Anti Money Laundering Act: Is it enough to deter dirty money?

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ID: 285250
2016
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Abstract
Money laundering is a crime whereby the proceeds of unlawful activities are transacted thereby making them appear to have originated from legitimate sources. There are multifarious means of committing money laundering. In spite of the enactment of numerous laws that aim to deter individuals from undertaking such transactions, money launderers simply find new ways of cleaning their dirty money.This study will analyze the deficiencies of current Anti-money Laundering Act of the Philippines and if this acts adequately covers all the instances of money laundering situation. Furthermore, this study will compare the Philippine Anti-Money Laundering Act with other jurisdiction's law on money laundering. Aside from this, it will introduce different unlawful activities and covered institutions which must be included in the future amendment of Anti-Money Laundering Act.
Reference Key
persistent_1760655064_68f176d89f0e8 Use this key to autocite in the manuscript while using SciMatic Manuscript Manager or Thesis Manager
Authors Lim, Amy Kate L.
Journal Malay Journal
Year 2016
DOI
DOI not found
URL
https://animorepository.dlsu.edu.ph/etd_bachelors/5648
Keywords Keywords not found

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