00:00AMLOC
00:30Sakaling hilingin ang AMLOC
00:31at kung makitaan ng sapat na batayan
00:34para paniwalaang konektado ang yaman
00:37sa isang iligal na aktibidad o krimen.
00:40Anya, maituturing kasing predicate offense
00:43ang katiwalian, tax evasion at smuggling
00:46sa ilalim ng Anti-Money Laundering Act o AMLOC.
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