Case Study: Rudy is jobless but is reputed to be a jueteng operator.

He has never been charged or convicted any crime. He maintains several bank accounts and has purchased 5 houses and lots for his children from the Launsing Realty, Inc. Since he does not have any visible job, the company reported his purchases to the Anti Money Laundering Council (AMCL). Thereafter, AMCL charged him with Anti Money Laundering Law. Upon the request of AMCL, the bank disclosed to it Rudy’s bank deposits amounting to Php 100 million. Can Rudy move to dismiss the case on the ground that he has no criminal record? To raise funds for his defense, Rudy sold the houses and lots to a friend. Can Lausing Realty, Inc. be compelled to transfer to the buyer the ownership of the houses and lots? In disclosing Rudy’s bank accounts to the AMCL, did the bank violate law? Supposing the titles of the houses and lots are in possession of the Launsing Reality, Inc, is it under obligation to deliver the titles to Rudy?

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