Practice question
Which conduct is expressly listed as a laundering mode when the section 4 conditions are met?
- Only failure to earn profit
- Only opening a lawful shop
- Concealing or disguising the source or ownership of the relevant property
- Only changing one’s residence
- Only owning a bank account
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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