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  Search result  Your search for [subject]Philippines. -- Anti-money laundering Act of 2001 returned 2 records.  
 
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  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.

  
     
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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: 38.81%
 
     
 
         
         
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