METRO MANILA COLLEGE

U-Site,Brgy.Kaligayahan, Quezon City

CRIMINOLOGY DEPARTMENT

NAME: _________________________________________________________________________________
Last Name First Name M.I.

Organized Crime Investigation (Prelim Examination)

Direction: Read the question carefully and encircle the correct answer

1. It is a crime perpetuated by organized criminal group with the aim of committing one or more serious crimes or
offenses in order to obtain, directly or indirectly, a financial or material benefit.
A. Transnational crime B. Transnational Organized Crime
C. Organized crime D. Organized criminal
2. Refers to the rapid of 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. Modernization B. Millennial
C. Globalization D. All of the choices
3. It is the world’s largest international police organization, with 190 member countries.
A. INTERPOL B. Central Intelligence Bureau
C. EUROPOL D. Federal Bureau of Investigation
4. When was the conquest of the Americans which prompted the demand of slaves for the new world?
A. 17th century B. 16th century
C. 18th century D. 19th century
5. Shall mean conduct constituting an offense punishable by maximum deprivation of liberty of at least four years
or a more serious penalty.
A. Grave Offense B. Less Grave Felonies
C. Serious crime D. All of the choices
6. A first European power to give permission to transfer slave under King Ferdinand (followed by the Portuguese,
Dutch, French and British).
A. Portugal B. Dutch
C. Brussels D. Spain
7. It is the engagement in the business for profit, or enlistment of services of any other person for the purpose of
prostitution.
A. Human smuggling B. White Slave
C. Prostitution D. Slavery
8. What century that slave trade was not considered only lawful but desirable branch of commerce, a participation
in which was made the objects o was, negotiations, and treaties between different European states?
A. 18th century B. 16th century
th
C. 19 century D. 17th century
9. Economic decisions that originate in one country can have devastating and often criminal consequences for
environment and people in another country.
A. Transaborder flow of economic decisions B. economic decisions
C. Transaborder flow D. All of the choices
10. How many years is the tenure of service for Secretary General in Interpol?
A. 6 years B. 4 years
C. 7 years D. 5 years
11. This is a bitter brownish addictive narcotic drug that consists of the dried juice of the opium poppy.
A. Opium Poppy B. Papaver Suniferum
C. Opium D. Illegal Drugs
12. They led the anti opium movement which was strongly opposed by the British.
A. United States of America in 20th Century B. Shanghai Opium Conference- 1909
C. Delian League in 478 BC D. International Opium Convention
13. It is the submission to a dominating influence or state of a person who is a chattel of another.
A. Slave B. Slavery
C. Force Labor D. Sex Slave
14. Each INTERPOL member country maintains a National Central Bureau staffed by national law enforcement
officers.
A. National Central Bureaus B. Regional Central Bureau
C. Satellite Office bureau D. Local Bureau
15. Crossing Borders without complying with the necessary requirements for legal entry into the receiving state.
A. Illegal Entry B. Backdoor Entry
C. Violation of National Border D. Violation of International Law
16. A person held in servitude as the chattel of another.
A. Slave B. White slave trade
C. Slavery D. Prostitution
17. Refers to the illegal process through which narcotics and other illegal drugs are produced, transported, and
sold.
A. Drug Smuggling B. Illicit of Opium
C. Drug Trafficking D. All of the choices
18. Mixing of illicit money with licit one means-
A. Immersion B. Heavy Washing
C. Smurfing D. Soaking
19. Referred to as commercial crimes and known also as “white collar crimes”.
A. None Violence crime B. Fraudulent Crime
C. Economic Crime D. Static Crime
20. US President who signed into law the prohibition of the importation of slaves in March 1807 and went into
force in 1808.
A. President Thomas Jefferson B. President Russell Westbrook
C. President Abraham Lincoln D. President Reneboy Andata

TEST II IDENTIFICATION

1. ______________________________ refers to robbery in the high seas and or the unauthorized use of another’s
production, invention or conception especially in infringement of copy right.
2. ______________________________ the act of conveying or introducing surreptitiously or to import and export
secretly contrary to law and especially without paying duties imposed by law.
3. ______________________________are cultural assets of certain country which portrays or symbolizes the
traditions of such countries.
4. ______________________________ this occurs when pollutants that originate within one nation state spread to
neighboring or distant countries through natural ecological process such as movement s of streets, rivers, air
currents and living organisms or through deliberate transportation.
5. ______________________________Trafficking in human Beings and Smuggling of Migrants
Trafficking in Persons
6. ______________________________ What law known as “Anti Trafficking in persons act of 2003”
7. ______________________________shall include at a minimum, the exploitation or the prostitution or other forms
of sexual exploitation, forced labor or services, slavery or practices similar to slavery, servitudes or removal of
organs.
8. ______________________________This Act shall be known as the "Anti-Money Laundering Act of 2001.“
9. ______________________________moving small amounts at times to avoid suspicion
10. ______________________________ Who was the first Filipino who was elected as president of INTERPOL?
TEST III INUMERATION

Composition of INTERPOL’s logo; Write the equivalent meaning

1. Globe -
2. Olive branches -
3. vertical sword -
4. scales -

INTERPOL’s NOTICES; indicate the color code of each notice.

1. ______________ Warns police and other international organizations about potential threats from
disguised
2. ______________ Arrest of wanted persons
3. ______________ Provide warnings and criminal intelligence about persons who have committed
criminal offences and are likely to repeat these crimes in other countries.
4. ______________ Asks for help locating missing persons (usually minors) or identifying people who
are unable to identify them.
5. ______________ Requests additional information about a person in relation to a crime.
6. ______________ Seeks information on unidentified bodies.
7. ______________ To provide information on modus operandi, procedures, objects, devices and hiding
places used by criminals.

INTERPOL’s TIME FRAME; indicate the year of Interpol’s event

1. __________________An automated search facility for remote searches of INTERPOL databases

introduced.
2. __________________Creation of the International Criminal Police Commission (ICPC) with
headquarters in Vienna, Austria.
3. __________________INTERPOL international radio network launched.
4. __________________The Nazis assume control after deposing of President Michael Skubl. Most
countries stop participating and ICPC effectively ceases to exist as an international organization.
5. __________________ICPC falls completely under German control and is relocated to Berlin.
6. __________________Belgium leads the rebuilding of the org. after the end of World War II.
7. __________________ICPC becomes the International Criminal Police Organization - INTERPOL,
abbreviated to ICPO–INTERPOL or just INTERPOL.
8. __________________The United Nations recognizes INTERPOL as an inter-governmental
organization.
 TEST I MULTIPLE CHOICE
Answer Key: CDI 4- Organized Crime
Investigation (Prelim Answer Key)
1. B 9. Smurfing
2. C 10. Jolly R. Bugarin
3. A
4. B TEST III INUMERATION
5. C
6. D Composition of INTERPOL’s logo; Write the
7. B corresponding meaning
8. D 1. Globe - INTERPOL's activities are worldwide
9. A 2. Olive - branches symbolize peace
10. D 3. Vertical sword - symbolizing police action.
11. C 4. Scales - symbolize justice.
12. A
13. B INTERPOL’s NOTICES; indicate the color code
14. A of each notices.
15. A 1. ORANGE
16. A 2. RED
17. C 3. GREEN
4. YELLOW
18. A
5. BLUE
19. C
6. BLACK
20. A 7. PURPLE -

TEST II IDENTIFICATION INTERPOL’s TIME FRAME; indicate the

year of interpol’s event
1. Piracy 1. 1992
2. smuggling 2. 1923
3. Antiques 3. 1935
4. Transborder flow of Toxic Substance- 4. 1938
5. Modern Day Slavery 5. 1942
6. Republic Act 9208 6. 1946
7. 1956
7. Exploitation
8. 1971
8. RA 9160