organized crime group (OCG) Flashcards
aka “the sword bearer”
abu sayyaf group (ASG)
founder of abu sayyaf
Abdurajak Abubakar Janjalani 1989
some form of payment obtained from a person to prevent disclosure of information that would bring disgrace or ruin if made public
blackmail
price paid for causing a persons death
blood money
a type of gambling that usually involves taking bets on sporting events
bookmaking
the giving, taking or offering anything, especially money, as an inducement to do something illegal or wrong
bribery
establishment that commonly functions as a house or prostitution
brothel
mafia traditional terminology forthe boss of all bosses
capo di tutti capi
a method of operation in which several checking accountsbased upon non-existent funds are opened in the attempt to withdraw funds
check kiting
refers to any representation, wheter visual or audio or written or combination thereof, by electronic, mechanical, digital, magnetic or other means of child engaged in or involved in real or simulated explicit sexual activities
child pornography
it is engaging in sexual intercourse or acts of lasciviousness with a chile, who for money or profit or due to coercion is exploited to indulge in such activities. the victim maybe male or female. if the victim is under 12 years of age the offender shall not be prosecuted under the RA 7610 but shall be prosecuted for statutory rape or acts of lasciviousness as the case maybe
child prostitution
it is the act of buying and selling a child for money, or for any other consideration, or better
child trafficking
chinese basic concept of heaven, earth and man
equilateral triangle
chinese mafia is called
chinese triad (triads)
the input, alteration or deletion of any computer data without right resulting in inauthentic data with the intent that it be considered or acted upon for legal purposes as if it were authentic, regardless whether or not the data is directly readable and intelligible
computer-related forgery
