Practice question
Section4(c) expressly reaches concealment or disguise of ownership and what other matter concerning unlawful proceeds?
- Rights with respect to the monetary instrument or property
- Only the color of a bank form
- Only a lawful customer preference
- Only the date of a branch holiday
- Only the size of a filing cabinet
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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