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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

Which statute supplies the plunder predicate expressly named in AMLA Section3(i)?
  1. RA7080, as amended
  2. Only an internal bank manual
  3. A private lease contract alone
  4. A neighborhood resolution alone
  5. A product advertisement

Legal references

  • RA10365 amending AMLA: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html RA10365 Section2, AMLA Section3(i)(4).

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