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CDI 3 > ORGANIZED CRIME (F) > Flashcards

ORGANIZED CRIME (F) Flashcards

1
Q

it flourishes when a central government and civil society is disorganized, weak, absent or untrusted, particularly if the society lacks string and established institutions and the rule of law.

A

ORGANIZED CRIME

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2
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

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3
Q

HOW DO ORGANIZED CRIMINAL GROUP WORKS?

A

a) AN ENFORCER
b) A CORRUPTER
c) A CORRUPTEE

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3
Q
  • one who make arrangement for killing and injuring (Physically,
    economically, and psychologically) the member or non-member.
A

a) AN ENFORCER

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4
Q
  • one who bribes, buys, intimidates, threatens, negotiates and sweet talk into a relationship with the police, public officials or anyone else who might help the member security and maintain immunity from arrest, prosecution and punishments.
A

b) A CORRUPTER

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5
Q
  • a public official, usually not member of the organization family, who can wield influence on behalf of the organizations interest.
A

c) A CORRUPTEE

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6
Q

CHARACTERISTICS OF ORGANIZED CRIMES

A
  1. It is conspiracy activity involving coordination of members.
  2. Economic gain is the primary goal
  3. Economic goal is achieved through illegal means
  4. Employs predatory tactics such as intimidation, violence and corruption
  5. Effective control over members, associates and victims
  6. Organized crimes does not include terrorist dedicated to political change.
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6
Q

What are the generic types of Organized Crimes?

A

a) POLITICAL GRAFT
b) THE MERCENARY/PREDATORY ORGANIZED CRIME
c) IN-GROUP ORIENTED ORGANIZED CRIME
d) SYNDICATED CRIMES

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7
Q
  • Manned by political criminals (political graft), who use force and violence of a means to obtain profit or gain, and or achieving political aims or ambitions.
A

a) POLITICAL GRAFT

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8
Q

An example of this is vote buying and the employment of private armies to control a certain political area.

A

a) POLITICAL GRAFT

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9
Q
  • Crimes committed by groups for direct personal profit but prey upon unwilling victims.
A

b) THE MERCENARY/PREDATORY ORGANIZED CRIME

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10
Q
  • Group manned by semi organized individual whose major goals are for psychological gratification such as adolescent gangs.
A

c) IN-GROUP ORIENTED ORGANIZED CRIME

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11
Q
  • The organization that participates in illicit activity in society by the use of force, threat, or intimidation.
A

d) SYNDICATED CRIMES

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12
Q

The group with a formal structure, whose purpose is to provide illicit services.

A

d) SYNDICATED CRIMES

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12
Q

Characteristics of Professional Crimes (Quinney)

A

a. Crime is a sole means of livelihood or economic gain
b. There is highly developed criminal career
c.There is considerable skill involved
d. Group of professional career offender
e. Hard to detect by authorities and can be able to avoid imprisonment

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12
Q

Refers to occupations or their incumbents, which possess various traits including useful knowledge that requires lengthy training, service orientation and code of ethics that permits occupations to attempt to obtain autonomy and independence with high prestige a renumeration.

A

PROFESSIONAL CRIMES

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12
Q

Characteristics of Professional Crimes (Sutherland)

A

a. Crime is sole means of livelihood.
b. Careful planning and reliance upon technical skills and methods
c. Offenders are of migratory life Style.
d. The group shared a sense of belongingness, rules, codes of behavior and mutual specialized language.

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13
Q

What are the attributes of OCG?

A
  1. Has no political goals
  2. Is hierarchical
  3. Has limited or exclusive membership
  4. Constitutes a unique subculture
  5. Perpetuates itself
  6. Exhibits a willingness to use illegal violence and bribery
  7. Demonstrates specialization/division of labor
  8. Is monopolistic
  9. Is governed by explicit rules and regulations
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13
Q

Human Security Act of 2007

A
  1. RA 9372
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13
Q

Organized Crime Groups in The Philippines

A

 Francisco Group
 Pentagon Group
 Lexus Group
 Rex “Wacky” Salud Group
 Vic Yu Group
 Superable Family
 Martires Family
 Waray- Waray Group
 Lupo Rhu Group

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14
Q

Organized crime groups in other countries

A

 Sicilian Mafia and The Russian Mafia in Europe
 La Cosa Nostra and Latino Gangs in North America
 Wo Sing Wo and 14k in Hong Kong
 Yakuza in Japan
 Warlords of Myanmar
 Taiwan Organized Crime Group
 Nam Cam Gang in Vietnam

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15
Q

Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990

A
  1. RA 6969
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16
Q
  • Anti-Piracy and Anti-Highway Robbery Law of 1974
A
  1. PD 532
17
Q
  • Decree Codifying the law on illegal /Unlawful possession, manufacture, dealing in, acquisition or disposition of Firearms, Ammunition and Explosives.
A
  1. PD 1866 as amended by RA 8294
18
Q
  1. PD 1866 as amended by RA 8294
A
  1. RA 9372- Human Security Act of 2007
  2. RA 6969 – Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990
  3. PD 532- Anti-Piracy and Anti-Highway Robbery Law of 1974
  4. PD 1866 as amended by RA 8294- Decree Codifying the law on illegal /Unlawful possession, manufacture, dealing in, acquisition or disposition of Firearms, Ammunition and Explosives.
19
Q

Anti Trafficking in Person Act OF 2003

A

RA 9208

19
Q

 Trafficking of Human Beings

A
  1. RA 9208- Anti Trafficking in Person Act OF 2003
  2. RA 8042- Migrant Workers and Overseas Filipinos Workers Act (Illegal Recruitment)
  3. RA 8043- Inter- Country Adoption Act
  4. RA 6955- Anti-Mail Order Bride Act
  5. RPC, Article 272- Slavery
  6. RPC, Article 341- White Slavery Trade
20
Q
  • Migrant Workers and Overseas Filipinos Workers Act (Illegal Recruitment)
A

RA 8042

21
Q

Inter- Country Adoption Act

A

RA 8043

22
Q

Anti-Mail Order Bride Act

A

RA 6955

23
Q

SLAVERY

A

RPC, ARTICLE 272

24
Q

WHITE SLAVERY TRADE

A

RPC, ARTICLE 341

25
Q

 Financial and High- Tech Crimes

A
  1. RA 9160 as amended by RA 9194- Anti Money Laundering Act of 2001
  2. RA 8792- Electronic Commerce Act of 2000
  3. RA 4200- Anti- Wire Tapping Law
26
Q

Anti Money Laundering Act of 2001

A
  1. RA 9160 as amended by RA 9194
27
Q

Electronic Commerce Act of 2000

A

RA 8792

27
Q

Anti- Wire Tapping Law

A

RA 4200

28
Q

The Comprehensive Drug Act of 2002

A

RA 9165

29
Q
  • It is sometimes referred to as the MOB, MAFIA, syndicate or the COSTA NOSTRA
    and other notable criminal organizations from the different parts of the world which are
    known as the enemy.
A

ORGANIZED CRIME

29
Q
  • is used to signify organized crime and one of the varieties names for either mob
    or syndicate.
A

MAFIA

30
Q

A strict code of conduct governs their behavior called the

A

OMERTA

30
Q
  • the
    mafia code of secrecy and informal, unwritten code of organized crime which demand
    silence and loyalty among other thing or family membe
A

OMERTA

30
Q

The Mafia Family Tree

A

GOD FATHER
THE BOSS
CONSIGLIERE
UNDERBOSS
CAPOREGIMES
SOLDIERS
ASSOCIATES

30
Q

The boss of all boss

A

GOD FATHER

31
Q

the Don or capo famiglia, is head of the entire organization

A

THE BOSS

32
Q

is a
dictator and has the power to order anything from anyone in the organization.

A

THE BOSS

33
Q

the chief advisor, is the Boss right-hand man

A

CONSIGLIERE

34
Q

is not
officially part of the hierarchy of the Mafia, but he plays one of the most important roles
in a crime family.

A

CONSIGLIERE

35
Q
  • or capo bastone, is second-in-command in the hierarchy of the Mafia
    crime family
A

Underboss

36
Q

The capo, or caporegime, is the captain or lieutenant of a division within
the Mafia.

A

Caporegimes

37
Q
  • The lowest-ranking members of the hierarchy of the Mafla are the ____
    the grunts of the organization who do the majority of the work.
A

Soldiers

38
Q

The Captains heads a large crew of anywhere from 20-1,500 soldiers, and
can order them to do anything.

A

Caporegimes

39
Q
  • are not actual members of the Mafia, but they work for the Mafia.
A

Associates

40
Q
  • is a known criminal organization that is specialized in “casa hacienda” or breaking into
    houses and other private properties for stealing.
  • well known for their outstanding climbing and scaling towering structure and walls.
A

Akyat Bahay Gang

41
Q
  • Established in 1940s by Divino Talastas at Sampaloc Manila
A

Bahala na Gang

42
Q
  • A criminal group who specialized in conning their victims with lucrative offers
  • Primary modus is selling or pawning seemingly worthless items in exchange of cash or
    other valuable property.
A

Budol Budol Gang

43
Q
  • “Salisi” literally means
A

“to go unnoticed “

44
Q
  • their strategy is making a their target distracted and constrict their field of view then
    one person will snatch the target unnoticed.
A

Salisi Gang

CDI 3 (4 decks)

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