About this document
Anti-Money Laundering Act of 2001 by Joseph Tangga-an Giduquio is a document available to read on EtoBox.
This document is the Republic Act No. 9160, which defines the crime of money laundering and provides penalties for committing money laundering offenses in the Philippines. It establishes money laundering as a crime where the proceeds of unlawful activities are used or moved to make them appear legitimate. The act defines key terms, outlines money laundering offenses and penalties, establishes the jurisdiction of courts to hear money laundering cases, and creates the Anti-Money Laundering Council to enforce
- Author
- Joseph Tangga-an Giduquio
- Language
- EN