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Lea 2 > Lesson 2 > Flashcards

Lesson 2 Flashcards

1
Q

an intergovernmental body established to
promote mutual cooperation between police authorities around the world and to develop means of effectively
preventing crime.

A

INTERPOL

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2
Q

INTERPOL means

A

International Criminal Police Organization

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3
Q

It is the world’s largest international police organization founded in Vienna in 1923 and
reconstituted in 1946,

A

INTERPOL

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4
Q

The Interpol is comprised of the following bodies

A
  1. General Assembly
  2. Executive Committee
  3. General Secretariat
  4. National Central Bureaus
  5. Advisers
  6. The Commission for the Control of INTERPOL’s Files
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5
Q

INTERPOL’s supreme governing body, it meets annually and comprises delegates appointed by each member
country.

A

The General Assembly

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6
Q

The assembly takes all important decisions related to policy, resources, working methods, finances,
activities and programs

A

The General Assembly

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7
Q

It also elects the Organization’s Executive Committee.

A

The General Assembly

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8
Q

This member committee is elected by the General Assembly, and comprises the president, three vicepresidents and nine delegates.

A

The Executive Committee

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9
Q

the permanent administrative headquarters. It coordinates
the international activities of member countries, holds a library of international criminal records, and organizes
regular meetings at which delegates can exchange information on police work.

A

The General Secretariat

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10
Q

the designated contact point for the General Secretariat, regional offices and other member
countries requiring assistance with overseas investigations and the location and apprehension of fugitives.

A

The National Central Bureaus (NCB

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11
Q

These are experts in a purely advisory capacity, who may be appointed by the Executive Committee and
confirmed by the General Assembly.

A

The Advisers

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12
Q

This is an independent body whose mandate is threefold: (1) to ensure that the processing of personal
information by INTERPOL complies with the Organization’s regulations, (2) to advise INTERPOL on any
project, operation, set of rules or other matter involving the processing of personal information and (3) to
process requests concerning the information contained in INTERPOL’s files

A

The Commission for the Control of Interpol’s Files (CCF

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13
Q

The I-24/7 system was created

A

January 2003

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14
Q

INTERPOL conducts all of its activities within the framework of the following
four ‘core services’ or ‘functions’:

A
  1. Secure Global Police Communications Services
  2. Operational Data Services and Databases for Police
  3. Operational Police Support Services
  4. Training and Development
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15
Q

INTERPOL provides its second core
service

A

Operational Data Services and Databases for Police

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16
Q

The first formal meeting of the Chiefs of ASEAN Police was held in Manila, Philippines on the

A

21 to 23
October 1981

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17
Q

basic requirement for a country to become a member of ASEANAPOL

A

shall first be a
member of ASEAN

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18
Q

Original Members are of ASEANAPOL

A

Malaysia, Singapore, Thailand, Indonesia and the Philippines.

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19
Q

Year, Royal Brunei Police joined the conference for the 1st time

A

1984

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20
Q

Year, The Republic of Vietnam National Police joined the conference

A

1996

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21
Q

Year, Laos General Department of Police and Myanmar police force joined the conference

A

1998

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22
Q

Year, Cambodia National Police joined the conference

A

2000

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23
Q

What are The current members of ASEANAPOL

A

Brunei, Cambodia, Indonesia, Lao People Democratic Republic,
Malaysia, Myanmar, The Philippines, Singapore, Thailand and Vietnam.

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24
Q

The ASEANAPOL Secretariat was fully operational from

A

1st January 2010

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25
Q

First Director for Police Services

A

DACP Lim Kim Tak (SPF) – 2010 - 2012

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26
Q

Current Director for Police Services

A

SUPT. Joni Getamala (INP) – 2020 - present

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27
Q

First Executive Director

A

ACP Mohd Nadzri Bin Zainal Abidin (RMP) – 2010 - 2011

28
Q

Current Executive Director

A

POL. BRIGADIER GENERAL Zaw Lin Tun (MPF

29
Q

First Director for Plans and Programmes

A

SUPT. Desy Adriani (INP) – 2010-2012

30
Q

Current Director for Plans and Programmes

A

SUPT. Tang Yik Tung (RBPF) – 2020 - present

31
Q

Shield simbolize

A

Protection

32
Q

Yellow simbolize

A

Honestly

33
Q

Spary of rice and Cotton simbolize

A

Prosperity

34
Q

3 step of top of collar simbolize

A

Fight crimes
Love humanity
Help delinquents

35
Q

10 step at the botom symbolize

A

10 asean countries

36
Q

Black simbolize

A

Firm determination

37
Q

which are also called primitive societies – has little codification of law, no
specialization among police, and a system of punishment that just let things go for a while without attention
until things become too much, and then harsh, barbaric punishment is resorted to.

A
  1. Folk – communal Societies
38
Q

which rely on trade as the essence of their market system – has civil
law (some standards and customs are written down), specialized police forces (some for religious offenses,
others for enforcing the King’s law), and punishment is inconsistent, sometimes harsh, sometimes lenient.
Most of Continental Europe developed along this path.

A

Urban – commercial Societies

39
Q

which produce most of the goods and services they need without
government interference – not only has codified laws (statutes that prohibit) but laws that prescribe good
behavior, police become specialized in how to handle property crimes, and the system of punishment is run on
market principles of creating incentives and disincentives. England and the U.S. followed this positive legal
path.

A

Urban – industrial Societies

40
Q

where the emphasis is upon technique
or the “technologizing” of everything, with the government taking the lead – has a system of laws (along with
armies of lawyers), police who tend to keep busy handling political crime and terrorism, and a system of
punishment characterized by over criminalization and overcrowding. The U.S. and perhaps only eight other
nations fit the bureaucratic pattern. Juvenile delinquency is a phenomenon that only occurs in a bureaucratic
society.

A
  1. Bureaucratic Societies, or modern post – industrial societies
41
Q

where the emphasis is upon the meaning of
words and the deconstruction of institutions

A

Post-modern society,

42
Q

are also known as Anglo-American justice, and exist in most English-speaking countries
of the world, such as the U.S., England, Australia, and New Zealand. They are distinguished by a strong
adversarial system where lawyers interpret and judges are bound by precedent. Common law systems are
distinctive in the significance they attach to precedent (the importance of previously decided cases). They
primarily rely upon oral systems of evidence in which the public trial is a main focal point

A

Common law systems

43
Q

are also known as Continental justice or Romano-Germanic justice, and practiced
throughout most of the European Union as well as elsewhere, in places such as Sweden, Germany, France,
and Japan. They are distinguished by a strong inquisitorial system where less right is granted to the accused,
and the written law is taken as gospel and subject to little interpretation. For example, a French maxim goes
like this: “If a judge knows the answer, he must not be prohibited from achieving it by undue attention to
regulations of procedure and evidence.” By contrast, the common law method is for a judge to at least
suspend belief until the event of a trial is over. Legal scholarship is much more sophisticated and elitist in civil
law systems, as opposed to the more democratic common law countries where just about anybody can get into
law school. Romano-Germanic systems are founded on the basis of natural law, which is a respect for
tradition and custom. The sovereigns, or leaders, of a civil law system are considered above the law, as
opposed to the common law notion that nobody is above the law.

A

Civil

44
Q

are also known as Marxist-Leninist justice, and exist in many places, such as
Africa and Asia, where there had been a Communist revolution or the remnants of one. They are distinguished
by procedures designed to rehabilitate or retrain people into fulfilling their responsibilities to the state. It is the
ultimate expression of positive law, designed to move the state forward toward the perfectibility of state and
mankind. It is also primarily characterized by administrative law, where non-legal officials make most of the
decisions. For example, in a socialist state, neither judges nor lawyers are allowed to make law. Law is the
same as policy, and an orthodox Marxist view is that eventually, the law will not be necessary

A

Socialist

45
Q

are also known as Muslim or Arabic justice, and derive all their procedures and
practices from interpretation of the Koran. There are exceptions, however. Various tribes (such as the Siwa in
the desert of North Africa) are descendants of the ancient Greeks and practice Urrf law (the law of tradition)
rather than the harsher Shariah punishments. Islamic systems in general are characterized by the absence of
positive law (the use of law to move societies forward toward some progressive future) and are based more on
the concept of natural justice (crimes are considered acts of injustice that conflict with tradition). Religion plays
an important role in Islamic systems. Most nations of this type are theocracies, where legal rule and religious
rule go together.

A

Islamic

46
Q

where the accused is innocent until proven guilty. The U.S. adversarial system is unique in
the world. No other nation, not even the U.K., places as much emphasis upon determination of factual guilt in
the courtroom as the U.S. does.2

A

Adversarial

47
Q

where the accused is guilty until proven innocent or mitigated, have more secret procedures.
Outside the U.S., most trials are concerned with legal guilt where everyone knows the offender did it, and the
purpose is to get the offender to apologize, own up to their responsibility, argue for mercy, or suggest an
appropriate sentence for themselves.

A

Inquisitorial

48
Q

that as a nation develops, people’s alertness to crime is heightened. They
report more crime to police and demand the police to become more effective in solving crime problems

A

Alertness to Crime Theory

49
Q

that crime everywhere is the result of unrestrained migration and
overpopulation in urban areas such as ghettos and slums.

A
  1. Economic or Migration Theory
50
Q

that along with higher standards of living, victims become more careless of their
belongings, and opportunities for committing crime multiply

A

Opportunity Theory

51
Q

based on the event when a greater number of children are being born. As these
baby booms grow up, delinquent subcultures develop out of the adolescent identity crisis.

A

Demographic Theory

52
Q

that progress comes along with rising expectations. People at the bottom develop
unrealistic expectations while people at the top don’t see themselves rising fast enough.

A

Deprivation Theory

53
Q

the problem as society becoming too complex

A

Modernization Theory

54
Q

that progressive
lifestyles and norms result in the disintegration of older norms that once held people together

A

Anomie and Synomie

55
Q

invoke the formal sanctions of government. Example: making arrest,
issuing citations, conducting investigations, stopping suspicious persons, etc

A

Law Enforcement Strategies

56
Q

– the police are visible, or identifiable in the community, that is, wearing uniforms,
patrolling in marked vehicles, etc

A

Presence Strategy

57
Q

involves providing knowledge and skills that will reduce the likelihood they will
become victimized. For potential and convicted criminals, education involves appeals for moral behavior and
clarifying the possible consequences of criminal conduct not only for themselves but also for the individuals
they victimize.

A

Education Strategy

58
Q

Basic police strategies

A

Law Enforcement Strategies
Presence Strategy
Education Strategy

59
Q

To seek the location and arrest of wanted persons with a view to
extradition or similar lawful
action.

A

Red notice

60
Q

To collect additional information about a person’s identity, location or activities in relation to a crime.

A

Blue notice

61
Q

To provide warnings and intelligence about persons who have
committed criminal offences and are likely to repeat these crimes in other countries.

A

Green notice

62
Q

: Issued for groups and individuals who are the targets of UN Security Council sanctions
committees.

A

INTERPOL-UN SECURITY COUNCIL SPECIAL
NOTICE:

63
Q

To help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.

A

YELLOW NOTICE

64
Q

To seek information on unidentified bodies.

A

BLACK NOTICE

65
Q

To warn of an event, a person, an object or a process representing a serious and imminent threat to public safety.

A

Orange notice

66
Q

To seek or
provide information on
modus operandi, objects,devices and concealment methods used by criminals.

A

Purple notice

Lea 2 (2 decks)

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