A) To report suspicious activities B) All of the above C) To monitor transactions D) To identify customers
A) Starting with a general theory and testing it B) Starting with specific facts and forming a theory C) Ignoring evidence D) Relying on intuition
A) Starting with a general theory and testing ittesting it B) Ignoring evidence C) Relying on intuition D) Starting with specific facts and forming a theory
A) To identify suspects B) All of the above C) To reconstruct the crime D) To gather evidence
A) The study of history B) The study of law C) The study of crime D) The application of scientific methods to legal matters
A) To analyze evidence B) To testify in court C) To testify in court and To analyze evidence D) To investigate crimes
A) All of the above B) To ensure the integrity of evidence C) To maintain accountability D) To prevent contamination
A) To identify the stolen property B) All of the above C) To identify the suspect D) To recover the stolen property
A) To identify the stolen property B) To determine the use of force or intimidation C) All of the above D) To identify the suspect
A) To identify the deceit B) To determine the damage or prejudice C) To identify the victim D) All of the above
A) To gather information B) To identify suspects C) To corroborate evidence D) All of the above
A) A statement made in court B) A statement made by a deceased person C) A statement made by a person believing death is imminent D) A statement made to the police
A) None of the above B) Necessity C) Trustworthiness D) Necessity and Trustworthiness
A) That they are guilty B) That death is imminent C) That they will recover D) That they are innocent
A) The cause and circumstances of the death B) The witness C) The suspect D) The victim
A) A statement that has a tendency to prove or disprove a fact in issue. B) A statement that proves the suspect's guilt. C) A statement made by a police officer. D) A statement that proves the suspect's innocence.
A) A relevant statement does not require imminent death. B) All of the above C) A relevant statement is always admissible. D) A relevant statement is only admissible in certain cases
A) The declarant's mental state. B) The circumstances surrounding the statement C) The declarant's credibility D) All the above
A) Maybe B) No C) Only in certain cases. D) Yes
A) It strengthens the credibility of the statement. B) It is not necessary C) It is only required in certain cases. D) It weakens the credibility of the statement.
A) A transaction that has no apparent purpose B) All of the above C) A transaction that involves large amounts of cash D) A transaction that is inconsistent with the customer's profile
A) None of the above B) Prision mayor C) Fine and imprisonment D) Reclusion temporal
A) It is prima facie evidence. B) It is circumstantial evidence. C) It is conclusive evidence. D) It has no legal effect
A) Reactive seeks to prevent crimes before they occur B) Reactive investigates crimes that are about to occur C) Proactive seeks to prevent crimes before they occur D) Proactive investigates crimes that have already occurred
A) Covert is secret and hidden. B) Right to an attorney and Covert is secret and hidden C) None of the above D) Right to an attorney
A) Relying on technology B) Relying on surveillance C) Relying on interviews and interrogations. D) Relying on forensic science.
A) Relying on intuition. B) Relying on interviews and interrogations. C) Relying on informants. D) Relying on forensic science and technology
A) To intimidate the suspect B) To secure a confession C) To gather information D) To build report
A) Follow-up interview B) Cognitive interview C) Interrogation D) Background interview
A) Projection B) Maximization C) Rationalization D) Minimization
A) Right to remain silent and Right to an attorney B) Right to a speedy trial C) Right to an attorney D) Right to remain silent
A) Disposition B) Affidavit C) Admission D) Confession
A) The declarant believes death is imminent B) The declarant is under the influence of drugs C) The declarant is still alive D) The declarant is a minor
A) A statement made under oath B) A statement made by a police officer C) A statement that has a tendency to prove or disprove a fact in issue D) A statement that proves the suspect's innocent
A) A statement that corroborates the confession B) A statement made by a witness C) A statement made without any external influence D) A statement made by the victim
A) Video recording B) Audio recording C) Telepathy D) Written notes
A) It brings different expertise to the investigation B) It is only useful in complex cases C) It slows down the investigation. D) It is not important.
A) To identify patterns and trends. B) To collect evidence C) To solve crimes D) To arrest suspects.
A) Gather evidence B) To extract a confession C) All of the above D) To determine the truth
A) It can interfere with the investigation. B) It is not important C) It is only useful in certain cases D) It can provide valuable information and support
A) Community involvement is not necessary B) Ignoring minor crimes leads to more serious crimes C) Police should only respond to serious crimes D) Focusing on major crimes is more effective
A) Arresting as many suspects as possible. B) Responding to calls for service C) Ignoring minor crimes D) Focusing on the underlying causes of crime
A) It can replace human investigators. B) It is not important C) It can enhance evidence collection and analysis D) It is only useful in certain cases
A) Intent to gain B) Value of the property taken C) Location of the crime D) B.) Use of force or intimidation
A) Theft B) Estafa C) Robbery D) Arson
A) Deceit to cause damage or prejudice B) Taking property by force C) Vandalism D) Illegal possession of firearms
A) Carjacking B) Issuing a bouncing check C) Pickpocketing D) Breaking into a house
A) Relationship between the offender and the victim B) Location of the theft C) All of the above D) Value of the stolen item
A) If grave abuse of confidence is present B) If committed by a relative C) If the value exceeds PHP 200,000 D) If committed at nighttime
A) Both Physical harm only and Any form of coercion B) Threat of immediate physical harm C) Any form of coercion D) Physical harm only
A) Reclusion temporal B) Prision mayor C) Arresto mayor D) Reclusion perpetua to death
A) Taking sproperty by force B) Use of fictitious name C) Altering the quality of a thing D) False pretenses
A) Dealing with stolen property B) Smuggling goods C) Vandalizing property D) Constructing fences
A) Interview the victim B) Arrest the suspect C) Secure the crime scene D) Collect evidence
A) Witness testimony B) Stolen property C) Fingerprints D) Confession
A) Determining the value of the stolen items B) Recovering the stolen property C) Interviewing witnesses D) Identifying the suspect(s) who used force or intimidation
A) It can identify the suspect B) It can increase the penalty C) It is not important D) It can identify the suspect and It can increase the penalty
A) The suspect intended to return the property B) The suspect used force C) The victim was negligent D) The suspect used deceit
A) The stolen property. B) The contract or agreement C) The suspect's confession. D) The victim's testimony.
A) By obtaining a confession from the suspect B) All of the above. C) By interviewing witnesses D) By finding the stolen property in the suspect's possession
A) It helps reconstruct the crime And It preserves the evidence B) It preserves the evidence C) It is not important D) It helps reconstruct the crime.
A) The check was genuine B) The check was dishonored due to insufficient funds C) The victim knew the check would bounce D) The suspect intended to pay
A) To trace the flow of funds. B) To identify the suspect. C) To interview witnesses D) To recover the stolen property.
A) Lower than the penalty for theft B) No penalty C) Higher than the penalty for theft D) Same as the penalty for theft
A) It is only relevant in certain cases B) It is not necessary C) It reduces the penalty D) It establishes intent
A) To recover stolen property B) To educate the public C) All of the above D) To arrest fencess
A) To promote the automotive industry B) To prevent and penalize the carnapping of motor vehicles C) To regulate the sale of motor vehicles. D) To provide insurance for motor vehicles.
A) They are the thief. B) They must prove they acquired the property legally. C) They are a fence D) They are innocent
A) To promote tourism. B) To regulate immigration C) To protect overseas workers D) b) To prevent and suppress trafficking in persons.
A) To regulate banks B) To prosecute money launderers C) To investigate and prevent money laundering D) To promote economic development
A) Stealing a car B) Renting a car C) Vandalizing a car D) Selling a car
A) All vehicles B) Only cars C) Only motorcycle D) All motor vehicles
A) Reclusion perpetua B) Death C) Prision mayor D) Reclusion temporal
A) Depends on the extent of violence B) Increases the penalty C) No effect D) Decreases the penalty
A) b) To prevent and suppress trafficking in persons. B) To regulate immigration C) To protect overseas workers D) To promote tourism.
A) To prosecute money launderers B) To investigate and prevent money laundering C) To regulate banks D) To promote economic development
A) Any transaction involving a foreign national B) Any transaction over PHP 100,000. C) Any transaction over PHP 500,000. D) Any transaction involving a government official
A) It helps identify suspicious transactions. AndIt protects the bank from liability B) It protects the bank from liability. C) It helps identify suspicious transactions. D) It protects the bank from liability.
A) The means used to exploit the victim. B) The recruitment, transportation, or harboring of a person C) The purpose of the exploitation D) The victim's consent
A) The use of force, fraud, or coercion B) The purpose of the exploitation C) The victim's age D) The recruitment, transportation, or harboring of a person
A) The recruitment, transportation, or harboring of a person. B) The use of force, fraud, or coercion C) The victim's vulnerability D) The exploitation of the person.
A) It helps track and apprehend criminals operating across borders B) It is not important. C) It helps recover assets and protect victims and It helps track and apprehend criminals operating across borders D) It helps recover assets and protect victims
A) Issuing licenses B) All of the above C) Enforcing traffic laws D) Registering vehicles
A) Recruiting, harboring, or transporting persons for exploitation B) Illegal immigration C) Kidnapping D) Smuggling goods
A) Coercion B) Fraud C) All the above D) Force
A) Entertainment B) Employment C) Exploitation D) Education
A) Prostitution B) All of the above C) Slavery D) Force labor
A) Reclusion temporal B) Prision mayor C) Reclusion perpetua D) Life imprisonment
A) To prosecute traffickers B) All of the above C) To prevent trafficking D) To protect victims
A) To rehabilitate victims B) To encourage reporting C) All the above D) To prevent re-victimization
A) Smuggling involves crossing borders B) Trafficking is always international C) Trafficking involves exploitation D) Trafficking involves exploitation and Smuggling involves crossing borders
A) Using the funds for legitimate purposes B) Introducing illegal funds into the financial system C) Concealing the source of funds D) Transferring funds to another country
A) Act, Means, Purpose B) All of the above C) Recruitment, Transportation, Harboring D) Force, Fraud, Coercion
A) Using someone for profit B) Taking advantage of someone C) All the above D) Any form of abuse
A) Hiding the source of funds B) Making illegal funds appear legitimate C) Transferring funds to another country D) None of the above
A) Combining illegal funds with legal funds B) All the above C) Investing funds in legitimate businesses D) Separating illegal proceeds from their source
A) Hiding the source of illegally obtained money B) Investing money C) Printing money D) Saving money
A) None of the above B) Placement, Layering, Integration C) Concealment, Disguise, Use D) Deposit, Transfer, Withdrawal
A) All of the above B) Any form of abuse C) Taking advantage of someone D) Using someone for profit
A) To prevent money laundering B) To investigate spicious transaction C) To prosecute my launderers D) All the above |