Escolar Documentos
Profissional Documentos
Cultura Documentos
INVESTIGATION
ABU SAYYAF GROUP (ASG) - ALIASES: AL-HARAKAT AL-ISLAMIYYAH, BEARER OF THE SWORD,
FATHER OF THE SWORDSMAN
AL QAEDA - IN ARABIC, THIS MEANS THE BASE. FOUNDED BY OSAMA BIN LADEN IN 1980
AYMAN MOHAMMED RABIE AL-ZAWAHIRI - BORN JUNE 19, 1951. AN EGYPTIAN PHYSICIAN,
ISLAMIC THEOLOGIAN AND LEADER OF AL-QAEDA AFTER OSAMA BIN LADEN.
BLISTERING AGENTS - THERE ARE THREE COMMON OF THIS TYPE; THE MOST WIDELY KNOWN
ARE MUSTARD GAS, LEWISITE, AND PHOSGENE OXIME. MUSTARD GAS, FIRST USED IN WORLD
WAR I, WILL CAUSED BLISTERING ON THE EXPOSED PORTIONS OF THE BODY, AS WELL AS ON
INTERNAL ORGANS. IT WILL GENERALLY CAUSE BLINDNESS AND THEN DEATH BY RESPIRATORY
FAILURE
BOOKMAKING - “BOOK” BETS ON TWO TYPES OF EVENTS - HORSE AND SOMETIMES DOG RACES
AND SPORTING EVENTS SUCH AS FOOTBALL, BASKETBALL, BASEBALL, AND BOXING. IN
EARLIER DAYS, “HORSE PARLORS” OR “WIRE ROOMS,”
CAMBODIA - DRUG TRAFFICKING AND HUMAN SMUGGLING ARE THE MOST NOTABLE ORGANIZED
CRIMINAL ACTIVITIES IN CAMBODIA WHICH ARE WIDELY CONTROLLED BY THE CHINESE AND
MYANMORESE. OTHER ACTIVITIES INVOLVED GAMBLING, CORRUPTION, PROSTITUTION AND
MONEY LAUNDERING. DUE TO PEOPLE’S BELIEF OF THE EFFECT OF HAVING SEX WITH VIRGIN
WOMEN, PROSTITUTION BECAME ONE OF THE MOST EXPENSIVE ORGANIZED CRIME.
CHARLES “LUCKY” LUCIANO - FATHER OF “MODERN ORGANIZED CRIME” IN UNITED STATES
CHOCKING AGENTS - ONE OF THE DEADLIEST CHOKING AGENTS IS PHOSGENE GAS. THIS AGENT
DAMAGES THE RESPIRATORY SYSTEM AND CAUSES THE LUNGS TO FILL WITH WATER, AND THUS
CHOKES THE VICTIM.
COMPUTER VIRUS - IS A COMPUTER PROGRAM THAT CAN COPY ITSELF AND INFECT A
COMPUTER WITHOUT PERMISSION OR KNOWLEDGE OF THE USER
DRAGON SYNDICATES (HEM) - IS ANOTHER NAME FOR THE CHINESE TRIADS, A NAME
POPULARIZED BY MARTIN BOOTH’S MUCH ACCLAIMED STUDY “THE DRAGON SYNDICATES: THE
GLOBAL PHENOMENON OF THE TRIADS (NEW YORK: CARROLL AND GRAF, 2000). THE TRIAD
CAME FROM THE SYMBOLIC TRIANGLE IN THEIR FLAG WHICH INDICATES THE THREE (3)
ELEMENTS: THE HEAVEN, THE EARTH AND THE MAN.
DRUG SYNDICATE. – ANY ORGANIZED GROUP OF TWO (2) OR MORE PERSONS FORMING OR
JOINING TOGETHER WITH THE INTENTION OF COMMITTING ANY OFFENSE PRESCRIBED UNDER
THIS ACT. (SEC. 3, RA 9165)
DRUG TRADE - FROM THE FARMERS TO THE PRODUCERS, THE SMUGGLERS, THE STREET
DEALERS, AND THE USERS, THE DRUG TRADE IS DEEPLY ROOTED IN THE GLOBAL ECONOMY. IT
IS PROTECTED AND OVERSEEN BY POWERFUL GROUPS KNOWN AS DRUG CARTELS THAT MAKE
HUGE PROFITS FROM THIS MULTIBILLION-DOLLAR INDUSTRY.
DYNAMIC IP ADDRESS - A TYPE OF IP ADDRESS THAT CHANGES EVERYTIME THE INTERNET USER
ACCESSES HIS INTERNET SERVICE PROVIDER. IT IS USUALLY ASSIGNED TO DIAL-UP OR BASE
SPEED BROADBAND SERVICE SUBSCRIBERS (EG. ISP BONANZA, SURFMAXX, PLDT MYDSL
128KBPS SERVICE ETC.)
ENFORCER - THE ONE WHO MAKES FOR THE ARRANGEMENTS FOR THE KILLING (INJURING OR
CARRYING OUT THE TASK PHYSICALLY, ECONOMICALLY OR PSYCHOLOGICALLY) THE MEMBERS
OR NON-MEMBERS.
EXECUTIVE ORDER NO. 265 - CREATING THE OSETC FOR A STRONGER CAMPAIGN AGAINST
TRANSNATIONAL CRIME - THE OFFICE OF THE SPECIAL ENVOY ON TRANSNATIONAL CRIME
IS THE AGENCY CONCERNED IN RESOLVING OVERLAPS IN SYSTEMS AND PROCEDURES AND
DETERMINES THE APPROPRIATE AGENCY COMPETENT TO ADDRESS A SPECIFIC
TRANSNATIONAL CRIME ISSUE
FIREARMS TRAFFICKING - REFERS TO THE ACT OF ANY PERSON WHO, THROUGH THE USE OF
ANY FRAUDULENT MACHINATIONS, SHALL IMPORT OR BRING INTO, OR EXPORT FROM, THE
PHILIPPINES, OR ASSIST IN SO DOING, ANY FIREARM OR PARTS THEREOF, EXPLOSIVE OR
AMMUNITION OR MACHINE, IMPLEMENTS, EQUIPMENTS OR TOOLS FOR THE MANUFACTURE OF
FIREARMS.
HEZBOLLAH - LITERALLY "PARTY OF GOD“. IS A SHI'A MUSLIM MILITANT GROUP AND POLITICAL
PARTY BASED IN LEBANON. RECEIVES FINANCIAL AND POLITICAL SUPPORT FROM IRAN AND
SYRIA, AND ITS PARAMILITARY WING IS REGARDED AS A RESISTANCE MOVEMENT THROUGHOUT
MUCH OF THE ARAB AND MUSLIM WORLDS
HONG KONG ORGANIZED CRIMINAL GROUPS - TRIADS, SUCH AS “WO SING WO” AND 14K ARE
TWO OF THE MANY TRIADS IN HONGKONG. THEY ARE INVOLVED IN VARIOUS ACTIVITIES
RANGING FROM DRUG TRAFFICKING TO CORRUPTION.
IDENTITY THEFT - DEFINED AS THE CRIMINAL ACT OF ASSUMING PERSON’S NAME, ADDRESS,
SOCIAL SECURITY NUMBER, AND DATE OF BIRTH IN ORDER TO COMMIT FRAUD
ISP - STANDS FOR INTERNET SERVICE PROVIDER. IT PROVIDES INTERNET SERVICE TO INTERNET
USERS.
JIHAD - THE TERM WHICH REFERS TO THE HOLY WAR WAGED BY MEMBERS OF THE ISLAMIC
RELIGION AGAINST THE JEWS.
KEANDAL EMENING SCARUPS (REPUBLIC OF KOREA) - ALTHOUGH NOT CONSIDERED AS
CRIMINAL GROUPS, THEY ALSO ENGAGE IN CRIMINAL ACTIVITIES SOMEWAY TO HELP THE WEAK
AND THE POOR. THEY ARE NOTABLE FOR THEIR LOYALTY AND FAITHFULNESS. ORGANIZED
CRIMINAL GROUPS COME IN THE FORM OF POLITICAL GROUPS USED AS HENCHMEN (RIGHT
HAND) TO ATTACK POLITICAL RIVALS
LEGAL RISK - THE POSSIBILITY THAT LAWSUITS, ADVERSE JUDGMENTS OR CONTRACTS THAT
TURN OUT TO BE UNENFORCEABLE CAN DISRUPT OR ADVERSELY AFFECT THE OPERATIONS OR
CONDITION OF A BANK.
LOVE BUG - BY FAR THE MOST POPULAR INCIDENCE OF CYBERCRIME IN THE PHILIPPINES IS THE
“ILOVEYOU VIRUS” OR THE LOVE BUG. THE SUSPECT IN THE CASE, A 23-YEAR OLD STUDENT
(ONEL DE GUZMAN) FROM A POPULAR COMPUTER UNIVERSITY IN THE PHILIPPINES DRAFTED
THE VIRUS WITH THE VISION OF CREATING A PROGRAM THAT IS CAPABLE OF STEALING
PASSWORDS IN COMPUTERS, ULTIMATELY TO HAVE FREE ACCESS TO THE INTERNET
LUPO RHU GROUP - LEAD BY LUPO MIGUEL TULIAO; AGUSTIN CAVILAN; AND NESTOR MERIN.
MONEY LAUNDERING” IS CALLED WHAT IT IS BECAUSE THE TERM PERFECTLY DESCRIBES WHAT
TAKES PLACE, ILLEGAL OR DIRTY MONEY IS PUT THROUGH A CYCLE OF TRANSACTIONS, OR
“WASHED”, OR “LAUNDERED”, SO THAT IT COMES OUT THE OTHER END AS LEGAL, OR CLEAN
MONEY.
NERVE AGENTS - AGENTS THAT DISRUPT THE MECHANISM BY WHICH NERVES COMMUNICATE
WITH ORGANS THEY STIMULATE. IN OTHER WORDS THE AGENTS GETS THE NERVES TO SEND
THE WRONG SIGNAL TO THE MUSCLES THEY CONTROL AND HENCE, DISRUPT MUSCLE
FUNCTION OF THE BODY
OMERTA - A CODE OF SILENCE AND SECRECY THAT FORBIDS MAFIOSI FROM BETRAYING THEIR
COMRADES TO THE AUTHORITIES. IDEAL OF MANLINESS. NONCOOPERATION WITH
AUTHORITIES. SELF-CONTROL IN THE FACE OF ADVERSITY. VENDETTA-BLOOD WASHES BLOOD.
NEITHER GOVERNMENT NOR CHURCH TO BE TRUSTED
OPERATIONAL RISK - THE RISK OF DIRECT OR INDIRECT LOSS RESULTING FROM INADEQUATE
OR FAILED INTERNAL PROCESSES, PEOPLE AND SYSTEMS OR FROM EXTERNAL EVENTS.
OSAMA BIN LADEN - ORGANIZED AL QAEDA. BORN IN 1955 OR 1957 IN THE CITY OF RIYADH.
RESPONSIBLE FOR TRULY HEINOUS TERRORIST INCIDENTS, INCLUDING THE 2001
DESTRUCTION OF THE WORLD TRADE CENTER. DIED KILLED IN PAKISTAN ON MAY 2, 2011
(OPERATION NEPTUNE SPEAR)
OZAMIS GROUP - RESPONSIBLE FOR BOMBING AT ROBINSON GALLERIA ON MARCH 29, 2012.
WILLY ENRIQUEZ, GREGORIO DELA CRUZ
PLAGUE - IN NATURAL TRANSMITTAL FORM, THE PLAGUE MAY THE BUBONIC PLAGUE, OR BLACK
DEATH THAT ERADICATED A GREAT NUMBER OF EUROPEAN IN THE MIDDLE AGES. TRANSMITTED
FROM PERSON TO PERSON BY RESPIRATORY TRANSMISSION, THROUGH RATS, OR FROM THE
BITE OF AN INFECTED FLEA. SYMPTOMS ARE HIGH FEVER ACCOMPANIED BY GENERAL ACHES,
SEVERE WEAKNESS, AND PNEUMONIA
RAJAH SOLAIMAN MOVEMENT - AKA “BALIK ISLAM” OR “BACK TO ISLAM”. FOUNDER HILARION
DEL ROSARIO SANTOS III AKA HANNAH SANTOS, AKA AHMED SANTOS, AKA HILARION DEL
ROSARIO, CONVERTED TO ISLAM IN 1993 AND MARRIED INTO THE TOP RANKS OF THE
LEADERSHIP OF THE ABU SAYYAF GROUP (ASG)
REX “WACKY” SALUD GROUP - ENGAGED IN ILLEGAL GAMBLING AND OPERATES IN CEBU
RODRIGO OREJUELA CRIME GROUP (COLUMBIA) - FOUNDER OF CALI COLOMBIA “DRUG CARTEL
SINGAPORE - THIS IS THE COUNTRY WITH THE LOWEST CASES OF ORGANIZED ACTIVITIES DUE
TO STRINGENT LAWS AND SEVERE PENALTIES AND THE GOVERNMENT’S STRONG WILL POWER
FOR THE IMPLEMENTATION OF LAWS. CONSIDER AS THE SAFEST CITY.
SMUGGLING - ALSO KNOWN AS TRAFFICKING, IS THE CLANDESTINE TRANSPORTATION OF
GOODS OR PERSONS PAST A POINT WHERE PROHIBITED, SUCH AS OUT OF A BUILDING, INTO A
PRISON, OR ACROSS AN INTERNATIONAL BORDER, IN VIOLATION OF THE LAW OR OTHER RULES
SUPERABLE FAMILY - A KIDNAPPING FOR RANSOM (KFR) GROUP WITH A 1 MILLION PRIZE FOR
THE LEADER’S HEAD WHO WAS KILLED IN ACTION DURING A SHOOT-OUT WITH LAW ENFORCERS
TAIWAN - TAIWAN ORGANIZED CRIME HAS CLOSE CONNECTION WITH THE CHINESE TRIADS AND
HONG KONG PARTICULARLY THE UNITED BAMBOO GANG (UBG). THEY ARE INVOLVED IN DRUG
TRAFFICKING, PROSTITUTION, WOMEN AND CHILD TRAFFICKING. FOUR SEAS GANG (FSG)
TERRORISM - THE WORD TERROR DERIVES FROM THE LATIN WORD TERRERE, MEANING “TO
FRIGHTEN”. THE USE OR THREATENED USE OF FORCE DESIGN TO BRING ABOUT POLITICAL
CHANGE. THE UNLAWFUL USE OF FORCE OR VIOLENCE AGAINST PERSONS OR PROPERTY TO
INTIMIDATE OR COERCE A GOVERNMENT, THE CIVILIAN POPULATION, OR ANY SEGMENT
THEREOF, IN FURTHERANCE OF POLITICAL OR SOCIAL OBJECTIVES (FBI). AN ACTION THE
URBAN GUERILLA MUST EXECUTE WITH THE COLD-BLOODEDNESS, CALMNESS AND DECISION
(MODERN GODFATHER OF URBAN GUERILLA, CARLOS MARIGHELLA)
THAILAND - THE COUNTRY CONSIDERED TO BE THE MOST NOTORIOUS IN THE WORLD IN TERMS
OF SEX INDUSTRY. SUPPLIES OR IMPORTS ABOUT ONE (1) MILLION WOMEN IN DIFFERENT
COUNTRIES IN ASIA. BECAUSE PROSTITUTION IS LEGAL.
TROJAN HORSE - IS A FILE THAT APPEARS HARMLESS UNTIL EXECUTED. TROJAN HORSES DO
NOT INSERT THEIR CODE INTO OTHER COMPUTER FILES
VORY V ZAKONE - AKA “THIEVES WITH CODE OF HONOR”. IT IS THE SICILIAN COUNTERPART,
LINKED TO A TERRITORIAL-BASED PROVISION OF PROTECTION SERVICES
WILLINGNESS TO USE ILLEGAL VIOLENCE AND BRIBERY - VIOLENCE IS READILY AVAILABLE AND
ACCEPTABLE IN AN ORGANIZED CRIME GROUP AS A MEANS TO ACHIEVE ITS GOAL. BRIBERY
BECOMES NECESSARY SO AS TO PROTECT ITS OPERATION AND INSURE LESSER CHANCE OF
DETECTION AND SUPPRESSION.