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

This topic has no further subtopics. Explore its practice questions below.

1. Under AMLA Section3(i)(36) as amended by RA11521, which foreign offenses fall within the stated category? Multiple Choice Easy
2. Facts establish bribery under Revised Penal Code Article210. A participant claims bribery cannot be an AMLA unlawful ac… Multiple Choice Medium
3. A person possesses material solely for a legitimate investigation within the express Section8 safe-harbor exception of … Multiple Choice Medium
4. After RA12312 took effect, an organizer knowingly registers sham companies used to conceal Philippine offshore gaming o… Multiple Choice Hard
5. A tax-crime predicate satisfying Section3(i)(35) is established. BIR has already recovered the same identified monetary… Multiple Choice Hard
6. Compare an established qualified-theft offense, an established Article210 bribery offense, and conduct punishable abroa… Essay Medium
7. A post-effectivity RA12312 case concerns registering companies to conceal offshore gaming operations, not personally ac… Essay Medium
8. Explain the final BIR-recovery qualification in AMLA Section3(i)(35) added by RA11521. Assume the tax-predicate require… Essay Medium