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