Reviewer in Comparative - Scribd

Reviewer in Comparative Police System
By MELCON S. LAPINA, MSCrim

4th Place, Criminologists Licensure Board Examinations October 1996, Manila
Q1
1.
Following describe what globalization is, EXCEPT

a. b. c. d.
Breeds crimes that ran across borders requirin
Integrates into communality national economie
Transfers development quickly and convenient
Ushers in the age of isolationism among count
MELCON S. LAPINA,
22
Q2
2.
Globalization brings about mutation of crimes, the operation of which is not bounded by borders of any country. These crimes are categorized as
a. b. c. d.
Transnational crimes Organized crimes International crimes Overseas crimes

MELCON S. LAPINA, 33
Q3
3.
Globalization brings about enormous effects to the law enforcement service worldwide calling for
a. b. c. d.
Augmenting current force with highly trained perso Creating new police groups to fight crimes Designing new ways to fight crimes Restructuring of paradigms in fighting crimes
MELCON S. LAPINA,
44
Q4
4.
Which of these statements inconsistent with terrorism?

a. b. c.
is
Conducted by an organization with an identifiable Perpetrated by a subnational group or non-state entity.
Designed to have far-reaching psychological reper
d.
Received a person through the use of force, etc. fo
MELCON S. LAPINA,
55
Q5
5.
Al Qaeda means literally as

a. b. c. d.
Father of Swordsmen Islamic Congregation Party of God The Base
MELCON S. LAPINA,
66
Q6
6.
The law that governs terrorism in the Philippines Human Security Act of 2007.
a. b. c. d.
Republic Act No. 9160 Republic Act No. 9165 Republic Act No. 9208 Republic Act No. 9372
MELCON S. LAPINA,
77
Q7
7.
The sale and distribution of illegal drugs. This is the term being used in international scene because it is more comprehensive as it includes cultivation and manufacture.
a. b. c. d.
Drug couriering Drug trafficking Illegal drug network Illegal drug trade
Q8
8.
Prohibited in and around the Arabian Peninsula. It is also restricted in many countries, especially one of higher proof value.
a. b. c. d.
Alcohol Cannabis Heroin Methamphetamine
MELCON S. LAPINA,
99
Q9
9.
The practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money by which the proceeds of crime are converted into assets which appear to have a legitimate origin.
a. b. c.
Graft and corruption Ill-gotten wealth Money laundering

Q10
10.
It is considered as a crime against humanity by the United Nations Office on Drugs and Crime(UNODOC).
a. b. c. d.
Drug trafficking Human Trafficking Money Laundering Piracy
MELCON S. LAPINA,
1111
Q11
11.
Criminal activity done computers and the Internet.

a. b. c. d.
using
Cyber crime Hacking Phishing scams Computer fraud
MELCON S. LAPINA,
1212
Q12
12.
National Police Commission is to the Philippines, while National Public Safety Commission is to
a. b. c. d.
Australia Japan Malaysia Singapore
MELCON S. LAPINA,
1313
Q13
13.
Indonesian police force is headed by

a. b. c. d.
Commissioner Kapolri Polis Diraja Elliniki Astynomia
MELCON S. LAPINA,
1414
Q14
14.
It is the World's second and Asia's first police agency to operate with a modern policing system.
a. b. c. d.
Hong Kong Police Force Japanese Police Royal Malaysia Police Royal Thai Police Force
MELCON S. LAPINA,
1515
Q15
15.
It is an organization facilitating cooperation of police among member countries. It is widely known by its telegraphic address INTERPOL.
a. b. c. d.
International Criminal Police Commission International Criminal Police Organization International Police Organization International Police Cooperation
CORRECT!!
On the contrary, globalization aims to make the world into one unit, sharing the same economies, politics, cultures, and societies. Thus, isolationism cannot be necessary result of globalization.
Next Question MELCON S. LAPINA,
the
1717
WRONG??
Corollary to the transfer of development is the mutation of crimes, the operation of which is not bounded by borders of any country. Thus, these mutated crimes, often called, transnational crimes are among the effects of globalization.
Back MELCON S. LAPINA, 1818
WRONG??
Globalization joins together countries of the world sharing their economies, politics, cultures, and societies.
Back MELCON S. LAPINA,
1919
WRONG??
When countries are joined together as one, facility and ease of development transfer is its necessary result.
2020
CORRECT!!
TRANSNATIONAL CRIMES a.k.a. borderless crimes. These include: terrorism, drug trafficking, money laundering & human smuggling.
MELCON S. LAPINA,
2121
Memory Aid
JUST THINK THAT Fire heats SPOON OF HEROIN, representing DRUG TRAFFICKING FIRE C C C represents TERRORISM MONEY (to pay for drugs) being MONEY being used to buy people in BOTTLE. This represents washed represents MONEY HUMAN Next Question TRAFFICKING. LAUNDERING
MELCON S. LAPINA,
2222
WRONG??
Organized crime is a nonideological enterprise involving a number of persons in close social interaction, organized on a hierarchical basis, with at least three levels/ranks, for the purpose of securing profit and power by engaging in illegal and legal activities.
WRONG??
International crimes refer to crimes of international scope. This is not the term used to refer to crime not bounded by borders of any country.
2424
WRONG??
Term not in use.
2525
CORRECT!!
Simply stated, restructuring of paradigms means changing of the models or standards of police systems in fighting crimes esp. crimes which are committed from one country to another. General Question = General Answer Before there will be any specific move MELCON S. LAPINA, 2626 to fighting transnational crimes, there
Systems to restructure:
1. 2.
Conventions on extradition; Laws addressing crimes; transnational police
3.
Policies on international cooperation; and
4.
Trainings and logistics of the police.

Memory Aid
TILE: Systems to Restructure T - Trainings of police I - International police cooperation L - Laws on transnational crimes E - Extradition laws
Next Question MELCON S. LAPINA, 2828
WRONG??
Augmenting current force with highly trained personnel. This is part of possible specific actions of police to counter transnational crimes, BUT this will come only when entire model of police system in fighting crimes is changed. The question is general, requiring general answer also.
WRONG??
Creating new police groups to fight crimes. This is part of possible specific actions of police to counter transnational crimes, BUT this will come only when entire model of police system in fighting crimes has been changed. The question is general, requiring general answer also.
3030
WRONG??
Designing new ways to fight crimes. This is part of possible specific actions of police to counter transnational crimes, BUT this will come only when entire model of police system in fighting crimes has been changed. The question is general, requiring general answer also.
CORRECT!!
Received a person through the use of force, etc. for the purpose of exploiting them. This statement describes more of the activities of HUMAN TRAFFICKING than TERRORISM.
Types of Terrorism
Type Civil disorder Political terrorism Non-Political terrorism Quasi-terrorism Description Interferes with functioning of community. Generates with fear in the community. Creates fear for gain. Of similar effect with true terrorism but of different purpose. Not motivated with the overthrow of the government. Terrorist acts committed3333 by MELCON S. LAPINA, government.
Limited political terrorism Official or state terrorism
Memory Aid
JUST REMEMBER THIS SENTENCE:
CD Po No Qsi L
CD Po, No Question si LOlo.

- Civil Disorder - Political Terrorism - Non-Political Terrorism - Quasi-Terrorism
- Limited Political Next Question Terrorism MELCON S. LAPINA,
3434
WRONG??
Conducted by an organization with an identifiable chain of command. This is very much in line with terrorism. Terrorists do not operate individually but with a group with known hierarchy and leadership. Take for example the Al Qaeda organization.
3535
WRONG??
Designed to have far-reaching psychological repercussions beyond the immediate victim or target. Terrorists do not just cause attacks by random, they do it to produce maximum impact upon society in general.
3636
WRONG??
Perpetrated by a subnational group or non-state entity. Thus, we have groups such as Abu Sayyaf, Jemaah Islamiyah, Al Qaeda, etc. who aim to impose their ideology to world.
CORRECT!!
1. 2. 3.
al-Qaeda Literally means the Base al-Qaida, al-Qa'ida alternative spelling Leaders:
4.
Osama bin Laden KIA (May 2, 2011) (aged54) Abbottbad, Pakistan, Ayman al-Zawahiri
5.
MELCON S. LAPINA,
3838
Group Meaning Name Abu Abu (father); Sayyaf Sayyaf (Swordsmith) Jemaah Islamic Congregation Islamiyah
Hezbollah Taliban Party of God Students
Next Question MELCON S. LAPINA, 3939
Other Known Terrorist Groups
WRONG??
Abu Sayyaf Father of Swordsmen
1. 2.
A.k.a. al-Harakat al-Islamiyya Leaders: Abu Sabaya KIA, Khadaffy Janjalani KIA and Abdurajik Abubakar Janjalani KIA
4040
WRONG??
Jemaah Islamiyah Islamic Congregation
4141
WRONG??
Hezbollah Party of God
4242
CORRECT!!
Human Security Act of 2007
Salient Features:
1. 2. 3. 4.
Republic Act No. 9372 Approved March 6, 2007 Took effect July 15, 2007 Terror suspects may be arrested without warrant and temporarily detained without warrants.
MELCON S. LAPINA,
4343
Memory Aid
To connect HSA of 2007 w/ RA 9372 REMEMBER THAT
1. 2. 3.
HSA is about terrorism; The word terrorism has 9 letters; 9 is the first number of RA 9372. 9 or terrorism is an act which has 3 letters;
4444 3 is the 2nd number of RA 9372; Next Question MELCON S. LAPINA,
4.
WRONG??
The Anti-Money Laundering Act (AMLA) of 2001 Salient Features:
1. 2. 3. 4.
Republic Act No. 9160 Approved September 29, 2001 Amended by Republic Act 9194 Approved March 7, 2003
WRONG??
Comprehensive Dangerous Drugs Act of 2002 Salient Features:
1. 2.
Republic Act No. 9165 Repealed Republic Act No. 6425, otherwise known as the Dangerous Drugs Act of 1972 Created Philippine Drug Enforcement Agency under the Office of the President
3.
4646
WRONG??
Anti-Trafficking in Persons Act of 2003 Salient Features:
1. 2.
Republic Act No. 9208 Signed into law: May 26, 2003
4747
CORRECT!!
In international scene, the term being used is illegal drug trade which has more or less the same meaning with drug trafficking. However, illegal drug trade is more comprehensive as it includes cultivation and manufacture.
MELCON S. LAPINA,
4848
Statistics of Drug Trafficking

Generated a profit of approximately US$321.6 billion in 2005, Produced world GDP amounting to US$36 trillion in the same year, and Believed to be just less than 1% of total global commerce.
MELCON S. LAPINA,
4949
Comprehensive Dangerous Republic Act No. 9165 Drugs Act No. 6425, otherwise of 2002 Repealed Republic Act
known as the Dangerous Drugs Act of 1972
Created Philippine Drug Enforcement Agency under the Office of the President
Serves as Implementing Arm of Dangerous Drugs Board Enforces provisions relative to dangerous drugs, controlled precursors and essential chemicals
MELCON S. LAPINA,
5050
Memory Aid Connecting RA 9165 with Drugs

1.
Think of Drugs as Dangerous. a. The word dangerous Next Question MELCON S. LAPINA, 5151 has 9 letters.
WRONG??
TERM NOT BEING USED FOR SALE & DISTRIBUTION OF ILLEGAL DRUGS. There is, however, a drug courier or mule which has reference to a person who transports drug into and out of an international plane.
WRONG??
Drug trafficking is the commonly used term in the Philippines to refer to the sale and distribution of illegal drugs. But this is not the preferred term in the international scene because it does not include cultivation and manufacture.
5353
WRONG??
Illegal drug network by implication would mean interconnected activities. This is actually true of illegal drugs. Thus, we have Golden Triangle (Burma, Laos, Thailand and Vietnam) and Golden Crescent (Afghanistan, Iran and Pakistan). However, the term is not in use.
CORRECT!!
Alcohol. Although prohibited in Arabian peninsula, it is considered legal in most parts of the world. Thus, it is considered as a legal drug.
MELCON S. LAPINA,
5555
Trade of Specific Drugs

1.
CANNABIS Prescription drug in some U.S. States and in Canada. Legal in Netherlands.
1.
TOBACCO
Legally sold to adults in most countries of the world. Traded illegally in some countries to evade heavy taxes imposed. S. LAPINA, MELCON
5656
Trade of Specific Drugs

3.
HEROIN
Smuggled into the US and Europe via the Golden Triangle and Afghanistan. Priced 8 to 10 times higher than cocaine in American streets.
3.
METHAMPHETAMINE
Commonly known by its street name as "crystal meth", "meth", and "ice".
Next Can be manufactured in Question clandestine laboratory. MELCON S. LAPINA, 5757
WRONG??
Cannabis While considered illegal in most countries throughout the world, it is classified as prescription drug in some US states and in Canada. It is also legal in the Netherlands.
5858
WRONG??
Heroin Smuggled into the US and Europe via the Golden Triangle (Burma, Laos, Thailand and Vietnam) and Afghanistan. Priced 8 to 10 times higher than cocaine in American streets. Smuggled easily because of its small Back size.
MELCON S. LAPINA,
5959
WRONG??
Methamphetamine Commonly known by its street name as "crystal meth", "meth", and "ice". Can be manufactured in clandestine laboratory. Thus, easy to produce.
6060
CORRECT!!
Accordingly, there are three steps involved in money laundering :
1.
physical distribution (placement),
of
the
cash
2.
carrying out complex financial transactions in order to camouflage the illegal source (layering), and acquiring wealth generated from the 6161 transactions of MELCON S. LAPINA, (integration) the illicit funds
3.
Anti-Money Laundering (AML) Software

Computer program

analyzes customer data and detects suspicious transactions
This software detects abnormalities such as
sudden and substantial increase in funds or a large withdrawal.

AMLA
RA 9160 (09/29/2001), Amended by RA 9194 (03/07/2003) Memory Aid Just remember that money is used to buy drugs. Money is to AMLA (RA 9160), while Drugs is to MELCON S. LAPINA, 6363 Comprehensive Dangerous Drugs Act
AMLA
Salient Points:
1.
Under AMLA: Single Transaction in a day 500k Reporting suspicious transactions regardless of amount AMLC has right: 1. w/ court order to examine investment and 2. to examine investment of those involved in unlawful activities
2.
3.
MELCON S. LAPINA,
6464
AMLA
Salient Points:
4.
BSP being given right to examine investment
with any
5.
Right to freeze money property: From AMLC Court of Appeals
6565
WRONG??
Graft and Corruption Charges against government officials who used public funds for personal gain. Corruption impairment of integrity, virtue, or moral principle." (MerriamWebster Dictionary) Graft - use of public stature to gain illegal benefit.
WRONG??
Ill-gotten wealth asset, property, business enterprise or material possession acquired thru dummies, nominees, agents, subordinates and/or business associates by any combination or series acts.
6767
WRONG??
Plunder is committed by any public officer who, with or without connivance, amasses, accumulates or acquires ill-gotten wealth in the aggregate amount or total value of at 50M.
6868
CORRECT!!
Human Trafficking
1.
2. 3. 4. 5.
Act Means Purpose Recruiting Force Transporti Coercion Exploitation ng other means Transferrin g Harboring Receiving MELCON S. LAPINA, 6969
Worldwide Map on TVPA Compliance

The United States Department of State released its findings in 2010 regarding human trafficking. The report includes map indicating whether or not a country has a Trafficking Victims Protection Act.
MELCON S. LAPINA,
7070
Worldwide Map on TVPA Compliance Click to edit Master text styles

Second level Third level Fourth level Fifth level
Green Color Complied; Yellow Color Significant effort to comply; Orange Color Watch list: Not fully complied with minimum requirements ; Red Color No effort to comply; Gray Color No data/special MELCON S. LAPINA, 7171
MA RESPONSE De Developing local capacity and expertise C Creating comprehensive national antitrafficking strategies A Assisting with resources to implement them D Drafting laws E Enhancing practical tools to encourage cross-border cooperation in investigations and prosecutions
UNODC's Response to Human Trafficking
Memory Aid (MA): De-C-A-D-E

MELCON S. LAPINA,
7272
Palermo Protocols
Adopted by the United Nations in Palermo, Italy in 2000. Protocol against the Smuggling Migrants by Land, Sea and Air of
MELCON S. LAPINA,
7373
Anti-Trafficking in Persons Act of 2003

Republic Act No. 9208 Signed into law: July 22, 2002 Memory Aid
MELCON S. LAPINA,
7474
Anti-Trafficking in Persons Act of 2003

Acts PUNISHED: the commission of trafficking in persons; acts that promote trafficking in persons, EX. as leasing or allowing the use of property for the purpose of trafficking; and Buying or engaging the services of trafficked persons for prostitution or forced labour.
7575
WRONG??
While drug trafficking may be one of the biggest problems that beset the world today, it is not what UNODOC considered as a crime against humanity. After all, it has not touched the very core or essence of humanity.
7676
WRONG??
Money laundering may have affected citizens of a country as it drains the national treasury, thereby increasing the sufferings of the people. But it does not touch the core or essence of humanity as to cause outrage to the people.
7777
WRONG??
In law, especially in the RPC, piracy is considered as a crime against humanis generis or mankind. This also touches the essence of humanity as to bring shock to the people. The very effect of its being labelled as crime against mankind is that it is triable in any jurisdiction.
7878 However, it is NOT what UNODOC Back MELCON S. LAPINA,
CORRECT!!
Cyber Crime a.k.a Computer Crime This includes:
1. 2.
downloading illegal music files stealing millions of online bank accounts dollars from
3. 4.
creating and distributing viruses posting confidential business information on the Internet
Targets Computer Networks or Devices

1.
Computer viruses program that copies itself and infects a computer Denial-of-service attacks making service unavailable to users Malware (malicious code) malicious software: 1. interferes functioning & 2. sends data of user over the internet
2.
3.
Targets Outside Computer Networks & Devices

1.
Cyberstalking a technologicallybased attack on person because of anger, revenge or control. Computer Fraud altering data or gaining unlawful use of computer or services. Identity Theft using of anothers personal information to commit fraud or other crimes.
2.
3.
Targets Outside Computer Networks & Devices

4.
Information Warfare attacks on information and systems Phishing Scams sending of email with a claim to being part of a legitimate business to scam the recipient into divulging personal information for identity theft.
5.
MELCON S. LAPINA,
8282
Electronic Commerce Act of 2000

1. 2.
Republic Act No. 8792 Approved June 14, 2000
Memory Aid
MELCON S. LAPINA,
8383
Anti-Photo and Video Voyeurism Act of 2009

1. 2.
Republic Act No. 9995 Approved February 15, 2010
Memory Aid
8484
WRONG??
Hacking breaking into computer systems.
8585
WRONG??
Phishing Scams
1. 2.
sending of e-mail claiming to be part of legitimate business scamming recipient to give private information using information for identity theft
3.
4.
WRONG??
Computer Fraud The use of a computer:
1. 2.
to take or alter data, or to gain unlawful use of computers or services.
8787
CORRECT!!
Organizational Chart of Japan Police System
Click to edit Master text styles Second level Third level Fourth level Fifth level
MELCON S. LAPINA,
8888
Police of Philippines & Japan

Philippines NAPOLCOM NAPOLCOM Chairman DILG Secretary Philippine National Police PNP PDG PDDG PoliceDirector (Directorial Staff) NPSC NPSC Chairman Minister of State National Police Agency & Prefectural Police NPA Commissioner General Deputy Commissioner General Commissioner Generals Secretariat NPA Dir Gen, Regional Police Bureau
8989
Japan
PNP Regl Dir (Police Chief Supt), Regional Police Office
MELCON S. LAPINA,
Police of Philippines & Japan

Philippines DILG PPSC NPA Police Academy NPA Regional Police School Chief, Prefectural Police Headquarters Japan National
PPSC Regional Training School PNP Provl Dir (Police Sr Supt) Provincial Police Office PNP City/Mun Dir (Police Station Chief, Police Chief Supt) City/Mun Station District of PPH Police Office Substation (depending on Police Boxes Kobans: 3Next Question the availability) 5 officers; Chuzaisho: 1 MELCON S. LAPINA, 9090 officer
WRONG??
Philippine Australia s PNP DILG Australian Federal Police Home Affairs Ministry PDG Commissioner of Police PDDG Deputy Commissioner of Police PDir Assistant Commissioner of Police PCSupt PSSupt Commander Superintendent Back
MELCON S. LAPINA,
9191
WRONG??
Philippines PNP DILG Malaysia Royal Malaysia Police (Polis Diraja Malaysia) Ministry of Home Affairs Inspector General of Police (IGP) Deputy IGP Commissioner of Police (CP) Deputy CP Superintendent of Police (SP) Deputy SP MELCON S. LAPINA, 9292
Dir Gen PDDG PDir PCSupt PSSupt PSupt
Philippines PCI PSI PI SPO4 SPO3 SPO2 SPO1
Malaysia Assistant SP Chief Inspector Inspector Probationary Inspector Sub-Inspector Sergeant Major Sergeant
Philippines PO3 Lance Corporal Constable
Malaysia Corporal PO2 PO1
9494
WRONG??
Philippines PNP DILG Singapore Singapore Police Force (Pasukan Polis Singapura) Ministry of Home Affairs Commissioner of Police Deputy Commissioner of Police Senior Assistant Commissioner Assistant Commissioner Deputy Assistant Commissioner Superintendent
PDG PDDG PDir PCSupt PSSupt PSupt
Philippines PCI PSI PI SPO4 SPO3 SPO2 SPO1 PO3 PO2 PO1
Singapore Deputy Superintendent Assistant Superintendent Inspector Station Inspector Senior Staff Sergeant Staff Sergeant Sergeant Corporal Special Constable Constable
CORRECT!!
KAPOLRI: The Chief of Police Police in Indonesia is known as Kepolisian Negara Republik Indonesia (Polri) or the Indonesian National Police (INP).
MELCON S. LAPINA,
9797
Philippines PNP DILG PDG PDDG
PDir PCSupt PSSupt PSupt PCI
Indonesia INP Office of the President Police General / Jenderal Polisi (Jend. Pol.) Police Commissioner General / Komisaris Jenderal Polisi (Komjen Pol.) Police Inspector General / Inspektur Jenderal Polisi (Irjen Pol.) Police Brigadier General / Brigadir Jenderal Polisi (Brigjen Pol.)
Police Grand Commissioner / Komisaris Besar Polisi (Kombespol) Police Grand Commissioner Adjutant / Ajun Komisaris Besar Polisi (AKBP) Police Commissioner (Kompol) MELCON S. LAPINA, / Komisaris Polisi 9898
Philippines PSI PI SPO4 SPO3 SPO2 SPO1 PO3 PO2 PO1
Indonesia
Police Commissioner Komisaris Polisi (AKP) Adjutant / Ajun
First Police Inspector / Inspektur Polisi Satu (Iptu) Chief Police Brigadier / Brigadir Polisi Kepala (Bripka) Police Brigadier / Brigadir Polisi (Brigadir) First Police Brigadier / Brigadir Polisi Satu (Briptu) Second Police Brigadier / Brigadir Polisi Dua (Bripda) Second Police Brigadier Adjutant Brigadir Polisi Dua (Abripda) First Bhayangkara (Bharatu) / / Ajun Satu
Bhayangkara
Second Bhayangkara / Bhayangkara Dua (Bharada Question Next MELCON S. LAPINA, 9999
WRONG??
Commissioner a European police style rank. During the 1960s, Indonesian National Police (INP) ranking was patterned after the military. The system was reverted to the European (British) style in 2000.
100100
WRONG??
Polis Diraja the force in Malaysia. name of police
101101
WRONG??
Elliniki Astynomia A.k.a. the Hellenic Police, the national police force of Greece.
MELCON S. LAPINA,
102102
Philippines Greece PNP -DILG Hellenic Police Ministry of Citizen Protection PDG Chief of Police PDDG Deputy Chief of Police
103103
CORRECT!!
Hong Kong Police Force
-
the World's second and Asia's first police agency to operate with a modern policing system. Second largest citizen-police officer ration in the world. Marine Police has the largest fleet (71 launches & 72 craft) of any civil police force.
Philippines PNP DILG PDG PDDG PDir PCSupt PSSupt PSupt PCI PSI PI
Hong Kong HKPF Security Bureau Commissioner of Police (CP) Deputy CP Senior Assistant CP Assistant Commissioner Chief Superintendent of Police (SP) Senior SP SP Chief Inspector of Police Inspector of Police
Philippines & Rest of the World

Philippines Republic of China PNP - DILG National Police Agency Ministry of Interior PDG Director NPA General of
MELCON S. LAPINA,
106106

Philippines Myanmar PNP - DILG The Myanmar Police Force State Peace & Development Council PDG DG Police Maj Gen PDDG DDG Police Brig Gen
MELCON S. LAPINA,
107107

Law Enforcement in Germany Bundespolizei: Border or Federal Police; Bundeskriminalamt: Federal Criminal Police Office; represents Germany in Interpol Landespolizei: State Police
Philippines & Rest of the World Canada Philippines

PNP DILG Royal Canadian Mounted Police (Gendarmerie royale du Canada; the Mounties; the Force) Minister of Public Safety Canada Commissioner Senior Deputy Commissioner
PDG PDDG
MELCON S. LAPINA,
109109

French Police Two Police Forces National Police (police nationale), formerly the Sret Nationale; Military Gendarmerie: smaller towns, rural & border areas; Headed by a Director General

Law Enforcement in UK Organized separately: England & Wales, Northern Ireland and Scotland; All police officers are constables regardless of rank; Headed by a commissioner; No height requirement for recruits;

Law Enforcement in UK (Types) Territotrial police forces cover a police area; Special forces; police forces national police
Non-police LEAs not police constables but enforce the laws; and Miscellaneous police forces police specific local areas or activities.

Law Enforcement in U.S. Types of Police
1. 2. 3. 4.
Federal: under DOJ
FBI Police Drug Enforcement Administration Bureau of Alcohol, Tobacco, Firearms, and Explosives United States Marshals Service
5.

1. 2. 3. 4. 5. 6. 7.
Federal: Department of Homeland Security U.S. Customs and Border Protection U.S. Immigration and Customs Enforcement United States Pentagon Police United States Secret Service (USSS) United States Coast Guard (USCG), and Transportation Security Administration (TSA)

Authority of Federal Police Federal crimes Non-federal crime and fugitive goes out of state
MELCON S. LAPINA,
115115

2.
State: (1) Department of Public Safety

3. 4. 5.
State Police State Patrol Highway Patrol
MELCON S. LAPINA,
116116

2.
State: (2) Attorney Generals Office

3.
State Bureaus of Investigation
MELCON S. LAPINA,
117117

2. 3. 4. 5. 6.
State: (3) State Governments Capitol Police State Hospitals Departments of Correction Water Police
MELCON S. LAPINA,
118118

3.
County: A.k.a. Parishes, Boroughs

4. 5.
County Police Sheriffs Department/Offices
6.
Municipal: Most municipal agencies take the form (Municipality Name) Police Department Other: Special District Police Next Question
7.
WRONG??
120120
WRONG??
121121
WRONG??
Philippines PNP DILG Thailand Royal Thai Police (Thailand National Police Department) Ministry of Interior PDG Director General of Police (Police General) PDDG Deputy Director General (Police Lt. General PDir Assistant Director General (Police Major General) NOTE: Other ranks except the lowest (constable) corresponded to those of the army.
CORRECT!!
International Criminal Police Organization Interpol Established as the International Criminal Police Commission in 1923 188 member countries Two-Fold Role: Cross-border police cooperation Support and assistance to all organizations
Organizational Set-up of Interpol

General Assembly: policy making body Executive Committee: 13 members: president, 3 VPs, & 9 delegates General Secretariat: France; run by sec gen @ Lyons,
MELCON S. LAPINA,
124124
Organizational Set-up of Interpol

National Central Bureaus: @ member countries; contact point of sec gen. Advisers: experts Commission for the Control of INTERPOL Files: independent body s re managing files of Interpol.
MELCON S. LAPINA,
125125
Interpols Four Core Functions

Secure global police communication services a.k.a, I24/7. It serves police of member countries via secure communication. Operational data services and databases for police - provides access to members on different databases Operational police support services MELCON S. LAPINA, operation 126126 a 24/7 of
Role of Interpol in TNC

On Drug Control source of professional & technical advice on narcotic matters. On Children & Human Trafficking mutual assistance among all criminal police authorities. On Cyber Crime harness members thru working party or group of experts. On Terrorism coordinate & enhance MELCON S. LAPINA, 127127 cooperation in combating terrorism.
Criminal Intelligence Analysis

A.k.a. Crime analysis ID of relationship between crime & data for police & judicial practice. Purpose: To deal with uncertainty To provide warning of threats To support in analyzing crime
Criminal Intelligence Analysis

Divisions: Operational Analysis: Relating to routine operation law enforcement. Strategic Analysis: For higher authority & for long term realization.
129129
Bilateral and International Cooperation of Transnational Crime
MELCON S. LAPINA,
130130
UN Convention Against Transnational Crime

multilateral treaty transnational organized adopted in 2000. A.k.a. Palermo Convention Two Protocols: Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children; and Protocol against theS. Smuggling of MELCON LAPINA,
131131
against crime,
ASEANAPOL
Stands for Association of Southeast Asian National Police: Vietnam Thailand Singapore Philippines Myanmar Malaysia Indonesia Laos Cambodia Brunei
MELCON S. LAPINA,
132132
Role of ASEANAPOL
It deals with the preventive, enforcement and operational aspects of cooperation against transnational crime. It has been actively involved in sharing of knowledge and expertise on policing, enforcement, law, criminal justice, and transnational and international crimes.
PNP Agreements with ASEAN Police Organizations

Information Sharing Multilateral:
Information exchange and international cooperation thru ASEANAPOL) and INTERPOL National Central Bureau MANILA INITIATIVES. Entry into a multi-lateral agreement with Southeast Asian countries (Indonesia and Malaysia), "Agreement on Information Exchange and Establishment of Communication Procedures" pertaining to transnational crimes.(National Report, 2006)
PNP Agreements with ASEAN Police Organizations

Information Sharing Bilateral:
MOU with the Government of Indonesia to address the problem of SALW, including cooperation in exchanging information, participating in investigations and special investigative techniques, preventing illicit trade of SALW, ammunition, explosives, and explosives ingredients, facilitating the exchange of visits of official and experts from agencies and relevant organizations, improving transparency in production, MELCON S. LAPINA, 135135 stockpiling and transfer of SALW, ammunition,
UN Peacekeeping Mission
UN member-states commit to contribute specified military units and personnel to perform specific functions in various UN peacekeeping missions.
MELCON S. LAPINA,
136136
The Philippine government and the Filipino people are committed to the agreement we forged with the United Nations to support peacekeeping missions through the rapid deployment of police and military personnel to conflict-ridden parts of the world.
MELCON S. LAPINA,
137137
The Philippines is currently ranked the 24th most generous troop-contributing UN member-State, with almost a thousand soldiers and civilian police stationed as UN peacekeepers across the world.
MELCON S. LAPINA,
138138
WRONG??
International Criminal Police Commission Old name of Interpol when established in 1923. It was changed to International Criminal Police Organization in 1956.
139139
WRONG??
The most obvious of all the choices. NOTHING IS WHAT IT SEEMS.
140140
WRONG??
141141

Reviewer in Comparative - Scribd

Enviado por

Dados do documento

Descrição original:

Direitos autorais

Formatos disponíveis

Compartilhar este documento

Compartilhar ou incorporar documento

Opções de compartilhamento

Você considera este documento útil?

Este conteúdo é inapropriado?

Direitos autorais:

Formatos disponíveis

Reviewer in Comparative - Scribd

Enviado por

Direitos autorais:

Formatos disponíveis

Reviewer in Comparative Police System

By MELCON S. LAPINA, MSCrim

Following describe what globalization is, EXCEPT

Breeds crimes that ran across borders requirin

Integrates into communality national economie

Transfers development quickly and convenient

Ushers in the age of isolationism among count

Transnational crimes Organized crimes International crimes Overseas crimes

Which of these statements inconsistent with terrorism?

Conducted by an organization with an identifiable Perpetrated by a subnational group or non-state entity.

Designed to have far-reaching psychological reper

Received a person through the use of force, etc. fo

Al Qaeda means literally as

Father of Swordsmen Islamic Congregation Party of God The Base

Alcohol Cannabis Heroin Methamphetamine

Graft and corruption Ill-gotten wealth Money laundering

Drug trafficking Human Trafficking Money Laundering Piracy

Criminal activity done computers and the Internet.

Cyber crime Hacking Phishing scams Computer fraud

Australia Japan Malaysia Singapore

Indonesian police force is headed by

Commissioner Kapolri Polis Diraja Elliniki Astynomia

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Term not in use.

Back MELCON S. LAPINA,

Conventions on extradition; Laws addressing crimes; transnational police

Policies on international cooperation; and

Trainings and logistics of the police.

Back MELCON S. LAPINA,

Limited political terrorism Official or state terrorism

CD Po, No Question si LOlo.

- Limited Political Next Question Terrorism MELCON S. LAPINA,

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Other Known Terrorist Groups

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Statistics of Drug Trafficking

known as the Dangerous Drugs Act of 1972

Memory Aid Connecting RA 9165 with Drugs

Back MELCON S. LAPINA,

Trade of Specific Drugs

Trade of Specific Drugs

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

physical distribution (placement),

Anti-Money Laundering (AML) Software

analyzes customer data and detects suspicious transactions

This software detects abnormalities such as

sudden and substantial increase in funds or a large withdrawal.

BSP being given right to examine investment

Right to freeze money property: From AMLC Court of Appeals

Next Question MELCON S. LAPINA,

Back MELCON S. LAPINA,

Back MELCON S. LAPINA,

Worldwide Map on TVPA Compliance

Worldwide Map on TVPA Compliance Click to edit Master text styles

UNODC's Response to Human Trafficking