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