CDI 3 REVIEWER Flashcards
1
Q
any group practicing or has significant subgroups that practice terrorism.
A
Terrorist Group
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
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
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
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
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
7
Q
Enumerate the following
The modes of attack, or weapon systems, are :
A
Traditional & Technological
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
9
Q
What protections are given to trafficked persons?
A
Legal Protection, Free legal assistance, Right to privacy and confidentiality, Witness Protection program
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
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
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
13
Q
This Act shall be known as the “Expanded Anti-Trafficking in Persons Act of 2012″.
A
RA 10364
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
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
16
Q
Characterized by facilitating, for a fee, the illegal entry of a person into a foreign country
A
Human Smuggling
17
Q
Characterized by facilitating entry of one person from one country to another through an unauthorized or unlicensed agency
A
Illegal Recruitment
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
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
20
Q
Whoever knowingly aids, abets, cooperates in the execution of the offense by previous or simultaneous acts. Is what we called?
A
Accomplice
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
22
Q
How many persons must be in a group to be considered an organized crime group?
A
3 or more persons
23
Q
For how long must the group exist to be considered an organized crime group?
A
For a period of time
24
Q
What is the primary aim of an organized crime group?
A
Obtaining financial or material benefit
25
What are the three (3) inter-related and interdependent elements of human trafficking that must be present?
Act, Means, Purpose
26
“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"
RA 9208 Anti-Trafficking in Persons Act of 2003
27
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.
Rule in Prosecution of Cases of Trafficking in Person
28
Who is the chairperson of the Anti-Terrorism Council?
Executive Secretary
29
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
D
30
Which agency acts as the Secretariat of the Anti-Terrorism Council?
National Intelligence Coordinating Agency
31
Who serves as the Vice Chairperson of the Anti-Terrorism Council?
Secretary of Justice
32
It is a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.
Money laundering
33
AN ACT AMENDING REPUBLIC ACT NO. 9160,
Republic Act No. 9194
34
Enumerate the Money Laundering Process
Placement, Layering, Integration
35
The world’s largest market for illegal drugs.
United States of America
36
any type of illegal activity that takes place via digital means.
Cybercrime
37
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.
Child Pornography
38
It is otherwise known as the Electronic Commerce Act of 2000 [E-Commerce Act)
R.A 8792
39
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.
Intellectual Property
40
Enumeration
The term “intellectual property rights” consists of:
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).
41
How long does the protection for patents last from the filing of the application?
20 years
42
What happens to the right to a patent when two or more persons jointly make an invention?
The right to the patent belongs to them jointly
43
Is the term of protection for a utility model registration renewable? Yes or No?
No
44
Who owns the patent rights?
Inventor, heirs, or assignees
45
What is the duration of protection for a utility model registration?
7 years
46
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.
Trademarks
47
When must the Declaration of Authorization and Use (DAU) be filed to maintain legal protection?
-TRADEMARKS
Within 3 years from the application filing date
48
What is the initial duration of legal protection from the registration date?
-TRADEMARKS
10 years
49
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
Filing of Declaration of Authorization and Use (DAU)
50
it is criminal activity by an enduring structure or organization developed and devoted primarily to the pursuit of profits through illegal means.
Organized Crime
51
Enumeration:
What are the generic types of Organized Crimes?
Political Craft, The mercenary/predatory organized crime, in-grouped oriented organized crime, syndicated crime
52
group of organized and professional criminals with a formal hierarchy of organization set in illicit drug trade, it is otherwise known as “DRUG CARTEL”
Drug Syndicate
53
It is The cause of the fastest-growing drug problem in the United States.
Methamphetamine
54
Considered as a “hot spot” in relation to the drug trade.
Southeast Asian Region
55
Created through Republic Act No. 9165 “Comprehensive Dangerous Drugs Act of 2002” under the Dangerous Drugs Board.
Phillipine Drug Enforcement Agency
(PDEA)
56
The Federal Agency responsible for controlling the spread of illegal drugs in the United States and abroad.
Drug Enforcement Administration
(DEA)
57
manufactures opium and heroin.
The "Golden Triangle"
58
leading producer of opium poppy
China
59
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.
Integratuin
60
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.
Placement
61
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.
Layering
62
AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9194 and 9160
Republic Act No 10365
63
What is the threshold amount for a transaction to be considered a Covered Transaction?
500.000.000
64
Which of the following is NOT mentioned as a Covered Person?
A. Money changers
B. Investment houses
C. Supermarkets
D. Trust entities
C
65
Which institution regulates insurance companies
Insurance Commission
66
Enumerate the ff.
Who are the Terrorist Group in the Philippines?
Rajah Solaiman Movement
Abu Sayyaf Group
NPA/CPP
MNLF
MILF
BIFF
67
Enumerate the following:
Who are the Prominent Terrorist Groups in other countries?
Al Qaeda
Osama Bin Laden
Dr. Al- Zawahiri
Hamas
Hezbollah
Jemaah Islamiya
68
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
Authorizing Division of the Court of Appeals
69
What penalty awaits anyone who removes or destroys the deposited recordings and information?
- CUSTODY AND DISPOSITION OF INTERCEPTED AND RECORED COMMUNICATION
Imprisonment of not less than six years and one day to twelve years
70
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
Within 48 hours
71
What should accompany the recordings and information when deposited with the Court of Appeals?
-CUSTODY AND DISPOSITION OF INTERCEPTED AND RECORED COMMUNICATION
Joint affidavit of the applicant police or law enforcement official and team members
72
Questionnaire: Persons Liable for the Commission of Terrorism
Who are considered persons liable for the commission of terrorism based on the provided information?
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
Questionnaire: Persons Liable for the Commission of Terrorism
Under what circumstances are penalties for accessories not imposed?
When they profit from the effects of the crime
74
Questionnaire: Persons Liable for the Commission of Terrorism
Which of the following actions could make a person liable for the commission of terrorism?
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
Which law addresses the control of toxic substances and hazardous waste?
Republic Act No. 6969
76
Which provision of the law prohibits piracy and high-seas robbery?
Presidential Degree No. 1613
77
What penalty is imposed for the crime of terrorism
Forty (40) years of imprisonment without the benefit of parole
78
What are the acts that is punishable under the Revised Penal Code as stated in the passage?
Murder; Kidnapping and Serious Illegal Detention
79
It was in the year ______ that Al Qaeda, Arabic for “The Base” was founded by
1988, Osama bin laden
80
an area of relative security exploited by terrorists to indoctrinate, recruit, train, and regroup, as well as prepare and support their operations.
Terrorist safe haven
81
Enumerate the Types of Targets
Soft targets and hard targets
82
Enumerate the Characteristics of Terrorists
Socioeconomics status
Education and Intellect
83
a structure that has been fortified against attack i.e. limited accessible and generally few in numbers.
Hard targets
84
It refers to the Middle class to upperclass backgrounds, some extremely wealthy.
Socioeconomics status
85
a person or thing that is relatively unprotected or vulnerable; hard to defend against attack i.e. highly accessible and generally great in number.
Soft targets
86
Enumeration
The modes of attack, or weapon systems, are :
Traditional, technological and cyber
87
Enumeration
Modes of Attack and Tactics
The basic tactics are:
Rolling, ambush, standoff, boutique
88
when weapons of mass destruction, such as nuclear, chemical, or biological, are used
Technological
89
when makeshift or ordinary weapons are used;
Traditional
90
which the terrorists drive a vehicle by in what amounts to a hit-and-run maneuver;
Rolling
91
which is a back-against-the-wall maneuver, usually with an escape plan; and the advanced tactics are
Standoff
92
which is a standard platoon-level military maneuver drawing the enemy
Ambush
93
which usually involve a combination of modes of attack, but are intended primarily to have a large impact;
Boutique
94
aims to replace the existing government by drawing out repressive responses which can be exposed as inhumane (Red Army Faction, PLO, Hezbollah)
Revolutionary
95
promotes the interests of a minority or religious group that has been persecuted under majority rule (Sikh radicals, Muslim fundamentalism)
Nationalist
96
Enumeration
Terrorism Classified by Place:
Domestic, international, non state
97
The 1960s and 1970s also saw the emergence of a new type of nationalism called
Separatism
98
by representatives of a country against another country;
International
99
heavily armed groups tending to be focused around supremacy, government intrusion, or religious revisionism (Aryan Nation, Posse Comitatus, Freemen)
Political
100
by residents of a country within that country;
Domestic
101
extremism and revolution for its own sake ;
Non state
102
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
Accessories
103
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.
Sec tourism
104
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.
Pornography
105
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.
Child
106
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.
Slavery
107
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
Debt bondage
108
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
Trafficking in Persons
109
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.
Prostitution
110
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
Involuntary servitude
111
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;
Act
112
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.
Purpose
113
Questionnaire: Qualified Trafficking in Persons
What circumstance qualifies trafficking as "qualified" according to the provided information?
When the trafficked person is a child
114
What penalty is imposed for qualified trafficking in persons?
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
How is trafficking deemed committed by a syndicate?
By a group of three or more persons conspiring
116
Who qualifies as an offender in the context of qualified trafficking?
A close family member or person in authority over the trafficked person
117
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
C
118
What is the penalty for promoting trafficking in persons
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
What type of documents are produced or distributed to promote trafficking in persons?
Counseling certificates and registration stickers
120
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
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
What action is considered trafficking in persons with regards to organ removal?
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
Under what circumstances is marriage considered trafficking in persons?
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
