Philippine Anti-Corruption/Anti-Money Laundering Laws.

Revised penal Code (crimes committed by Public Officers)

*Direct, Indirect and Qualified Bribery
*Malversation of Public Funds or Property and Technical Malversation.
*Frauds anf Illegal Exactions and Transactions.

Republic Act (RA) 3019 (Anti-Graft and Corrupt Practices Act)

*Sec 3 (e) - Causing undue injury to any party, including the Government.
*Sec 3 (g) - Entering into a contract grossly or manifestly disadvantageous to the Government
*Sec 7 -Public disclosure and annual assets, liabilities, and net-worth..


sana po makatulong ito..