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