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