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The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved by President Benigno Aquino III on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines. Among the cybercrime offenses included in the bill are ...
The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.
The National Bureau of Investigation ( Filipino: Pambansang Kawanihan ng Pagsisiyasat, abbreviated as NBI) [ 2] is an agency of the Philippine government under the Department of Justice, responsible for handling and solving major high-profile cases that are in the interest of the nation. The NBI was modelled after the United States' Federal ...
Website. pnp.gov.ph. The Philippine National Police ( Filipino: Pambansang Pulisya ng Pilipinas, PNP) is the armed national police force in the Philippines. Its national headquarters is located at Camp Crame in Bagong Lipunan ng Crame, Quezon City. Currently, it has approximately 228,000 personnel to police a population in excess of 100 million ...
A Criminal Investigation Branch of the G2 to investigate crimes and maintain peace and order. This division remain operational after the independence of the Philippines from the United States on July 4, 1946. [ 1] In 1953, the Philippine Constabulary was integrated to the Armed Forces of the Philippines and a Police Affairs Division was created.
The National Police Commission ( NAPOLCOM; Filipino: Pambansang Komisyon ng Pulisya) is an agency attached to the Department of the Interior and Local Government (DILG) responsible for the administration and control of the Philippine National Police (PNP). It has the authority to administer police entrance examination, to investigate police ...
The Magna Carta for Philippine Internet Freedom (abbreviated as MCPIF, or #MCPIF for online usage) is an internet law bill filed in the Congress of the Philippines.The bill contains provisions promoting civil and political rights and Constitutional guarantees for Philippine internet users, such as freedom of expression, as well as provisions on information and communications technology (ICT ...