Practice question
For a fee, Arlo knowingly lends his e-wallet so a recruiter can receive and withdraw proceeds Arlo knows came from fraud. Which provision most directly describes Arlo’s conduct?
- No provision, because he did not deceive the original victim
- Only the provision defining mass mailers
- Money muling under section 4(a)
- No provision, because he remained the registered account owner
- Only a civil contract between Arlo and the recruiter
Legal references
- https://lawphil.net/statutes/repacts/ra2024/ra_12010_2024.html — RA 12010, sections 3–5 and 16–21, definitions, offenses, penalties, civil consequences, trafficking defense and jurisdiction.
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