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Anti-Money Laundering   Tags: anti-money laundering, commercial crimes, commercial law  

Last Updated: Jan 16, 2017 URL: http://libguides.dlsu.edu.ph/content.php?pid=694571 Print Guide RSS UpdatesEmail Alerts

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Terms

Used for: 

Laundering of money
Money washing
Washing of money

Broader term: 

Commercial Crimes

Commercial law

Criminal law

 

 

Title

Anti-Money Laundering 

 

 

Scope Note

A collection of literature available in DLSU Libraries about unlawful financial activity, whether in cash, property or other assets, that are converted, concealed or disguised to make them appear to have originated from legitimate sources. One way of laundering money is through the financial system. (BSP Briefer, http://www.gov.ph/2012/02/21/bsp-briefer-on-anti-money-laundering-act-of-2001/)

 

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