Law 99: Legal Bibliography

Professor Antonio M. Santos

Transnational Crime
Primary Legal Authorities

Submitted By: Morales, Monique Octaviano, Leslie Anne Poblador, Maria Celia 09 August 2010

Statute Proper (Legislation)

By Topic Anti-Graft and Corruption REPUBLIC ACT NO. 7080 (87 OG 5488 No. 38; 23 September 1991) An Act Defining and Penalizing the Crime of Plunder Bio-Piracy REPUBLIC ACT NO. 6969 (86 OG 10057 No. 53; 31 December 1990) An Act to Control Toxic Substances and Hazardous and Nuclear Wastes, Providing Penalties for Violations Thereof, and for Other Purposes Law Pertaining to Environmental Concerns REPUBLIC ACT NO. 9147 (30 July 2001) An Act Providing For The Conservation And Protection Of Wildlife Resources And Their Habitats, Appropriating Funds Therefore And For Other Purposes Intellectual Property Rights REPUBLIC ACT NO. 8293 (99 OG 1 No.8 Supplement; 24 February 2003) An Act Prescribing The Intellectual Property Code And Establishing The Intellectual Property Office, Providing For Its Powers And Functions, And For Other Purposes Trafficking in Firearms REPUBLIC ACT NO. 8294 (93 OG 5550 No. 36; 8 September 1997) An Act Amending The Provisions Of Presidential Decree No. 1866, As Amended, Entitled Codifying The Laws On Illegal/Unlawful Possession, Manufacture, Dealing In, Acquisition Or Disposition Of Firearms, Ammunition Or Explosives Or Instruments Used In The Manufacture Of Firearms, Ammunition Or Explosives, And Imposing Stiffer Penalties For Certain Violations Thereof, And For Relevant Purposes" Drug Trafficking REPUBLIC ACT NO. 6425 (68 OG No.22 4312-1; 29 May 1972)]
LEGAL BIBLIOGRAPHY > Primary Legal Authorities: Transnational Crime 1

The Dangerous Drugs Act of 1972 Money Laundering REPUBLIC ACT NO. 9160 (97 OG 7001 No.48; 26 November 2001) An Act Defining The Crime Of Money Laundering, Providing Penalties Therefore And For Other Purposes Bank Laws REPUBLIC ACT NO. 1405 (51 OG 4976 No. 10) An Act Prohibiting Disclosure of or Inquiry Into, Deposits with any Banking Institution and Providing Penalty Therefore REPUBLIC ACT NO. 6426 (68 OG 4503 No. 23; 5 June 1972) An Act Instituting a Foreign Currency Deposit System in the Philippines, and For Other Purposes REPUBLIC ACT NO. 7653 (89 OG 4425 No. 32; 9 August 1993) The New Central Bank Act REPUBLIC ACT NO. 8791 (96 OG 6235 No. 40; 2 October 2000) An Act Providing For The Regulation Of The Organization And Operations Of Banks, Quasi- Banks, Trust Entities And For Other Purposes Other Related Republic Acts REPUBLIC ACT NO. 4200 (62 OG 3350 No. 20; 16 May 1966) An Act to Prohibit and Penalize Wire Tapping and Other Related Violations of the Privacy of Communication, and For Other Purposes REPUBLIC ACT NO. 6235 (67 OG 7875 No. 40; 4 October 1971) An Act Prohibiting Certain Acts Inimical To Civil Aviation, And For Other Purposes REPUBLIC ACT NO. 6770 (85 OG 8010-1 No.50; 11 December 1989) An Act Providing for the Functional and Structural Organization of the Office the Ombudsman, and For Other Purposes REPUBLIC ACT NO. 6955 (86 OG 5720-J No.31; 30 July 1990) An Act To Declare Unlawful The Practice Of Matching Filipino Women For Marriage To Foreign Nationals On A Mail Order Basis And Other Similar Practices, Including The Advertisement, Publication, Printing Or Distribution Of Brochures, Fliers And Other Propaganda Materials In Furtherance Thereof And Providing Penalty Therefore REPUBLIC ACT NO. 7042 (87 OG 4418 No.31; 5 August 1991) An Act to Promote Foreign Investments, Prescribe the Procedures for Registering Enterprises Doing Business in the Philippines, and For Other Purposes. REPUBLIC ACT NO. 7157 (87 OG 7152 No. 47; 25 November 1991) Philippine Foreign Service Act of 1991
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REPUBLIC ACT NO. 7658 (89 OG 7637 No. 52; 27 December 1993) An Act Prohibiting The Employment Of Children Below 15 Years Of Age In Public And Private Undertakings, Amending For This Purpose Section 12, Article VIII Of R.A. 7610 REPUBLIC ACT NO. 7659 (90 OG 311 No. 3; 17 January 1994) An Act To Impose The Death Penalty On Certain Heinous Crimes, Amending For That Purpose The Revised Penal Laws, And For Other Purposes REPUBLIC ACT NO. 8042 (91 OG 4994 No. 32; 7 August 1995) An Act To Institute The Policies Of Overseas Employment And Establish A Higher Standard Of Protection And Promotion Of The Welfare Of Migrant Workers, Their Families And Overseas Filipinos In Distress, And For Other Purposes REPUBLIC ACT NO. 8043 (91 OG 5006 No. 32; 7 August 1995) An Act Establishing The Rules To Govern Inter-Country Adoption Of Filipino Children, And For Other Purposes. REPUBLIC ACT NO. 8179 (92 OG 6063 No. 38; 16 September 1996) An Act To Further Liberalize Foreign Investments, Amending For The Purpose Republic Act No. 7042, And For Other Purposes REPUBLIC ACT NO. 8239 (93 OG 785 No. 6; 10 February 1997) Philippine Passport Act of 1996 REPUBLIC ACT NO. 8484 (94 OG 34 No. 25 Supplement; 22 June 1998) An Act Regulating the Issuance and Use of Access Devices, Prohibiting Fraudulent Acts Committed Relative Thereto, Providing Penalties and For Other Purposes REPUBLIC ACT NO. 8792 (96 OG 7675 No. 48; 27 November 2000) An Act Providing For The Recognition And Use Of Electronic Commercial And Non -Commercial Transactions And Documents, Penalties For Unlawful Use Thereof And For Other Purposes REPUBLIC ACT NO. 8799 (97 OG 182 No. 1 Supplement; 1 January 2001) "The Securities Regulation Code" REPUBLIC ACT NO. 9105 (99 OG 2521 No. 16; 21 April 2003) An Act Defining The Crime Of Art Forgery, Providing Penalties, And Institutionalizing The Mechanism For Art Authentication, Appropriating Funds Therefore And For Other Purposes

Administrative Rules and Regulations (Resolutions, IRRs)

Rules of Electronic Evidence Rules of Foreign Investments

Executive Issuances
By Topic

LEGAL BIBLIOGRAPHY > Primary Legal Authorities: Transnational Crime

The Philippine Center on Transnational Crime, Office of the President EXECUTIVE ORDER NO. 62 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s99EO062.htm; 15 January 1999) Creating The Philippine Center On Transnational Crime To Formulate And Implement A Concerted Program Of Action Of All Law Enforcement, Intelligence And Control Of Transnational Crime Office of the Special Envoy on Transnational Crime, Office of the President EXECUTIVE ORDER NO. 265 (100 OG 1932 No. 14; 15 April 2004) Defining the Approach and Institutional Mechanism for the Governments Comprehensive Program on Combating Transnational Crime Anti-Graft and Corruption EXECUTIVE ORDER NO. 151 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s94EO151.htm; 11 January 1994) Creating a Presidential Commission to Investigate Administrative Complaints Involving Graft and Corruption Bio-Piracy EXECUTIVE ORDER NO. 247 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s95EO247.htm; 18 May 1995) Prescribing Guidelines and Establishing a Regulatory Framework for the Prospecting of Biological and Genetic Resources, Their By-Products and Derivatives, For Scientific and Commercial Purposes; and Other Purposes Intellectual Property Rights EXECUTIVE ORDER NO. 60 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s93EO060.htm; 26 February 1993) Creating the Inter-Agency Committee on Intellectual Property Rights Trafficking in Persons EXECUTIVE ORDER NO. 220 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s00EO220.htm; 23 March 2000) Creating An Executive Council To Suppress Trafficking In Persons, Particularly Women And Children Other Related Executive Issuances EXECUTIVE ORDER NO. 8 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s98EO008.htm; 22 July 1998) Creating a Presidential Anti-Organized Crime Commission and a Presidential Anti-Organized Crime Task Force to Investigate and Prosecute Criminal Elements in the Country
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EXECUTIVE ORDER NO. 61 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s99EO061.htm; 15 January 1999) Creating the National Drug Law Enforcement and Prevention Coordinating Center to Orchestrate Effort of National Government Units, and NonGovernment Organization for a more Effective Anti-Drug Campaign EXECUTIVE ORDER NO. 100 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s99EO062.htm; 15 January 1999) Strengthening the Operational, Administrative and Information Support System of the Philippine Center on Transnational Crime EXECUTIVE ORDER NO. 101 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s99EO101.htm; 07 May 1999) Providing the Immediate Organization and Operationalization of the Interim Internal Affairs Service (IAS) of the Philippine National Police EXECUTIVE ORDER NO. 295 (Philippine Center on Transnational Crime: http://www.pctc.gov.ph/laws/s00EO295.htm; 28 September 2000) Amending Executive Order No. 8 Creating a Presidential Anti-Organized Crime Commission, to Investigate and Prosecute Criminal Elements in the Country

Treaties and Conventions

Extradition treaty between the Republic of the Philippines and the Republic of Indonesia. 19 July 1998. 2010 August 2010 <http://www.chanrobles.com/rpindonesiaextraditiontreaty.htm>. Treaty between the government of the Kingdom of Thailand and the government of the Republic of the Philippines relating to extradition. 19 May 2009. 6 August 2010 <http://www.thailawforum.com/database1/Treaty-of-Philippines.html>. United Nations Convention against Transnational Organized Crime and its Protocols. 15 December 2000. 6 August 2010 <http://www.unodc.org/unodc/en/treaties/CTOC/index.html>. Constitution of the International Refugee Organization. Open for signature at New York. December 15, 1946. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 1, p. 331. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. International Convention for the Suppression of the Traffic in Women and of Children, as amended. Signed at Lake Success, New York, 12 November 1947. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 1, p. 609. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. International Convention for the Suppression of the Traffic in Women of Full Age, concluded at Geneva on 11 October 1933, as amended by the protocol. Signed at Lake Success, New
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York, November 12, 1947. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 1, p. 613. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. International Convention for the Safety of Life at Sea. Signed at London, 10 June 1948. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 1, p. 735. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Convention for the Prevention and Punishment of the Crime of Genocide. Adopted by the General Assembly of the U.N. 9 December 1948. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 2, p. 83. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Convention on the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of Others. Opened for signature at New York, 21 March 1950. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 2, p. 537. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Protocol for Limiting and Regulating the Cultivation of Poppy Plant, the Production of, International and Wholesale Trade in, and Use of Opium. Signed at New York, June 23, 1953. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 3, p. 141. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Convention on Offenses and Certain Other Acts Committed on Board Aircraft. Signed at Tokyo, 14 September 1963. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 4, p. 801. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Malaysia. Anti-smuggling Cooperation. Agreement: Signed 1 September 1967. With protocol. (1968). Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 5, p. 587. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Revised Agreement on Border Crossing between the Republic of the Philippines and the Republic of Indonesia: Signed on March 1975. Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 7, p. 137. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines. Indonesia. Border Trade Relations. Exchange of notes: Signed 30 May 1969. Philippine treaty series : a collection of the texts of treaties and other international agreements to which the Philippines is a party / compiled and annotated by Haydee B. Yorac. Vol. 7, p. 137. Quezon: Division of Research and Law Reform, Law Center, College of Law, University of the Philippines.
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LEGAL BIBLIOGRAPHY > Primary Legal Authorities: Transnational Crime