| 000 -LEADER |
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| fixed length control field |
01187pab a2200169 454500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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180718b2017 xxu||||| |||| 00| 0 eng d |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
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| Personal name |
Blanco, Dennis Vicencio |
| 245 ## - TITLE STATEMENT |
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| Title |
Anti-money laundering governance in the Philippines: legal foundations, institutional dynamics and policy challenges |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
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| Date of publication, distribution, etc. |
2017 |
| 300 ## - PHYSICAL DESCRIPTION |
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| Extent |
p.51-62. |
| 362 ## - DATES OF PUBLICATION AND/OR SEQUENTIAL DESIGNATION |
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| Dates of publication and/or sequential designation |
Mar |
| 520 ## - SUMMARY, ETC. |
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| Summary, etc. |
Effective anti-money laundering governance is essential in all countries with banks and other financial institutions which could be, or already are, the targets of money laundering aimed at making the proceeds of illegal activities appear to be clean and legitimate. The Philippines is no exception, with the government having taken some important initiatives but needing to do more to meet significant international expectations and standards. Accordingly, this article assesses the country's anti-money laundering governance in terms of its legal foundations, institutional dynamics and policy challenges, which all point to a need for ongoing review and reform. - Reproduced. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Money - Philippines |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Money |
| 773 ## - HOST ITEM ENTRY |
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| Main entry heading |
Asia Pacific Journal of Public Administration |
| 909 ## - |
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| -- |
114264 |
