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CDI 3 > CDI 3 REVIEWER > Flashcards

CDI 3 REVIEWER Flashcards

1
Q

any group practicing or has significant subgroups that practice terrorism.

A

Terrorist Group

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2
Q

Questionnaire: Failure to Deliver Suspect to Proper Judicial Authority

Who does the penalty apply to?

A. Police officers
B. Law enforcement personnel
C. Both A and B
D. None of the above

A

C

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3
Q

What is the penalty for failure to deliver a suspect charged with terrorism to the proper judicial authority within three days?

A. Five years of imprisonment
B. Ten years and one day to twelve years of imprisonment
C. A fine of $100,000
D. Community service

A

B

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4
Q

What timeframe must the suspect be delivered to the proper judicial authority to avoid the penalty?

A. Within 24 hours
B. Within one week
C. Within three days
D. Within one month

A

C

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5
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

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6
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

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7
Q

Enumerate the following
The modes of attack, or weapon systems, are :

A

Traditional & Technological

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8
Q

(AN ACT TO SECURE THE STATE AND PROTECT OUR PEOPLE FROM TERRORISM ), otherwise known as “ Human Security Act of 2007” defined Terrorism as “ Any person who commits an act punishable under any of the following provisions of the Revised Penal Code

A

Republic Act No. 9372

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9
Q

What protections are given to trafficked persons?

A

Legal Protection, Free legal assistance, Right to privacy and confidentiality, Witness Protection program

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10
Q

the 1980s, the War on Drugs was launched by the United States, and the word “__________” came into the vocabulary (Ehrenfeld 1990).

A

Narco-Terrorism

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11
Q

It refers to the rapid development of the western culture that ultimately affects other cultures in the world as brought by intellectual and technological advances, in which some crimes occurring in other countries are attributed.

A

Globalization

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12
Q

Enumerate at least 5 Transnational Crimes

A

Trafficking in Persons
Terrorism
Drug Trafficking
Cybercrime
Money Laundering
Environmental Crime
Economic crime
Intellectual Property Theft
Piracy and Armed Robbery Against Ships
Illicit Trade (smuggling) of Small Arms and Light Weapons

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13
Q

This Act shall be known as the “Expanded Anti-Trafficking in Persons Act of 2012″.

A

RA 10364

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14
Q

Trafficking cases under RA 9208 prescribes in ________ years; Trafficking cases committed by a syndicate or in a large scale prescribes in ___________ years.

A

10, 20

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15
Q

Characterized by subsequent exploitation after the illegal entry of one person from one place to another or one country to another

A

Trafficking in Persons

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16
Q

Characterized by facilitating, for a fee, the illegal entry of a person into a foreign country

A

Human Smuggling

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17
Q

Characterized by facilitating entry of one person from one country to another through an unauthorized or unlicensed agency

A

Illegal Recruitment

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18
Q

True or false
“Investigators should work together when interviewing victims and witnesses to avoid having multiple interviews on record with conflicting information. chapter 5 Law enforcement and prosecution 189”

A

True

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19
Q

True or false
“Investigators who are fluent in the language of the person they are interviewing and have cultural affinity with the person may have more success.”

A

True

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20
Q

Whoever knowingly aids, abets, cooperates in the execution of the offense by previous or simultaneous acts. Is what we called?

A

Accomplice

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21
Q

a continuing illegal activity of group of persons which is primarily concerned with the generation of profits, irrespective of national boundaries as a result of globalization.

A

Transnational Crime

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22
Q

How many persons must be in a group to be considered an organized crime group?

A

3 or more persons

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23
Q

For how long must the group exist to be considered an organized crime group?

A

For a period of time

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24
Q

What is the primary aim of an organized crime group?

A

Obtaining financial or material benefit

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25
Q

What are the three (3) inter-related and interdependent elements of human trafficking that must be present?

A

Act, Means, Purpose

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26
Q

“an act to institute policies to eliminate trafficking in persons especially women and children, establishing the necessary institutional mechanisms for the protection and support of trafficked persons, providing penalties for its violations and for other purposes”

A

RA 9208 Anti-Trafficking in Persons Act of 2003

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27
Q

Any person who has personal knowledge of the commission of any offense under this Act, such as the trafficked person, the parents, spouse, siblings, children or legal guardian may file a complaint for trafficking.

A

Rule in Prosecution of Cases of Trafficking in Person

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28
Q

Who is the chairperson of the Anti-Terrorism Council?

A

Executive Secretary

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29
Q

Which of the following is NOT listed as a support agency for the Council?

A. National Bureau of Investigation
B. Bureau of Immigration
C. Office of Civil Defense
D. Department of Education

A

D

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30
Q

Which agency acts as the Secretariat of the Anti-Terrorism Council?

A

National Intelligence Coordinating Agency

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31
Q

Who serves as the Vice Chairperson of the Anti-Terrorism Council?

A

Secretary of Justice

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32
Q

It 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

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33
Q

AN ACT AMENDING REPUBLIC ACT NO. 9160,

A

Republic Act No. 9194

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34
Q

Enumerate the Money Laundering Process

A

Placement, Layering, Integration

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35
Q

The world’s largest market for illegal drugs.

A

United States of America

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36
Q

any type of illegal activity that takes place via digital means.

A

Cybercrime

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37
Q

Refers to any representation, whether visual, audio, or written combination thereof, by electronic, mechanical, digital, optical, magnetic or any other means, of a child engaged or involved in real or
simulated explicit sexual activities.

A

Child Pornography

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38
Q

It is otherwise known as the Electronic Commerce Act of 2000 [E-Commerce Act)

A

R.A 8792

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39
Q

refers to any product of the human intellect that is deemed unique and potentially valuable in the marketplace, including an idea, invention, literary creation, unique name, business method, industrial process, chemical formula, and computer program.

A

Intellectual Property

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40
Q

Enumeration
The term “intellectual property rights” consists of:

A

a) Copyright and Related Rights;
b) Trademarks and Service Marks;
c) Geographic Indications;
d) Industrial Designs;
e) Patents;
f) Layout-Designs (Topographies) of Integrated Circuits; and
g) Protection of Undisclosed Information (n, TRIPS).

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41
Q

How long does the protection for patents last from the filing of the application?

A

20 years

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42
Q

What happens to the right to a patent when two or more persons jointly make an invention?

A

The right to the patent belongs to them jointly

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43
Q

Is the term of protection for a utility model registration renewable? Yes or No?

A

No

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44
Q

Who owns the patent rights?

A

Inventor, heirs, or assignees

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45
Q

What is the duration of protection for a utility model registration?

A

7 years

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46
Q

any visible sign capable of distinguishing the goods (trade mark) or services (service mark) of an enterprise and can include a stamped or marked container of goods.

A

Trademarks

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47
Q

When must the Declaration of Authorization and Use (DAU) be filed to maintain legal protection?
-TRADEMARKS

A

Within 3 years from the application filing date

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48
Q

What is the initial duration of legal protection from the registration date?
-TRADEMARKS

A

10 years

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49
Q

What is the requirement for maintaining legal protection within three years from the application filing date and within one year from the 5th anniversary of the registration date?
-TRADEMARKS

A

Filing of Declaration of Authorization and Use (DAU)

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50
Q

it is criminal activity by an enduring structure or organization developed and devoted primarily to the pursuit of profits through illegal means.

A

Organized Crime

51
Q

Enumeration:
What are the generic types of Organized Crimes?

A

Political Craft, The mercenary/predatory organized crime, in-grouped oriented organized crime, syndicated crime

52
Q

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

Drug Syndicate

53
Q

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

A

Methamphetamine

54
Q

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

A

Southeast Asian Region

55
Q

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

A

Phillipine Drug Enforcement Agency
(PDEA)

56
Q

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

A

Drug Enforcement Administration
(DEA)

57
Q

manufactures opium and heroin.

A

The “Golden Triangle”

58
Q

leading producer of opium poppy

A

China

59
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

Integratuin

60
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

61
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.

A

Layering

62
Q

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

A

Republic Act No 10365

63
Q

What is the threshold amount for a transaction to be considered a Covered Transaction?

A

500.000.000

64
Q

Which of the following is NOT mentioned as a Covered Person?

A. Money changers
B. Investment houses
C. Supermarkets
D. Trust entities

A

C

65
Q

Which institution regulates insurance companies

A

Insurance Commission

66
Q

Enumerate the ff.
Who are the Terrorist Group in the Philippines?

A

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

67
Q

Enumerate the following:
Who are the Prominent Terrorist Groups in other countries?

A

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

68
Q

Where should recordings and information made pursuant to the authorization of the Court of Appeals be deposited within 48 hours after the expiration of the authorized period?
-CUSTODY AND DISPOSITION OF INTERCEPTED AND RECORED COMMUNICATION

A

Authorizing Division of the Court of Appeals

69
Q

What penalty awaits anyone who removes or destroys the deposited recordings and information?
- CUSTODY AND DISPOSITION OF INTERCEPTED AND RECORED COMMUNICATION

A

Imprisonment of not less than six years and one day to twelve years

70
Q

How long after the expiration of the authorized period should the recordings and information be deposited with the Court of Appeals?
-CUSTODY AND DISPOSITION OF INTERCEPTED AND RECORED COMMUNICATION

A

Within 48 hours

71
Q

What should accompany the recordings and information when deposited with the Court of Appeals?
-CUSTODY AND DISPOSITION OF INTERCEPTED AND RECORED COMMUNICATION

A

Joint affidavit of the applicant police or law enforcement official and team members

72
Q

Questionnaire: Persons Liable for the Commission of Terrorism

Who are considered persons liable for the commission of terrorism based on the provided information?

A

1.Only those who commit acts of terrorism.
2.Persons who conspire to commit the crime of terrorism.
3.Individuals who cooperate in the execution of terrorism.

73
Q

Questionnaire: Persons Liable for the Commission of Terrorism

Under what circumstances are penalties for accessories not imposed?

A

When they profit from the effects of the crime

74
Q

Questionnaire: Persons Liable for the Commission of Terrorism

Which of the following actions could make a person liable for the commission of terrorism?

A
  1. Cooperating in the execution of terrorism by previous or simultaneous acts
  2. Profiting from the effects of the crime of terrorism
  3. Concealing or destroying evidence of terrorism
75
Q

Which law addresses the control of toxic substances and hazardous waste?

A

Republic Act No. 6969

76
Q

Which provision of the law prohibits piracy and high-seas robbery?

A

Presidential Degree No. 1613

77
Q

What penalty is imposed for the crime of terrorism

A

Forty (40) years of imprisonment without the benefit of parole

78
Q

What are the acts that is punishable under the Revised Penal Code as stated in the passage?

A

Murder; Kidnapping and Serious Illegal Detention

79
Q

It was in the year ______ that Al Qaeda, Arabic for “The Base” was founded by

A

1988, Osama bin laden

80
Q

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

81
Q

Enumerate the Types of Targets

A

Soft targets and hard targets

82
Q

Enumerate the Characteristics of Terrorists

A

Socioeconomics status
Education and Intellect

83
Q

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

A

Hard targets

84
Q

It refers to the Middle class to upperclass backgrounds, some extremely wealthy.

A

Socioeconomics status

85
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

86
Q

Enumeration
The modes of attack, or weapon systems, are :

A

Traditional, technological and cyber

87
Q

Enumeration
Modes of Attack and Tactics
The basic tactics are:

A

Rolling, ambush, standoff, boutique

88
Q

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

A

Technological

89
Q

when makeshift or ordinary weapons are used;

A

Traditional

90
Q

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

A

Rolling

91
Q

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

A

Standoff

92
Q

which is a standard platoon-level military maneuver drawing the enemy

A

Ambush

93
Q

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

A

Boutique

94
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

95
Q

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

A

Nationalist

96
Q

Enumeration
Terrorism Classified by Place:

A

Domestic, international, non state

97
Q

The 1960s and 1970s also saw the emergence of a new type of nationalism called

A

Separatism

98
Q

by representatives of a country against another country;

A

International

99
Q

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

A

Political

100
Q

by residents of a country within that country;

A

Domestic

101
Q

extremism and revolution for its own sake ;

A

Non state

102
Q

previous or simultaneous acts. It also inserted
“Accessories” – Whoever has the knowledge of the commission of the crime, and without having participated therein, either as principal or as accomplices

A

Accessories

103
Q

refers to 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 tourists.

A

Sec tourism

104
Q

refers to any representation, through publication, exhibition, cinematography, indecent shows, information technology, or by whatever means, of a person engaged in real or simulated explicit sexual activities or any representation of the sexual parts of a person for primarily sexual purposes.

A

Pornography

105
Q

refers to a person below eighteen (18) years of age or one who is over eighteen (18) but is unable to fully take care of or protect himself/herself from abuse, neglect, cruelty, exploitation, or discrimination because of a physical or mental disability or condition.

A

Child

106
Q

refers to the status or condition of a person over whom any or all of the powers attaching to the right of ownership are exercised.

A

Slavery

107
Q

refers to the pledging by the debtor of his/her personal services or labor or those of a person under his/her control as security or payment for a debt

A

Debt bondage

108
Q

refers to the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring, or receipt of persons with or without the victim’s consent or knowledge, within or across national borders by means of threat, or use of force, or other forms of coercion, abduction, fraud, deception

A

Trafficking in Persons

109
Q

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

Prostitution

110
Q

refers to a condition of enforced and compulsory service induced by means of any scheme, plan or pattern, intended to cause a person to believe that if he or she did not enter into or continue in such condition, he or she or another person would suffer serious harm or other forms of abuse or physical restraint

A

Involuntary servitude

111
Q

It involves the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring, or receipt of persons, with or without the victim’s consent or knowledge, within or across national borders;

A

Act

112
Q

It is done for the purpose of exploitation or the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery, involuntary servitude or the removal or sale of organs.

A

Purpose

113
Q

Questionnaire: Qualified Trafficking in Persons

What circumstance qualifies trafficking as “qualified” according to the provided information?

A

When the trafficked person is a child

114
Q

What penalty is imposed for qualified trafficking in persons?

A

Life imprisonment and a fine of not less than Two million pesos (P2,000,000.00) but not more than Five million pesos (P5,000,000.00)

115
Q

How is trafficking deemed committed by a syndicate?

A

By a group of three or more persons conspiring

116
Q

Who qualifies as an offender in the context of qualified trafficking?

A

A close family member or person in authority over the trafficked person

117
Q

Questionnaire: Acts that Promote Trafficking in Persons

Which of the following actions constitutes promoting trafficking in persons according to the provided information?

A. Renting out a house for residential purposes
B. Leasing a building for commercial use
C. Allowing a building to be used for trafficking in persons
D. Buying a property for personal use

A

C

118
Q

What is the penalty for promoting trafficking in persons

A

15 years imprisonment and a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000,000.00)

119
Q

What type of documents are produced or distributed to promote trafficking in persons?

A

Counseling certificates and registration stickers

120
Q

Questionnaire: Acts Considered as Trafficking in Persons

Which of the following actions constitutes trafficking in persons according to the provided information?

A. Organizing tours for tourism purposes
B. Offering marriage for exploitative purposes
C. Providing domestic employment opportunities
D. Conducting overseas training programs

A

D. To undertake or organize tours and travel plans consisting of tourism packages or activities for the purpose of utilizing and offering persons for prostitution, pornography, or sexual exploitation;

121
Q

What action is considered trafficking in persons with regards to organ removal?

A

To recruit, hire, adopt, transport, transfer, obtain, harbor, maintain, provide, offer, receive or abduct a person, by means of threat or use of force, fraud, deceit, violence, coercion, or intimidation for the purpose of removal or sale of organs of said person;

122
Q

Under what circumstances is marriage considered trafficking in persons?

A

To introduce or match for money, profit, or material, economic or other consideration, any person or, as provided for under Republic Act No. 6955, any Filipino woman to a foreign national, for marriage for the purpose of acquiring, buying, offering, selling or trading him/her to engage in prostitution, pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;

123
Q
A

CDI 3 (1 decks)

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