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Transnational crime Flashcards

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1
Q

Terrorist tactics

A

Bombing
Assassination
Arson
Kidnapping
Ambush
Hostage taking
Robbery/Extortion
Hijacking
Assault

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2
Q

Top most dangerous terrorist

A
  1. Al Qaeda - “the base” in Arabic - is the network of extremists organized by Osama bin Laden.
    2.Taliban
  2. LASHKAR-E-TOIBA
  3. TEHRIK-I-TALIBAN
  4. ISIS (Islamic State of Iraq and Syria)
  5. HEZBOLLA
  6. FARC (Revolutionary Armed Forces of Colombia)
  7. BOKO HARAM
  8. NAXAL/ NAXALITIES
  9. IRISH REPUBLICAN ARMY
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3
Q

Philippines terrorist groups

A
  1. Moro National Liberation Front (MNLF) - Nur Misuari
  2. Moro Islamic Liberation Front (MILF) - is a splinter of the Moro National Liberation Front (MNLF) - Hashim Salamat. The Moro Islamic Liberation Front and the Philippine president Gloria Arroyo signed a peace agreement in June 2001.
  3. Abu Sayyaf Group (ASG) - “bearer of the sword” Its first leader was Abdurajak Janjalani. From 1998 the group was led Khadaffy Janjalani
  4. New People’s Army (NPA) - Jose Maria Sison (1969)
  5. Bangsamoro Islamic Freedom Fighters (BIFF) - Ustadz Ameril Umbra Kato
  6. Jemaah Islamiyah - in Indonesia and has operated in the Philippines, has had particularly strong ties to al-Qaeda.
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4
Q

Anti-Money Laundering Act of 2001

A

RA 9160

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5
Q

AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001”)

A

RA 9194

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6
Q

An Act to further strengthen the anti-money laundering law

A

RA 10167

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7
Q

STEPS OF MONEY LAUNDERING

A

Placement
layering
integration

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8
Q

It is more likely to mean that dirty money is made clean.
It is the practice of disguising illegally obtained funds so that they may seem legal.
Converting illegal money to a legal one.
The act of disguising the source of

A

Money laundering

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9
Q

Critical stage, Banking of dirty money

A

Placement

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10
Q

Layers of transactions, Creating financial transactions

A

Layering

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11
Q

Re-introduction of illegal proceeds to legal business, Ex. Buying residential property

A

integration

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12
Q

Covered transaction’ is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (Php 500,000.00) within one (1) banking day.

A

Covered Transaction

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13
Q

To recruit, transport, transfer, harbour, provide, or receive a person by any means, including those done under the pretext of domestic or overseas employment, apprenticeship, or training for the purpose of prostitution, sexual exploitation, forced labor, slavery, involuntary servitude, or debt bondage.

A

HUMAN TRAFFICKING

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14
Q

Anti-Trafficking in Persons Act of 2003

A

RA 9208

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15
Q

It is considered as the most notorious in the world in terms of sex industry.

A

Thailand

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15
Q

Expanded Anti-Trafficking in Persons Act of 2012” Approved: FEB 06 2013

A

RA 10364

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16
Q

heaven for sex industry.

A

Philippines

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17
Q

Male prostitute who offers services to female customers

A

Gigolo

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18
Q

Male prostitute offering services to male customers

A

Hustlers or Rentboys

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19
Q

organizers or procurers of prostitution or customers.

A

Pimps* (male) and Madams (female)

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20
Q

refers to pornography that does not depict penetration.

A

Soft core

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21
Q

pornography that depicts explicitly penetration.

A

Hard core

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22
Q

It is an act defining the crime of child pornography.

23
Q

Act of decriminalizing vagrancy

24
It is the act or practice of providing sexual services with another person in return for payment. Persons who execute such activity are called prostitutes. Prostitution is one of the branches of the sex industry. Prostitution is the act or practice of engaging in sex acts for hire. It is considered as a victimless crime.
Prostitution
25
THE DANGEROUS DRUGS ACT OF 1972 THE DANGEROUS DRUGS ACT OF 1972
RA 6425
26
AN ACT INSTITUTING THE COMPREHENSIVE DANGEROUS DRUGS ACT OF 2002, June 7, 2002.
RA 9165
27
is the illegal production and distribution of controlled substances.
Drug trafficking
28
is a global black market in the cultivation, manufacture, distribution and sale of those substances.
illegal drug trade
28
remains as the policy-making body.
Dangerous Drugs Board (DDB)
29
reorganized the Philippine drug law enforcement system.
RA 9165
30
under the Office of the President.
Philippine Drug Enforcement Agency (PDEA)*
31
Golden Crescent
Iran Afghanistan Pakistan India
31
Golden Triangle
Laos Myanmar Thailand
32
Drug Traffic route
Middle east (discovery) Turkey (Distribution) Europe
33
Most heavily abused drugs
marijuana cocaine, and heroin
34
Synthetic drugs
Amphetamines - Ecstasy is claiming a larger share of the market. Methamphetamine - mine is the cause of the fastest-growing drug problem in the United States.
35
Top 6 drug lords
1. Joaquin Guzman Loera - Mexican Drug Trafficking/ Sinaloa Cartel - Top richest drug dealer. 2.Pablo Escobar - Top richest drug Ismael "El Mayo" Zambada Garcia* / Heartless Killer / Drug Kingpin / 80% cocaine business. 3. Amado Carrillo Fuentes* / 4. Jose Gonzalo Rodriguez Gocha 5. Osiel Cardenas Guillen* 6. Griselda Blanco* - Top 4 richest drug dealer / Cocaine Godmother
36
Types of drug trafficking
1. *Freelance drug trafficking* - independent trafficker with no group. 2. *Socially-bounded Drug trafficking* - small group, constructed ties. 3. *Corporate Trafficking* - Making large money, business levels of Drug Trafficking. 1. Street level trafficking 2. Indoor Trafficking 3. Delivery Trafficking
37
independent trafficker with no group.
Freelance drug trafficking
38
small group, constructed ties.
Socially-bounded Drug trafficking
39
Making large money, business levels of Drug Trafficking. 1. Street level trafficking 2. Indoor Trafficking 3. Delivery Trafficking
Corporate Trafficking
40
business levels of Drug Trafficking
1. Street level trafficking 2. Indoor Trafficking 3. Delivery Trafficking
41
AN ACT PREVENTING AND PENALIZING CARNAPPING
RA 6539
42
It is the clandestine transportation of goods or persons past a point where prohibited, such as out of a building, into a person, or across an international border, in violation of applicable laws or regulations.
SMUGGLING & CARNAPPING
43
Types of Smuggling
1. Goods 2. People smuggling (Illegal migration) 3. Human Trafficking 4. Wildflower (exotic species) 5.
44
Top 10 smuggled items being smuggled in the world
Antiques Organs Human Trafficking Narcotics/Drugs Exotic Animals Currencies Arms Minerals Gadgets Food
45
Taking with intent of vehicles.
Carnapping
46
AN ACT PROVIDING FOR THE RECOGNITION AND USE OF ELECTRONIC COMMERCIAL AND NON-COMMERCIAL TRANSACTIONS, June 14, 2000.)
RA 8792
47
anti cyber-crime law of 2012
RA 10175
48
Access Devices Regulation Act of 1998, February 11, 1998)
RA 8484
48
Otherwise known as the Electronic Commerce Act of 2000
RA 8792
49
Anti-Wire
RA 4200
50
Refers to any crime that involves a computer and a network, where the computers may or may not have played an instrumental part in the commission of a crime.
Computer crime
51
means any card, plate, account no., or other means of account access that can be used to obtain money, goods or service.
Access Device
52
Had made the "I LOVE YOU VIRUS", May 4, 2000 and spread itself around the world in one day from Hongkong to Europe to United States. Like other corporations, the Pentagon, CIA and British Parliament had to shut down their mail systems.
Onel De Guzman
53
Computer Crimes
Child Pornography Cracking Cyber-terrorism Creating malware Denial of Service attack Espionage Fraud Harvesting Identify theft Intellectual property theft Phishing Salami slicing Spam Spimming Spoofing Wiretapping Unauthorized access

COMPARATIVE MODELS (4 decks)

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