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