H. Anti-Money Laundering Act (RA 9160, as amended by RA 9194, 10167, 10365, 10927, 11521, 11930, and 12312)

Financier

It refers to any person who pays for, raises or supplies money for, or underwrites any of the illegal activities prescribed under this Act.

Prosecution under AMLA

The prosecution of any offense or violation under the AMLA shall proceed independently of any proceeding relating to the unlawful activity. (Section 6 (b), R.A. No. 10365 amending RA 9160, as amended).

ANTI-PLUNDER ACT (R.A. NO. 7080, AS AMENDED BY R.A. NO. 7659)