Republic Acts1 min read
Section 5Sec./Art. 5
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Other Offenses. - The following shall also constitute as offenses under this Act:
(a) Willfully aiding or abetting in the commission of any of the offenses enumerated under Section 4;
(b) Willfully attempting to commit any of the offenses enumerated under Section 4;
(c) Opening a Financial Account under a fictitious name or using the identity or identification documents of another; or
(d) Buying or selling a Financial Account.
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