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3.2 a money laundering

3.2 a money laundering
12問 • 1年前
  • Christian Jay Santos
  • 通報

    問題一覧

  • 1

    These are runners who perform multiple financial transactions to avoid the currency reporting requirements under money laundering act.

    smurfs

  • 2

    This is a technique to gain general background and intelligence and information on individuals/businesses, habits and relationships of suspects.

    Physical Surveillance

  • 3

    An investigative technique which involves searching the suspect's discarded trash for evidence.

    Trash Runs

  • 4

    Pridicate crimes, dirty money, transaction,

    money laundering

  • 5

    It is a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.

    Money Laundering

  • 6

    Which of the following is not a stage in the crime of money laundering.

    Cash smuggling

  • 7

    Which of the following is not a predicate crime or unlawful activity in the crime of money laundering?

    use of dangerous drugs

  • 8

    Rudy is jobless but is reputed to be a jueteng operator. He has never been charged or convicted of any crime. He maintains several bank accounts and has purchased 5 houses and lots for his children from the Luansing Realty Inc. Since he does not have any visible job, the company reported his purchase to the Anti-Money Laundering Council. Thereafter, he was charged in court for violation of the Anti-Money Laundering Law. Is he criminally liable for Money Laundering?

    Yes, because conviction of the predicate crime is not an element in the crime of money laundering.

  • 9

    Chito is living in an exclusive subdivision in Cebu City. He owns house and lot, several luxury cars and has bank deposits. However, upon verification, he has no legitimate business registered under his name. Furthermore, he cannot justify his wealth. Is he criminally liable?

    Yes, with money laundering because he cannot justify his health.

  • 10

    Stage of money laundering that involves the forwarding of money through various complex financial transactions to change its form and make it difficult to follow.

    Layering

  • 11

    What is the aggregate amount in order to constitute the crime of plunder .

    50,000,000.00

  • 12

    What is the covered transaction under Anti-Money Laundering Act?

    500,000.00

  • Lea set A

    Lea set A

    Christian Jay Santos · 53問 · 3年前

    Lea set A

    Lea set A

    53問 • 3年前
    Christian Jay Santos

    Mix

    Mix

    Christian Jay Santos · 18問 · 3年前

    Mix

    Mix

    18問 • 3年前
    Christian Jay Santos

    criminology mcboard set A

    criminology mcboard set A

    Christian Jay Santos · 60問 · 3年前

    criminology mcboard set A

    criminology mcboard set A

    60問 • 3年前
    Christian Jay Santos

    socio part 8

    socio part 8

    Christian Jay Santos · 26問 · 3年前

    socio part 8

    socio part 8

    26問 • 3年前
    Christian Jay Santos

    Wrong in Part 2

    Wrong in Part 2

    Christian Jay Santos · 65問 · 3年前

    Wrong in Part 2

    Wrong in Part 2

    65問 • 3年前
    Christian Jay Santos

    Criminalistics part 5and6,1

    Criminalistics part 5and6,1

    Christian Jay Santos · 22問 · 3年前

    Criminalistics part 5and6,1

    Criminalistics part 5and6,1

    22問 • 3年前
    Christian Jay Santos

    attorney book1

    attorney book1

    Christian Jay Santos · 77問 · 3年前

    attorney book1

    attorney book1

    77問 • 3年前
    Christian Jay Santos

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    Christian Jay Santos · 45問 · 3年前

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    45問 • 3年前
    Christian Jay Santos

    midterm chp

    midterm chp

    Christian Jay Santos · 30問 · 3年前

    midterm chp

    midterm chp

    30問 • 3年前
    Christian Jay Santos

    Criminalistics part 5and6,4

    Criminalistics part 5and6,4

    Christian Jay Santos · 23問 · 3年前

    Criminalistics part 5and6,4

    Criminalistics part 5and6,4

    23問 • 3年前
    Christian Jay Santos

    non institutional

    non institutional

    Christian Jay Santos · 20問 · 3年前

    non institutional

    non institutional

    20問 • 3年前
    Christian Jay Santos

    pre midterm part 2

    pre midterm part 2

    Christian Jay Santos · 43問 · 3年前

    pre midterm part 2

    pre midterm part 2

    43問 • 3年前
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    vice control pre-prelim

    vice control pre-prelim

    Christian Jay Santos · 43問 · 3年前

    vice control pre-prelim

    vice control pre-prelim

    43問 • 3年前
    Christian Jay Santos

    mock board LEA mcq 1

    mock board LEA mcq 1

    Christian Jay Santos · 51問 · 3年前

    mock board LEA mcq 1

    mock board LEA mcq 1

    51問 • 3年前
    Christian Jay Santos

    CE mdterm

    CE mdterm

    Christian Jay Santos · 20問 · 3年前

    CE mdterm

    CE mdterm

    20問 • 3年前
    Christian Jay Santos

    update mcboard lea

    update mcboard lea

    Christian Jay Santos · 50問 · 3年前

    update mcboard lea

    update mcboard lea

    50問 • 3年前
    Christian Jay Santos

    TM CHP 11

    TM CHP 11

    Christian Jay Santos · 41問 · 3年前

    TM CHP 11

    TM CHP 11

    41問 • 3年前
    Christian Jay Santos

    Criminalistics part 3, 1

    Criminalistics part 3, 1

    Christian Jay Santos · 19問 · 3年前

    Criminalistics part 3, 1

    Criminalistics part 3, 1

    19問 • 3年前
    Christian Jay Santos

    midterm chp 2

    midterm chp 2

    Christian Jay Santos · 37問 · 3年前

    midterm chp 2

    midterm chp 2

    37問 • 3年前
    Christian Jay Santos

    Mix

    Mix

    Christian Jay Santos · 18問 · 3年前

    Mix

    Mix

    18問 • 3年前
    Christian Jay Santos

    Wrong part 2

    Wrong part 2

    Christian Jay Santos · 33問 · 3年前

    Wrong part 2

    Wrong part 2

    33問 • 3年前
    Christian Jay Santos

    mock board Lea mcq 2

    mock board Lea mcq 2

    Christian Jay Santos · 31問 · 3年前

    mock board Lea mcq 2

    mock board Lea mcq 2

    31問 • 3年前
    Christian Jay Santos

    midter criminal evidence

    midter criminal evidence

    Christian Jay Santos · 35問 · 3年前

    midter criminal evidence

    midter criminal evidence

    35問 • 3年前
    Christian Jay Santos

    Mix

    Mix

    Christian Jay Santos · 18問 · 3年前

    Mix

    Mix

    18問 • 3年前
    Christian Jay Santos

    Criminalistics part 3,2

    Criminalistics part 3,2

    Christian Jay Santos · 19問 · 3年前

    Criminalistics part 3,2

    Criminalistics part 3,2

    19問 • 3年前
    Christian Jay Santos

    Criminalistics part 5and6,2

    Criminalistics part 5and6,2

    Christian Jay Santos · 22問 · 3年前

    Criminalistics part 5and6,2

    Criminalistics part 5and6,2

    22問 • 3年前
    Christian Jay Santos

    Criminalistics part 3,5

    Criminalistics part 3,5

    Christian Jay Santos · 18問 · 3年前

    Criminalistics part 3,5

    Criminalistics part 3,5

    18問 • 3年前
    Christian Jay Santos

    mid-term

    mid-term

    Christian Jay Santos · 29問 · 3年前

    mid-term

    mid-term

    29問 • 3年前
    Christian Jay Santos

    TM CHP 9

    TM CHP 9

    Christian Jay Santos · 52問 · 3年前

    TM CHP 9

    TM CHP 9

    52問 • 3年前
    Christian Jay Santos

    TM CHP 10

    TM CHP 10

    Christian Jay Santos · 39問 · 3年前

    TM CHP 10

    TM CHP 10

    39問 • 3年前
    Christian Jay Santos

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    Christian Jay Santos · 45問 · 3年前

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    45問 • 3年前
    Christian Jay Santos

    mid-term criminal procedure

    mid-term criminal procedure

    Christian Jay Santos · 50問 · 3年前

    mid-term criminal procedure

    mid-term criminal procedure

    50問 • 3年前
    Christian Jay Santos

    socio part 7,3

    socio part 7,3

    Christian Jay Santos · 20問 · 3年前

    socio part 7,3

    socio part 7,3

    20問 • 3年前
    Christian Jay Santos

    CP mdterm right of the accuse

    CP mdterm right of the accuse

    Christian Jay Santos · 36問 · 3年前

    CP mdterm right of the accuse

    CP mdterm right of the accuse

    36問 • 3年前
    Christian Jay Santos

    midterm chp 3

    midterm chp 3

    Christian Jay Santos · 15問 · 3年前

    midterm chp 3

    midterm chp 3

    15問 • 3年前
    Christian Jay Santos

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    Christian Jay Santos · 45問 · 3年前

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    45問 • 3年前
    Christian Jay Santos

    Wrong in Part 2

    Wrong in Part 2

    Christian Jay Santos · 32問 · 3年前

    Wrong in Part 2

    Wrong in Part 2

    32問 • 3年前
    Christian Jay Santos

    Word confused

    Word confused

    Christian Jay Santos · 93問 · 2年前

    Word confused

    Word confused

    93問 • 2年前
    Christian Jay Santos

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    Christian Jay Santos · 45問 · 3年前

    pre prelim Criminal Evidence

    pre prelim Criminal Evidence

    45問 • 3年前
    Christian Jay Santos

    Criminalistics part 3,3

    Criminalistics part 3,3

    Christian Jay Santos · 19問 · 3年前

    Criminalistics part 3,3

    Criminalistics part 3,3

    19問 • 3年前
    Christian Jay Santos

    Wrong in Part 2

    Wrong in Part 2

    Christian Jay Santos · 65問 · 3年前

    Wrong in Part 2

    Wrong in Part 2

    65問 • 3年前
    Christian Jay Santos

    midterm chp1

    midterm chp1

    Christian Jay Santos · 32問 · 3年前

    midterm chp1

    midterm chp1

    32問 • 3年前
    Christian Jay Santos

    maam mazo intro to crim

    maam mazo intro to crim

    Christian Jay Santos · 108問 · 3年前

    maam mazo intro to crim

    maam mazo intro to crim

    108問 • 3年前
    Christian Jay Santos

    mid-term criminal procedure

    mid-term criminal procedure

    Christian Jay Santos · 50問 · 3年前

    mid-term criminal procedure

    mid-term criminal procedure

    50問 • 3年前
    Christian Jay Santos

    Wrong 1

    Wrong 1

    Christian Jay Santos · 24問 · 3年前

    Wrong 1

    Wrong 1

    24問 • 3年前
    Christian Jay Santos

    Wrong

    Wrong

    Christian Jay Santos · 25問 · 3年前

    Wrong

    Wrong

    25問 • 3年前
    Christian Jay Santos

    TM CHP 12

    TM CHP 12

    Christian Jay Santos · 30問 · 3年前

    TM CHP 12

    TM CHP 12

    30問 • 3年前
    Christian Jay Santos

    LAW mcq 1

    LAW mcq 1

    Christian Jay Santos · 80問 · 3年前

    LAW mcq 1

    LAW mcq 1

    80問 • 3年前
    Christian Jay Santos

    maam mazo intro to crim

    maam mazo intro to crim

    Christian Jay Santos · 108問 · 3年前

    maam mazo intro to crim

    maam mazo intro to crim

    108問 • 3年前
    Christian Jay Santos

    pre midterm part 2

    pre midterm part 2

    Christian Jay Santos · 43問 · 3年前

    pre midterm part 2

    pre midterm part 2

    43問 • 3年前
    Christian Jay Santos

    CP mdtrm arraignment and plee

    CP mdtrm arraignment and plee

    Christian Jay Santos · 43問 · 3年前

    CP mdtrm arraignment and plee

    CP mdtrm arraignment and plee

    43問 • 3年前
    Christian Jay Santos

    collaboration book

    collaboration book

    Christian Jay Santos · 116問 · 3年前

    collaboration book

    collaboration book

    116問 • 3年前
    Christian Jay Santos

    mix 1

    mix 1

    Christian Jay Santos · 18問 · 3年前

    mix 1

    mix 1

    18問 • 3年前
    Christian Jay Santos

    LAW BOOK 1, aklat

    LAW BOOK 1, aklat

    Christian Jay Santos · 62問 · 3年前

    LAW BOOK 1, aklat

    LAW BOOK 1, aklat

    62問 • 3年前
    Christian Jay Santos

    Institutional correction

    Institutional correction

    Christian Jay Santos · 15問 · 3年前

    Institutional correction

    Institutional correction

    15問 • 3年前
    Christian Jay Santos

    maam mazo intro to crim

    maam mazo intro to crim

    Christian Jay Santos · 108問 · 3年前

    maam mazo intro to crim

    maam mazo intro to crim

    108問 • 3年前
    Christian Jay Santos

    LAW BOOK 1, aklat

    LAW BOOK 1, aklat

    Christian Jay Santos · 60問 · 3年前

    LAW BOOK 1, aklat

    LAW BOOK 1, aklat

    60問 • 3年前
    Christian Jay Santos

    TM CHP 9

    TM CHP 9

    Christian Jay Santos · 52問 · 3年前

    TM CHP 9

    TM CHP 9

    52問 • 3年前
    Christian Jay Santos

    criminalistics part 3,4

    criminalistics part 3,4

    Christian Jay Santos · 19問 · 3年前

    criminalistics part 3,4

    criminalistics part 3,4

    19問 • 3年前
    Christian Jay Santos

    not sure

    not sure

    Christian Jay Santos · 15問 · 3年前

    not sure

    not sure

    15問 • 3年前
    Christian Jay Santos

    CP mdterm right of the accuse

    CP mdterm right of the accuse

    Christian Jay Santos · 36問 · 3年前

    CP mdterm right of the accuse

    CP mdterm right of the accuse

    36問 • 3年前
    Christian Jay Santos

    update lea mcboard 2

    update lea mcboard 2

    Christian Jay Santos · 49問 · 3年前

    update lea mcboard 2

    update lea mcboard 2

    49問 • 3年前
    Christian Jay Santos

    lie detector test preliminary

    lie detector test preliminary

    Christian Jay Santos · 51問 · 3年前

    lie detector test preliminary

    lie detector test preliminary

    51問 • 3年前
    Christian Jay Santos

    Lea set A

    Lea set A

    Christian Jay Santos · 53問 · 3年前

    Lea set A

    Lea set A

    53問 • 3年前
    Christian Jay Santos

    Word confused

    Word confused

    Christian Jay Santos · 93問 · 2年前

    Word confused

    Word confused

    93問 • 2年前
    Christian Jay Santos

    CE mdterm

    CE mdterm

    Christian Jay Santos · 40問 · 3年前

    CE mdterm

    CE mdterm

    40問 • 3年前
    Christian Jay Santos

    Criminalistics part 5and6,4

    Criminalistics part 5and6,4

    Christian Jay Santos · 23問 · 3年前

    Criminalistics part 5and6,4

    Criminalistics part 5and6,4

    23問 • 3年前
    Christian Jay Santos

    Criminalistics part 5and6,3

    Criminalistics part 5and6,3

    Christian Jay Santos · 22問 · 3年前

    Criminalistics part 5and6,3

    Criminalistics part 5and6,3

    22問 • 3年前
    Christian Jay Santos

    vice control pre-prelim

    vice control pre-prelim

    Christian Jay Santos · 43問 · 3年前

    vice control pre-prelim

    vice control pre-prelim

    43問 • 3年前
    Christian Jay Santos

    Wrong part 2

    Wrong part 2

    Christian Jay Santos · 33問 · 3年前

    Wrong part 2

    Wrong part 2

    33問 • 3年前
    Christian Jay Santos

    socio part 7,3

    socio part 7,3

    Christian Jay Santos · 20問 · 3年前

    socio part 7,3

    socio part 7,3

    20問 • 3年前
    Christian Jay Santos

    C.A review

    C.A review

    Christian Jay Santos · 27問 · 2年前

    C.A review

    C.A review

    27問 • 2年前
    Christian Jay Santos

    Set 1

    Set 1

    Christian Jay Santos · 19問 · 2年前

    Set 1

    Set 1

    19問 • 2年前
    Christian Jay Santos

    Set 2

    Set 2

    Christian Jay Santos · 19問 · 2年前

    Set 2

    Set 2

    19問 • 2年前
    Christian Jay Santos

    Set 3

    Set 3

    Christian Jay Santos · 19問 · 2年前

    Set 3

    Set 3

    19問 • 2年前
    Christian Jay Santos

    Set 4

    Set 4

    Christian Jay Santos · 19問 · 2年前

    Set 4

    Set 4

    19問 • 2年前
    Christian Jay Santos

    Set 5

    Set 5

    Christian Jay Santos · 19問 · 2年前

    Set 5

    Set 5

    19問 • 2年前
    Christian Jay Santos

    Set 6

    Set 6

    Christian Jay Santos · 19問 · 2年前

    Set 6

    Set 6

    19問 • 2年前
    Christian Jay Santos

    Set 7

    Set 7

    Christian Jay Santos · 19問 · 2年前

    Set 7

    Set 7

    19問 • 2年前
    Christian Jay Santos

    Set 8

    Set 8

    Christian Jay Santos · 19問 · 2年前

    Set 8

    Set 8

    19問 • 2年前
    Christian Jay Santos

    Set 9

    Set 9

    Christian Jay Santos · 19問 · 2年前

    Set 9

    Set 9

    19問 • 2年前
    Christian Jay Santos

    set 10

    set 10

    Christian Jay Santos · 19問 · 2年前

    set 10

    set 10

    19問 • 2年前
    Christian Jay Santos

    set 11

    set 11

    Christian Jay Santos · 19問 · 2年前

    set 11

    set 11

    19問 • 2年前
    Christian Jay Santos

    set 12

    set 12

    Christian Jay Santos · 19問 · 2年前

    set 12

    set 12

    19問 • 2年前
    Christian Jay Santos

    set 13

    set 13

    Christian Jay Santos · 18問 · 2年前

    set 13

    set 13

    18問 • 2年前
    Christian Jay Santos

    set 14

    set 14

    Christian Jay Santos · 19問 · 2年前

    set 14

    set 14

    19問 • 2年前
    Christian Jay Santos

    set 15

    set 15

    Christian Jay Santos · 19問 · 2年前

    set 15

    set 15

    19問 • 2年前
    Christian Jay Santos

    set 16

    set 16

    Christian Jay Santos · 19問 · 2年前

    set 16

    set 16

    19問 • 2年前
    Christian Jay Santos

    set 17

    set 17

    Christian Jay Santos · 19問 · 2年前

    set 17

    set 17

    19問 • 2年前
    Christian Jay Santos

    set 18

    set 18

    Christian Jay Santos · 19問 · 2年前

    set 18

    set 18

    19問 • 2年前
    Christian Jay Santos

    set 19

    set 19

    Christian Jay Santos · 19問 · 2年前

    set 19

    set 19

    19問 • 2年前
    Christian Jay Santos

    set 20

    set 20

    Christian Jay Santos · 15問 · 2年前

    set 20

    set 20

    15問 • 2年前
    Christian Jay Santos

    set 21

    set 21

    Christian Jay Santos · 14問 · 2年前

    set 21

    set 21

    14問 • 2年前
    Christian Jay Santos

    COMPARATIVE POLICE SYSTEM 1

    COMPARATIVE POLICE SYSTEM 1

    Christian Jay Santos · 25問 · 2年前

    COMPARATIVE POLICE SYSTEM 1

    COMPARATIVE POLICE SYSTEM 1

    25問 • 2年前
    Christian Jay Santos

    COMPARATIVE POLICE SYSTEM 2

    COMPARATIVE POLICE SYSTEM 2

    Christian Jay Santos · 25問 · 2年前

    COMPARATIVE POLICE SYSTEM 2

    COMPARATIVE POLICE SYSTEM 2

    25問 • 2年前
    Christian Jay Santos

    COMPARATIVE POLICE SYSTEM 3

    COMPARATIVE POLICE SYSTEM 3

    Christian Jay Santos · 25問 · 2年前

    COMPARATIVE POLICE SYSTEM 3

    COMPARATIVE POLICE SYSTEM 3

    25問 • 2年前
    Christian Jay Santos

    COMPARATIVE POLICE SYSTEM 4

    COMPARATIVE POLICE SYSTEM 4

    Christian Jay Santos · 25問 · 2年前

    COMPARATIVE POLICE SYSTEM 4

    COMPARATIVE POLICE SYSTEM 4

    25問 • 2年前
    Christian Jay Santos

    INDUSTRIAL SECURITY AND SAFETY MANAGEMENT 1

    INDUSTRIAL SECURITY AND SAFETY MANAGEMENT 1

    Christian Jay Santos · 25問 · 2年前

    INDUSTRIAL SECURITY AND SAFETY MANAGEMENT 1

    INDUSTRIAL SECURITY AND SAFETY MANAGEMENT 1

    25問 • 2年前
    Christian Jay Santos

    問題一覧

  • 1

    These are runners who perform multiple financial transactions to avoid the currency reporting requirements under money laundering act.

    smurfs

  • 2

    This is a technique to gain general background and intelligence and information on individuals/businesses, habits and relationships of suspects.

    Physical Surveillance

  • 3

    An investigative technique which involves searching the suspect's discarded trash for evidence.

    Trash Runs

  • 4

    Pridicate crimes, dirty money, transaction,

    money laundering

  • 5

    It is a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.

    Money Laundering

  • 6

    Which of the following is not a stage in the crime of money laundering.

    Cash smuggling

  • 7

    Which of the following is not a predicate crime or unlawful activity in the crime of money laundering?

    use of dangerous drugs

  • 8

    Rudy is jobless but is reputed to be a jueteng operator. He has never been charged or convicted of any crime. He maintains several bank accounts and has purchased 5 houses and lots for his children from the Luansing Realty Inc. Since he does not have any visible job, the company reported his purchase to the Anti-Money Laundering Council. Thereafter, he was charged in court for violation of the Anti-Money Laundering Law. Is he criminally liable for Money Laundering?

    Yes, because conviction of the predicate crime is not an element in the crime of money laundering.

  • 9

    Chito is living in an exclusive subdivision in Cebu City. He owns house and lot, several luxury cars and has bank deposits. However, upon verification, he has no legitimate business registered under his name. Furthermore, he cannot justify his wealth. Is he criminally liable?

    Yes, with money laundering because he cannot justify his health.

  • 10

    Stage of money laundering that involves the forwarding of money through various complex financial transactions to change its form and make it difficult to follow.

    Layering

  • 11

    What is the aggregate amount in order to constitute the crime of plunder .

    50,000,000.00

  • 12

    What is the covered transaction under Anti-Money Laundering Act?

    500,000.00