CHAPTER 1 Flashcards
1
Q
offenses whose inception, prevention and/or direct or indirect effects involved more than one country.
A
- Transnational Crime
2
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
3
Q
- 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
4
Q
- is a crime perpetuated by organized criminal group which the aim of committing one or more serious crimes or offenses in order to obtain directly or indirectly, a financial or other material benefits committed through crossing of borders or jurisdictions.
A
Transnational Organized crime
5
Q
- 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 or more serious crimes or offenses
A
Organized Criminal Group
6
Q
groyp of three or more persons, established in accordance with this convention, in order to obtain directly or indirectly, a financial or material benefit.
A
Organized Criminal Group
7
Q
all acts inimical to the welfare of states/countries especially if perpetrated by no less than foreigners
A
Transnational crimes
8
Q
It is also committed with several motives: political influence, economic gain and social control in a global scope.
A
Transnational crimes
9
Q
- Defined as the recruitment, transport, transfer, harboring or receipt of a person by such means as threat or use of force or other forms of coercion, abduction, fraud or deception for the purpose of exploitation.
A
Human Trafficking
10
Q
- It’s been called the “modern day slavery”.
A
Human Trafficking
11
Q
is an illegal act and is considered a violation of human rights and inimical to human dignity and national development.
A
Human Trafficking
12
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
13
Q
This Act shall be known as the “Expanded Anti-Trafficking in Persons Act of 2012″.
A
RA 10364
14
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
15
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
16
Q
- Refers to the extraction of work or services from any person by means of enticement lure bait or pain, violence, intimidation or threat, use of, force or coercion, including deprivation of freedom, abuse of authority or moral ascendancy, debt-bondage or deception including any work or service extracted from any person under the menace of penalty.
A
Forced Labor
17
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
18
Q
a code of silence about criminal activity and a refusal to give evidence to authorities.
A
omerta
19
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
A
Involuntary Servitude
20
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
Sex Tourism
21
Q
RA 11862
A
The Expanded Anti Trafficking in Person Act of 2022
22
Q
- Refers to participation by a person in prostitution, pornography or the production of pornography, in exchange for money, profit or any other consideration or where the participation is caused or facilitated by any means of intimidation or threat, use of force, or other forms of coercion, abduction, fraud, deception, debt bondage, abuse of power or of position or of legal process
A
Sexual Exploitation
23
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
24
Q
- Refers to any representation, through publication, exhibition, cinematography, indecent shows, information technology, 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
25
Penalty of Acts Considered as Trafficking in Persons?
Imprisonment of twenty (20) years and a fine of not less than One million pesos (P1,000,000.00) but not more than Two million pesos (P2,000,000.00);
26
RA 10364
Expanded Anti Trafficking Act of 2012
27
Where there are acts to initiate the commission of a trafficking offense, but the offender failed to or did not execute all the elements of the crime, by accident or by reason of some cause other than voluntary desistance,
Attempted Trafficking in Persons
28
What is the penalty in cases where the victim is a child
Fifteen (15) years 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);
29
This act inserted that Accomplice and Accessories to the crime of trafficking in person shall be likewise punishable under this law.
RA 10364
30
Whoever knowingly aids, abets, cooperates in the execution of the offense by previous or simultaneous acts.
Accomplice
31
Whoever has the knowledge of the commission of the crime, and without having participated therein,
Accessories
32
What is the penalty of Acts that Promote Trafficking in Persons
(15) years 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);
33
Republic Act No. 8043
Inter-Country Adoption Act of 1995
34
What is the penalty of Qualified Trafficking in Persons
PENALTY: 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);
35
* Trafficking cases under RA 9208 prescribes in?
10 years
36
* Trafficking cases committed by a syndicate or in a large scale prescribes in
20 years
37
is the body mandated by law to coordinate and monitor the implementation of Republic Act No. 9208, or the Anti-Trafficking in Persons Act of 2003, with the Department of justice as the lead agency. It was formed under section 20 of R.A. 9208.
Inter-Agency Council Against Trafficking (IACAT)
38
conducts many different projects geared towards the elimination of trafficking in persons in the Philippines, prevention of the occurrence of trafficking, the protection and rehabilitation of victims and conviction of trafficking offenders.
Inter-Agency Council Against Trafficking (IACAT)
39
Who is the chairperson and co-chairperson of Inter-Agency Council Against Trafficking ?
Secretary of the Department of Justice as Chairperson and the Secretary of the Department of Social Welfare and Development as Co-Chairperson
