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