Practice question
Explain the judicial bank-inquiry route in AMLA Section11 as amended by RA10167. Discuss ex parte application, probable cause, the effect of the notwithstanding-secrecy clause, and why related accounts are not simply every account with a similar owner name. Assume the judicial route is the one invoked.
Legal references
- RA10167 Section2 amending AMLA Section11: https://lawphil.net/statutes/repacts/ra2012/ra_10167_2012.html
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