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1.
The anti-money laundering act of 2001 : as amended by RA 9194 with implementing rules and regulations AMLA laws discussed/ Rodelio T. Dascil by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Manila : REX Book Store, 2003
Availability: Items available for loan: Main Library (1)Call number: FIL 345.5990268 D260a 2003.
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2.
Black money / [electronic resource] Michael M. Thomas. by
Edition: 1st ed.
Material type: Text Text; Format: print available online remote; Literary form: Fiction
Publication details: New York : Crown, c1994
Online resources:
Availability: Items available for loan: Main Library (1)Call number: PS3570.H574 B58 1994.
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3.
Cyber laundering : international policies and practices / edited by Nathalie Rébé. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: New Jersey ; London : World Scientific, 2023
Availability: Items available for loan: Main Library (1)Call number: CIR 364.168 C992 2023.
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