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