000			01187pab a2200169 454500
008			180718b2017 xxu||||| |||| 00| 0 eng d
100			_aBlanco, Dennis Vicencio
245			_aAnti-money laundering governance in the Philippines: legal foundations, institutional dynamics and policy challenges
260			_c2017
300			_ap.51-62.
362			_aMar
520			_aEffective 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			_aMoney - Philippines
650			_aMoney
773			_aAsia Pacific Journal of Public Administration
909			_a114264
999			_c114258 _d114258