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CDI 3 > TRANS > Flashcards

TRANS Flashcards

1
Q

It is offenses whose inception, prevention and/or DIRECT OR INDIRECT EFFECT involved more than one country.

A

Transnational Crimes

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2
Q

a CONTINUING ILLEGAL ACTIVITY of group of persons which is primarily concerned with the generation of profits, irrespective of national boundaries as a result of globalization.

A

Transnational Crime

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3
Q

refers to the RAPID DEVELOPMENT of the western culture that ultimately affects other cultures in the world as brought by intellectual and technological advances, in which some crimes occurring in other countries are attributed

A

Globalization

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4
Q

is a crime perpetuated 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 jurisdictions.

A

Transnational Organized crime

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5
Q

Transnational Crimes:

A
  • Trafficking in Persons
  • Terrorism
  • Drug Trafficking
  • Cybercrime
  • Money Laundering
  • Environmental Crime
  • Economic crime
  • Intellectual Property Theft
  • Piracy and Armed Robbery Against Ships
  • Illicit Trade (smuggling) of Small Arms and Light Weapons
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6
Q

Human Trafficking also called?

A

modern day slavery

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6
Q

Defined as the RECRUITMENT, TRANSPORT, TRANSFER, harboring or receipt of a person by such means as threat or use of force or other forms of coercion, abduction, fraud or deception for the purpose of exploitation

A

Human Trafficking

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6
Q

It is COMMITTED BY USED OF THREAT, 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, or, the giving or receiving of payments or benefits to achieve the consent of a person having control over another person

A

Means

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6
Q

It involves the RECRUITMENT, OBTAINING, HIRING, providing, offering, transportation, transfer, maintaining, harboring, or receipt of persons, with or without the victim’s consent or knowledge, within or across national borders

A

Act

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6
Q

What are the three (3) inter-related and interdependent elements of human trafficking that must be present?

A

1.Act
2. Means
3. Purpose

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7
Q

What is RA 9208?

A

Anti-Trafficking in Persons Act of 2003

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7
Q

It is done for the PURPOSE OF EXPLOITATION or the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery, involuntary servitude or the removal or sale of organs.

A

Purpose

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7
Q

What are the Commonly Identified Form of Human Trafficking?

A

1) Sexual exploitation
2) Forced labor
3) Domestic servitude and forced marriage;
4) Organ removal; and
5) Exploitation of children in begging, the sex trade and warfare

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8
Q

an act to institute policies to ELIMINATE TRAFFICKING IN PERSON especially women and children, establishing the necessary institutional mechanisms for the protection and support of trafficked persons, providing penalties for its violations and for other purposes

A

RA 9208 -Anti-Trafficking in Persons Act of 2003

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9
Q

This Act shall be known as the “Expanded Anti-Trafficking in Persons Act of 2012″.

A

RA 10364

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10
Q

IMPORTANT DEFINITIONS:

A

(a) Trafficking in Persons
(b) Child
(c) Prostitution
(d) Forced Labor
(e) Slavery
(f) Involuntary Servitude
(g) Sex Tourism
(h) Sexual Exploitation
(i) Debt Bondage
(j) Pornography

11
Q

refers to the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring, or receipt of persons with or without the victim’s consent or knowledge, within or across national borders BY MEANS OF THREAT

A

Trafficking in Persons

12
Q

refers to a PERSON BELOW EIGHTEEN (18) years of age or one who is over eighteen (18) but is unable to fully take care of or protect himself/herself from abuse, neglect, cruelty, exploitation, or discrimination because of a physical or mental disability or condition

A

Child

13
Q

refers to any act, transaction, scheme or design INVOLVING THE USE OF A PERSON BY ANOTHER FOR SEXUAL INTERCOURSE OR LASCIVIOUS conduct in exchange for money, profit or any other consideration

A

Prostitution

14
Q

refers to the EXTRACTION OF WORK OR SERVICES from any person by means of enticement, violence, intimidation or threat, use of, force or coercion, including deprivation of freedom, abuse of authority or moral ascendancy, debt-bondage or deception including any work or service extracted from any person under the menace of penalty.

A

Forced Labor

15
Q

refers to the STATUS OR CONDITION OF A PERSON over whom any or all of the powers attaching to the right of ownership are exercised.

A

Slavery

16
Q

refers to a condition of ENFORCED AND COMPULSORY SERVICE induced by means of any scheme, plan or pattern, intended to cause a person to believe that if he or she did not enter into or continue in such condition, he or she or another person would suffer serious harm or other forms of abuse or physical restraint, or threat of abuse or harm, or coercion including depriving access to travel documents and withholding salaries, or the abuse or threatened abuse of the legal process.

A

Involuntary Servitude

17
Q

refers to a program organized by TRAVEL AND TOURISM-RELATED establishments and individuals which consists of tourism packages or activities, utilizing and offering escort and sexual services as enticement for tourists.

A

Sex Tourism

18
Q

This INCLUDES SEXUAL SERVICES and practices offered during rest and recreation periods for members of the military.

A

Sex Tourism

19
Q

refers to PARTICIPATION BY A PERSON IN PROSTITUTION, pornography or the production of pornography, in exchange for money, profit or any other consideration or where the participation is caused or facilitated by any means of intimidation or threat, use of force, or other forms of coercion, abduction, fraud, deception, debt bondage, abuse of power or of position or of legal process, taking advantage of the vulnerability of the person, or giving or receiving of payments or benefits to achieve the consent of a person having control over another person; or in sexual intercourse or lascivious conduct caused or facilitated by any means as provided in this Act.

A

Sexual Exploitation

20
Q

refers to the PLEDGING BY THE DEPTOR OF HIS/HER PERSONAL SERVICE of his/her personal services or labor or those of a person under his/her control as security or payment for a debt, when the length and nature of services is not clearly defined or when the value of the services as reasonably assessed is not applied toward the liquidation of the debt.

A

Debt Bondage

21
Q

refers to any REPRESENTATION, THROUGH PUBLICATION exhibition, cinematography, indecent shows, information technology, or by whatever means, of a person engaged in real or simulated explicit sexual activities or any representation of the sexual parts of a person for primarily sexual purposes.

A

Pornography

22
Q

3 CATEGORIES OF TRAFFICKING IN PERSON:

A

A. Act Trafficking in Persons
B. Acts that Promote Trafficking in Persons
C. Qualified Trafficking in Persons

22
Q

PENALTY OF Act Trafficking in Persons

A

Imprisonment of twenty (20) years and a fine of not less than One million pesos (P1,000,000.00) but not more than Two million pesos (P2,000,000.00);

23
Q

PENALTY OF Acts that Promote Trafficking in Persons

A

(15) years and a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000,000.00);

24
Q

What is (IACAT)?

A

Inter-Agency Council Against Trafficking

25
Q

PENALTY OF Qualified Trafficking in Persons

A

life imprisonment and a fine of not less than Two million pesos (P2,000,000.00) but not more than Five million pesos (P5,000,000.00);

26
Q

What protections are given to trafficked persons?

A

*Legal Protection
*Free Legal Assistance
*Right to Privacy and Confidentiality
*Witness Protection Program

26
Q

is the BODY MANDATED BY LAW to coordinate and monitor the implementation of Republic Act No. 9208, or the Anti-Trafficking in Persons Act of 2003, with the Department of justice as the lead agency

A

Inter-Agency Council Against Trafficking

26
Q

CONDUCT MANY DIFFERENT SUBJECTS geared towards the elimination of trafficking in persons in the Philippines, prevention of the occurrence of trafficking, the protection and rehabilitation of victims and conviction of trafficking offenders

A

Inter-Agency Council Against Trafficking

CDI 3 (10 decks)

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