TOPIC: Anti - Money Laundering Law (RA 9160)

EXPLAIN EACH UNLAWFUL ACTIVITY AND GIVE ATLEAST 1 EXAMPLE. THANK YOU :))

Unlawful Activity

(a)transacts said monetary instrument or property;

(b)converts, transfers, disposes of, moves, acquires, possesses or uses said monetary instrument or property;

(c)conceals or disguises the true nature, source, location, disposition, movement, or ownership of or rights with respect to said monetary instrument or property;

(d)attempts or conspires to commit money laundering offenses referred to in paragraphs (a), (b) or (c);

(e)aids, abets, assists in or counsels the commission of the money laundering offenses referred to in paragraphs (a), (b) or (c) above; and

(f)performs or fails to perform any act as a result of which he facilitates the offense of money laundering referred to in paragraphs (a), (b), or (c) above.