SUBJECT: The Concept of ‘Human Security Act’ vs ‘Anti-Terrorism Act of 2020’ I. Introduction This memorandum provides an exhaustive legal analysis comparing the repealed Human Security […]
SUBJECT: The Rule on ‘Anti-Money Laundering Act’ (AMLA) and ‘Predicate Crimes’ I. Introduction This memorandum provides an exhaustive analysis of the relationship between the Anti-Money Laundering […]
SUBJECT: The Concept of ‘Malversation of Public Funds’ and the ‘Presumption of Shortage’ I. Introduction This memorandum provides an exhaustive analysis of the crime of malversation […]
SUBJECT: The Difference between ‘Estafa’ (Article 315) and ‘Other Forms of Swindling’ I. Introduction This memorandum provides an exhaustive analysis of the distinction between the crime […]
SUBJECT: The Rule on ‘Anti-Hazing Act of 2018’ (RA 11053) and the Concept of ‘Psychological Violence’ I. Introduction This memorandum provides an exhaustive analysis of Republic […]
SUBJECT: The Concept of ‘Plunder’ (RA 7080) and the Rule on ‘Series or Combination of Overt Acts’ I. Introduction This memorandum provides an exhaustive analysis of […]