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