Leni, 40, female, jobless, has a close friend working in Ding Dong Savings Bank (DDS) as a bank teller, Digs. On November 20, Leni deposited in DDS an aggregate amount of Php 550,000. Knowing that Leni has no known sources of income, Digs made a Suspicious Transaction Report immediately after the said transaction. Kiko, Digs' bank supervisor and Leni's closer friend, notified Leni on the STR made by Digs. Leni became furious and rushed to DDS on the very same day and threaten Digs that she will file administrative, criminal, and civil complaints against the latter so as to teach Digs, and other bank employees, a lesson never to mess with whatever transaction she makes with DDS. He even stated that the least amount she always deposits in DDS is Php 500,000 and it should be enough to treat her as a valued client. This last statement was overheard by Bingbong, another bank depositor, and she disclosed Leni's remarks to Leni's father who happens to be Bingbong's drinking buddy.

C. Does Digs need to worry about the threats of Leni on her filing of administrative, criminal and civil complaints against her? Explain.

D.Enumerate the obligations of DDS under AMLA

E.Assuming that the Php 550,000 deposit was determined to be a proceed of an unlawful activity, can Leni still claim a deposit insurance of Php 500,000? Explain.