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