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LOCAL AND INTERNATIONAL LAWS RELATED TO TRANSNATIONAL CRIMES
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Anti
Graft and Corruption |
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EXECUTIVE ORDER NO. 151
Creating A Presidential Commission To Investigate Administrative Complaints
Involving Graft And Corruption
REPUBLIC ACT NO. 7080
AN ACT DEFINING AND PENALIZING THE CRIME OF PLUNDER
EXECUTIVE ORDER NO. 247
Prescribing Guidelines and Establishing a Regulatory Framework for the
Prospecting of Biological and Genetic Resources, they're by Product and
Derivatives, for Scientific and Commercial Purposes; and for other Purposes
EXECUTIVE ORDER NO.
247
GUIDELINES AND ESTABLISHING A REGULATORY FRAMEWORK FOR THE PROSPECTING OF
BIOLOGICAL AND GENETIC RESOURCES
REPUBLIC ACT 6969
AN ACT TO CONTROL TOXIC SUBSTANCES AND HAZARDOUS AND NUCLEAR WASTES.
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Laws
Pertaining to Environmental Concern |
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REPUBLIC ACT NO. 9174
AN ACT PROVIDING FOR THE CONSERVATION AND PROTECTION OF WILDLIFE RESOURCES
EXECUTIVE ORDER NO.
192
ORDER PROVIDING FOR REORGANIZATION OF THE DEPARTMENT OF ENVIRONMENT,ENERGY AND
NATURAL RESOURCES.
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Intellectual
Property Rights |
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EXECUTIVE ORDER NO. 60
Creating the Inter-Agency Committee on Intellectual Property
Rights
REPUBLIC ACT NO. 8293
AN ACT PRESCRIBING THE INTELLECTUAL PROPERTY CODE AND PROPERTY OFFICE.
BASICS
Basic Firearms Laws, Rules and Regulation
EXECUTIVE ORDER NO. 220
Creating an Executive Council to Suppress Trafficking in Persons, Particularly
Women and Children
REPUBLIC ACT NO. 6425
THE DANGEROUS DRUGS ACT OF 1972
REPUBLIC ACT NO. 9160
AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND
FOR OTHER PURPOSES
REPUBLIC ACT NO. 1405
AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING
INSTITUTION AND PROVIDING PENALTY THEREFOR.
REPUBLIC ACT NO. 6426
AN ACT INSTITUTING A FOREIGN CURRENCY DEPOSIT SYSTEM IN THE PHILIPPINES.
REPUBLIC ACT NO. 7653
ARTICLE I. CREATION, RESPONSIBILITIES AND CORPORATE POWERS OF THE BANGKO SENTRAL
REPUBLIC ACT NO. 8791
AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF
BANKS
EXECUTIVE ORDER NO. 8
Creating a Presidential Anti-Organized Crime Commission and a Presidential
Anti-Organized Crime Task Force to Investigate and Prosecute Criminal Elements
in the Country
EXECUTIVE
ORDER NO. 61
Creating the National Drug Law Enforcement and Prevention Coordinating Center
to Orchestrate Effort of National Government Units, and Non-Government
Organization for a more Effective Anti-Drug Campaign
EXECUTIVE
ORDER NO. 62
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.
EXECUTIVE
ORDER NO. 100
Strengthening the Operational, Administrative and Information Support System of
the Philippine Center on Transnational Crime
EXECUTIVE
ORDER NO. 101
Providing the Immediate Organization and Operationalization of the Interim
Internal Affairs Service (IAS) of the Philippine National Police
EXECUTIVE
ORDER NO. 295
Amending Executive Order No.
8 Creating a Presidential Anti-Organized Crime Commission, to Investigate
and Prosecute Criminal Elements in the country
EXECUTIVE ORDER NO. 459
Providing for the Guidelines in the Negotiation of International Agreements and
its Ratification
REPUBLIC ACT NO. 4200
AN ACT TO PROHIBIT AND PENALIZE WIRE TAPPING AND OTHER RELATED VIOLATIONS OF
THE PRIVACY.
REPUBLIC ACT NO. 6235
AN ACT PROHIBITING CERTAIN ACTS INIMICAL TO CIVIL AVIATION, AND FOR OTHER
PURPOSES.
REPUBLIC ACT NO. 6770
AN ACT PROVIDING FOR THE FUNCTIONAL AND STRUCTURAL ORGANIZATION
REPUBLIC ACT NO. 6955
AN ACT TO DECLARE UNLAWFUL THE PRACTICE OF MATCHING FILIPINO WOMEN FOR
MARRIAGE TO FOREIGN NATIONALS.
REPUBLIC ACT NO. 7042
AN ACT TO PROMOTE FOREIGN INVESTMENTS, PRESCRIBE THE PROCEDURES FOR
REGISTERING ENTERPRISES.
REPUBLIC ACT NO. 7157
AN ACT REVISING REPUBLIC ACT NO. 708, AS AMENDED
REPUBLIC ACT NO. 7658
AN ACT PROHIBITING THE EMPLOYMENT OF CHILDREN BELOW 15 YEARS OF AGE IN PUBLIC
AND PRIVATE
REPUBLIC ACT NO. 7659
AN ACT TO IMPOSE THE DEATH PENALTY ON CERTAIN HEINOUS CRIMES
REPUBLIC ACT NO. 8042
AN ACT TO INSTITUTE THE POLICIES OF OVERSEAS EMPLOYMENT
REPUBLIC ACT NO. 8043
AN ACT ESTABLISHING THE RULES TO GOVERN INTER-COUNTRY ADOPTION OF FILIPINO
CHILDREN.
REPUBLIC ACT NO. 8197
AN ACT TO FURTHER LIBERALIZE FOREIGN INVESTMENTS, AMENDING FOR
REPUBLIC ACT NO. 8239
Philippine Passport Act of 1996
REPUBLIC ACT NO. 8294
AN ACT AMENDING THE PROVISIONS OF PRESIDENTIAL DECREE NO. 1866
REPUBLIC ACT NO. 8484
AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING
FRAUDULENT ACTS
REPUBLIC ACT NO. 8792
THE E-COMMERCE LAW
REPUBLIC ACT NO. 8799
THE SECURITIES REGULATION CODE
REPUBLIC ACT NO.
9105
AN ACT DEFINING THE CRIME OF ART FORGERY, PROVIDING PENALTIES.
RULES OF ELECTRONIC
EVIDENCE
RULES OF
FOREIGN INVESTMENTS | 
Transnational Crime Updates
