Practice question
An offender leaves criminally derived property in a public showroom but uses false nominee papers to disguise who owns it and who has rights over it. Explain the relevance of Section4(c), assuming knowledge and the unlawful-proceeds relation are proved.
Legal references
- RA10365 Sections4–5 amending AMLA Sections4 and6: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html AMLA Section4(b),(c),(f) and final paragraph.
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