Practice question
Can section 4 reach attempts or conspiracies to commit the specified laundering offenses?
- Never
- Only after every proceeds peso is spent
- Only if the attempt succeeds
- Yes, paragraph (d) expressly includes them
- Only if the accused is a banker
Legal references
- https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html — RA 10365, sections 4 and 5 amending AMLA sections 4 and 6
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