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