BAI SANDRA SINSUAT A. SEMA, PETITIONER, VS. REPUBLIC OF THE PHILIPPINES REPRESENTED BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC), RESPONDENT.
- G.R. Number: G.R. No. 198083
- Promulgated: 2022-10-10
- Ponente: LEONEN, SAJ.
Keywords
Article 3 Section 14 Constitution, Republic Act No. 9160, Republic Act No. 9194, Republic Act No. 3019 Section 3(e), Republic Act No. 7080, A.M. No. 05-11-04-SC Sections 44, 46, 51, 57, Mootness Doctrine Exceptions, Probable Cause for Freeze Order, Anti-Money Laundering, Freeze Order, Unlawful Activities, Due Process, Mistaken Identity, Probable Cause, Ex Parte, Freezing of Monetary Instrument or Property, Asset Preservation Order, Questions of Fact, Questions of Law, Certiorari