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Anti-Money Laundering Act Of 2001 R.A. NO. 9160

Money Laundering
- is a crime whereby the proceeds of an unlawful
activity are transacted, thereby making them appear to have originated from legitimate
sources.
Persons Liable:
1. Any person knowing that any monetary instrument or property
represents,involves or relates to, the proceeds of any unlawful
activity, transacts or attempts to transact said monetary
instrument or property.
2. Any person knowing that any monetary instrument or property
involves the proceeds of any unlawful activity, performs or fail to
perform any act as a result of which he facilitates the offense of
money laundering referred to in paragraph 1 above.
3. Any person knowing that any monetary instrument or property is
required under this act to be disclosed and filed with the
Anti-Money Laundering Council (AMLC) fails to do so.
Covered Transaction: Transaction in excess of P500,000. within one banking day.
Suspicious Transaction, Requisites:
1. Covered Institution
2. Regardless of amount and
3. Any of the following circumstances:
a. no economic justification
b. client not properly identified
c. amount not commensurate with financial capacity
d. structured to avoid reporting
e. deviation from client's profile or past transactions
f. unlawful activity under this act
g. similar or analogous
Unlawful Activity
1. Kidnapping for ransom
2. Comprehensive Dangerous Drugs Act of 2002 (Sec. 4,5,6,8,9,10,12,
14,15,16)
3. Anti-Graft and Corrupt Practices Act (Sec.3,par.B,C,E,G,H,I)
4. Plunder
5. Robbery and Extortion
6. Jueteng and Masiao punished as illegal gambling
7. Piracy on the High Seas
8. Qualified Theft
9. Swindling

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10.Smuggling
11.Electronic Commerce Act of 2000
12.Hijacking and Other Violation Of RA 6235,Destructive and Murder,
including those perpetrated by terrorists against non-combatants
13.Securities Regulation Code of 2000
14.Offenses of similar nature punishable by foreign penal laws.
What is required to be reported?
Covered Institutions shall report to the Anti-Money Laundering Council
all covered transactions and suspicious transactions within 5 working days from the
occurrence.
Authority to inquire into bank deposits
1. Court order upon showing of probable cause that the deposit is
related to an unlawful activity or a money laundering offense.
2. No court order required for the ff: unlawful activities:
a. Kidnapping for ransom
b. Comprehensive Dangerous Drugs Act of 2002, Hijacking and
other violations of RA 6235, Destructive and Murder, including
those perpetrated by terrorists against non combatants.
Prosecution of Money Laundering
1. Offender may be charged with and convicted of both money
laundering and the unlawful activity
2. Proceeding of unlawful activity shall be given precedence over the
prosecution for money laundering, without prejudice to freezing
and other remedies of this act.

Heinous Crimes Act Of 1993

R.A. No 7659
Board Exam
Criminology
Criminalistics
Exam
Reviewer
Identification
Mediums

The Crimes Punishable by death are:

1. Treason
2. Qualified Piracy
3. Qualified Bribery
4. Parricide
5. Murder

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6. Infanticide - however,if any crime penalized in this article be

committed by the mother of the child for the purpose of
concealing her dishonor, she shall suffer the penalty of prision
mayor in its medium and maximum periods, and if said crime be
committed for the same purpose by the maternal grandparents or
either of them, the penalty shall be reclusion temporal.
7. Kidnapping and Serious Illegal Detention
8. Robbery - when by reason or on occasion of the robbery, the crime
of homicide shall have been committed, or when the robbery shall
have been accompanied by rape or intentional mutilation or arson.
9. Destructive Arson
10.Rape - a. committed with the use of deadly weapon or by two or
more persons.
b. when by reason or on the occasion of the rape, the
victim has become insane.
c. when the rape is attempted or frustrated and a
homicide is committed by reason or on the occasion
thereof.
11.Plunder
12.Violations of Dangerous Act
13.Carnapping
General rule: the death penalty shall be imposed in all cases upon
which it must be imposed under existing laws.
Exceptions: in which cases the penalty shall be reduced to reclusion
perpetua.
1. When the guilty person is below 18 years of age at the time of the
commission of the crime.
2. When the guilty person is over 70 years

Republic Act No. 8294

Law Penalizing Illegal Possession of Firearms
Criminalistics
Board Exam
Scandals
Criminology
The Accused
Free website template

Persons Liable:
1. Any person who shall unlawfully manufacture, deal in, acquire,

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dispose, or possess any low-powered firearm, part of firearm,

ammunition, or machinery, tool or instrument used or intended to
be used in the manufacture of any firearm or ammunition; The
owner, president, manager, director or other responsible officer of
any public or private firm, company, corporation or entity, who shall
willfully or knowingly allow any of the firearms owned by such firm,
company, corporation, or entity to be used by any person or
persons found guilty of violating the provisions of the preceding
paragraphs or willfully or knowingly allow any of them to use
unlicensed firearms or firearms without any legal authority to be
carried outside of their residence in the course of their
employment;
2. Any person who shall carry any licensed firearm outside his
residence without legal authority therefor;
3. Any person who shall unlawfully manufacture, assemble, deal in,
acquire, dispose or possess hand grenades, rifle grenades, and
other explosives or other incendiary devices capable of producing
destructive effect on contiguous objects or causing injury or
death to any person; Any person who shall unlawfully tamper,
change, deface or erase the serial number of any firearm and
4. Any person who shall unlawfully repack, alter or modify the
composition of any lawfully manufactured explosives.
Act

What is the crime

No other crime: Illegal possession only

Illegal possession

Other Crime except homicide or Murder

Crime Committed: Illegal possession is not a separ

offense nor is it aggravating. Offender is exonerate
Illegal possession

Murder or Homicide

Murder or Homicide with special aggravating

circumstance of illegal possession

Rebellion or Insurrection, Sedition, or Attempted

Coup d' etat

Rebellion or Insurrection, Sedition, or Attempted

Coup d' etat, Illegal possession is absorbed as an
element thereof

Unlicensed Firearms May Include

1. Firearms with expired license or
2. Unauthorized used of licensed firearm in the commission of the crime
People vs. Ladjaalam - (2000) The language of RA 8294 effectively

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exonerates the accused of illegal possession, an offense which may carry a

heavier penalty than the other crime committed.Indeed, the accused may
evade conviction for illegal possession by committing a lighter offense like
alarm and scandal.However, the wisdom of RA 8294 is not subject to the
court's review.