Philippine Bar review · Question

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

Multiple Choice Hard

Practice question

The prosecution offers compelling circumstantial evidence of a financier’s unlawful intent, but no confession. The defense argues that Section 4 requires direct admission as the exclusive proof. Which is correct?
  1. Section 4 permits knowledge or intent to be inferred from attendant circumstances.
  2. Only a signed confession is legally permitted.
  3. Every transfer conclusively establishes intent without evidence.
  4. The statute eliminates the mental element entirely.
  5. A defendant’s denial necessarily defeats every inference.

Legal references

  • RA 10168, Sections 4-7, 10 and 13, mental-element proof, participation and humanitarian exceptions: https://lawphil.net/statutes/repacts/ra2012/ra_10168_2012.html

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