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dc.contributor.adviserAlibogha, Salex E.
dc.contributor.authorPo, Melody R.
dc.coverage.spatialPhilippinesen_US
dc.date.accessioned2021-06-22T00:25:25Z
dc.date.available2021-06-22T00:25:25Z
dc.date.issued2017
dc.identifier.citationPo, M. R. (2017). A content analysis of Philippines’ Anti-Money Laundering Act (Republic Act No. 9160) and its amendments (Unpublished postgraduate thesis). Central Philippine University, Jaro, Iloilo City.en_US
dc.identifier.urihttps://hdl.handle.net/20.500.12852/1064
dc.descriptionAbstract onlyen_US
dc.description.abstractThis study was conducted to analyze the content of Philippines’ Anti-Money Laundering Act and its amendments and the convictions under the law. The study utilized a non-experimental qualitative-content research. The study is purely discussion type. No experiments, surveys or interviews were conducted, The study used books, journals, newspaper articles, published reports and academic studies and other internet sources. The study disclosed that the factor that leads to the enactment of the original law is basically to international pressure when the Philippines was included among the list of Non-Cooperative Countries and Territories (NCCT). By comparing the original law and the subsequent amendatory laws, it was revealed that many significant provisions of the original law were amended and there were added provisions in order for the law to be compliant with international standards and to give it more teeth in deterring money laundering. The study also disclosed that since its enactment in 2001, there were only two convictions rendered by Regional Trial Courts.en_US
dc.format.extentvii, 107 leavesen_US
dc.language.isoenen_US
dc.rightsAttribution-NonCommercial-NoDerivs 3.0 Philippines*
dc.rights.urihttp://creativecommons.org/licenses/by-nc-nd/3.0/ph/*
dc.subject.ddcLaw Library 340.72 P750en_US
dc.subject.lcshMoney launderingen_US
dc.subject.lcshMoney laundering--Law and legislationen_US
dc.subject.lcshPhilippinesen_US
dc.titleA content analysis of Philippines’ Anti-Money Laundering Act (Republic Act No. 9160) and its amendmentsen_US
dc.typeThesisen_US
dc.description.bibliographicalreferencesIncludes bibliographical referencesen_US
dc.contributor.chairBedona, Zacarias D. Jr.
dc.contributor.departmentCollege of Lawen_US
dc.description.degreeJuris Doctoren_US
local.subjectAnti-Money Laundering Acten_US
local.subjectRA 9160en_US


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Attribution-NonCommercial-NoDerivs 3.0 Philippines
달리 명시되지 않는 한이 항목의 라이선스는 다음과 같이 설명됩니다.Attribution-NonCommercial-NoDerivs 3.0 Philippines