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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 Jurisprudence

Practice question

What AMLA status does RA 12312 section 8 assign to violations of that Act?
  1. Automatically lawful business
  2. Unlawful activity
  3. Only a private contract dispute
  4. Only a tax deduction
  5. No status under AMLA

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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