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