The anti-money laundering law of the Philippines : annotated

Tirol, Jose Mari Benjamin

A summary of notes and views on the rules of procedure in cases of civil forfeiture, asset preservation and freezing of monetary instrument, property, or proceeds representing, involving, or relating to an unlawful activity or money laundering offense under Republic Act No. 9160, as amended

Vitug, Jose C.

The Anti-money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed

Dascil, Rodelio T.

The anti-money laundering law of the Philippines : (with annotations, notes, and comments)

Tirol, Jose Mari Benjamin F. U.

Innocent as sin

Lowell, Elizabeth

Single & single : a novel

Le Carré, John

Remedial laws of the Philippines : with the Revised Rules of Court in the Philippines (as amended), related special laws, pertinent Supreme Court orders, DOJ orders, and others

Big data and artificial intelligence in digital finance : increasing personalization and trust in digital finance using big data and AI

Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects

Smith, Duncan

Reviewer in commercial law

Balbastro, Arturo E.