DISPOSITIVE:

SUBJECTS/DOCTRINES/DIGEST:

WHAT HAPPENED IN THIS CASE?

IT IS NOT ENOUGH THAT THE BANK ACCOUNTS INVOLVE COVERED OR SUSPICIOUS TRANSACTIONS. GOVERNMENT MUST PRESENT EVIDENCE THAT THESE ACCOUNTS ARE RELATED TO THE ALLEGED UNLAWFUL ACTIVITY. IN THIS CASE THE GOVT FAILED TO ESTABLISH PROBABLE CAUSE.

WHAT ARE COVERED TRANSACTIONS? SUSPICIOUS TRANSACTIONS?

TO READ THE DECISION, JUST CLICK/DOWNLOAD THE FILE BELOW. IF FILE DOES NOT APPEAR ON SCREEN GO TO DOWNLOAD. IT IS THE FIRST ITEM. OPEN IT.

scd-2022-0034-republic-of-the-philippines-represented-by-the-anti-money-laundering-council-vs.-roberto-v.-ongpin-et-al.Download

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