Anti-money laundering law of the Philippines : with annotations, notes and comments / Jose Mari Benjamin F. U. Tirol.
Material type:
TextPublisher: Quezon City : Central Professional Books, c2004Edition: 2004 EditionDescription: xiii, 290 pages : 23 cmContent type: text Media type: unmediated Carrier type: volumeISBN: 9716913567 [paperback]Subject(s): Anti-money laundering law -- Philippines| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
Book
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341.77 T51 2004 (Browse shelf) | Available | 3UCBL000004205 |
Includes index.
Contents: Foreword -- Acknowlegements -- Introduction -- R.A. No. 9160 as Amended Sec.1 (Short Title) -- Sec.2 (Declaration of Policy) -- Sec.3 (Definitions) -- Sec.4 (Money Laundering Offense) -- Sec.5 (Jurisdiction of Money Laundering Cases) -- Sec.6 (Prosecution of Money Laundering) -- Sec.7 (Creation of Anti-Money Laundering -- Sec .8 (Creation of a Secretariat) -- Sec.9 (Prevention of Money Laundering; Customer Identification Requirements and Record Keeping) -- Sec.10 (Freezing of Monetary Instrument or Property) -- Sec.11 (Authority to Inquire into Bank Deposits) -- Sec.12 (Forfeiture Provisions) -- Sec.13 (Mutual Assistance Among States) -- Sec.14 (Penal Provisions) -- Sec.15 (System of Incentives and Rewards) -- Sec.16 (Prohibitions Against Political Harassment) -- Sec.17 (Restitution) -- Sec.18 (Implementing Rules And Regulations) -- Sec.19 (Congressional Oversight Committee) -- Sec.20 (Appropriations Clause) -- Sec.21 (Separability Clause) -- Sec.22 (Repealing Clause) -- Sec.23 (Effectivity) -- Appendix A -- Appendix B -- Subject Index..
3962c-22 Law Law
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