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Cdi 3 > Quiz 2 > Flashcards

Quiz 2 Flashcards

1
Q

any group practicing or has significant subgroups that practice terrorism.

A

Terrorist Group

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2
Q

any act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conflict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act.

A

Terrorism

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3
Q

Terrorism Classified by Place:

A

Domestic
International
Non-state
•State-sponsored

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4
Q

residents of a country within that country;

A

Domestic

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5
Q

representatives of a country against another country;

A

International

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6
Q

extremism and revolution for its own sake ;

A

Non-state

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7
Q

by a government against its own people or in support of international terrorism against another government; • Internecine – conflict that spills over into another country or fought on foreign soil

A

State-sponsored

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8
Q

Terrorism Classified by Issue

A

Revolutionary
Political
Nationalist

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9
Q

aims to replace the existing government by drawing out repressive responses which can be exposed as inhumane (Red Army Faction, PLO, Hezbollah)

A

Revolutionary

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10
Q

heavily armed groups tending to be focused around supremacy, government intrusion, or religious revisionism

A

Political

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11
Q

promotes the interests of a minority or religious group that has been persecuted under majority rule

A

Nationalist

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12
Q

The basic tactics are

A

rolling
ambush
standoff
boutique

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13
Q

which the terrorists drive a vehicle by in what amounts to a hit-and-run maneuver

A

Rolling

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14
Q

which is a standard platoon-level military maneuver drawing the enemy into a line of fire

A

Ambush

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15
Q

which is a back-against-the-wall maneuver, usually with an escape plan; and the advanced tactics are

A

standoff

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16
Q

which usually involve a combination of modes of attack, but are intended primarily to have a large impact;

A

boutique

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17
Q

modes of attack, or weapon systems, are :

A

traditional
technological
Cyber
narco

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18
Q

Characteristics of Terrorists

A

Socioeconomics Status
Education and intellect

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19
Q

Hard targets example

A

military bases, government buildings, military convoys, hardened motorcades.

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20
Q

Soft target example

A

hotels, schools, hospitals, places of worship, apartment buildings, public transportation, banks, etc

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21
Q

is an area of relative security exploited by terrorists to indoctrinate, recruit, train, and regroup, as well as prepare and support their operations.

A

terrorist safe haven

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22
Q

Any person who commits an act punishable under any of the following provisions of the Revised Penal Code:

A

Article 122 (Piracy in General and Mutiny in the High Seas or in the Philippine Waters);
Article 134 (Rebellion or Insurrection);
Article 134-a (Coup d‘Etat), including acts committed by private persons;
Article 248 (Murder);
Article 267 (Kidnapping and Serious Illegal Detention);
Article 324 (Crimes Involving Destruction,

23
Q

a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.

A

Money Laundering

24
Q

Anti-Money Laundering Act of 2001 which was on approved on

A

September 29,2001

25
Q

Anti-Money Laundering Act of 2001

A

REPUBLIC ACT NO. 9160

26
Q

ACT AMENDING REPUBLIC ACT NO. 9160,

A

REPUBLICT ACT NO. 9194

27
Q

AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9194 and 9160

A

REPUBLICT ACT NO. 10365

28
Q

refers to banks, non-banks, quasi-banks, trust entities, foreign exchange dealers, pawnshops, money changers, remittance and transfer companies and other similar entities and all other persons and their subsidiaries and affiliates supervised or regulated by the Bangko Sentral ng Pilipinas (BSP); (2). Insurance Companies and other institutions regulated by Insurance Commission. (3) securities dealers, brokers, salesmen, investment houses and other similar persons/ institution regulated by SEC

A
  • Covered Persons
29
Q

a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day.

A
  • Covered transaction
30
Q

refers to(1) coins or currency of legal tender of the Philippines, or of any other country; (2) drafts, checks and notes; (3) securities or negotiable instruments, bonds, commercial papers, deposit certificates, trust certificates, custodial receipts or deposit substitute instruments, trading orders, transaction tickets and confirmations of sale or investments and money market instruments; and (4) other similar instruments where title thereto passes to another by endorsement, assignment or delivery.

A

Monetary instrument

31
Q

The physical disposal of cash proceeds derived from the unlawful activity. The aim is to remove cash from the location of acquisition to avoid detection.

A

Placement

32
Q

Separating illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the source of money, subvert the audit trail and provide anonymity. The purpose is to disassociate the illicit proceeds from the unlawful activity by creating intentionally a complex web of financial transactions aimed at concealing any audit trail as well as the source and ownership of funds.

A

Layering

33
Q

final stage in the process at which the money is integrated into legitimate economic and financial systems and is assimilated with all the other assets in the system.

A

Integration

34
Q

the illegal cultivation, culture, delivery, administration, dispensation, manufacture, sale, trading, transportation, distribution, importation, exportation and possession of any dangerous drug and/or controlled precursor and essential chemical.

A

Drug Trafficking

35
Q

is a group of organized and professional criminals with a formal hierarchy of organization set in illicit drug trade, it is otherwise known as “DRUG CARTEL”

A

A Drug Syndicates

36
Q

cause of the fastest-growing drug problem in the United States.

A

Methamphetamine

37
Q

most heavily abused drugs

A

Marijuana, Cocaine and Heroin

38
Q

The Federal Agency responsible for controlling the spread of illegal drugs in the United States and abroad.

A

DRUG ENFORCEMENT ADMINISTRATION (DEA)

39
Q

Created through Republic Act No. 9165 “Comprehensive Dangerous Drugs Act of 2002” under the Dangerous Drugs Board.

A

PHILIPPINE DRUG ENFORCEMENT AGENCY (PDEA)

40
Q

leading producer of opium poppy

A

China

41
Q

manufactures opium and heroin.

A

The Golden Triangle

42
Q

any type of illegal activity that takes place via digital means.

A

Cybercrime

43
Q

A virus with the vision of creating a program that is capable of stealing passwords in computers, ultimately to have free access to the internet.

A

Love Bug/ILOVEYOU Virus by Onel De Guzman

44
Q

The anti-Photo and Video Voyeurism Act of 2009, formerly known as

A

Anti-Cyberboso Bil

45
Q

is otherwise known as the Electronic Commerce Act of 2000

A

R.A.8792

46
Q

refers to any transactions conducted through digital means. It includes business- to-business transactions and sales merchandise or information and products to consumers

A

Electronic Commerce

47
Q

it refers to any product of the human intellect that is deemed unique and potentially valuable in the marketplace, including an idea, invention, literary creation, unique name, business method, industrial process, chemical formula, and computer program.

A

Intellectual Property

48
Q

What is IP Rights in the Philippines

A

a) Copyright and Related Rights;
b) Trademarks and Service Marks;
c) Geographic Indications;
d) Industrial Designs;
e) Patents;
f) Layout-Designs (Topographies) of Integrated Circuits; and
g) Protection of Undisclosed Information (n, TRIPS).

49
Q

is a legal term used to describe exclusive rights granted to authors, artists and other creators for their creations

A

Copyright

50
Q

also known as “Letter Patents” in the Philippines) are defined as rights granted to an inventor of a technical solution of a problem in any field of human activity that is: • NEW • involves an INVENTIVE STEP • and is INDUSTRIALLY APPLICABLE.

A

Patents

51
Q

How LONG does legal protection last

A

20 years

52
Q

any composition of shape, lines, colors, or a combination thereof, or any three-dimensional form, whether or not associated with shape, lines, or colors, which produce an aesthetic and ornamental effect in their tout ensemble or when taken as a whole; Provided, that such composition or form gives a special appearance to and can serve as pattern for an industrial product or handicraft. Industrial products include articles of manufacture that belong to the useful or practical art, or any part including thereof, which can be made and sold separately.

A

Industrial design

53
Q

is any visible sign capable of distinguishing the goods (trade mark) or services (service mark) of an enterprise and can include a stamped or marked container of goods.

A

Trade mark

54
Q

an offense involving overt acts or omissions, which prejudice the interest of the state, its government, or the political system.

A

Crimes and Politics or Political Crime

Cdi 3 (3 decks)

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