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All Jurisprudence based

0 tracked cards Criminal Law

A covered, lawfully operating casino receives one PHP 6 million cash transaction related to gaming operations. It argues that casino transactions are never covered because it is not a bank. Which is correct?

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The transaction is covered only if it reaches PHP 7.5 million Casino transactions can be reported only after a money laundering conviction The casino is correct because only banks are covered persons The casino is covered with respect to casino cash transactions, and the single transaction exceeds its PHP 5 million threshold

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