
Publisher: Published & distributed by Rex Book Store
Published: 2003
Place of publication: Manila, Philippines
Language: eng
Number of pages: 166
Subjects: Money laundering -- Law and legislation -- Philippines -- Criminal provisions