Lesson 2 Flashcards by Justine Manalo

an intergovernmental body established to
promote mutual cooperation between police authorities around the world and to develop means of effectively
preventing crime.

INTERPOL

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INTERPOL means

International Criminal Police Organization

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It is the world’s largest international police organization founded in Vienna in 1923 and
reconstituted in 1946,

INTERPOL

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The Interpol is comprised of the following bodies

General Assembly
Executive Committee
General Secretariat
National Central Bureaus
Advisers
The Commission for the Control of INTERPOL’s Files

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INTERPOL’s supreme governing body, it meets annually and comprises delegates appointed by each member
country.

The General Assembly

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The assembly takes all important decisions related to policy, resources, working methods, finances,
activities and programs

The General Assembly

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It also elects the Organization’s Executive Committee.

The General Assembly

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This member committee is elected by the General Assembly, and comprises the president, three vicepresidents and nine delegates.

The Executive Committee

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the permanent administrative headquarters. It coordinates
the international activities of member countries, holds a library of international criminal records, and organizes
regular meetings at which delegates can exchange information on police work.

The General Secretariat

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the designated contact point for the General Secretariat, regional offices and other member
countries requiring assistance with overseas investigations and the location and apprehension of fugitives.

The National Central Bureaus (NCB

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These are experts in a purely advisory capacity, who may be appointed by the Executive Committee and
confirmed by the General Assembly.

The Advisers

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This is an independent body whose mandate is threefold: (1) to ensure that the processing of personal
information by INTERPOL complies with the Organization’s regulations, (2) to advise INTERPOL on any
project, operation, set of rules or other matter involving the processing of personal information and (3) to
process requests concerning the information contained in INTERPOL’s files

The Commission for the Control of Interpol’s Files (CCF

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The I-24/7 system was created

January 2003

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INTERPOL conducts all of its activities within the framework of the following
four ‘core services’ or ‘functions’:

Secure Global Police Communications Services
Operational Data Services and Databases for Police
Operational Police Support Services
Training and Development

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INTERPOL provides its second core
service

Operational Data Services and Databases for Police

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The first formal meeting of the Chiefs of ASEAN Police was held in Manila, Philippines on the

21 to 23
October 1981

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basic requirement for a country to become a member of ASEANAPOL

shall first be a
member of ASEAN

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Original Members are of ASEANAPOL

Malaysia, Singapore, Thailand, Indonesia and the Philippines.

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Year, Royal Brunei Police joined the conference for the 1st time

1984

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Year, The Republic of Vietnam National Police joined the conference

1996

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Year, Laos General Department of Police and Myanmar police force joined the conference

1998

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Year, Cambodia National Police joined the conference

2000

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What are The current members of ASEANAPOL

Brunei, Cambodia, Indonesia, Lao People Democratic Republic,
Malaysia, Myanmar, The Philippines, Singapore, Thailand and Vietnam.

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The ASEANAPOL Secretariat was fully operational from

1st January 2010

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First Director for Police Services

DACP Lim Kim Tak (SPF) – 2010 - 2012

Current Director for Police Services

SUPT. Joni Getamala (INP) – 2020 - present

First Executive Director

ACP Mohd Nadzri Bin Zainal Abidin (RMP) – 2010 - 2011

Current Executive Director

POL. BRIGADIER GENERAL Zaw Lin Tun (MPF

First Director for Plans and Programmes

SUPT. Desy Adriani (INP) – 2010-2012

Current Director for Plans and Programmes

SUPT. Tang Yik Tung (RBPF) – 2020 - present

Shield simbolize

Protection

Yellow simbolize

Honestly

Spary of rice and Cotton simbolize

Prosperity

3 step of top of collar simbolize

Fight crimes Love humanity Help delinquents

10 step at the botom symbolize

10 asean countries

Black simbolize

Firm determination

which are also called primitive societies – has little codification of law, no specialization among police, and a system of punishment that just let things go for a while without attention until things become too much, and then harsh, barbaric punishment is resorted to.

1. Folk – communal Societies

which rely on trade as the essence of their market system – has civil law (some standards and customs are written down), specialized police forces (some for religious offenses, others for enforcing the King's law), and punishment is inconsistent, sometimes harsh, sometimes lenient. Most of Continental Europe developed along this path.

Urban – commercial Societies

which produce most of the goods and services they need without government interference – not only has codified laws (statutes that prohibit) but laws that prescribe good behavior, police become specialized in how to handle property crimes, and the system of punishment is run on market principles of creating incentives and disincentives. England and the U.S. followed this positive legal path.

Urban – industrial Societies

where the emphasis is upon technique or the "technologizing" of everything, with the government taking the lead – has a system of laws (along with armies of lawyers), police who tend to keep busy handling political crime and terrorism, and a system of punishment characterized by over criminalization and overcrowding. The U.S. and perhaps only eight other nations fit the bureaucratic pattern. Juvenile delinquency is a phenomenon that only occurs in a bureaucratic society.

4. Bureaucratic Societies, or modern post – industrial societies

where the emphasis is upon the meaning of words and the deconstruction of institutions

Post-modern society,

are also known as Anglo-American justice, and exist in most English-speaking countries of the world, such as the U.S., England, Australia, and New Zealand. They are distinguished by a strong adversarial system where lawyers interpret and judges are bound by precedent. Common law systems are distinctive in the significance they attach to precedent (the importance of previously decided cases). They primarily rely upon oral systems of evidence in which the public trial is a main focal point

Common law systems

are also known as Continental justice or Romano-Germanic justice, and practiced throughout most of the European Union as well as elsewhere, in places such as Sweden, Germany, France, and Japan. They are distinguished by a strong inquisitorial system where less right is granted to the accused, and the written law is taken as gospel and subject to little interpretation. For example, a French maxim goes like this: "If a judge knows the answer, he must not be prohibited from achieving it by undue attention to regulations of procedure and evidence." By contrast, the common law method is for a judge to at least suspend belief until the event of a trial is over. Legal scholarship is much more sophisticated and elitist in civil law systems, as opposed to the more democratic common law countries where just about anybody can get into law school. Romano-Germanic systems are founded on the basis of natural law, which is a respect for tradition and custom. The sovereigns, or leaders, of a civil law system are considered above the law, as opposed to the common law notion that nobody is above the law.

Civil

are also known as Marxist-Leninist justice, and exist in many places, such as Africa and Asia, where there had been a Communist revolution or the remnants of one. They are distinguished by procedures designed to rehabilitate or retrain people into fulfilling their responsibilities to the state. It is the ultimate expression of positive law, designed to move the state forward toward the perfectibility of state and mankind. It is also primarily characterized by administrative law, where non-legal officials make most of the decisions. For example, in a socialist state, neither judges nor lawyers are allowed to make law. Law is the same as policy, and an orthodox Marxist view is that eventually, the law will not be necessary

Socialist

are also known as Muslim or Arabic justice, and derive all their procedures and practices from interpretation of the Koran. There are exceptions, however. Various tribes (such as the Siwa in the desert of North Africa) are descendants of the ancient Greeks and practice Urrf law (the law of tradition) rather than the harsher Shariah punishments. Islamic systems in general are characterized by the absence of positive law (the use of law to move societies forward toward some progressive future) and are based more on the concept of natural justice (crimes are considered acts of injustice that conflict with tradition). Religion plays an important role in Islamic systems. Most nations of this type are theocracies, where legal rule and religious rule go together.

Islamic

where the accused is innocent until proven guilty. The U.S. adversarial system is unique in the world. No other nation, not even the U.K., places as much emphasis upon determination of factual guilt in the courtroom as the U.S. does.2

Adversarial

where the accused is guilty until proven innocent or mitigated, have more secret procedures. Outside the U.S., most trials are concerned with legal guilt where everyone knows the offender did it, and the purpose is to get the offender to apologize, own up to their responsibility, argue for mercy, or suggest an appropriate sentence for themselves.

Inquisitorial

that as a nation develops, people's alertness to crime is heightened. They report more crime to police and demand the police to become more effective in solving crime problems

Alertness to Crime Theory

that crime everywhere is the result of unrestrained migration and overpopulation in urban areas such as ghettos and slums.

2. Economic or Migration Theory

that along with higher standards of living, victims become more careless of their belongings, and opportunities for committing crime multiply

Opportunity Theory

based on the event when a greater number of children are being born. As these baby booms grow up, delinquent subcultures develop out of the adolescent identity crisis.

Demographic Theory

that progress comes along with rising expectations. People at the bottom develop unrealistic expectations while people at the top don't see themselves rising fast enough.

Deprivation Theory

the problem as society becoming too complex

Modernization Theory

that progressive lifestyles and norms result in the disintegration of older norms that once held people together

Anomie and Synomie

invoke the formal sanctions of government. Example: making arrest, issuing citations, conducting investigations, stopping suspicious persons, etc

Law Enforcement Strategies

– the police are visible, or identifiable in the community, that is, wearing uniforms, patrolling in marked vehicles, etc

Presence Strategy

involves providing knowledge and skills that will reduce the likelihood they will become victimized. For potential and convicted criminals, education involves appeals for moral behavior and clarifying the possible consequences of criminal conduct not only for themselves but also for the individuals they victimize.

Education Strategy

Basic police strategies

Law Enforcement Strategies Presence Strategy Education Strategy

To seek the location and arrest of wanted persons with a view to extradition or similar lawful action.

Red notice

To collect additional information about a person's identity, location or activities in relation to a crime.

Blue notice

To provide warnings and intelligence about persons who have committed criminal offences and are likely to repeat these crimes in other countries.

Green notice

: Issued for groups and individuals who are the targets of UN Security Council sanctions committees.

INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE:

To help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.

YELLOW NOTICE

To seek information on unidentified bodies.

BLACK NOTICE

To warn of an event, a person, an object or a process representing a serious and imminent threat to public safety.

Orange notice

To seek or provide information on modus operandi, objects,devices and concealment methods used by criminals.

Purple notice

Lesson 2 Flashcards

(66 cards)