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  • Print Edition
  • Title: REPUBLIC ACT NO. 1405
  • Author: Atty. Henry De Vera, LL.M.
  • Publisher: Central Book Supply Inc.
  • ISBN: 978-621-02-0902-0
  • No. Of Pages: 473
  • Edition: 2019
  • Binding: Hardbound
  • Description:

    This book provides a comprehensive description of RA 1405, as amended, otherwise known as the “Secrecy of Bank Deposits Law”, as well as a discussion of RA 9160, as amended, also known as the “Anti-Money Laundering Act of 2001”.

    An important aim of the book is to make the key concepts and issues that underlie the above topic accessible to students as well as to suggest ways in which these issues might be dealt with in academic discussion. This book also seeks to identify the recurring legal problems surrounding RA 1405, as amended, recognize the brick wall obstructing the passage of an effective law on bank secrecy, in accordance with changing standards of an international regime, and identify the challenges and effects to RA 9160, as amended.

    Finally, it is my hope that this book will prove a useful companion for students and law practitioners.