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