The anti-money laundering law of the Philippines : with annotations, notes, and comments / Jose Mari Benjamin F.U. Tirol.
By: Tirol, Jose Mari Benjamin F. U.
Material type:
BookPublisher: Sta. [i.e. Santa] Cruz, Manila : Central Book Supply, c2004Edition: 2004 ed.Description: xiii, 290 p. ; 23 cm.ISBN: 9716913567.Contained works: Philippines. Anti-Money Laundering Act of 2001.Subject(s): Money laundering -- PhilippinesDDC classification: F 345.5990268
| Current location | Call number | Status | Notes | Date due | Item holds |
|---|---|---|---|---|---|
| University of Santo Tomas-Legazpi Graduate School and Law Library | F 345.5990268 T597 2004 (Browse shelf) | Available | JAA |
Total holds: 0
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| F343.04 Aq656b 2010 c.1 BIR Forms Guidebook/ | F343.04 Aq656b 2010 c.1 BIR Forms Guidebook/ | F345 Aq.56 1988 v2 The Revised Penal Code/ | F 345.5990268 T597 2004 The anti-money laundering law of the Philippines : | F 351.993 N668 1994 The anti-graft and corrupt practices act : | F 351.993 N668 1994 The anti-graft and corrupt practices act : | F 351.993 P592t 2012 The honor of the Senate : |
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.
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