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Philippine Bar review · Question

Practice question: Predicate Offenses (Unlawful Activities) (See also RA 11930, Sec. 9(c), and RA 12312, Sec. 8)

Essay Medium Jurisprudence

Practice question

State the principal conditions of the tax predicate added by RA 11521.

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)

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