A) To monitor transactions B) To identify customers C) To report suspicious activities D) All of the above
A) Starting with a general theory and testing it B) Relying on intuition C) Ignoring evidence D) Starting with specific facts and forming a theory
A) Starting with specific facts and forming a theory B) Starting with a general theory and testing ittesting it C) Ignoring evidence D) Relying on intuition
A) To identify suspects B) All of the above C) To reconstruct the crime D) To gather evidence
A) The study of history B) The application of scientific methods to legal matters C) The study of law D) The study of crime
A) To analyze evidence B) To investigate crimes C) To testify in court and To analyze evidence D) To testify in court
A) To ensure the integrity of evidence B) All of the above C) To prevent contamination D) To maintain accountability
A) To identify the stolen property B) To identify the suspect C) To recover the stolen property D) All of the above
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) To determine the damage or prejudice B) To identify the deceit C) All of the above D) To identify the victim
A) To identify suspects B) All of the above C) To gather information D) To corroborate evidence
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) Trustworthiness B) Necessity C) Necessity and Trustworthiness D) None of the above
A) That they are innocent B) That they are guilty C) That death is imminent D) That they will recover
A) The cause and circumstances of the death B) The suspect C) The witness D) The victim
A) A statement made by a police officer. B) A statement that proves the suspect's guilt. C) A statement that has a tendency to prove or disprove a fact in issue. D) A statement that proves the suspect's innocence.
A) A relevant statement does not require imminent death. B) A relevant statement is always admissible. C) All of the above D) A relevant statement is only admissible in certain cases
A) The declarant's mental state. B) All the above C) The declarant's credibility D) The circumstances surrounding the statement
A) Only in certain cases. B) Maybe C) Yes D) No
A) It weakens the credibility of the statement. B) It is not necessary C) It is only required in certain cases. D) It strengthens the credibility of the statement.
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) Prision mayor B) Fine and imprisonment C) Reclusion temporal D) None of the above
A) It has no legal effect B) It is circumstantial evidence. C) It is conclusive evidence. 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) None of the above B) Covert is secret and hidden. C) Right to an attorney D) Right to an attorney and Covert is secret and hidden
A) Relying on technology B) Relying on surveillance C) Relying on forensic science. D) Relying on interviews and interrogations.
A) Relying on interviews and interrogations. B) Relying on forensic science and technology C) Relying on informants. D) Relying on intuition.
A) To build report B) To gather information C) To intimidate the suspect D) To secure a confession
A) Background interview B) Cognitive interview C) Interrogation D) Follow-up interview
A) Rationalization B) Projection C) Maximization D) Minimization
A) Right to remain silent and Right to an attorney B) Right to remain silent C) Right to an attorney D) Right to a speedy trial
A) Affidavit B) Admission C) Confession D) Disposition
A) The declarant believes death is imminent B) The declarant is a minor C) The declarant is under the influence of drugs D) The declarant is still alive
A) A statement that proves the suspect's innocent B) A statement made by a police officer C) A statement made under oath D) A statement that has a tendency to prove or disprove a fact in issue
A) A statement made without any external influence B) A statement made by the victim C) A statement that corroborates the confession D) A statement made by a witness
A) Audio recording B) Written notes C) Video recording D) Telepathy
A) It brings different expertise to the investigation B) It is not important. C) It is only useful in complex cases D) It slows down the investigation.
A) To collect evidence B) To identify patterns and trends. C) To arrest suspects. D) To solve crimes
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 can provide valuable information and support D) It is only useful in certain cases
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) Responding to calls for service D) Ignoring minor crimes
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) B.) Use of force or intimidation B) Value of the property taken C) Location of the crime D) Intent to gain
A) Estafa B) Robbery C) Arson D) Theft
A) Deceit to cause damage or prejudice B) Illegal possession of firearms C) Taking property by force D) Vandalism
A) Issuing a bouncing check B) Carjacking C) Breaking into a house D) Pickpocketing
A) All of the above B) Location of the theft C) Value of the stolen item D) Relationship between the offender and the victim
A) If committed at nighttime B) If the value exceeds PHP 200,000 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) Any form of coercion C) Threat of immediate physical harm D) Physical harm only
A) Reclusion perpetua to death B) Prision mayor C) Reclusion temporal D) Arresto mayor
A) Altering the quality of a thing B) Use of fictitious name C) Taking sproperty by force D) False pretenses
A) Smuggling goods B) Vandalizing property C) Constructing fences D) Dealing with stolen property
A) Secure the crime scene B) Collect evidence C) Interview the victim D) Arrest the suspect
A) Witness testimony B) Confession C) Stolen property D) Fingerprints
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 is not important B) It can identify the suspect C) It can identify the suspect and It can increase the penalty D) It can increase the penalty
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 contract or agreement B) The stolen property. C) The suspect's confession. D) The victim's testimony.
A) All of the above. B) By obtaining a confession from the suspect C) By interviewing witnesses D) By finding the stolen property in the suspect's possession
A) It helps reconstruct the crime And It preserves the evidence B) It preserves the evidence C) It helps reconstruct the crime. D) It is not important
A) The suspect intended to pay B) The check was dishonored due to insufficient funds C) The victim knew the check would bounce D) The check was genuine
A) To identify the suspect. B) To interview witnesses C) To recover the stolen property. D) To trace the flow of funds.
A) Higher than the penalty for theft B) Same as the penalty for theft C) No penalty D) Lower than the penalty for theft
A) It reduces the penalty B) It establishes intent C) It is not necessary D) It is only relevant in certain cases
A) To arrest fencess B) To recover stolen property C) All of the above D) To educate the public
A) To provide insurance for motor vehicles. B) To promote the automotive industry C) To regulate the sale of motor vehicles. D) To prevent and penalize the carnapping of motor vehicles
A) They are a fence B) They are innocent C) They are the thief. D) They must prove they acquired the property legally.
A) To promote tourism. B) To protect overseas workers C) To regulate immigration D) b) To prevent and suppress trafficking in persons.
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) Renting a car C) Vandalizing a car D) Stealing a car
A) Only motorcycle B) Only cars C) All motor vehicles D) All vehicles
A) Reclusion temporal B) Prision mayor C) Death D) Reclusion perpetua
A) No effect B) Increases the penalty C) Decreases the penalty D) Depends on the extent of violence
A) To protect overseas workers B) To promote tourism. C) b) To prevent and suppress trafficking in persons. D) To regulate immigration
A) To prosecute money launderers B) To promote economic development C) To investigate and prevent money laundering D) To regulate banks
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 protects the bank from liability. B) It helps identify suspicious transactions. C) It protects the bank from liability. D) It helps identify suspicious transactions. AndIt protects the bank from liability
A) The means used to exploit the victim. B) The recruitment, transportation, or harboring of a person C) The purpose of the exploitation D) The victim's consent
A) The recruitment, transportation, or harboring of a person B) The victim's age C) The purpose of the exploitation D) The use of force, fraud, or coercion
A) The recruitment, transportation, or harboring of a person. B) The use of force, fraud, or coercion C) The exploitation of the person. D) The victim's vulnerability
A) It helps recover assets and protect victims 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 track and apprehend criminals operating across borders
A) Enforcing traffic laws B) Issuing licenses C) Registering vehicles D) All of the above
A) Illegal immigration B) Kidnapping C) Smuggling goods D) Recruiting, harboring, or transporting persons for exploitation
A) Fraud B) All the above C) Coercion D) Force
A) Employment B) Education C) Entertainment D) Exploitation
A) All of the above B) Force labor C) Prostitution D) Slavery
A) Reclusion temporal B) Life imprisonment C) Prision mayor 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) To rehabilitate victims C) To prevent re-victimization D) All the above
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) Transferring funds to another country C) Concealing the source of funds D) Using the funds for legitimate purposes
A) All of the above B) Force, Fraud, Coercion C) Act, Means, Purpose D) Recruitment, Transportation, Harboring
A) Any form of abuse B) Using someone for profit C) Taking advantage of someone D) All the above
A) Hiding the source of funds B) Transferring funds to another country 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) Investing money B) Hiding the source of illegally obtained money C) Printing money D) Saving money
A) Placement, Layering, Integration B) Concealment, Disguise, Use C) Deposit, Transfer, Withdrawal D) None of the above
A) Using someone for profit B) Taking advantage of someone C) All of the above D) Any form of abuse
A) All the above B) To prevent money laundering C) To investigate spicious transaction D) To prosecute my launderers |