Short Answer What is the declared State policy regarding anti-money laundering! Short Answer What are the predicate crimes under the Anti-Money Laundering law? Short Answer Who are the covered institutions/persons under the Anti Money laundering law? Short Answer May the AMLC examine the bank accounts of the accused-public officials even without seeking a prior court order?\fShort Answer What are suspicious transactions?Short Anew\" What is the principal government agency tasked to implement the anti-money laundering laws? Short Answer What are the obligations of covered institutional persons under AM LA? \fShort Answer What are the functions of the Anti-Money laundering Council ( AMLC)