Question
Suppose you have a friend who committed TAX EVASION, and by evading the payment of taxes he was able to earn 1 Million Pesos and
Suppose you have a friend who committed TAX EVASION, and by evading the payment of taxes he was able to earn 1 Million Pesos and deposited it to numerous accounts bearing different names. Is there money laundering? Explain your answer.
If you can explain it through the ALAC method the better. (State the legal basis)
NOTE: Philippines Jurisdiction
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Criminal Law And Its Processes Cases And Materials
Authors: Sanford H. Kadish, Stephen Schulhofer, Rachel E. Barkow
11th Edition
1543810772, 978-1543810776
