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FORENSIC 4 > CHAPTER 7 > Flashcards

CHAPTER 7 Flashcards

1
Q
  • It is the crime of making, circulating or uttering false coins and banknotes.
A

COUNTERFEITING

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2
Q

-to make a spurious semblance of, as money or stamps, with the intent to deceive or defraud.

A

COUNTERFEITING

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3
Q

-Literally, it means to make a copy of; or imitate;

A

COUNTERFEITING

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4
Q

is something made to imitate the real thing used for gain.

A

COUNTERFEITING

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5
Q

–mere imitating is ____

A

not counterfeiting nor punishable

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5
Q

_________: MAKING AND IMPORTING AND UTTERING FALSE COINS

A

ARTICLE 163

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6
Q
  • ARTICLE 163: MAKING AND IMPORTING AND UTTERING FALSE COINS
  • Any person who makes, imports, or utters false coins, in connivance with counterfeiters, or importers, shall suffer:
A
  1. PRISION CORRECCIONAL in its minimum and medium periods and a fine not to exceed FOUR HUNDRED THOUSAND PESOS (P400,000), if the counterfeited coins be any of the coinage of the Philippines.
  2. PRISION CORRECCIONAL in its minimum period and a fine not to exceed TWO HUNDRED THOUSAND PESOS (P200,000), if the counterfeited coin be currency of a foreign country.
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7
Q
  1. ______ in its minimum and medium periods and a fine not to exceed _____________, if the counterfeited coins be any of the coinage of the Philippines.
  2. ___________- in its minimum period and a fine not to exceed __________, if the counterfeited coin be currency of a foreign country.
A

PRISION CORRECCIONAL, FOUR HUNDRED THOUSAND PESOS (P400,000)

PRISION CORRECCIONAL, TWO HUNDRED THOUSAND PESOS (P200,000)

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8
Q

-An Act to Amend Article One Hundred Sixty-Three of the Revised Penal Code

A

REPUBLIC ACT No. 4202

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9
Q

-Approved on June 19, 1965

A

REPUBLIC ACT No. 4202

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10
Q

REPUBLIC ACT No. 4202 was approved on

A

June 19, 1965

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11
Q

REPUBLIC ACT NO. 4202
SECTION 1: Article One Hundred Sixty-three of the Revised Penal Code is hereby amended to read as follows:

A
  1. PRISION MAYOR in its minimum and medium periods and a fine not to exceed 10,000 pesos, if the counterfeited coin be silver coin of the Philippines or coin of the Central Bank of the Philippines of ten- centavo denomination or above.
  2. PRISION CORRECCIONAL in its minimum and medium periods and a fine not to exceed 2,000 pesos if the counterfeited coins be any of the minor coinage of the Philippines or of the Central Bank of the Philippines below ten-centavo denomination
  3. PRISION CORRECCIONAL in its minimum period and a fine not to exceed 1,000 pesos, if the counterfeited coin be currency of a foreign country.”
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12
Q
  1. ________ in its minimum and medium periods and a fine not to exceed ________ pesos, if the counterfeited coin be silver coin of the Philippines or coin of the Central Bank of the Philippines of ten- centavo denomination or above.
  2. ________ in its minimum and medium periods and a fine not to exceed ___ pesos if the counterfeited coins be any of the minor coinage of the Philippines or of the Central Bank of the Philippines below ten-centavo denomination
  3. _______ in its minimum period and a fine not to exceed ____________ pesos, if the counterfeited coin be currency of a foreign country.”
A

PRISION MAYOR, 10,000
PRISION CORRECCIONAL 2,000
PRISION CORRECCIONAL 1,000

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13
Q

is the making of a false document with the intent that it should be used or acted upon as if it’s genuine.

A

FORGERY

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14
Q

__________ of document includes altering a genuine document in any material part. (Miller, 2021)

A

FALSIFICATION

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15
Q
  • The act/process of making the content/s of a document not the intended content.
A

FALSIFICATION

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16
Q

amended by the Republic Act

A

SPECIAL PENAL LAWS

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17
Q
  • The act of falsely making or materially altering, with intent to defraud, any writing which if genuine, might be of legal efficacy or the foundation of a legal liability.
A

FORGERY

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18
Q

every person who, with intent to defraud, signs the name of another person, or of fictitious person, knowing that he has no authority to do so, or falsely makes, alters, forges or counterfeits any - checks, drag - due bill for the payment of money or property - or counterfeits or forges the seal forged, or counterfeited, with intent the same to be fake, altered forged, or counterfeited, with intent to prejudice, damage or defraud any person…. is guilty oF

A

FORGERY

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19
Q

Under the Revised Penal Code (RPC), forgery and falsification of documents are

A

criminal offenses.

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20
Q

-This encompasses acts such as falsifying signatures, currency notes, bonds, and other similar instruments

A

FORGERY (ART. 169-172, RPC)

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21
Q
  • This covers acts like falsifying public, official, or commercial documents by alteration, translation, or any other means to injure a third party or to benefit oneself or another.
A

FALSIFICATION (ART. 171 & 172, RPC)

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22
Q

To commence legal proceedings, the PLAINTIFF can file a complaint to either the

A

POLICE OR THE NATIONAL BUREAU OF INVESLIGATION (NBI).

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23
Q

After a thorough assessment of the complaint, it may be transferred to the __________ for a preliminary investigation.

A

prosecutor’s office

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24
Q

In addition to facing criminal consequences, individuals who engage in signature forgery or document falsification may also be held responsible for compensating any damages.

A

CIVIL ACTION FOR DAMAGES

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24
Q

If the forged signatures or falsified documents result in financial harm or damage the victim’s reputation, the latter have the option to initiate a civil case against the individuals involved to seek compensation.

A

CIVIL ACTION FOR DAMAGES

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25
Q

-Should the falsified document bear notarization, the plaintiff have the option to bring a complaint against the notary public in the local court.

A

NOTARIAL COMPLAINT

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26
Q

-According to legal mandates, notaries are obligated to verify the identity of signatories and validate the authenticity of documents.

A

NOTARIAL COMPLAINT

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27
Q

who notarizes a forged document may be subject to administrative penalties or even disbarment.

A

notary

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28
Q

-A notary who notarizes a forged document may be subject to

A

administrative penalties or even disbarment.

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29
Q

-in the context of currency involves the use of specialized _______ tools and techniques to carve or etch the fine lines, portraits, symbols, and other security features onto printing plates.

A

ENGRAVING

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30
Q

-These plates are then used in produce the final currency notes.

A

ENGRAVING

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31
Q

-The __________ is a crucial step in currency production to ensure both aesthetic quality and security features that are difficult to replicate, helping to prevent counterfeiting.

A

engraving of money bills

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32
Q

-refers to the inclusion of alphanumeric characters, such as letters and numbers, on currency notes or bills.

A

LETTERPRESS PRINTING

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33
Q

-The printing of letters on currency serves various purposes, including indicating the denomination, serial number, and other relevant information.

A

LETTERPRESS PRINTING

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34
Q

-The letters and numbers are typically printed using specialized printing processes and technologies to ensure precision and security

A

LETTERPRESS PRINTING

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34
Q

-involves the transfer of ink from a plate to a rubber blanket and then onto the printing surface.

A

OFFSET PRINTING

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34
Q

-This method is known for its high-quality and efficient reproduction of detailed designs, making it suitable for the intricate and sophisticated patterns found on currency.

A

OFFSET PRINTING

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34
Q

If a good grade of paper is not used, they would soon wear out and have to be replaced. Even with the best paper, the old two-peso bill usually wears out and has to be replaced at the _______

A

end of thirty days.

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35
Q

If a good grade of paper is not used, they would soon wear out and have to be replaced. Even with the best paper, the old two-peso bill usually wears out and has to be replaced at the end of thirty days.

A

BANK NOTE PAPER

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36
Q

buys the very best grade of paper they can get, in order that the paper will last as long as possible.

A

Government

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37
Q

also makes it difficult for the counterfeiter to duplicate it. It is usually the use of wrong paper that causes the counterfeited bank note to be detected by ultraviolet light.

A

Special paper

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38
Q

Durable paper made principally of ________ in support of Filipino abaca farmers.

A

80% COTTON AND 20% ABACA

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39
Q

In ______, the BSP began the circulation of the new and improved 1000-Piso POLYMER BANKNOTES.

A

April 2022

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40
Q

In April 2022, the BSP began the circulation of the new and improved 1000-Piso

A

POLYMER BANKNOTES.

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41
Q

n most modern printing, ______ have chemicals added to make look whiter.

A

papers

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41
Q

In most modern printing, papers have chemicals added to make look whiter. These chemicals cause ___________ under ultraviolet light.

A

brilliant fluorescence

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41
Q

This is due to the measurable thickness of the ink deposited on the paper which gives the prints an embossed effect.

A

MAIN PRINT

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41
Q

The fingers will readily feel the _____ on the front & back on fairly new notes.

A

MAIN PRINT

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42
Q

does not have this filler and does not show.

A

Bank notes paper

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43
Q

The fingers will hardly feel the _______ of the front & back even on new notes.

A

MAIN PRINT

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44
Q

This is brought about by offset print the most common process counterfeiters employed by counterfeiters

A

MAIN PRINT

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45
Q

The prints are mere stains on the coating of the sensitized paper which is glossy.

A

MAIN PRINT

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45
Q

Appears life-like

A

PORTRAIT

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45
Q

The eyes sparkle

A

PORTRAIT

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45
Q

The tiny dots and lines (Vignette) forming the details of the face, hair, etc. are clear, sharp and well defined.

A

PORTRAIT

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45
Q

Each _______ stands out distinctly from background. This is noticeable along the shoulders.

A

PORTRAIT

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46
Q

The background is composed of multi- colored fine pattern of lines in varying tones and shades interlacing with each other.

These shadings or toning are intricately printed in such a way that the contrast or shifting of colors creates the impression of life & vividness to the notes.

A

PORTRAIT

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47
Q

It appears dead

A

PORTRAIT

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48
Q

The eyes do not sparkle

A

PORTRAIT

49
Q

It appears blurred, dull, smudgy and poorly printed.

A

PORTRAIT

50
Q

Hair is lifeless.

A

PORTRAIT

51
Q

The face and/or forehead are often naturally white or pale due to absence of most of the details.

A

PORTRAIT

52
Q

The concentric lines depicting the eyes often merged into solid printed areas.

A

PORTRAIT

53
Q

The background often blends with the ____ and is usually “scratchy.”

A

PORTRAIT

54
Q

The lines are thick with rough edges.

A

PORTRAIT

55
Q

The multi-colored prints on genuine notes are extremely difficult to duplicate and as a result, counterfeit notes are usually off-color & not of the right shade or tone.

A

PORTRAIT

56
Q

-Shadow image of the portrait with the highlighted denominational value that is particularly seen against the light from either side of the blank space on the note

A

WATERMARK

57
Q

The ________ underneath the security lacework on the right hand side of the note is the same on the colored portrait.

A

WATERMARK

58
Q

The design is placed by means of dandy roll during the manufacture of the paper.

A

WATERMARK

59
Q

The relif of the features can be felt by running the finger on the design

A

WATERMARK

60
Q

Sharp details of the outline or the light & shadow effect are discernible when viewed with the aid of transmitted light.

A

WATERMARK

61
Q

Printed outline is placed on the inner sheet where merely a paper cutout is placed inside. As a result course or harsh and occasional irregular lines & sometimes opaque areas are very obvious.

A

WATERMARK

62
Q

Sometimes wax or other oily medium is stamped to give transparency to the portion where the designing appears.

A

WATERMARK

63
Q

This is imitated by printing white ink or dry block on the finished paper.

A

WATERMARK

64
Q

_______ that runs vertically across the width of 20 and 50 peso notes when viewed against the light.

A

EMBEDDED THREAD

65
Q

EMBEDDED THREAD that runs vertically across the width of ___________ when viewed against the light.

A

20 and 50 peso notes

66
Q

________ on the 100, 200, 500 and 1000 peso notes which changes color from RED TO GREEN and bears the cleartext of “BSP” and the denominational value on the obverse and “BSP” on the reverse, both in repeated series.

A

metallic thread

67
Q

-Also, the stitch-like metallic thread on the ____________ which changes color from _________ and bears the cleartext of “BSP” and the denominational value on the obverse and “BSP” on the reverse, both in repeated series.

A

100, 200, 500 and 1000 peso notes
RED TO GREEN

68
Q

20 and 50 peso is ________ mm wide

A

2 millimeter or mm

69
Q

100, 200, 500, 1000 or 100-1000 is ____ mm

A

4 millimeters or mm

70
Q

This is a special thread placed vertically on the paper during manufacture.

A

METALLIC THREAD/ SECURITY THREAD (EMBEDDED/WINDOWED)

71
Q

On the surface of the paper where this thread is located are patterns of short vertical lines.

A

METALLIC THREAD/ SECURITY THREAD (EMBEDDED/WINDOWED)

72
Q

Counterfeit by means of printing on the back of the note, on the inner side of the paper, insertion of twin thread or simply folding the note vertically where the thread appears on the genuine bill.

A

METALLIC THREAD/ SECURITY THREAD (EMBEDDED/WINDOWED)

73
Q

-5-mm vertical band on either side of the note when viewed against the light.

A

SHADOW THREAD

74
Q

The denominational value and “BSP” text appear in repeated series.

A

SHADOW THREAD

75
Q

-Visible red and blue fibers embedded on the paper and randomly scattered on the face and back of the note.

A

COLORED FIBERS OR SECURITY FIBERS

76
Q

These fibers are scattered on the surface of the paper (front & back) at random & can be readily picked off by means of any pointed instrument.

A

COLORED FIBERS OR SECURITY FIBERS

77
Q

The colors of these fibers are red & blue.

A

COLORED FIBERS OR SECURITY FIBERS

78
Q

On counterfeit, this is simulated by printed lines, cannot be picked off, but can be easily erased with ordinary rubber or by agitating with wet fingers.

A

COLORED FIBERS OR SECURITY FIBERS

79
Q

The geometric pattern which looks like a delicate lacework along the border on both surfaces, embellishing the portraits, value panel & vignettes are multicolored & composed of harp lines which are continuous & traceable even at the joints.

A

LACEWORK DESIGN

80
Q

On counterfeit, these geometric patterns are often blurred, round on the edges & blotch on the joints.

Its continuity could not be traced. The color appears faded.

A

LACEWORK DESIGN

80
Q

have polychrome background with one predominant color for each denomination.

A

Genuine notes

80
Q
  • means flower
A

FLORA

81
Q
  • means animals
A

FAUNA

81
Q

-Genuine notes have polychrome background with one predominant _______

A

COLOR OF EACH DENOMINATION

81
Q

-You should know whose portrait is/are printed on each bill.

A

COLOR OF EACH DENOMINATION

82
Q

1,000.00 face

A

JOSE ABAD SANTOS, JOSEFA LLANES ESCODA, VICENTE LIM

83
Q

1,000.00 (POLYMER) face

A

PHILIPPINE EAGLE

84
Q

500.00 faces

A

BENIGNO S. AQUINO, CORAZON C. AQUINO

85
Q

200.00 face

A

DIOSDADO P. MACAPAGAL

86
Q

100.00 face

A

MANUEL A. ROXAS

87
Q

50 pesos face

A

SERGIO OSMENA

88
Q

-Alphanumeric characters at the lower left and upper right corners of the note bearing one or two prefix letters and six to seven digits, with font increasing in size and Thickness.

A

ASYMMETRIC SERIAL NUMBERS

88
Q

20 pesos face

A

MANUEL L. QUEZON

88
Q

ASYMMETRIC SERIAL NUMBERS
-Alphanumeric characters at the lower left and upper right corners of the note bearing ____ prefix letters and _____ digits, with font increasing in size and Thickness.

A

one or two
six to seven

88
Q

The prefix letter/s & numbers (Six of them except on replacement note) are clearly printed.

A

ASYMMETRIC SERIAL NUMBERS

89
Q

They have peculiar style & are uniform in size & thickness.

A

ASYMMETRIC SERIAL NUMBERS

89
Q

Spacing of the numbers is uniform and alignment is even

A

ASYMMETRIC SERIAL NUMBERS

90
Q

The numbers are too big or too small, too thick or too thin and in certain cases shaded on the curves

A

ASYMMETRIC SERIAL NUMBERS

91
Q

Most often, they are evenly spaced & poorly aligned.

A

ASYMMETRIC SERIAL NUMBERS

92
Q

On counterfeit, the letters & numbers are poorly printed. They are usually of different style.

A

ASYMMETRIC SERIAL NUMBERS

93
Q

–color tone of money

A

VIGNETTE

94
Q

The lines & dots composing the _____ are fine, distinct & sharp.

A

VIGNETTE

95
Q

The varying color tone gives a bold look to the picture that makes it stands out of the paper.

A

VIGNETTE

96
Q
  1. On counterfeit usually dull & poorly printed.
  2. It appears dirty.
  3. The lines are comparatively thicker with rough edges.
  4. There is no variation in colortone so that the picture appears flat.
A

VIGNETTE

97
Q

The registry of the different printed features is perfect.
The lines are very clear & sharp.
There are no Burrs clinging to the sides.

A

CLEARNESS OF PRINT

98
Q

In general, a spurious not exhibits a Second hand look.
It is dirty due to the sputtering of ink on the interior area.
Over-inked areas are visible instantly.
The shadings & ornamentations of the letters & figures are thick & usually merged.

A

CLEARNESS OF PRINT

99
Q

-The pre-Hispanic script (BAYBAYIN) at the lower right corner of the face of the note slightly above the value panel.

A

SEE-THROUGH MARK

100
Q

-This is seen in complete form only when the note is viewed against the light.

A

SEE-THROUGH MARK

101
Q

-The denominational value superimposed at the smaller version portrait at the upper left portion of the note

A

CONCEALED VALUE

101
Q

-This script means “PILIPINO.

A

SEE-THROUGH MARK

102
Q

-This becomes clearly visible when the note is rotated 45 degrees and slightly tilted.

A

CONCEALED VALUE

102
Q

-Found only in 500- and 1000-piso notes, this patch is a reflective foil, bearing the image of the BLUE-NAPED PARROT for 500-piso/clam with SOUTH SEA PEARL for 1000-piso, changes color from red to green when the note is rotated 90 degrees.

A

OPTICALLY VARIABLE DEVICE (OVD) PATCH

103
Q

-The five highly embossed dots intended to assist the elderly and the visually impaired.

A

TACTILE DOTS/MARKS

104
Q

LOOK: through the small transparent window depicting the Sampaguita flower (JASMINUM SAMBAC) and;

FEEL: the transparent embossed line structures with the text “BSP” within the flower

A

SAMPAGUITA CLEAR WINDOW

105
Q

–first feature of vertical clear window

A

METALLIC FEATURES/ DYNAMIC WAVES

105
Q

through the small transparent window depicting the Sampaguita flower __________

A

JASMINUM SAMBAC

105
Q

-Large transparent vertical window containing multiple security features.

A

VERTICAL CLEAR WINDOW

106
Q
  • Wavy lines on the front face of the note move when it is tilted back and forth.
A

DYNAMIC WAVES

106
Q

LOOK: at the details of metallic images and symbols in the vertical clear window. Tilt the note to see color changes and dynamic motion.

A

METALLIC FEATURES/ DYNAMIC WAVES

107
Q

-both show moving vertical-line effects when the note is tilted back and forth.

A

REPUBLIC OF THE PHILIPPINES (RP) SEAL AND MIRRORED DENOMINATION

108
Q

On the front, the _________________ outline display a striking rainbow effect when the note is tilted at different angles. On the back, only the BSP logo is visible.

A

BANGKO SENTRAL NG PILIPINAS (BSP) LOGO AND 3D DENOMINATION.

109
Q

EXAMINATION OF SUSPECTED COUNTERFEIT BANKNOTE

A

V. EXAMINATION OF SUSPECTED COUNTERFEIT BANKNOTE
1. As well as inspection under ultraviolet light, the investigator should look at the banknote with a hand lens.

  1. He should pay particular attention to the quantity of the portrait in the bank note.
    This is the one extremely fine detail of a good engraved plate.
  2. The color of the ink should be compared with the color of a genuine banknote.
    It is very difficult for counterfeiter to match exactly the same shade of ink by a genuine manufacturer.
110
Q
  • determine security fibers
A

ultraviolet light

111
Q

As well as inspection under __________, the investigator should look at the banknote with a hand lens.

A

ultraviolet light

112
Q

The ______ should be compared with the color of a genuine banknote.

A

color of the ink

112
Q

It is very difficult for counterfeiter to match exactly the same shade of ink by a genuine manufacturer.

A

color of the ink

112
Q

-The raised ink that is rough to touch.

A

EMBOSSED PRINTS (REVERSE)

113
Q

20 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
-Heroes noted for their struggle for independence

A

20 PESOS

Originating Region of Lacework Design: CORDILLERAS

Natural Wonder: BANAUE RICE TERRACES (UNESCO WORLD HERITAGE SITE)

Symbols of Nature: PALM CIVET

Portrait: Manuel L. Quezon

-Heroes noted for their struggle for independence

114
Q

1000 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:

A

Originating Region of Lacework Design: Mindanao

Natural Wonder: Tubattaha Reefs Natural Park

Symbols of Nature: South Sea Pearl

Portrait: JOSEFA LLANES ESCODA, Brigadier General VICENTE P. LIM, Chief Justice JOSE ABAD SANTOS World War II heroes who exemplified martyrdom, selflessness and bravery for the sake of the Filipino people and the country

114
Q

500 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:

A

Originating Region of Lacework Design: Southern Philippines

Natural Wonder: Puerto Princesa
Subterranean River National Park

Symbols of Nature: Blue-naped Parrot

Portrait: Benigno S. Aquino, Sr. & Corazon Aquino

-Modern-day heroes as champions of democracy

114
Q

______________ World War II heroes who exemplified martyrdom, selflessness and bravery for the sake of the Filipino people and the country

A

JOSEFA LLANES ESCODA, Brigadier General VICENTE P. LIM, Chief Justice JOSE ABAD SANTOS

114
Q

100 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
-Heroes noted for their struggle for independence

A

Originating Region of Lacework Design: Bicol

Natural Wonder: Mayon Volcano

Symbols of Nature: Whale Shark

Portrait: Manuel A. Roxas

-Heroes noted for their struggle for independence

114
Q

50 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
-Heroes noted for their struggle for independence

A

Originating Region of Lacework Design: Batangas

Natural Wonder: Taal lake

Symbols of Nature: Maliputo

Portrait: Sergio Osmeña

-Heroes noted for their struggle for independence

115
Q

200 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:

A

Originating Region of Lacework Design: Bohol

Natural Wonder: Bohol Chocolate Hills

Symbols of Nature: Philippine Tarsier

Portrait: Diosdado P. Macapagal

-Heroes recognized for leading the reconstruction of the nation after World War II

115
Q

-Modern-day heroes as champions of democracy

A

500 PESOS

116
Q

-Heroes recognized for leading the reconstruction of the nation after World War II

A

200 PESOS

117
Q

100.00 color

A

MAUVE

FORENSIC 4 (7 decks)

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