By Lester Gallego, JD1 and Steffani Mitchelle Patriarca Republic Act 9160 otherwise known as the Anti-Money Laundering Act of 2001 (hereinafter “AMLA”) was approved on September 29, 2001. Unlike other domestic laws in the Philippines, the AMLA was intended to be more far-reaching considering that money-laundering activities, the object sought to be prevented and punished … Continue reading Republic Act 9160 or Anti-Money Laundering Act: The Philippines’ Response to Global Money Laundering
Philippine Legal Research 