Practice question
A prosecutor invokes RA 11930 section 9(c) after establishing a section 4 violation. Must the violation be excluded as a predicate merely because the conduct occurred online?
- Yes, online offenses are always exempt
- Yes, only physical cash crimes qualify
- Yes, the statute concerns no AMLA issue
- Yes, section 4 is expressly excluded
- No, section 9(c) expressly supplies the unlawful-activity linkage
Legal references
- https://lawphil.net/statutes/repacts/ra2025/ra_12312_2025.html — RA 12312, section 8
- https://lawphil.net/statutes/repacts/ra2022/ra_11930_2022.html — RA 11930, section 9(c)
- https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/2/92723 — RA 11521, section 2 amending AMLA section 3(i)
Answer this question in flashcards to review your response and continue practicing.