Practice question
Facts establish bribery under Revised Penal Code Article210. A participant claims bribery cannot be an AMLA unlawful activity unless the bribe passed through a bank. Which answer follows the statutory list?
- Article210 bribery is expressly designated; use of a bank is not an added universal predicate-list condition
- Bribery is omitted from the statutory list
- Every listed predicate requires a bank deposit
- Only an internal disciplinary charge can ever result
- The designation makes proof of every separate laundering element unnecessary
Legal references
- RA10365 amending AMLA: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html RA10365 Section2, AMLA Section3(i)(15).
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