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