TERRORISM AND MONEY LAUNDERING Flashcards
1
Q
- Refers to 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,
A
Terrorism
2
Q
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
3
Q
any group practicing or has significant subgroups that practice terrorism.
A
Terrorist Group
4
Q
describes TERRORISM such acts as causing “widespread and extraordinary fear and panic among the populace”.
A
Human Security Act of 2007 or RA 9372
5
Q
It is an act to secure the state and to protect our people from terrorism.
A
Human Security Act of 2007 or RA 9372
6
Q
saw the emergence of a new type of nationalism called separatism.
A
1960s and 1970s
7
Q
describes indigenous ethnic groups who have long lived in a province but want to separate from their host nation and start their own country.
A
Separatism
8
Q
the War on Drugs was launched by the United States
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1980s
9
Q
the word “narco-terrorism” came into the vocabulary
A
1980s
10
Q
is a terrorism associated with trade in illicit drugs.
A
Narco – terrorism
11
Q
by residents of a country within that country.
A
- Domestic
12
Q
by representatives of a country against another country.
A
- International
13
Q
extremism and revolution for its own sake.
A
- Non-state
14
Q
by a government against its own people or in support of international terrorism against another government.
A
- State-sponsored
15
Q
conflict that spills over into another country or fought on foreign soil.
A
- Internecine
16
Q
aims to replace the existing government by drawing out repressive responses which can be exposed as inhumane
A
- Revolutionary
17
Q
Example of Revolutionary
A
Red Army Faction, PLO, Hezbollah
18
Q
heavily armed groups tending to be focused around supremacy, government intrusion, or religious revisionism
A
- Political
19
Q
Example of Political
A
Aryan Nation, Posse Comitatus, Freemen
20
Q
promotes the interests of a minority or religious group that has been persecuted under majority rule
A
- Nationalist
21
Q
Example of Nationalist
A
Sikh radicals, Muslim fundamentalism
22
Q
in which the terrorists drive a vehicle by in what amounts to a hit-and-run maneuver.
A
Rolling
23
Q
which is a standard platoon-level military maneuver drawing the enemy into a line of fire.
A
Ambush
24
Q
which is a back-against-the-wall maneuver, usually with an escape plan; and the advanced tactics are.
A
Standoff
25
which usually involve a combination of modes of attack but are intended primarily to have a large impact.
Boutique
26
when makeshift or ordinary weapons are used.
Traditional
27
when weapons of mass destruction, such as nuclear, chemical, or biological, are used.
Technological
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when viruses, computer attacks, or destruction of information infrastructure occur.
Cyber
29
when flooding a market with drugs is used.
Narco
30
a person or thing that is relatively unprotected or vulnerable; hard to defend against attack i.e. highly accessible and generally great in number.
Soft targets
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a structure that has been fortified against attack i.e. limited accessible and generally few in numbers.
Hard targets
32
an area of relative security exploited by terrorists to indoctrinate, recruit, train, and regroup, as well as prepare and support their operations.
terrorist safe haven
33
* Al Qaeda is reportedly headquartered in
Afghanistan and Peshawar, Pakistan
34
AN ACT TO SECURE THE STATE AND PROTECT OUR PEOPLE FROM TERRORISM
REPUBLIC ACT NO. 9372
35
* Otherwise known as “Human Security Act of 2007”
REPUBLIC ACT NO. 9372
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* Defined Terrorism as “Any person who commits an act punishable under any of the following provisions of the Revised Penal Code
Human Security Act of 2007; REPUBLIC ACT NO. 9372
37
act punishable under any of the following provisions of the Revised Penal Code:
1. Article 122 (Piracy in General and Mutiny in the High Seas or in the Philippine Waters);
2. Article 134 (Rebellion or Insurrection);
3. Article 134 - a (Coup d‘Etat), including acts committed by private persons;
4. Article 248 (Murder);
5. Article 267 (Kidnapping and Serious Illegal Detention);
6. Article 324 (Crimes Involving Destruction)
38
The members of the Anti-Terrorism Council are:
* Chairperson - the Executive Secretary
* Vice Chairperson - the Secretary of Justice, and
* the Secretary of Foreign Affairs
* the Secretary of National Defense
* the Secretary of the Interior and Local Government
* the Secretary of Finance; and
* the National Security Advisor.
39
most known terrorism group internationally
Al Qaeda
40
began as logistic network to support Muslim fighting against this solvent union during Afghan war.
Al Qaeda
41
Is acronym or English term use in Islamic resistant movement.
Hamas
42
It is militant Palestinian nationalist movement in west bank and Gaza Strip that is dedicated to the establishment of an independent Islamic State in historical Palestine. That was founded in 1987.
Hamas
43
means Party of God
Hezbollah
44
It is political party and also militant group that first emerged during Lebanon civil war as a militia after Israel invasion of that country in 1982.
Hezbollah
45
It is Southeast Asian Military Extremist or Islamist terrorist group dedicated to established Islamic State in Southeast Asia.
Jemaah Islamiya
46
Jemaah Islamiya is founded by
Abu Bakar Ba’asyir and Abdullah Sungkar
47
An organization in the Philippines. Founded by Ahmed Santos in 1991.
Rajah Solaiman Movement
48
According to the Ph. Government, this group a militant group had been trained in finance and governed by Abu Sayyaf and Jemaah Islamiyah a terrorist group with link with Al Qaeda.
Rajah Solaiman Movement
49
It is an Islamic separatist organization in the Philippines.
Abu Sayyaf Group
50
Abu Sayyaf Group is founded by
Abdurajak Abubakar Janjalani in 1991.
51
It is regarded as the most dangerous militant group in the Philippines.
Abu Sayyaf Group
52
has since waged a guerrilla war based on the Maoist strategy of protracted people's war.
NPA - New People’s Army.
53
When was NPA - New People’s Army founded?
March 29, 1969 by the collaboration of Jose Maria Sison and other former member of Hukbong Mapagpalaya ng Bayan with Bernabe Buscayno.
54
one of the key figures in the ongoing Communist rebellion in the Philippines, the longest on-going conflict in the country.
NPA - New People’s Army.
55
ito yung nag separate ng organization from Abu Sayyaf Group at nag tayo ng kanyang sariling terrorism group/ rebellion group.
MNLF- Moro National Liberation Front
56
Which it is the largest militant organization in the Philippines and seeks autonomy for Filipino Muslims.
MILF - Moro Islamic Liberation Front
57
controls territory in the southern Philippines, governing by Shariah law.
MILF - Moro Islamic Liberation Front
58
It has generally focused on political negotiation, but it has a significant history of terrorism and militancy.
MILF - Moro Islamic Liberation Front
59
conducted peace negotiations with the Philippine government for an autonomous region in the southern Philippines, to be called the Bangsamoro.
MILF - Moro Islamic Liberation Front
60
Is an Islamic separatist organization based in the southern Philippines. It seeks an independent Islamic state for the Filipino Muslim minority (nationalism), known as the Moro people, who live primarily in the Philippines’ Mindanao region.
BIFF - Bangsamoro Islamic Freedom Fighters
61
The BIFF was founded in 2010 by
Ameril Umbra Kato
62
It has attacked government forces and civilian targets, especially to undermine peace talks between the MILF and the Philippine government.
BIFF - Bangsamoro Islamic Freedom Fighters
63
a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.
Money Laundering
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REPUBLIC ACT NO. 9160 - otherwise known as the
"Anti-Money Laundering Act of 2001, which was on approved on September 29, 2001
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served as the legal framework of the Philippines’ countermeasures against money laundering.
RA 9160 - Anti-Money Laundering Act of 2001
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AN ACT AMENDING REPUBLIC ACT NO. 9160.
REPUBLICT ACT NO. 9194
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AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9194 and 9160
REPUBLICT ACT NO. 10365
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* This 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);
Covered Persons
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in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P 500,000.00) within one (1) one banking day.”
Covered transaction
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The Anti-Money Laundering Council is hereby created and shall be composed of the:
* Governor of the Bangko Sentral ng Pilipinas as Chairman,
* Commissioner of the Insurance Commission and
* Chairman of the Securities and Exchange Commission, as members.
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refers to any act or omission or series or combination thereof
Unlawful activity
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* The physical disposal of cash proceeds derived from the unlawful activity.
Placement
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* The aim is to remove cash from the location of acquisition to avoid detection.
Placement
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* 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.
Layering
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* 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.
Layering
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* The 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.
Integration
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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.
Drug Trafficking
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raw dangerous drug
Organic
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process or manufactured drugs.
Synthetic drugs
80
compounds required in the production of synthetic drugs or as refining agents and solvents for processing plant-based materials such as coca into cocaine and opium poppy into heroin.
"Precursor" and "essential" chemicals
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* 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."
Drug Syndicates
82
* The Federal Agency responsible for controlling the spread of illegal drugs in the United States and abroad.
DRUG ENFORCEMENT ADMINISTRATION (DEA)
83
* Created through Republic Act No. 9165 “Comprehensive Dangerous Drugs Act of 2002” under the Dangerous Drugs Board.
PHILIPPINE DRUG ENFORCEMENT AGENCY (PDEA)
84
* Considered as a “hot spot” in relation to the drug trade.
SOUTHEAST ASIAN REGION
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leading producer of opium poppy
* China
86
manufactures opium and heroin.
* The “Golden Triangle"
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comprising illicit opium production areas in Iran, Afghanistan, and Pakistan
Golden Crescent
88
the second largest opium production region in the world. Covering Myanmar, Thailand, and Laos.
Golden Triangle
