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