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A summary of notes and views on the rules of procedure in cases of civil forfeiture, asset preservation and freezing of monetary instrument, property, or proceeds representing, involving, or relating to an unlawful activity or money laundering offense under Republic Act No. 9160, as amended

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The Anti-money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed

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The anti-money laundering law of the Philippines : (with annotations, notes, and comments)

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Special supplement to Revised penal code, as amended 1999, twenty-second edition with 2000 & 2002 addenda

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Remedial laws of the Philippines : with the Revised Rules of Court in the Philippines (as amended), related special laws, pertinent Supreme Court orders, DOJ orders, and others

Big data and artificial intelligence in digital finance : increasing personalization and trust in digital finance using big data and AI

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