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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)

Multiple Choice Easy

Practice question

Under AMLA Section3(i)(36) as amended by RA11521, which foreign offenses fall within the stated category?
  1. Felonies and offenses of a similar nature punishable under the penal laws of other countries
  2. Every act merely unpopular abroad
  3. Every foreign civil debt automatically
  4. Every foreign administrative fee
  5. Only conduct involving Philippine banknotes

Legal references

  • RA11521: https://lawphil.net/statutes/repacts/ra2021/ra_11521_2021.html Section2, AMLA Section3(i)(36).

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