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Flashcards — Multiple Choice

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Essay Multiple Choice

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All Jurisprudence based

0 tracked cards Commercial and Taxation Laws

A prosecutor invokes RA 11930 section 9(c) after establishing a section 4 violation. Must the violation be excluded as a predicate merely because the conduct occurred online?

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Yes, section 4 is expressly excluded No, section 9(c) expressly supplies the unlawful-activity linkage Yes, online offenses are always exempt Yes, the statute concerns no AMLA issue Yes, only physical cash crimes qualify

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