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Philippine Bar review · Question

Practice question: How Committed

Essay Medium

Practice question

May one person be charged with both the predicate offense and money laundering? Explain the independent-proceeding rule.

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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