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CDI 3 > TERRORISM AND MONEY LAUNDERING > Flashcards

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

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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

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3
Q

any group practicing or has significant subgroups that practice terrorism.

A

Terrorist Group

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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

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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

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6
Q

saw the emergence of a new type of nationalism called separatism.

A

1960s and 1970s

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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

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8
Q

the War on Drugs was launched by the United States

A

1980s

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9
Q

the word “narco-terrorism” came into the vocabulary

A

1980s

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10
Q

is a terrorism associated with trade in illicit drugs.

A

Narco – terrorism

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11
Q

by residents of a country within that country.

A
  • Domestic
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12
Q

by representatives of a country against another country.

A
  • International
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13
Q

extremism and revolution for its own sake.

A
  • Non-state
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14
Q

by a government against its own people or in support of international terrorism against another government.

A
  • State-sponsored
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15
Q

conflict that spills over into another country or fought on foreign soil.

A
  • Internecine
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16
Q

aims to replace the existing government by drawing out repressive responses which can be exposed as inhumane

A
  • Revolutionary
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17
Q

Example of Revolutionary

A

Red Army Faction, PLO, Hezbollah

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18
Q

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

A
  • Political
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19
Q

Example of Political

A

Aryan Nation, Posse Comitatus, Freemen

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20
Q

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

A
  • Nationalist
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21
Q

Example of Nationalist

A

Sikh radicals, Muslim fundamentalism

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22
Q

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

A

Rolling

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23
Q

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

A

Ambush

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24
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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25
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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26
Q

when makeshift or ordinary weapons are used.

A

Traditional

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27
Q

when weapons of mass destruction, such as nuclear, chemical, or biological, are used.

A

Technological

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28
Q

when viruses, computer attacks, or destruction of information infrastructure occur.

A

Cyber

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29
Q

when flooding a market with drugs is used.

A

Narco

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30
Q

a person or thing that is relatively unprotected or vulnerable; hard to defend against attack i.e. highly accessible and generally great in number.

A

Soft targets

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31
Q

a structure that has been fortified against attack i.e. limited accessible and generally few in numbers.

A

Hard targets

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32
Q

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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33
Q
  • Al Qaeda is reportedly headquartered in
A

Afghanistan and Peshawar, Pakistan

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34
Q

AN ACT TO SECURE THE STATE AND PROTECT OUR PEOPLE FROM TERRORISM

A

REPUBLIC ACT NO. 9372

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35
Q
  • Otherwise known as “Human Security Act of 2007”
A

REPUBLIC ACT NO. 9372

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36
Q
  • Defined Terrorism as “Any person who commits an act punishable under any of the following provisions of the Revised Penal Code
A

Human Security Act of 2007; REPUBLIC ACT NO. 9372

37
Q

act punishable under any of the following provisions of the Revised Penal Code:

A
  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
Q

The members of the Anti-Terrorism Council are:

A
  • 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
Q

most known terrorism group internationally

A

Al Qaeda

40
Q

began as logistic network to support Muslim fighting against this solvent union during Afghan war.

A

Al Qaeda

41
Q

Is acronym or English term use in Islamic resistant movement.

A

Hamas

42
Q

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.

A

Hamas

43
Q

means Party of God

A

Hezbollah

44
Q

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.

A

Hezbollah

45
Q

It is Southeast Asian Military Extremist or Islamist terrorist group dedicated to established Islamic State in Southeast Asia.

A

Jemaah Islamiya

46
Q

Jemaah Islamiya is founded by

A

Abu Bakar Ba’asyir and Abdullah Sungkar

47
Q

An organization in the Philippines. Founded by Ahmed Santos in 1991.

A

Rajah Solaiman Movement

48
Q

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.

A

Rajah Solaiman Movement

49
Q

It is an Islamic separatist organization in the Philippines.

A

Abu Sayyaf Group

50
Q

Abu Sayyaf Group is founded by

A

Abdurajak Abubakar Janjalani in 1991.

51
Q

It is regarded as the most dangerous militant group in the Philippines.

A

Abu Sayyaf Group

52
Q

has since waged a guerrilla war based on the Maoist strategy of protracted people’s war.

A

NPA - New People’s Army.

53
Q

When was NPA - New People’s Army founded?

A

March 29, 1969 by the collaboration of Jose Maria Sison and other former member of Hukbong Mapagpalaya ng Bayan with Bernabe Buscayno.

54
Q

one of the key figures in the ongoing Communist rebellion in the Philippines, the longest on-going conflict in the country.

A

NPA - New People’s Army.

55
Q

ito yung nag separate ng organization from Abu Sayyaf Group at nag tayo ng kanyang sariling terrorism group/ rebellion group.

A

MNLF- Moro National Liberation Front

56
Q

Which it is the largest militant organization in the Philippines and seeks autonomy for Filipino Muslims.

A

MILF - Moro Islamic Liberation Front

57
Q

controls territory in the southern Philippines, governing by Shariah law.

A

MILF - Moro Islamic Liberation Front

58
Q

It has generally focused on political negotiation, but it has a significant history of terrorism and militancy.

A

MILF - Moro Islamic Liberation Front

59
Q

conducted peace negotiations with the Philippine government for an autonomous region in the southern Philippines, to be called the Bangsamoro.

A

MILF - Moro Islamic Liberation Front

60
Q

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.

A

BIFF - Bangsamoro Islamic Freedom Fighters

61
Q

The BIFF was founded in 2010 by

A

Ameril Umbra Kato

62
Q

It has attacked government forces and civilian targets, especially to undermine peace talks between the MILF and the Philippine government.

A

BIFF - Bangsamoro Islamic Freedom Fighters

63
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

64
Q

REPUBLIC ACT NO. 9160 - otherwise known as the

A

“Anti-Money Laundering Act of 2001, which was on approved on September 29, 2001

65
Q

served as the legal framework of the Philippines’ countermeasures against money laundering.

A

RA 9160 - Anti-Money Laundering Act of 2001

66
Q

AN ACT AMENDING REPUBLIC ACT NO. 9160.

A

REPUBLICT ACT NO. 9194

67
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

68
Q
  • 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);
A

Covered Persons

69
Q

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.”

A

Covered transaction

70
Q

The Anti-Money Laundering Council is hereby created and shall be composed of the:

A
  • Governor of the Bangko Sentral ng Pilipinas as Chairman,
  • Commissioner of the Insurance Commission and
  • Chairman of the Securities and Exchange Commission, as members.
71
Q

refers to any act or omission or series or combination thereof

A

Unlawful activity

72
Q
  • The physical disposal of cash proceeds derived from the unlawful activity.
A

Placement

73
Q
  • The aim is to remove cash from the location of acquisition to avoid detection.
A

Placement

74
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.
A

Layering

75
Q
  • 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

76
Q
  • 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.
A

Integration

77
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

78
Q

raw dangerous drug

A

Organic

79
Q

process or manufactured drugs.

A

Synthetic drugs

80
Q

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.

A

“Precursor” and “essential” chemicals

81
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

Drug Syndicates

82
Q
  • The Federal Agency responsible for controlling the spread of illegal drugs in the United States and abroad.
A

DRUG ENFORCEMENT ADMINISTRATION (DEA)

83
Q
  • Created through Republic Act No. 9165 “Comprehensive Dangerous Drugs Act of 2002” under the Dangerous Drugs Board.
A

PHILIPPINE DRUG ENFORCEMENT AGENCY (PDEA)

84
Q
  • Considered as a “hot spot” in relation to the drug trade.
A

SOUTHEAST ASIAN REGION

85
Q

leading producer of opium poppy

A
  • China
86
Q

manufactures opium and heroin.

A
  • The “Golden Triangle”
87
Q

comprising illicit opium production areas in Iran, Afghanistan, and Pakistan

A

Golden Crescent

88
Q

the second largest opium production region in the world. Covering Myanmar, Thailand, and Laos.

A

Golden Triangle

CDI 3 (2 decks)

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