Organized Crime Investigation PDF

Preview

Summary

SUBJECT: ORGANIZED CRIME INVESTIGATIONINSTRUCTION: Select the correct answer for each of the following questions. Mark only one answer for each item by shading the box corresponding to the letter of your choice on the answer sheet provided. STRICTLY NO ERASURES ALLOWED. Use pencil no. 1 only. Any cr...

Description

AREA: SUBJECT:

CRIME DETECTION AND INVESTIGATION ORGANIZED CRIME INVESTIGATION

INSTRUCTION: Select the correct answer for each of the following questions. Mark only one answer for each item by shading the box corresponding to the letter of your choice on the answer sheet provided. STRICTLY NO ERASURES ALLOWED. Use pencil no. 1 only. 1. 2.

3.

4. 5.

6.

7.

8.

9.

10.

11. 12.

13.

14.

Any crime accomplished through special knowledge of computer technology. a. Computer Crime c. Cyber Tech Crime b. Network Crime d. All of these 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. a. Forced Labor c. both a and b b. Slavery d. Debt bondage A computer code designed to alter or destroy data in an existing computer program. a. Worms c. Firewall b. Virus d. Trojan Horse It is known in history as the “oldest profession”. a. Pornography c. Prostitution b. Prostitute d. b and c are correct 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. a. Pornography c. Prostitution b. Prostitute d. Sex Tourism 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 tourist. a. Pornography c. Prostitution b. Sexual Exploitation d. Sex Tourism Participation by a person in prostitution or the production of pornographic materials as a result of being subjected to a threat, deception, coercion, abduction, force, abuse of authority, debt bondage, fraud or through abuse of a victim’s vulnerability. a. Pornography c. Prostitution b. Sexual Exploitation d. Sex Tourism Any representation through publication, exhibition, cinematography, indecent shows, information technology, or by whatever means, of a person engage in real or simulated explicit sexual activities or any representation of the sexual parts of a person for primary sexual purposes. a. Pornography c. Prostitution b. Sexual Exploitation d. Sex Tourism A scientifically defined pattern of psychological and behavioral symptoms found in women living in battering relationships as a result of cumulative abuse. a. Rape Trauma Syndrome c. Battered Woman Syndrome b. Battery d. All of these Refers to an act of inflicting physical harm upon a woman or her child resulting to the physical and psychological or emotional distress. a. Rape Trauma Syndrome c. Battered Woman Syndrome b. Battery d. All of these A crime against humanity is defined as . a. Murder c. Extermination b. Genocide d. All of these It is an international crime and is distinguished from a domestic crime on the basis that its breach is common to the whole of the international community and as a consequence invokes international jurisdiction. a. Transnational Crime c. Organized Crime b. Crime Against Humanity d. Human Persecution Those who have worked in sex industry in their own country and recruited for similar work in the destination country. a. Exploitation c. Deceived Victims b. Exploited Victims d. Kidnapped Victims Women who have been kidnapped and are therefore unwilling from the outset. a. Exploitation c. Deceived Victims b. Exploited Victims d. Kidnapped Victims

1

AREA: SUBJECT:

CRIME DETECTION AND INVESTIGATION ORGANIZED CRIME INVESTIGATION

15. Is one who associates himself with other criminals to earn a high degree of organization to enable them to commit crimes easily without being detected by authorities. a. Organized Criminal c. Blue Collar Criminal b. White Collar Criminal d. Organized Criminal Syndicate 16. Type of organized crime which is manned by political criminals who use force and violence as a means to obtain profit or gain, and or achieving political aims or ambitions. a. Predatory Organized Crime c. The Mercenary b. Syndicated Crimes d. None of these 17. Crimes committed by groups for direct personal profit but prey upon unwilling victims. a. Predatory Organized Crime c. Political Graft b. Syndicated Crimes d. In-group Oriented 18. Which among the following is a common activity of an organized crime? a. Human Trafficking c. Drug Trafficking b. Illegal Migration d. All of these 19. It is known as the “Anti-Trafficking in Person Act of 2003”. a. R.A. 9802 c. R.A. 9028 b. R.A. 9208 d. R.A. 8209 20. This means an individual group consists of loose networks of individuals or that of an entire smuggling/trafficking operation is carried out by an articulated network of crime groups linked by alliances. a. Division of Labor b. Horizontal Intermediaries among Criminal Activities c. Networks/Alliance & Outsourcing d. Vertical Interdependencies among criminals 21. The organization that participates in illicit activity in society by the use of force, threat or intimidation. a. Syndicated Crimes c. In-Group Oriented b. The Mercenary d. Political Graft 22. The group with formal structure, whose purpose is to provide illicit services, which are in strong public demands through the use of secrecy on the parts of the associates. a. Syndicated Crimes c. In-Group Oriented b. The Mercenary d. Political Graft 23. A public official, usually not a member of the organization family, who can wield influence on behalf of the organizations interest. a. Boss c. Mob b. Corrupter d. Corruptee 24. A body of persons associated for some design and undertaking which is usually a bold and difficult one. a. Syndicate d. Organized Crime b. Cosa Nostra d. all of these 25. It is sometime refer to “MOB”, “MAFIA”, “SYNDICATE”, or the “COSA NOSTRA”. a. Organized crime c. conventional crime b. White collar crime d. COSA NOSTRA 26. It is known as the “Enemy within”, “the 2 nd government”, “the 5th state” or “the crime confederation”. a. Organized crime c. OMERTA b. White collar crime d. COSA NOSTRA 27. It is used to signify organized crimes, and one of the varieties names for either mob or syndicate. a. Organized crime c. OMERTA b. White collar crime d. COSA NOSTRA 28. One who make arrangements for killing and injuring the members or non members through physical, economical and psychological. a. Corruptee c. Enforcer b. Corrupter 29. Literary means “One Thing”. a. Organized crime b. White collar crime

d. Endorser c. OMERTA d. COSA NOSTRA

2

AREA: SUBJECT:

CRIME DETECTION AND INVESTIGATION ORGANIZED CRIME INVESTIGATION

30. The mafias code of secrecy, and informal, unwritten code of organized crime, which demands silence and loyalty among other thing, of family members. a. Organized crime c. OMERTA b. White collar crime d. COSA NOSTRA 31. Refers to the unlawful activities on the members of highly organized, disciplined organization engage in supplying illegal goods and services, including but not limited to gambling, prostitution, loan sharking, narcotics, labor racketeering, and other illegal operations of the organization. a. Organized crime c. Organized Criminals b. White collar crime d. Blue Collar Crimes 32. The organized crime is characterized as . a. Persons of decent character b. Person w/ formal education c. Having its own social classes from gangsterism to racketeering. d. All of these 33. Which of the following is not a characteristic of an Organized Crime? a. It is a conspiracy activity involving coordination of members. b. Economic gain is the primary goal. c. Political change d. Economic gain is achieved through illegal means. 34. Refers to occupations or their incumbents, which posses various traits including useful knowledge that requires lengthy training, service orientation and code of ethics that permits occupations to attempt to obtain autonomy and independence with high prestige and remuneration. a. Professional Crime c. Professional Criminal b. White Collar Crime d. Blue Collar Crime 35. Any act punishable by law, which is committed through opportunity created in the course of an occupation that is legal. a. Corporate Crimes c. Occupational Crimes b. Environmental Crimes d. White Collar Crimes 36. Which among the following is a Criminological type of Organized Crime? a. Traditional Crime Syndicate c. Semi-Organized Crime b. Non-traditional Syndicate d. All of these 37. The violation of a criminal statute either by a corporate entity or by its executives, employees or agents, acting on behalf of and for the corporation, partnership or other business entity. a. Corporate Crimes c. Occupational Crimes b. Environmental Crimes d. Professional Occupational Crimes 38. Crimes by professionals in their capacity as professionals. The crimes of physicians, attorneys, psychologists, and the like are included here. a. Occupational Crimes b. Professional Crimes c. Individual Occupational Crimes d. Professional Occupational Crimes 39. Organized crimes can be controlled through . a. Law enforcement effort b. Organization of Anti-Organized Crime measures. c. Community Awareness and Cooperation. d. All of these 40. Violation of criminal law which, although typically committed by businesses or by business officials, may also be committed by other persons or organizational entities, and which damage some protected or otherwise significant aspect of the natural environment. a. Environmental Crimes c. Illegal Logging b. Corporate Crimes d. Both a & c 41. It shall mean a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences, in order to obtain, directly or indirectly, a financial or other material benefit. a. Organized Criminal Gang c. Organized Criminal Groups b. Professional Criminal Group d. Professional Criminals 42. This shall mean the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of

3

AREA: SUBJECT:

CRIME DETECTION AND INVESTIGATION ORGANIZED CRIME INVESTIGATION

payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. a. Human Trafficking c. Smuggling in Person b. Trafficking in Persons d. Drug & Human Smuggling 43. Terrorist who operates across national borders, whose actions and political aspirations may affect individual of more than one nationality. a. International Terrorist

c. Transnational Terrorist

b. Political Terrorist

d. Religious Terrorist

44. Terrorist who are controlled by, and whose actions represents the national interest of a sovereign state. a. International Terrorist c. Transnational Terrorist b. Political Terrorist d. Religious Terrorist 45. The protocol of U.N. Conventions against Transnational Organized Crime to prevent, suppress and punish trafficking in persons, especially women and children. a. First Protocol

c. Third Protocol

b. Second Protocol

d. Fourth Protocol

46. The protocol against the smuggling of migrants by land, by sea and air, supplementing the U.N. Convention against transnational organized crimeconcentrates on illegal immigration organized by criminals. a. First Protocol

c. Third Protocol

b. Second Protocol

d. Fourth Protocol

47. Crossing borders without complying with the necessary requirements for legal entry into the receiving state. a. Illegal Intrusion

c. Illegal Entry

b. Trespass to Property

d. Illegal Entering

48. It is an organization established to promote international criminal police cooperation. a. International Criminal Police Organization b. Interpol c. International Police Organization d. Both a & b 49. It took place June 4, 1989 were youth pro-democracy protesters strongly go against the authoritarian rule of Beijing that causes the killing orgy by the Peoples Liberation Army under the rule and order of Deng Xiaoping to those who go against Communism. a. Tiananmen Massacre

c. East Timor Invasion

b. Tibet Invasion

d. None of these

50. He ordered military occupation in East Timor in 1991 which caused hundreds of deaths of Timorese people. a. Dalai Lama

c. President Suharto

b. Haile Sellasie

d. Deng Xiaoping

4...