Prelim 3 Flashcards
The country considered as the heaven for the sex industry. A number of women are sent abroad as entertainers but later end-up as prostitutes. Thailand, Japan and other Asian Countries are common places of their destination. Young children for pedophiles are also being catered.
PHILIPPINES
“Nam Cam Gang” is one of the most noted organized crime group and known for drug trafficking and one of the major transit point of drugs in Laos, Myanmar, China and Taiwan from Cambodia.
VIETNAM
country considered to be the most notorious in the world in terms of sex industry. Supplies or imports about one (1) million women in different countries in Asia.
THAILAND
This is the country with the lowest cases of organized activities due to stringent laws and severe penalties and the government’s strong will power for the implementation of laws.
SINGAPORE
organized crime has close connection with the Chinese Triads and Hong Kong particularly the United Bamboo Gang. They are involved in drug trafficking, prostitution, women and child trafficking.
TAIWAN
has the largest organized crime groups controlled by military Junta.
MYANMAR
Although not considered as criminal groups, they also engage in criminal activities someway to help the weak and the poor. They are notable for their loyalty and faithfulness.
KEANDAL EMENING SCARUPS
-Lead by Lupo Miguel Tuliao; Agustin Cavilan; and Nestor Merin.
Lupo Rhu Group
-An ethnic group engaged in kidnap for ransom operations. Members are either belong from the family clan or natives from Samar and Leyte. Their leader September 24, 2005. Was arrested on
Waray-Waray Group
-Killed in Action (KIA)
Martires KFR group
-A kidnapping for ransom (KFR) group with a 1 Million prize for the leader’s head who was killed in action during a shoot- out with law enforcers
Superable Family
-Engages in illegal gambling and operates in Visayas
Vic Yu Group
-Engaged in illegal gambling and operates in Ceb
Rex “Wacky” Salud Group
-Specializes in carnapping and operates in NCR and Luzon
Lexus Group
-Operates in Mindanao headed by Tahir Alonto, a creation of MILF to generate funds. Alonto is a nephew of MILF Chairman AL HAJ MURAD
Pentagon Group