CDI 2 QUIZ NO.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 ___

A

Separatism

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4
Q

In the 1980s, the War on Drugs was launched by the United States, and the
word “___” came into the vocabulary

A

narco terrorism

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5
Q

by residents of a country within that country;

A

Domestic

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6
Q

by representatives of a country against another country

A

International

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7
Q

extremism and revolution for its own sake

A

Non-state

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8
Q

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

A

State-sponsored

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9
Q

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

A

Internecine

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10
Q

aims to replace the existing government by drawing out
repressive responses which can be exposed as inhumane

A

Revolutionary

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11
Q

heavily armed groups tending to be focused around supremacy, government intrusion, or religious revisionism

A

Political

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11
Q

promotes the interests of a minority or religious group that has been persecuted under majority rule

A

Nationalist

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12
Q

in which the terrorists drive a vehicle by in what amounts to a hitand-run maneuve

A

Rolling

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13
Q

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

A

Ambush

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13
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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13
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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14
Q

when makeshift or ordinary weapons are used

A

Traditional

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14
Q

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

A

Technological

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14
Q

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

A

Cyber

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14
Q

when flooding a market with drugs is used.

A

Narco

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15
Q

Middle class to upperclass backgrounds, some extremely wealthy.

A

Socioeconomics Status

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15
Q

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

A

Education and Intellect

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15
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.

A

Soft targets

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15
Q

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

A

Hard targets

15
Q

is an area of relative security exploited by terrorists to indoctrinate, recruit, train, and regroup, as well as prepare and support their operations.

A

Terrorist safe haven

15
Q

It was in the year 1988 that Al Qaeda, Arabic for “___” was founded by Osama bin Laden to continue the Jihad internationally.

A

The Base

15
Q

Who are the members of The Anti-Terrorism Council?

A

The members of the Council are: (1) the Executive Secretary, who shall be its chairperson; (2) the Secretary of Justice, who shall be its Vice Chairperson; and (3) the Secretary of Foreign Affairs; (4) the Secretary of National Defense; (5) the Secretary of the Interior and Local Government; (6) the Secretary of Finance; and (7) the National Security Advisor,

15
Q

Who are the Prominent Terrorist Groups in other countries?

A

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

16
Q

Who are the Terrorist Group in the Philippines?

A

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

16
Q

Typology of Terrorism

A

Terrorism Classified by Place
Terrorism Classified by Issue

16
Q

Terrorism Classified by Place

A

Domestic
International
Non-state
State-sponsored
Internecine

16
Q

Terrorism Classified by Issue

A

Revolutionary
Political
Nationalist

17
Q

Modes of Attack and Tactics

A

Rolling
Ambush
Standoff
Boutique

17
Q

The modes of attack, or weapon systems, are :

A

Traditional
Technological
Cyber
Narco

17
Q

Characteristics of Terrorists

A

Socioeconomics Status
Education and Intellect

17
Q

Type of targets

A

Soft targets
Hard targets

18
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

18
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

19
Q

AN ACT AMENDING REPUBLIC ACT NO. 9160,

A

REPUBLICT ACT NO. 9194

19
Q

AN ACT FURTHER STRENGTHENING THE ANTIMONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9194 and 9160

A

REPUBLICT ACT NO. 10365

19
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

19
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

20
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

20
Q

Money Laundering Process

A

Placement
Layering
Integration

20
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

21
Q

is a group of organized and professional criminals with a
formal hierarchy of organization set in illicit drug trade

A

Drug Syndicates

21
Q

Drug Syndicates is also known as?

A

DRUG CARTEL

22
Q

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

A

United States of America

22
Q

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

A

Methamphetamine

23
Q

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

A

Drug Enforcement Agency (DEA)

23
Q

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

A

Philippine Drug Enforcement Agency (PDEA)

23
Q

is under the Office of the President

A

PDEA

23
Q

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

A

Southeast Asian Region

24
Q

leading producer of opium poppy

A

China

24
Q

manufactures opium and heroin.

A

The “Golden Triangle”

25
Q

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)

A

Covered Persons

26
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

27
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