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All Jurisprudence based

0 tracked cards Criminal Law

In May 2026, a person knowingly transfers proceeds of conduct established to violate the Anti-POGO Act, RA 12312. He argues that the conduct cannot be AMLA unlawful activity until the later implementing rules are issued. Which is correct?

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RA 12312 section 8 supplies the predicate rule, and section 16 expressly prevents absence of the IRR from delaying implementation of specific provisions; the AMLA offense still requires its own elements Only POGO conduct occurring after August 2026 can ever be a predicate Every person connected with a POGO is automatically convicted of money laundering without proof The statutory predicate clause is ineffective until an IRR is issued, regardless of its text

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