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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

Which RA 11930 violations does section 9(c) expressly treat as AMLA unlawful activities?
  1. Only late office attendance
  2. Only disputes over internet fees
  3. Violations under sections 4 and 5
  4. Every lawful online activity
  5. Only unregistered business names

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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