Implementing rules and regulations : Republic Act No. 9160, Anti-Money Laundering Act of 2001 
Busto, Arellano V. 
 -  A.V.B. Printing Press,  2002 
 - xiv, 93 p. 
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<br/><br/><label>Subjects--Topical Terms: </label><br/>Anti-money laundering.
<br/><br/><label>Dewey Class. No.: </label>F 345.669 B982 2002