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

Last Updated: Jan 16, 2017 URL: Print Guide RSS UpdatesEmail Alerts

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Used for: 

Laundering of money
Money washing
Washing of money

Broader term: 

Commercial Crimes

Commercial law

Criminal law




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,


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