Philippine Bar review · Question

Practice question: Terrorism Financing Prevention and Suppression Act (RA 10168, Secs. 4–14)

Multiple Choice Medium

Practice question

A financier deliberately makes funds available with proved knowledge they will be used in part to facilitate a terrorist act. Authorities intercept them before use. He relies solely on interception as a complete defense to Section4. Which is best?
  1. Actual use is unnecessary if the defined financing conduct and mental element are established
  2. Interception necessarily makes the prior financing lawful
  3. Only money spent after an attack counts
  4. Partial intended use is categorically excluded
  5. No financing offense exists unless the plan succeeds

Legal references

  • RA10168 Section4: https://lawphil.net/statutes/repacts/ra2012/ra_10168_2012.html

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