Q&A Flashcards
It refers to the large-scale and complex criminal activity carried on by groups of persons for the entry of those participating and at the expense of the community and its member
a. Criminals
b. Organized crime
c. Organization of criminals
d. All of the above
b. Organized crime
It refers to the submission to a dominating influence or the state of a person who is chattel of another
a. Slave
b. Slavery
c. White slavery
d. Prostitution
b. Slavery
What no is otherwise known as the anti-trafficking in persons act of 2003
a. Ra 9262
b. Ra 7610
c. Ra 9344
d. Ra 9208
d. Ra 9208
The rapid development of the western culture that ultimately affects other cultures in the world as brought by intellectual and technological advances
Globalization
Any type of illegal activity that take place via digital means
Cyber Crimes
Crimes perpetrated 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 jurisdiction
Transnational Organized Crime
Whatever means of a person engage in a real or simulated explicit sexual activities or any representation of the sexual parts of a person for primarily sexual purposes
Pornography
A virus with the vision of reading a program that is capable of stealing passwords in computers ultimately to have free access to the internet
I love you virus
The recruitment transport transfer, harboring or receipt of a person by such means as threat or use of force or other forms of corrosion, abduction, fraud, or deception for the purpose of exploitation
Human Trafficking
refers to any transaction conducted through digital means
E Commerce
Offenses whose inception, prevention and or direct or indirect effects involve more than one country
Transnational Crime
Committed by use of threats or of force, or other forms of coercion, abduction, fraud, deception, abuse of power or of position, taking advantage of the vulnerability of the person
Means
The status or condition of a person over whom any or all of the power attaching to the right of ownership are exercised
Slavery
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 established in accordance with this convention in order to obtain directly or indirectly a financial or material benefit
Organized Criminal Group
The pledging by detector of his or her personal services or labor or those of a person under his or her control as security or payment for a debt
Debt Bondage
A program organized by a travel and tourism related establishments and individuals which consists of tourism packages or activities utilizing and offering escorts and sexual services as enticement for tourists
Sex Tourism
this includes sexual services and practices offered during rest and recreation periods for members of the military
Sex Tourism
Penalty for the crime of qualified trafficking in person
Life Imprisonment
prescriptive period of the crime of human trafficking under the republic act 9208
10 years imprisonment
prescriptive period of the crime of human trafficking committed against child under republic act 10364
20 years
RA of Anti-Pornography Act of 2009
RA 9775
RA Expanded Antii-trafficking in Person Law of 2012
RA 10364
RA of Expanded Anti-Trafficking in Persons Act of 2022
RA 11862
It has been said of the oldest profession in the world and it also being capitalized by organized crime for economic gain
a. Gambling
b. Drug trafficking
c. Labor racketeering
d. Prostitution
d. Prostitution
Any act, transaction, scheme or device involving the use of a person by another, force sexual intercourse or lascivious conduct in exchange for money , profit or any other consideration
Prostitution
The unlawful use of threat or violence against person or property to further political or social objectives
-
Terrorism
It is undoubtedly one of the greatest money makers for organized crime and its cross profits have estimated to exceed those it’s illegal counterparts
a. Gambling
b. Drug Trafficking
c. Labor rocketing
d. Prostitution
b. Drug Trafficking
Any product of the human intellect that is team unique and potentially in valuable in the marketplace including an idea
Intellectual Property
It concerns the source of illegal bunny and gives that money a legitimate history and paper trail
a. Insider trading
b. Money laundering
c. Confidence in game
d. Computer game
b. Money laundering
