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