1st

Question 1

offenses whose inception,
prevention and/or direct or indirect effects involved more than one country.

Answer 1

Transnational crime

Question 2

continuing illegal activity of group of persons which is primarily concerned with the generation of profits, irrespective of national boundaries as a result of globalization.

Answer 2

Transnational Crime

Question 3

refers to the rapid development of the western culture that ultimately
affects other cultures in the world as brought by intellectual and technological
advances, in which some crimes occurring in other countries are attributed.

Answer 3

Globalization

Question 4

is a crime perpetuated by organized criminal group which the aim of
committing one or more serious crimes or offenses in order to obtain directly or indirectly, a financial or other material benefits committed through crossing
of borders or jurisdictions.

Answer 4

Transnational organized crime

Question 5

group of three or more persons, existing for a period of time and acting in concert with the aim of committing or more serious crimes or offenses established in accordance with this convention, in order to obtain directly or indirectly, a financial or material benefit.

Answer 5

Organized criminal group

Question 6

the recruitment, transport, transfer, harboring or receipt of a
person by such means as threat or use of force or other forms of coercion, abduction, fraud or deception for the purpose of exploitation. It’s been called the
“modern day slavery”.

Answer 6

Human trafficking

Question 7

It involves the recruitment, obtaining, hiring, providing, offering,
transportation, transfer, maintaining, harboring, or receipt of persons, with or without the victim’s consent or knowledge, within or across national borders;

Answer 7

Act

Question 8

It is committed by use of threat, or of force, or other forms of coercion,
abduction, fraud, deception, abuse of power or of position, taking advantage of the vulnerability of the person, or, the giving or receiving of payments or benefits to achieve the consent of a person having control over another person;

Answer 8

Means

Question 9

It is done for the purpose of exploitation or the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery, involuntary servitude or the removal or sale of organs.

Answer 9

Purpose

Question 10

“an act to institute policies to eliminate trafficking in persons especially women and children, establishing the necessary institutional mechanisms for the protection and support of trafficked persons, providing penalties for its violations and for other purposes”

Answer 10

RA 9208 -Anti-Trafficking in Persons Act of 2003

Question 11

This Act shall be known as the “Expanded Anti-Trafficking in
Persons Act of 2012″.

Answer 11

RA 10364

Question 12

refers to the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring, or receipt of persons with or without the victim’s consent or knowledge, within or across national borders by means of threat, or use of force, or other forms of coercion, abduction, fraud, deception, abuse of power or of position, taking advantage of the vulnerability of the person, or, the giving or receiving of payments or benefits to achieve the consent of a person having control over another person for the purpose of exploitation which includes at a minimum, the exploitation or the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery, servitude or the removal or sale of organs.

Answer 12

Trafficking in person

Question 13

The recruitment, transportation, transfer, harboring, adoption or receipt of a child for the purpose of exploitation or when the adoption is induced by any form of consideration for exploitative purposes shall also be considered as ‘trafficking in persons’ even if it does not involve any of the means set forth in the preceding paragraph.

Answer 13

Trafficking in person

Question 14

refers to a person below eighteen (18) years of age or one who is over
eighteen (18) but is unable to fully take care of or protect himself/herself from abuse, neglect, cruelty, exploitation, or discrimination because of a physical or mental disability or condition.

Answer 14

Child

Question 15

refers to any act, transaction, scheme or design involving the use of a person by another, for sexual intercourse or lascivious conduct in exchange for money, profit or any other consideration.

Answer 15

Prostitution

Question 16

refers to the extraction of work or services from any person by means of enticement, violence, intimidation or threat, use of, force or coercion, including deprivation of freedom, abuse of authority or moral ascendancy, debt-bondage or deception including any work or service extracted from any person under the menace of penalty.

Answer 16

Forced labor

Question 17

refers to the status or condition of a person over whom any or all
of the powers attaching to the right of ownership are exercised.

Answer 17

Slavery

Question 18

refers to a condition of enforced and compulsory service induced by means of any scheme, plan or pattern, intended to cause a person to believe that if he or she did not enter into or continue in such condition, he or she or another person would suffer serious harm or other forms of abuse or physical restraint, or threat of abuse or harm, or coercion including depriving access to travel documents and withholding salaries, or the abuse or threatened abuse of the legal process.

Answer 18

Involuntary servitude

Question 19

refers to a program organized by travel and tourism-related
establishments and individuals which consists of tourism packages or activities, utilizing and offering escort and sexual services as enticement for tourists. This includes sexual services and practices offered during rest and recreation periods for members of the military.

Answer 19

Sex tourism

Question 20

refers to participation by a person in prostitution, pornography or the production of pornography, in exchange for money, profit or any other consideration or where the participation is caused or facilitated by any means of intimidation or threat, use of force, or other forms of coercion, abduction, fraud, deception, debt bondage, abuse of power or of position or of legal process, taking advantage of the vulnerability of the person, or giving or receiving of payments or benefits to achieve the consent of a person having control over another person; or in sexual intercourse or lascivious conduct caused or facilitated by any means as provided in this Act.

Answer 20

Sexual exploitation

Question 21

refers to the pledging by the debtor of his/her personal services or labor or those of a person under his/her control as security or payment for a debt, when the length and nature of services is not clearly defined or when the value of the services as reasonably assessed is not applied toward the liquidation of the debt.

Answer 21

Debt bondage

Question 22

refers to any representation, through publication, exhibition,
cinematography, indecent shows, information technology, or by whatever means, of a person engaged in real or simulated explicit sexual activities or any representation of the sexual parts of a person for primarily sexual purposes.

Answer 22

Pornography

Question 23

Where there are acts to initiate the commission of a trafficking offense but the offender failed to or did not execute all the elements of the crime, by accident or by reason of some cause other than voluntary desistance, such overt acts shall be deemed as an attempt to commit an act of trafficking in persons. As such, an attempt to commit any of the offenses enumerated in Section 4 of this Act shall constitute attempted trafficking in persons.

Answer 23

RA 10364 inserted “Attempted Trafficking in Persons”.

Question 24

Whoever knowingly aids, abets, cooperates in the execution of
the offense by previous or simultaneous acts. It also inserted

Answer 24

Accomplice

Question 25

Whoever has the knowledge of the commission of the crime, and
without having participated therein, either as principal or as accomplices

Answer 25

Accessories

Question 26

Any person who has personal knowledge of the commission of any offense under this Act, such as the trafficked person, the parents, spouse, siblings, children or
legal guardian may file a complaint for trafficking.

Answer 26

Rule in Prosecution of Cases of Trafficking in Person

Question 27

Cases involving trafficking in persons should not be dismissed based on the
affidavit of desistance executed by the victims or their parents or legal guardians. Public and private prosecutors are directed to oppose and manifest objections to motions for dismissal.

Answer 27

Rule in Affidavit of Desistance in the case of Trafficking in Person

Question 28

Usually does not involve coercion but uses more deception, promises and
fraud Characterized by facilitating entry of one person from one country
to another through an
unauthorized or unlicensed agency

Answer 28

Illegal recruitment

Question 29

Usually does not involve coercion

Characterized by facilitating, for a fee, the illegal entry of a person
into a foreign countryCharacterized by facilitating, for a fee, the illegal entry of a person into a foreign country.

Answer 29

Human smuggling

Question 30

Children conceived by prostitutes

Answer 30

Manceres

Question 31

Children conceived by parents who are not yet married

Answer 31

Illegitimate

Question 32

Children conceived by parents who had married after 1 year

Answer 32

Illegitimated

Question 33

Committed by woman who has kabit

Answer 33

Adulterous

Question 34

Lalaki ang may kabit at nagka anak

Answer 34

Concubinage

Question 35

the body mandated by law to coordinate and monitor the implementation of Republic Act No. 9208, or the Anti-Trafficking in Persons Act of 2003, with
the Department of justice as the lead agency. It was formed under section
20 of R.A. 9208.

Answer 35

Inter-Agency Council Against Trafficking (IACAT)