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The anti-money laundering law is a law that seeks to prevent money laundering activities by providing for more transparency in the Philippine Financial System, hence
- The anti-money laundering law is a law that seeks to prevent money laundering activities by providing for more transparency in the Philippine Financial System, hence the following institutions are covered by the law, except:
- Bank and any financial institutions
- Pawnshops
- Casino operators
- All of the above
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Auditing Cases An Active Learning Approach
Authors: Mark S. Beasley, Frank A. Buckless, Steven M. Glover, Douglas F. Prawitt
2nd Edition
0130674842, 978-0130674845
