Practice question
Compare knowing acquisition, possession and use of unlawful proceeds under Section4(b). An accused says every charge must include proof that he personally converted the proceeds into another currency. Resolve that categorical argument while retaining the statutory knowledge requirement.
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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