Emilio Aguinaldo College

Manila
SCHOOL OF CRIMINOLOGY

CRIMINOLOGY ENHANCEMENT PROGRAM

ORGANIZED CRIME INVESTIGATION

1. What is a secret association with a clearly defined serious harm or other forms of abuse or physical restraint,
membership, at the same time, it is a reflection of or the abuse or threatened abuse of the legal process.
more general social and cultural conditions in A. Illogical Servitude
southern Italy that have also produced other groups B. Inutile Servitude
with essentially the same purposes and functions. C. Involuntary Servitude
A. 14 K D. Irrational Servitude
B. Abusayaf
C. hinese Triad 8. These crimes are committed involving several states or
D. Cosa Nostra countries, which exceeds boarders.
A. American Crime
2. It refers to the recruitment, transportation, transfer or B. Foreign Crime
harboring or receipts of persons with or without the C. National Crime
victims consent or knowledge, within or across D. Transnational Crime
national borders by means of threat, use of force, or
other forms of coercion, abduction, fraud, deception, 9. What is a program organized by travel and tourism -
abuse of power of position, taking advantage of the related establishments and individuals, which consist of
vulnerability of the person or the giving or receiving tourism packages or activities utilizing and offering escort
of payments or benefits to achieve the consent of a and sexual services as enticement for tourists?
person having control over another person for A. Copulation Tourism
purposes of exploitation which includes at a B. Fornication Tourism
minimum, the exploitation or the prostitution of C. Intimate Tourism
others or other forms of sexual exploitation, forced D. Sex Tourism
labor or services, slavery, servitude or the removal or
sale of organs. 10. What is committed in pursuit of an “ideology” that is
A. People Exploitation considered as a body of ideas, reflecting the said needs
B. Illegal Recruitment and aspirations of an individual or group, a class or
C. Misprision of Human culture?
D. Trafficking in Person A. Bombing
B. Kidnapping
3. What is often regarded as the archetype of organized C. Sabotage
crime and has been the subject of controversy? D. Terrorism
A. Cali Cartel
B. Medellin Syndicate 11. It refers to an act of inflicting physical harm upon a
C. Sicilian Mafia woman or her child resulting to the physical,
D. Yakuza psychological or emotional distress.
A. Abuse
4. Yakuza What color - coded notice is based on national B. Battery
arrest warrants, which is used to seek the arrest and C. Harshness
extradition of suspects? D. Maltreatment
A. Blue
B. Green 12. It is used to seek information on the identity of
C. Red persons or on their illegal activities related to criminal
D. Yellow matters. This is also used primarily for tracing and
locating offenders when the decision to seek to extradite
5. What is commonly executed to the pursuit of profits has not yet been made and for locating witnesses to crime.
through grand designs, which is commonly referred as the A. Black Notice
enemy within, the 2nd government, the 5th state or the B. Blue Notice
crime confederation? C. Green Notice
A. Organized Crime D. Yellow Notice
B. Professional Crime
C. Special Crime 13. What is otherwise known as the E - Commerce Act of
D. White Collar Crime the Philippines?
A. RA 4864
6. It is any act, transaction, scheme or design involving B. RA 5487
the use of a person by another, for sexual intercourse or C. RA 8792
lascivious conduct in exchange for money, profit or any D. RA 9165
other consideration.
A. Prostitution 14. It refers to the one who makes an arrangement for the
B. Rogue killing and injuring (physically, economically and
C. Scandal psychologically) the member or non-member.
D. Vagrancy A. Administrator
B. Enforcer
7. It refers to a condition of enforced, compulsory service C. Executor
induced by means of any scheme, plan or pattern, D. Implementer
intended to cause a person or another person would suffer

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 15. What country is considered the world’s most notorious personal profit but prey upon unwilling victims.
in terms of sex industry, which is importing at least one A. In – Group Oriented
(1) million women from China, Laos and Vietnam? B. Political Graft
A. China C. Mercenary
B. Hong Kong D. Professional
C. Myanmar
D. Thailand 24. It refers to very broad spectrum of illegal activities
committed, which has a wide negative effect. Whether
16. It is a body of persons associated for some design and committed by public officers or a group that are so
undertaking which is usually a bold, unlawful and wanton organized their existence is very hard to trace.
one. A. Deception
A. Association B. Fraud
B. Fraternity C. Scam
C. Gang D. Trick
D. Syndicate
25. What country has the lowest cases of organized
17. What is an act defining violence against women and activities due to stringent laws and severe penalties and
their children, providing for protective measures for the government strong will power for the implementation
victims, prescribing penalties therefore, and for other of laws?
purposes? A. China
A. RA 9165 B. Singapore
B. RA 9208 C. Russia
C. RA 9262 D. United States of America
D. RA 9344
26. These are groups manned by semi-organized
18. He is one who bribes, buys, intimidates, threatens, individual whose major goals are for psychological
negotiates, and “sweet talk ‘ into a relationship with the gratification such as adolescent gangs.
police, public officials or any one else who might help the A. Federation
member security and maintain immunity from arrest, B. Organization
prosecution and punishments. C. Sorority
A. Corrupter D. In – Group Oriented
B. PR Man
C. Liaison 27. It refers to participation by a person in prostitution or
D. Negotiator the production of pornographic materials as a result of
being subjected to a threat, deception, coercion,
19. It is manned by political criminals who used force and abduction, force abuse of authority, debt bondage, fraud
violence of a means to obtain profit or gain and or achieve or through abuse of a victim’s vulnerability.
political aims or ambitions. A. Sexual Abuse
A. In – Group Oriented B. Sexual Exploitation
B. Political Graft C. Sexual Festival
C. Predatory Organized D. Sexual Program
D. Syndicate
28. What is the most influential organized crime group in
20. It is used to provide warnings and criminal Japan?
intelligence about persons who have committed criminal A. 14 K
offenses and who are likely to repeat these crimes in other B. Bamboo Gang
countries. C. Cali Cartel
A. Black Notice D. Boryokudan
B. Green Notice
C. Red Notice 29. What theory supports that only ordinary criminal
D. Yellow Notice should be penalized and the rebel must be accorded a
privilege treatment?
21. These refer to crimes, occupations or their A. Negative
incumbents, which possess various traits including useful B. Normative
knowledge that requires lengthy training, service C. Positive
orientation and code of ethics that permits occupations to D. Reflective
attempt to obtain autonomy and independence with high
prestige and remuneration. 30. They are considered as “ones of North America’s most
A. Chronic violent drug trafficking cartels” because for more than a
B. Predatory Organized decade, these families controlled the movement of
C. Professional cocaine, heroine, marijuana and methamphetamine across
D. Rational the San Diego.
A. Arellano – Felix
22. What is the act of conveying or introducing B. Black – King
surreptitiously or importing / exporting secretly contrary C. Fuentabella – Rolex
to law and especially without paying duties imposed by D. Orajuela – Ochoa
law?
A. Illegal Entry 31. It refers to individuals who traffic one or two children
B. Smuggling or women and exploit them on a private basis or those
C. Tax Evasion who provide a single service to migrants. These are
D. Trafficking occasional smugglers who profit small sums by supplying
nation and international transportations.
23. These are crimes committed by groups for direct A. Individual Entrepreneurs

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 B. In – Group Oriented person by means of enticement, violence, intimidation or
C. Predatory threat, use of force or coercion, including deprivation of
D. Sorority freedom, abuse of authority or moral ascendancy, debt-
bondage or deception.
32. It is used to determine the identity of deceased person. A. Harassment
A. Black Notice B. Servitude
B. Gray Notice C. Slavery
C. White Notice D. Thrall
D. Yellow Notice
40. This refers to any representation, through publication,
33. What is an intentional act committed by a person who, exhibition, cinematography, indecent shows, information
knowingly and without lawful justification follows the technology, or by whatever means, of a person engage in
woman or her child or places the woman or her child real or simulated explicit sexual activities or any
under surveillance directly or indirectly or a combination representation of the sexual parts of a person for primary
hereof? sexual purposes.
A. Convoying A. Bold
B. Observing B. Censored
C. Stalking C. Pornography
D. Tailing D. X Rated

34. What is the lowest common denominator of all 41. What is known as robbery in the high seas and or the
trafficking and smuggling victims, which may depend on unauthorized use of another’s production, invention or
a set of variable deriving from the fact that a person has conception especially in infringement of a copyright?
no physical, material, social or psychological resources A. Copyright Violation
with which to resist the blandishments of B. Intellectual Property Breach
traffickers/smugglers? C. Unlawful Photocopying
A. Ability D. Piracy
B. Criticality
C. Probability 42. It refers to the crossing of borders without complying
D. Vulnerability with the necessary requirements for legal ingress into the
receiving state.
35. It is an act to institute policies to eliminate trafficking A. Illegal Entry
in persons especially women and children, establishing B. Smuggling
the necessary institutional mechanism for the protection C. Tax Evasion
and support of trafficked persons, providing penalties for D. Trafficking
its violations, and for other purposes.
A. RA 9165 43. What color - coded notice is used to help locate
B. RA 9208 missing persons including children, or to help people to
C. RA 9262 identify themselves?
D. RA 9344 A. Black
B. Blue
36. They are to be distinguished from traditional crimes C. Green
by reason of their heinousness, their brutality, their D. Yellow
ruthless disregard for the sanctity of human life, and their
wanton interference with rights of property overreacted to 44. It refers to any transactions conducted through digital
reasonably conceived requirements of military necessity. means. It includes business-to-business transactions and
A. National Crimes sales of merchandise or information and products to
B. International Crimes consumers.
C. Transnational Crimes A. Cyber Crime
D. War Crimes B. E – Commerce
C. High Technology Convocation
37. These are international crimes, which are D. Tele Conference
distinguished from a domestic crime on the basis that its
breaches are common to the whole of the international
community and as a consequence invokes international 45. What is the process of creating transnational markets,
jurisdiction. politics and legal systems to develop a world economy?
A. Crimes against Humanity A. Free Trade
B. Crimes against National Security B. Globalization
C. Crimes against the Fundamental Laws of the C. International Affair
Land D. Open Door Policy
D. Crimes against the State
46. It refers to any distinctive mark, characteristic and/or
38. It refers to a scientifically defined pattern of sound in electronic form, representing the identity of a
psychological and behavioral symptoms found in women person and attached to or logically associated with the
living with rough treatment as a result of cumulative electronic data message or electronic document or any
abuse. methodology or procedures employed or adopted by a
A. Battered Woman Syndrome person and executed by such person with the intention of
B. Breach of Gender Sensitivity Program authenticating or approving an electronic data message or
C. Sexual Harassment Act electronic documents.
D. Violence against Women A. Electronic Handwriting
B. Electronic Mark
C. Electronic Print
39. It refers to the extraction of work or services from any D. Electronic Signature

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 55. This organizational structure of organized crime is
47. What is an investment scheme in which investors are the same as of that military and organization:
promised abnormally high profits on their investments? a. Bureaucratic
A. Cubic b. Patrimonial
B. Hexagonal c. Either of the above
C. Pentagon d. Neither of the above
D. Pyramid
56. The leader of the triad is known as what?
48. It refers to the body of actions by local settlers on the a. Chorkwun b. KwunChor
control of other foreign nations intruding on their c. CwunKhor d. KhurCwon
independence or solemn existence.
A. Anti Alien 57. An organized crime which literally means protection
B. Anti Colonialism against the arrogance of the powerful, remedy to any
C. Anti Foreigner damage, sturdiness of body, strength and serenity of
D. Anti International spirit, and the best most exquisite of life.
a. Cosa Nostra b. Mafia
49. What is known as the Human Security Act of 2007 c. Yakuza d. Triad
that was signed into law by President Gloria Macapagal
Arroyo on March 6, 2007 and was made effective May 58. This is the country which believed to the origin of
15, 2007? Mafia and Cosa Nostra:
A. RA 9165 a. United Stated of America b. Japan
B. RA 9262 c. China d. Italy
C. RA 9344
D. RA 9372 59. An Asian organized crime that represent mystical
symbol, an equilateral triangle representing the
50. This occurs when a person uses the Internet to steal heaven, earth and man.
someone’s identity and/or impersonate them to open a a. Yakuza b. Tongs
new credit card account or conduct some financial c. Triad c. Born to kill of Vietnam
transactions.
A. Identity Theft 60. The word terror derives from a Latin word Terrerre,
B. Qualified Robbery meaning?
C. Swindling a. to kill b. to frighten
D. Usurpation c. corruptee d. to abduct

51. Al-Qaeda is a global militant Islamist organization 61. Arch-terrorist and the most sought after terrorist in
founded by Osama bin Laden at some point between the world who issued a “Fatwa”, which means calling
August 1988[15] and late 1989,[16] with its origins being on Muslims around the world to slay Americans and
traceable to the Soviet War in Afghanistan.It operates as their allies:
a network comprising both a multinational, stateless a. Abu-Abbas b. Ramzi Ahmed Yousef
army and a radical Sunni Muslim movement calling for c. Ahmed Yassin d. Osama bin-Laden
global Jihad and a strict interpretation of sharia law. It
has been designated as a terrorist organization by 62. Abu Sayyaf also known as al-Harakat al-Islamiyyais
the United Nations Security Council, NATO, one of several militant Islamist separatist groups
the European Union, the United Kingdom, the United based in and around the southern Philippines,
States, and various other countries . Al-Qaeda has carried in Bangsamoro (Jolo and Basilan), where for almost
out several attacks on non-Muslimsand other targets it 30 years Muslim groups have been engaged in
considers kafir. What does al-Qaeda means? an insurgency for an independent province in the
country. The name of the group is derived from the
a. The Base b. The Altitude Arabic “abu” and ”sayyaf". The group calls itself
c. The Gate d. The Blade "Al-Harakat Al-Islamiyya" or the "Islamic
Movement". What does the abusayyaf means?
52. The leader of the triad is known as what?
a. Dragon head b. Lion head a. The Father of sword smith
c. Buddha head d. Triad head b. The Father of blade
c. The Father of fathers
53. It is the attribute of organized crime having a vertical d. The Father of all
power structure with at least three permanent ranks- not
just leader and followers- each with authority over the 63. A treat or actual use of force or violence for political
level beneath. or other purposes, to foster fear, distrust, insecurity,
a. No political goals and unrest among specific or the general population:
b. Constitutes a unique subculture a. Terrorism b. Terrorist
c. Hierarchical c. Either of this d. Neither of this
d. Limited or exclusive membership
64. Terrorist who operates across national borders, whose
54. This refers to an attribute of organized crime that its actions and political aspirations may affect more than
membership have limitations based on kinship, one nationality:
criminal record, or similar considerations: a. National Terrorist
a. No political goals b. Transnational Terrorist
b. Constitutes a unique subculture c. International Terrorist
c. Hierarchical d. All of these
d. Limited or exclusive membership
65. An organized crime which literally means protection
against the arrogance of the powerful, remedy to any

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 damage, sturdiness of body, strength and serenity of b. use of legitimate business
spirit, and the best most exquisite of life. They are the c. corruption of public officials
stall operators? d. smuggling
b. Boryukudan b. Bakuto
c. Yakuza d. Tekiya 75. This shall mean the procurement, in order to obtain,
directly or indirectly, a financial or other material
66. The “friends of friends” a phrase in Sicily refers to: benefit of the illegal entry of a person into state of
a. Gangsters b. Criminals which the person is not a national or a permanent
c. Mafiosi d. None of these resident:
a. smuggling of migrants
67. This was the period in American history b. trafficking in person
“bottlegging” was made a criminal offense: c. illegal entry
a. The Great Depression d. violation of immigration law
b. Prohibition
c. American Civil War Period 76. An Act to institute policies to eliminate trafficking in
d. Industrial Revolution person especially women and children, establishing
the necessary institutional mechanism for the
68. This is an informal money transfer system being used protection and support of trafficked persons,
both organized crime groups/ syndicated and terrorist providing penalties for its violations, and for other
for the purpose of laundering money: purposes.
a. Hawala b. Sawala a. RA 9802 b. RA 9082
c. Wire Transfer d. Insurance c. RA 9208 d. RA 9280

69. Siegel stated this primary objective of organized 77. It is the proceeds of an unlawful activity are
crime groups is achieved through maintenance of transacted, thereby making it appear to have
goods and services, conspirational activity, involving originated from legitimate sources.
the coordination of numerous persons in the planning a. Plunder b. Money laundering
and execution of illegal acts in the pursuit of c. Extortion d. Estafa
legitimate objective by unlawful means:
a. economic activity 78. According to Mafia turncoats, the real name of the
b. profit financial gain Mafia is "Cosa Nostra". When the American
c. economic distribution mafioso Joseph Valachi testified before
d. profit orientation the Permanent Subcommittee on Investigations of
the U.S. Senate Committee on Government
70. The following characterize the nature of a Operations in 1963 (known as the Valachi hearings),
transnational offense, EXCEPT: he revealed that American mafiosi referred to their
a. it is committed in more than one State organization by the term cosa nostra. At the time, it
b. it is committed in one state but substantial was understood as a proper name, fostered by
part of its preparation, planning, direction the FBI and disseminated by the media. The
control takes place in another State. designation gained wide popularity and almost
c. it is committed in one State but involves an replaced the term Mafia. The FBI even added the
organized criminal group that engages in article La to the term, calling it La Cosa Nostra (in
criminal activities in more than one state Italy, the article la is not used when referring to Cosa
d. it is confined to two (2) states and part of its Nostra). What does Cosa Nostra means?
preparation, planning, direction, control
takes place in either of the two (2) states. a. Our Thing b. This thing of ours.
c. A & B d. NOTA
71. Which of the following does not describe the new
structural trends of transnational organized crimes? 79. CHARACTERISTICS OF THE CRIMINAL GROUP
a. involved in wide range of criminal activities
b. emerge in low-governance areas i. CONTINUITY
c. diversity, flexibility, low visibility ii. STRUCTURE
d. structural rigidity iii. MEMBERSHIP
iv. HIERARCHIAL
72. Which among the following elements has no v. CRIMINALITY
symbolism or representation of the Hongkong Triad? vi. VIOLENCE
a. heaven b. Fire vii. POWER AND PROFIT
c. earth d. Man

73. This criminal gang is comprised of former Chinese a. i, ii, iii, iv, v, vi only
soldiers who left China for Hongkong. This group b. i, ii, iii, v, vi ,vii only
which specializes in heroin trafficking and armed c. i, ii, iii, iv, vi, vii only
robberies of jewelry stores in Hongkong started off in d. i, ii, iv, v, vi, vii only
contract killing and armed robbery. Membership in
this criminal gang is diffused because they are also 80. The convention held in Palermo, Italy in 2000
members of other societies: provides that an organized criminal group must have
a. Hongkong Triad b. Bamboo Gang a membership of at least
c. Big Circle Gang d. Four Seas Gang a. 3 or more c. 4 or more
b. 2 or more d. 5 or more
74. Since organized criminals cannot operate exclusively
in a criminal underworld, they employ mechanism in 81. Organized crime differs from terrorism in terms of
order to conceal its criminal operation: their.
a. money laundering a. Membership c. Leadership

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 b. Motivation d. Networking 94. In an organized crime such as Mafia, the entire
structure is:
82. The Organizational structure of organized crime is a. Fear c. Terror
the same of those military and police organization. b. respect d. Power
a. Bureaucratic c. Patrimonial 95. A profit motivated and highly capable group of
b. Either of the above d. Neither of the above persons or an enterprise organized to undertake.
a. Criminal Group c. Organized Crime group
83. This is the country which believed to be the origin of b. Terrorist group d. Kidnap For Ransom Group
Mafia and Cosa Nostra.
a. United States c. Italy 96. Known as the unexplained wealth Act.
b. Japan d. Russia a. RA.6981 c. RA 1379
b. RA 1739 d. RA 3019
84. This attributes means that organized has of rules and
regulation that members are expected to follow. 97. IT is the Anti- wiretapping Law
a. Has no political goals a. RA 4200 c. RA 1379
b. Monopolistic b. RA 6235 d. RA 3019
c, Governed by rules and regulations
d. Constitute a unique subculture 98. It is the attributes or qualities of an organized crime
85. An Asian organized crime that represent mystical where in members eschew competition and strive
symbol, an equilateral triangle representing the hegemony over a particular geographic area.
heaven, earth and man. a. Specialization /Division of labor
a. Yakuza c. Triad b. Monopolistic
b. Tongs d. Born to Kill of Vietnam c. Constitute a unique subculture
d. Governed by rules and regulations
86. In an organized crime, the one who make an
arrangement for killing and injuring whether 99. An organized crime which literally means protection
physically, economically and psychologically against the arrogance of the powerful remedy to any
member and non- member . damage, sturdiness of body. Strength and serenity of
a. Boss c. Corrupter the spirit, and most exquisite of life.
b. Enforcer d. Corruptee a. Cosa Nostra b. triad
b. Mafia c. Yakusa
87. An organized crime group constitutes an ongoing or
continuous criminals conspiracy designated to persist 100.What is known causes f Human Trafficking?
through times that is beyond the life of the current a. Poverty, uneven economic development and family
membership. oriented and values
a. Constitute a unique subculture b. Weak enforcement of laws and corruption
b. Perpetuates itself c. Immediate benefits of working abroad
c. Specialization/Division of Labor d. All the above
d. Monopolistic

88. The difference between terrorist organizations and

organized crime groups rest on:
a. Beliefs and tradition c. Means and Ends
b. Ideology d. Money and Power

89. “TERRERE” _ A Latin word for terror which means:

a. To kill c. To bomb
b. To instill fear d. To kidnap

90. Is the most frequent accounting for as much 80% of

related violence:
a. Bombings c. Kidnapping
b. Assassination d. prostitution

91. Terrorism and organized crime are both engaged in

criminal activity to support themselves and the
difference between them rest on:
a. Power and Money c. Political ideology
b. Terror and killing d. Norms and culture

92. The nexus between Organized crime and Terrorism is

becoming increasingly blurred and we see
overlapping.
a. Traditional Relationship
b. Father and Son relationship
c. terror and Killings
d. Symbolic Relationship

93. Known as the code of silence for Mafia:

a. Emerta c. Ormeta
b. Imerta d. Ormita

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