Transnational Crime Special Law Title of the Special Law Unlawful Act

Human Trafficking REPUBLIC ACT No. Expanded Anti-Trafficking The individual is to recruit,
10364 in Persons Act of 2012 employ, provide, sell, transport,
transport, preserve, harbor, or
receive for prostitution,
pornography, or sexual abuse by
any means.

Drug Trafficking REPUBLIC ACT No. Comprehensive Any person imports or brings into
9165 Dangerous the Philippines any dangerous
Drugs Act of 2002 substance without lawful
authority regardless of quantity
or purity.

Cybercrime REPUBLIC ACT No. Cybercrime Prevention Violating the computer data and
10175 Act of 2012 systems' confidentiality, dignity,
and availability.

REPUBLIC ACT No. Anti-Child Pornography To recruit, employ, use,

9775 Act of 2009 persuade, induce, or coerce a
child into participating in the
creation or production of child
pornography in any manner.

REPUBLIC ACT No. Anti-Bullying Act of 2013 Bullying that takes place by the
10627 use of computers or other
electronic means.

Terrorism REPUBLIC ACT No. Anti-Terrorism Act of 2020

Unlawful use of force or violence
11479
against persons or property to
intimidate or coerce a
government or its citizens to
further certain political or social
REPUBLIC ACT No. Human Security Act of
9372 2007 objectives.

Terrorism Financing
REPUBLIC ACT No. Prevention and
 10168 Suppression Act of 2012 Anyone who, directly or
indirectly, intentionally and
without lawful justification,
owns, provides, receives, or uses
property or funds, or makes
property, funds, financial
services, or other related services
accessible by any means.

Money Laundering REPUBLIC ACT No. Anti-Money Laundering Illegal methods of making large
10365 Act of 2001 amounts of money obtained by
illegal activity, such as drug
dealing or terrorist financing,
seem to have originated from a
legitimate source.

References:

 The LAWPHiL Project (n.d.) Philippine Laws and Jurisprudence Databank.

https://www.lawphil.net/
 Official Gazette (2002) Republic Act No. 9165.
https://www.officialgazette.gov.ph/2002/06/07/republic-act-no-9165/
 Official Gazette (2012) Republic Act No.
10175.https://www.officialgazette.gov.ph/2012/09/12/republic-act-no-10175/
 The LAWPHiL Project (n.d.) Republic Act No. 9775.
https://lawphil.net/statutes/repacts/ra2009/ra_9775_2009.html
 Official Gazette (2013) Republic Act No. 10627.
https://www.officialgazette.gov.ph/2013/09/12/republic-act-no-10627/
 Official Gazette (2020) Republic Act No. 11479.
https://www.officialgazette.gov.ph/2020/07/03/republic-act-no-11479/
 Official Gazette (2007) Republic Act No. 9372.
 https://www.officialgazette.gov.ph/2007/03/06/republic-act-no-9372/
 AMLC (n.d.) Republic Act No. 10168.
 http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58
 AMLC (n.d.) Republic Act No. 10365. http://www.amlc.gov.ph/laws/money-laundering/2015-10-
16-02-50-56/republic-act-10365