The Philippines as a potential hotbed for money laundering: A study of Republic Act No. 9160, otherwise known as The Anti Money Laundering Act, as amended, and the use of cryptocurrency for money laundering
The Philippines is far from achieving the goal of eliminating money laundering. Insufficiency of proper provisions in the current Money Laundering Act is inescapable because of the rapid change in the society caused by technology. The age of cryptocurrency is now. Research has shown that the world i...
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| Main Authors: | , |
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| Format: | text |
| Language: | English |
| Published: |
Animo Repository
2020
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| Subjects: | |
| Online Access: | https://animorepository.dlsu.edu.ph/etdm_law/17 |
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| Institution: | De La Salle University |
| Language: | English |