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