Anti-Money Laundering (Rules, Investigation, and Typologies) Volume II
₱1,750.00Volume II includes six (6) new chapters from the previous First Edition: Criminal Forfeiture (Chapter 4); Designated Non-Financial Business and Professions (Chapter 5); Casino AML/CFT Chapter 6); Asset Management (Chapter 8); Financial Investigation (Chapter 9); and Typologies (Chapter 10).
Anti-Money Laundering (Laws, Principles and Cases) Volume I
₱1,750.00Volume I covers the same chapters from the first edition except with the addition of Terrorist Financing under Chapter 12. The previous chapters on freeze order, bank inquiry, civil forfeiture, administrative procedure and risk assessment are now part of Volume II.
Q&A Bar Primer on the Anti-Money Laundering Act
₱680.00The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering, described lawyers as potential “gatekeepers” to money laundering and terrorist financing efforts, due to the different services they can offer to their clients. In the FATF Report on Money Laundering Typologies 2000-2001, the FATF illustrated how lawyers become susceptible to complex money laundering schemes due to their ability to easily switch between “advising on financial and fiscal matters, establishing trusts and corporate entities and completing property and other financial transactions, such as investments.”
