Evolution of the freeze order under the Anti-Money Laundering Act. – “Section 10 of the Anti-Money Laundering Act has governed the issuance of freeze orders since the statute’s enactment in 2001. Section…
Tag: PROBABLE CAUSE
Probable Cause in Anti-Money Laundering Cases…
Facts: The petitioner’s accounts with various banks were the subject of the Freeze Order by the Court of Appeals, which were later extended, upon petition by the Anti-Money Laundering Council, on suspicion…
The determination of the judge of the probable cause for the purpose of issuing a warrant of arrest does not mean that the trial court judge becomes an appellate court for purposes of assailing the determination of probable cause of the prosecutor.
Members of the Criminal Investigation and Detection Group-Women and Children Protection Division (CIDG-WCPD) raided Pharaoh KTV and arrested the respondents on the basis of surveillance operations and footage provided by “XXX” a…