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Philippine Bar review · Question

Practice question: Authority to Inquire, Freeze, and Forfeit

Essay Medium Jurisprudence

Practice question

Explain the civil-forfeiture petition route and why an AMLC finding alone is not final confiscation.

Legal references

  • https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/2/92723 — RA 11521, sections 3 and 5 amending AMLA sections 7 and 10
  • https://lawphil.net/statutes/repacts/ra2012/ra_10167_2012.html — RA 10167, section 2 amending AMLA section 11
  • https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html — RA 10365, section 9 amending AMLA section 12

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