Crimes of Money Laundering (Republic Act No. 9160) | 12 October 2023

In money laundering, the predicate offense is usually an unlawful activity that generates proceeds of money or property

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Alburo Law
October 12, 2023

Unveiling the Predicate Crimes of Money Laundering under Republic Act No. 9160

Money laundering generally involves a predicate offense. A predicate offense is a crime that is a component of another offense. In money laundering, the predicate offense is usually an unlawful activity that generates proceeds of money or property. However, the predicate offense in money laundering is distinct from the offense of money laundering, such that the two offenses may be prosecuted in separate criminal actions.

(Girlie Lingad vs, People of the Philippines, G.R. No. 224945, October 11, 2022)

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