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CDI 3 > Part 2 > Flashcards

Part 2 Flashcards

1
Q

any act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conflict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act.

A

Terrorism

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2
Q

any group practicing or has significant subgroups that practice terrorism.

A

Terrorist group

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3
Q

•The 1960s and 1970s also saw the emergence of a new type of nationalism called separatism. This describes indigenous ethnic groups who have long lived in a province, but want to separate from their host nation and start their own country.
•In the 1980s, the War on Drugs was launched by the United States, and the word “narco-terrorism” came into the vocabulary (Ehrenfeld 1990).

A

Historical Overview on Terrorism

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4
Q

Typology of Terrorism

A

Terrorism Classified by Place
Terrorism Classified by Issue

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5
Q

Terrorism classified by place

A

•Domestic
•International
•Non-state
•State-sponsored
•Internecine

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6
Q

by residents of a country within that country;

A

Domestic

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7
Q

by representatives of a country against another country;

A

International

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8
Q

extremism and revolution for its own sake ;

A

Non-state

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9
Q

by a government against its own people or in support of international terrorism against another government;

A

State-sponsored

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10
Q

conflict that spills over into another country or fought on foreign soil

A

Internecine

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11
Q

Terrorism Classified by Issue

A

•Revolutionary
•Political
•Nationalist

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12
Q

aims to replace the existing government by drawing out repressive responses which can be exposed as inhumane (Red Army Faction, PLO, Hezbollah)

A

Revolutionary

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13
Q

heavily armed groups tending to be focused around supremacy, government intrusion, or religious revisionism (Aryan Nation, Posse Comitatus, Freemen)

A

Political

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14
Q

promotes the interests of a minority or religious group that has been persecuted under majority rule (Sikh radicals, Muslim fundamentalism)

A

Nationalist

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15
Q

Modes of Attack and Tactics

A

The basic tactics
The modes of attack, or weapon systems

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16
Q

The basic tactics are

A

•rolling
•ambush
•standoff
•boutique

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17
Q

in which the terrorists drive a vehicle by in what amounts to a hit-and-run maneuver;

A

Rolling

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18
Q

which is a standard platoon-level military maneuver drawing the enemy into a line of fire;

A

Ambush

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19
Q

which is a back-against-the-wall maneuver, usually with an escape plan; and the advanced tactics are

A

Standoff

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20
Q

which usually involve a combination of modes of attack, but are intended primarily to have a large impact

A

Boutique

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21
Q

The modes of attack, or weapon systems,

A
  1. Traditional
  2. Technological
  3. Cyber
  4. Narco
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22
Q

when makeshift or ordinary weapons are used;

A

Traditional

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23
Q

when weapons of mass destruction, such as nuclear, chemical, or biological, are used;

A

Technological

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24
Q

when viruses, computer attacks, or destruction of information infrastructure occur;

A

Cyber

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25
Q

when flooding a market with drugs is used.

A

Narco

26
Q

Characteristics of Terrorist

A

There is no single profile exist, no predictive tests, and studies provide general characteristics.
a. Socioeconomics Status:
b.Education and Intellect:

27
Q

Middle class to upperclass backgrounds, some extremely wealthy.

A

Socioeconomic status

28
Q

they have higher than average education; often average or higher intelligence; and usually have a secular education.

A

Education and intellect

29
Q

Types of Targets

A
  1. Hard targets
  2. Soft targets
30
Q

a person or thing that is relatively unprotected or vulnerable; hard to defend against attack i.e. highly accessible and generally great in number.

Examples: hotels, schools, hospitals, places of worship, apartment buildings, public transportation, banks, etc.

A

Soft targets

31
Q

a structure that has been fortified against attack i.e. limited accessible and generally few in numbers.

Examples: military bases, government buildings, military convoys, hardened motorcades.

A

Hard targets

32
Q

is an area of relative security exploited by terrorists to indoctrinate, recruit, train, and regroup, as well as prepare and support their operations. The most intractable safe havens worldwide are near international boarders or are in regions where ineffective governance allows their presence.

A

Terrorist safe haven

33
Q

Arabic for “The Base” was founded by Osama bin Laden to continue the Jihad internationally. is reportedly headquartered in Afghanistan and Peshawar, Pakistan.

A

Al Qaeda

34
Q

Who are the Prominent Terrorist Groups in other countries?

A

Al Qaeda
Osama Bin Laden
Dr. Al- Zawahiri
Hamas
Hezbollah
Jemaah Islamiya

35
Q

Who are the Terrorist Group in the Philippines?

A

Rajah Solaiman Movement
Abu Sayyaf Group
NPA/CPP
MNLF
MILF
BIFF

36
Q

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

A

Money laundering

37
Q

committed by any person who, knowing that any monetary instrument or property represents, involves, or relates to the proceeds of any unlawful activity:

A
  1. Transacts said monetary instrument or property;
  2. Converts, transfers, disposes of, moves, acquires, possesses or uses said monetary instrument or property;
  3. Conceals or disguises the true nature, source, location, disposition, movement or ownership of or rights with respect to said monetary instrument or property;
  4. Attempts or conspires to commit money laundering offenses referred to in paragraphs (a), (b) or (c);
  5. Aids, abets, assists in or counsels the commission of the money laundering offenses referred to in paragraphs (a), (b) or (c) above; and
  6. Performs or fails to perform any act as a result of which he facilitates the offense of money laundering referred to in paragraphs (a), (b) or (c) above.
38
Q

otherwise known as the”Anti-Money Laundering Act of 2001 which was on approved on September 29, 2001, served as the legal framework of the Philippines’ countermeasures against money laundering.

A

REPUBLIC ACT NO. 9160

39
Q
  • AN ACT AMENDING REPUBLIC ACT NO. 9160,
A

REPUBLICT ACT NO. 9194

40
Q
  • AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9194 and 9160
A

REPUBLICT ACT NO. 10365

41
Q

(1.)This refers to banks, non-banks, quasi-banks, trust entities, foreign exchange dealers, pawnshops, money changers, remittance and transfer companies and other similar entities and all other persons and their subsidiaries and affiliates supervised or regulated by the Bangko Sentral ng Pilipinas (BSP); (2). Insurance Companies and other institutions regulated by Insurance Commission. (3) securities dealers, brokers, salesmen, investment houses and other similar persons/ institution regulated by SEC (4)etc.

A

Covered person

42
Q

is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day.”

A

Covered transaction

43
Q

refers to(1) coins or currency of legal tender of the Philippines, or of any other country; (2) drafts, checks and notes; (3) securities or negotiable instruments, bonds, commercial papers, deposit certificates, trust certificates, custodial receipts or deposit substitute instruments, trading orders, transaction tickets and confirmations of sale or investments and money market instruments; and (4) other similar instruments where title thereto passes to another by endorsement, assignment or delivery.

A

Monetary instrument

44
Q

refers to any act or omission or series or combination thereof involving or having direct relation to the following:
“(1) Kidnapping for ransom under Article 267 of Act No. 3815, otherwise known as the Revised Penal Code, as amended;

“(2) Sections 4, 5, 6, 8, 9, 10, 11, 12, 13, 14, 15 and 16 of Republic Act No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002;

“(3) Section 3 paragraphs B, C, E, G, H and I of Republic Act No. 3019, as amended, otherwise known as the Anti-Graft and Corrupt Practices Act;

“(4) Plunder under Republic Act No. 7080, as amended;

“(5) Robbery and extortion under Articles 294, 295, 296, 299, 300, 301 and 302 of the Revised Penal Code, as amended;

“(6) Jueteng and Masiao punished as illegal gambling under Presidential Decree No. 1602;

“(7) Piracy on the high seas under the Revised Penal Code, as amended and Presidential Decree No. 532;

“(8) Qualified theft under Article 310 of the Revised Penal Code, as amended;

“(9) Swindling under Article 315 and Other Forms of Swindling under Article 316 of the Revised Penal Code, as amended;

“(10) Smuggling under Republic Act Nos. 455 and 1937;

“(11) Violations of Republic Act No. 8792, otherwise known as the Electronic Commerce Act of 2000;

“(12) Hijacking and other violations under Republic Act No. 6235; destructive arson and murder, as defined under the Revised Penal Code, as amended;

“(13) Terrorism and conspiracy to commit terrorism as defined and penalized under Sections 3 and 4 of Republic Act No. 9372;

“(14) Financing of terrorism under Section 4 and offenses punishable under Sections 5, 6, 7 and 8 of Republic Act No. 10168, otherwise known as the Terrorism Financing Prevention and Suppression Act of 2012:

“(15) Bribery under Articles 210, 211 and 211-A of the Revised Penal Code, as amended, and Corruption of Public Officers under Article 212 of the Revised Penal Code, as amended;

“(16) Frauds and Illegal Exactions and Transactions under Articles 213, 214, 215 and 216 of the Revised Penal Code, as amended;

“(17) Malversation of Public Funds and Property under Articles 217 and 222 of the Revised Penal Code, as amended;

“(18) Forgeries and Counterfeiting under Articles 163, 166, 167, 168, 169 and 176 of the Revised Penal Code, as amended;

“(19) Violations of Sections 4 to 6 of Republic Act No. 9208, otherwise known as the Anti-Trafficking in Persons Act of 2003;

“(20) Violations of Sections 78 to 79 of Chapter IV, of Presidential Decree No. 705, otherwise known as the Revised Forestry Code of the Philippines, as amended;

“(21) Violations of Sections 86 to 106 of Chapter VI, of Republic Act No. 8550, otherwise known as the Philippine Fisheries Code of 1998;

“(22) Violations of Sections 101 to 107, and 110 of Republic Act No. 7942, otherwise known as the Philippine Mining Act of 1995;

“(23) Violations of Section 27(c), (e), (f), (g) and (i), of Republic Act No. 9147, otherwise known as the Wildlife Resources Conservation and Protection Act;

“(24) Violation of Section 7(b) of Republic Act No. 9072, otherwise known as the National Caves and Cave Resources Management Protection Act;

“(25) Violation of Republic Act No. 6539, otherwise known as the Anti-Carnapping Act of 2002, as amended;

“(26) Violations of Sections 1, 3 and 5 of Presidential Decree No. 1866, as amended, otherwise known as the decree Codifying the Laws on Illegal/Unlawful Possession, Manufacture, Dealing In, Acquisition or Disposition of Firearms, Ammunition or Explosives;

“(27) Violation of Presidential Decree No. 1612, otherwise known as the Anti-Fencing Law;

“(28) Violation of Section 6 of Republic Act No. 8042, otherwise known as the Migrant Workers and Overseas Filipinos Act of 1995, as amended by Republic Act No. 10022;

“(29) Violation of Republic Act No. 8293, otherwise known as the Intellectual Property Code of the Philippines;

“(30) Violation of Section 4 of Republic Act No. 9995, otherwise known as the Anti-Photo and Video Voyeurism Act of 2009;

“(31) Violation of Section 4 of Republic Act No. 9775, otherwise known as the Anti-Child Pornography Act of 2009;

“(32) Violations of Sections 5, 7, 8, 9, 10(c), (d) and (e), 11, 12 and 14 of Republic Act No. 7610, otherwise known as the Special Protection of Children Against Abuse, Exploitation and Discrimination;

“(33) Fraudulent practices and other violations under Republic Act No. 8799, otherwise known as the Securities Regulation Code of 2000; and

“(34) Felonies or offenses of a similar nature that are punishable under the penal laws of other countries.”

A

Unlawful activity

45
Q

“(a) Any person may be charged with and convicted of both the offense of money laundering and the unlawful activity as herein defined.
“(b) The prosecution of any offense or violation under this Act shall proceed independently of any proceeding relating to the unlawful activity.”

A

Prosecution of Money Laundering

46
Q

Creation of Anti-Money Laundering Council (AMLC). –

A

The Anti-Money Laundering Council is hereby created and shall be composed of the Governor of the Bangko Sentral ng Pilipinas as Chairman, the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission, as members.

47
Q

Money laundering process

A
  1. Placement
  2. Layering
  3. Integration
48
Q

The physical disposal of cash proceeds derived from the unlawful activity. The aim is to remove cash from the location of acquisition to avoid detection.

A

Placement

49
Q

Separating illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the source of money, subvert the audit trail and provide anonymity. The purpose is to disassociate the illicit proceeds from the unlawful activity by creating intentionally a complex web of financial transactions aimed at concealing any audit trail as well as the source and ownership of funds.

A

Layering

50
Q

The final stage in the process at which the money is integrated into legitimate economic and financial systems and is assimilated with all the other assets in the system.

A

Integration

51
Q

is the illegal cultivation, culture, delivery, administration, dispensation, manufacture, sale, trading, transportation, distribution, importation, exportation and possession of any dangerous drug and/or controlled precursor and essential chemical.

A

Drug trafficking

52
Q

Avoiding border checks, such as by small ships, small aircraft, and through overland smuggling routes.

Submitting to border checks with the drugs hidden in a vehicle, between other merchandise, in luggage, in or under clothes, inside the body, etc.

Buying off diplomats to smuggle drugs in diplomatic mail/ luggage to avoid border checks.

Using Mule, i.e.a lower-echelon criminal recruited by a smuggling organization to cross a border carrying drugs, or sometimes an unknowing person whose bag or vehicle the drugs are planted, for the purpose of retrieving them elsewhere.
A Drug Syndicates is a group of organized and professional criminals with a formal hierarchy of organization set in illicit drug trade, it is otherwise known as “DRUG CARTEL”

A

Some Techniques Used by Drug Traders When Crossing Borders

53
Q

The world’s largest market for illegal drugs.
Marijuana, Cocaine and Heroin
The most heavily abused drugs

A

United States of America

54
Q

The cause of the fastest-growing drug problem in the United States.

A

Methamphetamine

55
Q

The Federal Agency responsible for controlling the spread of illegal drugs in the United States and abroad.

A

DRUG ENFORCEMENT ADMINISTRATION (DEA)

56
Q

Created through Republic Act No. 9165 “Comprehensive Dangerous Drugs Act of 2002” under the Dangerous Drugs Board.

A

PHILIPPINE DRUG ENFORCEMENT AGENCY (PDEA)

57
Q

is under the Office of the President

A

PDEA

58
Q

Considered as a “hot spot” in relation to the drug trade.

A

Southeast asian region

59
Q

leading producer of opium poppy

A

China

60
Q

manufactures opium and heroin.

A

Golden Triangle

61
Q

An act to secure the state and protect our people from terrorism

A

R.A. no. 9372

CDI 3 (3 decks)

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