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

• NII書誌ID(NCID): BA71317361
• ISBN:
  • 9712337499
• LCCN: 2003711771
• 出版国コード: ph
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Manila, Philippines
• ページ数/冊数: xiii, 166 p.
• 大きさ: 23 cm
• 分類:
  • LCC : KPM902.5.R43
  • DC22 : 345.599/0268
• 件名:
  • LCSH : Money laundering -- Law and legislation -- Philippines -- Criminal provisions