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Cdi3 > Transnational Crimes > Flashcards

Transnational Crimes Flashcards

1
Q

Offenses whose inception, prevention and/or direct or indirect effects involved more than one country.

A

TRANSNATIONAL CRIME

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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 westerm culture that ultimately affects other cultures in the world as brought by intellectual and technological advances, in which some crimes occuring 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

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.

A

ORGANIZED CRIMINAL GROUP

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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 tbe purpose of exploitation.

A

HUMAN TRAFFICKING

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7
Q

Human trafficking has been called?

A

MODERN DAY SLAVERY

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8
Q

Is an illegal act and is considered a violation of human rights and inimical to human dignity and national development.

A

TRAFFICKING IN PERSONS

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9
Q

It involves the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring or receiot of persons, with or without the victim’s consent or knowledge, within or across national borders.

A

ACT

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10
Q

It is committed by use 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 other person.

A

MEANS

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11
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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12
Q

Anti-Trafficking in persons act of 2003.

A

REPUBLIC ACT NO. 9208

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13
Q

An act to institute policies to eliminate trafficking in persons 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

REPUBLIC ACT NO. 9208

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14
Q

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

A

REPUBLIC ACT NO. 10364

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15
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

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16
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

17
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

18
Q

Refers to the status or co dition of a person over whom any or all of the powers attaching to the right of ownership are exercised.

A

SLAVERY

19
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 in 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 prcoess.

A

INVOLUNTARY SERVITUDE

20
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 tourist.

A

SEX TOURISM

21
Q

Refers to participation by a person in prostitution, pornography or the production of pornography, in exchange for money, profit or any other consideration.

A

SEXUAL EXPLOITATION

22
Q

Refers to the pledging by the debtor 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

23
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 purposes.

A

PORNOGRAPHY

24
Q

Whoever knowingly aids, abets, cooperates in the executiin of the offense by previous or simultaneous acts.

A

ACCOMPLICE

25
Q

Whoever has the knowledge of the commission of the crime, and without having participated therein, either as principal or as accomplices.

A

ACCESSORIES

26
Q

IACAT stands for?

A

INTER-AGENCY COUNCIL AGAINST TRAFFICKING

27
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.

A

INTER-AGENCY COUNCIL AGAINST TRAFFICKING (IACAT)

28
Q

Who is the Chairperson of IACAT?

A

SECRETARY OF THE DEPARTMENT OF JUSTICE

29
Q

Who is the Co-Chairperson of IACAT?

A

SECRETARY OF THE DEPARTMENT OF SOCIAL WELFARE AND DEVELOPMENT

30
Q

Code of silence about criminal activity and a refusal to give evidence to authorities.

A

OMERTA

Cdi3 (5 decks)

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