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

著者

    • Dascil, Rodelio T.
    • Aquino, David Robert C.

書誌事項

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

by Rodelio T. Dascil, David Robert C. Aquino

Published & distributed by Rex Book Store, c2003

タイトル別名

The Anti-Money Laundering Act of 2001 : discussed

The Anti-Money Laundering Act of 2001 : as amended by RA No. 9194 AMLA laws discussed

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