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  Search result  Your search for [subject]Money laundering -- Philippines returned 12 records.  
 
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  Book The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed.

by Dascil, Rodelio T.; Manila: Rex Book Store, 2003.

Subject: Money laundering -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions; Philippines. -- Anti-money laundering act of 2001.

  
     
Relevance: 22.75%
 
     
  Book [Legislative history] : Republic Act No. 9160 : an act defining and punishing money laundering, providing for appropriate mechanisms for its detection, prevention and prosecution and creating the Anti-Money Laundering Task Force, defining its power and functions, and for other purposes.

[Quezon City: U.P. College of Law.

Subject: Philippines. [Republic Act No. 9160] -- Legislative history; Philippines. -- Anti-money laundering Act of 2001; Money laundering -- Philippines.

  
     
Relevance: 20.46%
 
     
  Book The anti-money laundering law of the Philippines : with annotations, notes, and comments.

by Tirol, Jose Mari Benjamin F.U.; Quezon City: Central Professional Books, 2004.

Subject: Money laundering -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.

  
     
Relevance: 17.90%
 
     
  Analytics Philippines poses law on money laundering.



Subject: Money laundering -- Philippines.

  
     
Relevance: 16.32%
 
     
  Analytics RP records first dirty money conviction.



Subject: Allagadan, Eric C; Money laundering -- Philippines.

  
     
Relevance: 15.96%
 
     
  Analytics RP convicts 1st launderer.



Subject: Allagadan, Eric C; Money laundering -- Philippines.

  
     
Relevance: 15.96%
 
     
  Analytics Gov't convicts first money-launderer out of 20 cases.



Subject: Alagadan, Eric C; Money laundering -- Philippines.

  
     
Relevance: 15.96%
 
     
  Analytics Bank exec convicted of money laundering.



Subject: Allagadan, Eric C; Money laundering -- Philippines.

  
     
Relevance: 15.96%
 
     
  Analytics Task Force Joelle put up; FBI alerted.



Subject: Pelaez, Joelle Marie H; Money laundering -- Philippines.

  
     
Relevance: 15.79%
 
     
  Analytics The role of the PNP in the government's campaign against money laundering in the Philippines.

by Apolinario, Thomas C.;

Subject: Philippine National Police; Money laundering -- Philippines.

  
     
Relevance: 15.79%
 
     
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