TY  - BOOK
AU  - Tirol, Jose Mari Benjamin F. U.
TI  - Anti-money laundering law of the Philippines: with annotations, notes and comments 
SN  - 9716913567 [paperback]
PY  - 2004///
CY  - Quezon City
PB  - Central Professional Books
KW  - Anti-money laundering law
KW  - Philippines
N1  - 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
ER  -