Dascil, Rodelio T. <br/><br/>
<The> Anti-money laundering act of 2001 :   as amended by RA 9194 with implementing rules and regulations / 

by Rodelio T. Dascil. 
 - xii, 166 p. ; 23 cm. 
<br/><br/><label>ISBN: </label>9712337499 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Criminal law
<br/><br/><label>Subjects--Index Terms: </label>Remedial Law 
<br/><br/><label>LC Class. No.: </label>KF 5624.91 M6 D38 2003