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Justice”
2. Civil Law Systems = distinguished by strong
COMPARATIVE POLICE SYSTEM inquisitorial system where less right is granted
PREPARED BY: PROF ROY ESTILLER to the accused and the written law is taken as
gospel and subject to little interpretation
Police = The governmental department
charged with the regulation and control of the = also known as “Continental Justice or
affairs of a community, now chiefly the Romano-Germanic Justice”
department established to maintain order, 3. Socialist System = distinguished by
enforce the law, and prevent and detect crime. procedures designed to rehabilitate the
(French word) offender.
= known as Marxist-Leninist Justice and exist
COMPARATIVE = an estimate of relative in places such as Africa and Asia
likeness or unlikeness of two objects or event 4. Islamic System = based more on the
concept of natural justice or customary law
GLOBALIZATION or
= package of transnational flow of people, tribal traditions
production, investment, information, ideas and
authority. THEORIES OF POLICE SERVICE
= growing interpenetration of states, markets, Continental = is the theory of police service
communication and ideas. which maintains that police officers are
= The process of creating transnational servants of higher authorities. This theory
markets, politics, and legal systems in an effort prevails in the continental countries like
to form and sustain a global economy. France, Italy and Spain.

EFFECTS OF GLOBALIZATION to Law Home Rule = the theory of police service which
Enforcement states that police officers are servants of the
= law enforcers are expected to be the community or the people. This theory prevails
protector of the people…….unaccountable flow in England and United States. It is also the
of migration and open markets present new police service which prevails in country with
threats to state-based human rights regimes – decentralized form of government. This is
great challenge to law enforcement. likewise the police service theory that should
prevail in the Philippines based on the existing
Threats to Law Enforcement laws, concepts and principles.
▪ increasing volume of human rights
violations as evidence by CONCEPT OF POLICE SERVICE
genocide and mass killing a. Old police service = states that the
yardstick of police proficiency relies on the
▪ conflict between nations
number of arrest made.
▪ Transnational criminal networks for drug
trafficking, money b. Modern police service = states that the
laundering, terrorism yardstick of police proficiency relies on the
TYPES OF POLICE SYSTEM absence of crime.
1. Common Law Systems = usually exists in
English speaking countries of the world = Deviance Control = is the modern police
there is strong adversarial system and rely function which primarily involves the mission to
upon oral system of evidence in which the reinforce community values and laws. This
public trial is a main focal point was adopted by Germany, China and Japan.
= also known as “Anglo-American
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Civil A judicial practice where in the guilt


or innocence of the accused is
order control = is not organizationally determined by subjecting him to an
separated from deviance control but is unpleasant, usually dangerous,
performed by regular street police in the experience. (In present terminologies, it
country of England and United States. would mean an employment of a “3rd
degree.”) The word “ordeal” was
EVOLUTION OF POLICING SYSTEM derived from the Medieval Latin word
▪ Praetorian guards = military bodies “Dei Indicum”
who serve as guardians of peace in which means “a miraculous decision.”
ancient Rome in which the idea of
policing said to have originated 2. Norman Period of Policing System
▪ Officer de la Paix = a French term
which claimed to be the origin of the This system of policing existed during the time
term of Norman William The Conqueror (King of
Police Officer France). When he invaded and conquered
England, a military regime of conquers and
1. Anglo-Saxon Period of Policing System dictators began and changed the concept of
(Ancient England) crime being committed against the state.

A. Tun Policing System A. Shire-Rieve


A system of policing emerged Shire-Rieve was a policing system during the
during the Anglo-Saxon period Norman Period when England was divided into
whereby all male fifty-five (55) military areas, each headed by a
residents were required to guard the ruler called the Rieve (head-man or
town (tun) to preserve peace and lieutenant of the army). The fifty-five (55)
protect the lives and properties of the military divisions in England are called shires.
people. The shire-rieve had absolute powers that no
About 700 AD, the people living in one could questions his or her actions.
England in small rural towns used the Two “Constabuli” or “The Keeper of the
AngloSaxon System. Ten families in a town Horse” were appointed to each village to aid
(tun) equaled a tithing. Each tithing elected a the Rieve in his duties. It became the source of
leader who was known as the Tithingman. the word Constable.
Since 10 tithings amounted to 100, the leader The term “Shire-Rieve” is said to be the origin
of the 100 families was named the reeve. Both of the word “Sheriff.”
the tithingman and reeve were elected officials.
They possessed judicial power as well as B. Travelling Judge or Circuit Judge
police authority. A judge selected to hear cases which were
formerly being judged by the Shire-Rieve and
B. Hue and Cry tasked to travel through and hear criminal
A village law started in Britain which cases. This was the first instance of the
provided methods of apprehending a division of the police and judicial power s.
criminal by an act of the complainant to
shout to call all male residents to
assemble and arrest the suspect. C. Legis Henrici
An act that was enacted during this period with
C. Trial by Ordeal the following features:

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▪ D. Star Chamber Court (1487) A special


▪ court designed to try offenders against the
Offenses were classified as against the king state. The room set-up is formed in a shape
and individual. of a star and judges were given great
▪ Policeman becomes public servant. powers such as the power to force
▪ The police and the citizens have the testimony from a defendant leading to a
broad power to arrest. It introduced the great abuse of power or brutality on the
system called “citizen’s arrest.” part of the judges.
▪ Grand Jury was created to inquire on the
facts of the law. A system which made 4. Keepers of the Peace
inquisition onto the facts of a crime and
eliminate the “Anglo-Saxon Trial or A proclamation issued by King Richard of
“Trial by Ordeal System.” England sometime in 1195 that required the
appointment of knights to keep the King’s
D. Frankpledge System peace by standing as guards on bridges and
A system of policing whereby a group of ten gates while checking the people entering
neighboring male residents over twelve and leaving the cities and towns.
years of age were required to guard the town
to preserve peace and protect the lives and 5. King Charles II of England (1663)
properties of the people King Charles II passed an act which
established or promoted the employment of
3. Westminster Period of Policing System watchmen or bellmen to be on duty from
It is called by this name because the laws sunset to sunrise.
governing policing came out of the capital of
England, which at the time was 6. Magna Carta or "The Great Charter"
Westminster. This period has the following A law promulgated by King John of England
features: upon the demand of the Knights of the Round
▪ Guards were appointed and the duties of Table forcing the King to sign the same with the
the constables at night (watch) and in following features:
daytime (ward) were defined ▪ No freeman shall be taken, imprisoned,
▪ Statute of Westminster of 1285, a banished or exiled except by legal
collection of regulations aimed at judgment of his peers.
keeping the peace. ▪ No person shall be tried for murder
unless there is proof of the body of the
victim.
B. Statute of 1295
The law that marks the beginning of the LONDON POLICING PRIOR TO 1829
curfew hours, which demanded the closing of Henry Fielding = appointed as Magistrate in
the gates of London during sundown. 1748, introduced the first detective force,
known as the Bow Street Runners Bow
C. Justice of the Peace (About 1361) Runners = a group of men organized by Henry
Three or four men who were learned in the law Fielding and named by his brother John
of the land were given authority to pursue, Fielding task to catch thieves and robbers
arrest, chastise and imprisonment violators identified by carrying a Tipstaff with the
of law. They handled felonies, misdemeanors Royal Crown
and infractions of city or village ordinances. = made up of eight constables who also
This was later abolished about 75 years after. investigated crimes handed over to them by the
volunteer constables and watchmen

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2. Absence of crime is the best proof of


1798 efficiency
= Marine Police Force was established, 3. Fast distribution of crime news to the
salaried constables were being paid by local police is essential.
magistrates.
= initially made up of 220 Constables assisted ▪ Commissioner = highest rank in the
by 1,000 registered dock workers, and was Metropolitan Police
responsible for preventing the theft of cargo. = ▪ Police Constable = lowest rank
widely regarded as being the first modern
police force in the world, in the sense that Contributions of the French in Policing
they were not government controlled and were ▪ Assigning house numbers ▪ Installing
responsible for the prevention of crime. street lights
▪ Use of police ambulances
LONDON 1829 ▪ Use of warrant card and ID signifying the
Sir Robert Peel = appointed as Home authority to arrest
Secretary in 1822
UNITED STATES POLICING SYSTEM
METROPOLITAN POLICE = organized in 1829 TYPES OF US POLICE
by Sir Robert Peel (Metropolitan Police Act of 1. Municipal Police = includes village, township,
1829) city and country police departments, sheriff
= the largest of the police services that departments.
operate in greater London (the others include Types of Local Police
the City of London Police and the British a. Country Sheriff = in charged with
Transport Police) the operation of county jail, civil function
= finest police force around the world. such as service of eviction notices and
other court orders and police
TOTAL POLICING = motto of London responsibility.
Metropolitan Police b. City Police = most common local
police organization. It has jurisdiction in
IMPORTANT DATES matters that occur in an incorporated
▪ 1833 = Coldbath Fields Riot (Grays municipality.
Inn Road). A major crowd disturbance 2. State Police = includes special investigative
dealt with by the Metropolitan Police agencies that concentrate on statewide law
with controversial use of force. enforcement
▪ 1836 = The Metropolitan Police absorb 3. Federal Police = agencies operated by
the Bow Street Horse Patrol into its federal government at the national level
control.
▪ 1838 = incorporates Marine Police and Some Federal Agencies Having Police
Bow Street Runners into the Functions
Metropolitan Police and the disbandment a. Protection of Life, Property and Enforcement
of the Bow Street Office and other of Penal Statutes
Offices. These were all agreed and put 1. Federal Bureau of Investigation (Department
into effect. of Justice) = investigates all violations of federal
law except when the enforcement authority was
Administration Policing Principles of given to other specific federal agency 2. United
London Metropolitan Police States Secret Service (Department of Treasury)
1. Stable and effective civil police under = concerned with investigation of counterfeiting,
government control forging or altering of any of the money or other

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▪ Boston Police Department = first


local modern police department
securities of the U.S. It is also in charged of the established in the United States
protection of the president and his family, and ▪ Pennsylvania State Police = the first
of the executive mansion grounds state police agency established
3. Bureau of Narcotics (Department of ▪ Los Angeles Police Department =
Treasury) = investigated all violations of federal police force that hired the first female
law relating to prohibited drugs police officer named, Alice Stebbins
4. Immigration and Naturalization Service Wells
(Department of Justice) = investigates all
violations of immigration and naturalization The United States police rank model is
laws, patrol boarders to prevent surreptitious generally quasi-military in structure. Although
entry of aliens, the large and varied number of federal, state,
and local police departments and sheriff's
b. Protection of the National Revenue 1. office have different ranks, a general model,
Intelligence Unit of the Bureau of Internal from highest to lowest rank, would be:
Revenue = investigation of violations of income ➢ Chief of Police/Police
tax laws Commissioner/Superintendent/
2. Alcohol Tax Unit of the Bureau of Sheriff
Internal Revenue = violations of internal ➢ Deputy Chief of Police/Deputy
revenue laws Commissioner/Deputy
3. Division of Investigation and Patrol, Superintendent/Undersheriff
Bureau of Customs = investigates smuggling ➢ Inspector/Commander/Colonel
activities and enforces customs and navigation ➢ Major/Deputy Inspector
laws. ➢ Captain
4. Private Police = additional police ➢ Lieutenant
protection made by employing sworn officers ➢ Sergeant
through contract when they are not officially on ➢ Detective/Inspector/Investigato
duty r
➢ Officer/Deputy Sheriff/Corporal
Two Basic Forms of Private Police
a. Proprietary Police = when a person wish to CANADA
receive service, he hires and security Royal Canadian Mounted Police (RCMP) =
personnel directly colloquially known as Mounties and internally
b. Contract Security = services of an as “The Force” = is the national police force of
independent security company Canada and one of the most recognized of its
kind in the word being a national, federal,
U.S. Police Agencies provincial and municipal policing body. It is
New York City = it is where the first founded in 1920 by the Merger of Royal
full time police force was organized Northwest Mounted Police(1873) with the
in the United States Dominion Police (1868).
▪ New York Police Department = the = headed by the Commission under the
largest police force in the United direction of the Minister of Public Safety
States Canada.
▪ Texas Ranger = police force originally
created in response to colonization Commissioner = highest rank in the Royal
Canadian Mounted Police
Police Constable 4th Class = lowest rank

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▪ Marine Region

AUSTRALIA The Force Headquarters (Management) is


Australian Police = a progressive and made up of five departments:
multifaceted law enforcement organization, ▪ Operations & Support
taking strong lead in the fight against 21 st ▪ Crime & Security
century crime. ▪ Personnel & Training
▪ Commissioner = highest rank ▪ Management Services
▪ Constable = lowest rank ▪ Finance, Administration and Planning

HONGKONG Hong Kong Police College = s responsible for


Hong Kong Police Force all matters relating to training within the Hong
= is the largest disciplined service under the Kong Police except internal security, Auxiliary
Security Bureau of Hong Kong. It is the and Marine Police training. Training provided by
world's second, and Asia's first, police agency the Police College includes recruit and
to operate with a modern policing system. It continuation training, crime investigation
was formed on 1 May 1844. training, police driver training and weapon
in 1969, Queen Elizabeth II tactics training. The information technology
granted the Royal Charter to the Hong Kong training, command training, local and overseas
Police Force for their handling of the Hong management training, some specialist courses
Kong 1967 riots — renaming them: the Royal and periodic courses on firearms and first aid
Hong Kong Police Force. Following the are also provided by the Police College.
transfer of sovereignty, the Force is once again
named the Service Quality Wing = is responsible for
Hong Kong Police Force spearheading initiatives to improve services
provided to force customers both external and
Structure HKPF internal. The wing comprises three branches:
The Force is commanded by the Performance Review, Research and
Commissioner of Police, who is assisted by Inspections and Complaints and Internal
two deputy commissioners: Investigations (C&II)
a. Deputy Commissioner – Operations Complaints and Internal Investigations
= supervises all operational matters including (C&II) = includes the Complaints Against
crime and Police Office (CAPO) oversees the
b. Deputy Commissioner – investigation and successful resolution of all
Management = is responsible for the direction complaints made both externally and internally
and coordination of force management against members of the force.
including personnel, training, and management
services. Entry Requirements to HKPF
Nationality
Motto =We Serve with Pride and Care Must be a permanent resident of the Hong
Kong Special Administrative Region and have
The Hong Kong Police Force is organized into lived in Hong Kong for at least seven years.
Six Regions:
▪ Hong Kong Island For Inspector
▪ Kowloon East Academic Requirements
▪ Kowloon West ▪ Hong Kong degree, or equivalent; or
▪ New Territories North ▪ An accredited Associate Degree from
▪ New Territories South Hong Kong tertiary institution / A Higher

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▪ Psychometric Test
▪ Final Interview Board
Diploma from a Hong Kong polytechnic / ▪ Basic Law Test
polytechnic university, or a Diploma ▪ Integrity Checks and
from a registered post-secondary Medical
college awarded after the date of its Examination
registration, or equivalent; or ▪ Appointment
▪ A pass in two subjects at Advanced
Level in the Hong Kong Advanced Level
Examination (2A) plus three other RANKS OF HKPF
subjects at Grade C or above in the Commissioner of Police (CP)
HKCEE (3O), or a combination of Deputy Commissioner of Police (DCP)
results in five Hong Kong Diploma of Senior Assistant Commissioner of Police
Secondary Education (HKDSE) subjects (SACP)
of Level 3 in New Senior Secondary Assistant Commissioner of Police (ACP)
(NSS) subjects, “Attained with Chief Superintendent of Police (CSP)
Distinction” in Applied Learning (ApL) Senior Superintendent of Police (SSP)
subjects (subject to a maximum of two Superintendent of Police (SP)
ApL subjects) and Grade C in Other Chief Inspector of Police (CIP)
Language subjects, or equivalent. Senior Inspector of Police (SIP)
Inspector of Police (IP)
For Police Constable Probationary Inspector of Police (PI)
Academic Requirements Station Sergeant (SSGT)
Sergeant (SGT)
Five passes or above, which may include Senior Constable (SPC)
Chinese Language and English Language, in Police Constable (PC)
the HKCEE, or a combination of results in five TAIWAN
Hong Kong Diploma of Secondary Education TAIWAN POLICE FORCE = is the unified
(HKDSE) subjects of Level 2 in New Senior police force of taiwan
Secondary (NSS) subjects, “Attained” in = under the supervision of NATIONAL
Applied Learning (ApL) subjects (subject to a POLICE AGENCY which is directly under the
maximum of two ApL subjects) and Grade E in MINISTRY OF INTERIOR
Other Language subjects, or equivalent. = under effective civilian control

Selection Processes For Inspector FUNCTIONS


▪ Written Examination 1) to maintain public order,
▪ Extended Interview 2) 2) to protect social security, 3) 3) to
▪ Psychometric Test prevent all dangers, and 4) ) to
▪ Final Interview Board promote the welfare of all people.
▪ Physical Fitness Test
▪ Integrity Checks and TYPES OF POLICE FORCE IN TAIWAN 1.
Medical Administration Police = are generally referred
Examination to those who are required to wear uniforms to
▪ Appointment carry out duties of household visits, patrolling,
raid, guarding, duty officer, and reserves.
Selection Processes for Police Constable 2. Traffic Police = the primary duties of the
▪ Physical Fitness Test Traffic Police are to keep traffic order, to ensure
▪ Group Interview

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▪ Office of the Commander of the District


Police Force
traffic safety, to prevent traffic accidents, and to ▪ Office of the Commander of the
smooth traffic flow. Township Police Force
3. Special Police = are those who are ▪ Police Stations
responsible for protecting the Central
Government, establishing contingent plans and TRAINING CENTERS
assisting local and specialized police units in 1. Central Training Institute of Myanmar
maintaining public order. Police Force
4. Criminal Investigation Police = the 2. No.1 Police Training Depot =
primary duties of the criminal investigation undertakes Basic Training Course for Police
police are to prevent and detect crimes. Sergeant for 2 years; Warrant Officer and
5. Specialized Police = main duties are to Police Sergeants Course for 12 Weeks; and
protect state-run enterprises and public Basic Training Course for Constables for 6
facilities like railways, highways, airports, Month
harbors, MRT and Bank of Taiwan. 3. No. 2 Police Training Depot =
undertakes only Basic Training Course for
RANKS OF TAIWAN POLICE FORCE Constables, which normally takes around 6
Police Supervisor General months to complete.
Police Supervisor Rank
Police Supervisor Rank Two INDONESIA POLICING SYSTEM
Police Supervisor Rank Three Indonesian National Police (Kepolisian
Police Supervisor Rank Four Negara Republika Indonesia) = is the official
Police Officer Rank One police force of Indonesia
Police Officer Rank Two = organized 1946
Police Officer Rank Three = also known as Polri
Police Officer Rank Four Markasbesar/Mabes = name of the
Police Rank One headquaters of Indonesian National Police
Police Rank Two located in KebayoranBaru, South, Jakarta,
Police Rank Three Indonesia
Police Rank Four
POLRI TERRITORIAL FORCES
MYANMAR 1. Kepolisian Daerah or polda =
Myanmar Police Force = formally known as provincial police
The People's Police Force (Burmese: Pyi Thu 2. Kepolisian Wilayah or Polwil =
Yae Tup Pwe) regional police
= established in 1964 as independent 3. Kepolisian Resort or Polres = city
department under Ministry of Home Affairs. It police 4. Kepolisian Sector or Polsek = sub-
was reorganized on 1 October 1995. There district
are 14 State and Divisional Police Forces and police
three additional State/Division
Police Forces SPECIAL BRANCHES
1. Brigade Mobile (BRIMOB) = the most
militarized trained to deal with mass
Each State and Divisional Police Force demonstrations
consist of four components = paramilitary role to conduct security
▪ Office of the Commander of the State stabilization operations and providing security
and Divisional Police Force for VIP and vital facilities

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2. A 2. Logistics Department = has the role to


n provide several equipments needed in
ti-Riot Unit (Pasukan Anti Huru-Hura) = RMP
received special anti-riot training ▪ 3. Criminal Investigation
3. Sea and Air Police = responsible patrolling Division = deals with the investigation,
the airspace arrest and prosecution of hard crimes
4. Plainclothes Unit = assigned in (murder, robbery, rape etc) and petty crimes
conducting investigations (theft, house-breaking etc). = This
5. Maritime Police = responsible in protecting department also specializes in gambling,
the territorial sea vice and secret societies (triads) Branches
6. Anti-Terrorist Unit = trained in of Criminal Investigation Division
counterterrorism ▪ D1 – Administrative Division
7. Forensics = in-charged of laboratory ▪ D2 – Criminal Record Registration
examination of evidence ▪ D3 – Internal Affairs
▪ D4 – Statistics
POLICE RECRUIT VOLUNTEERS ▪ D5 – Prosecution and Law
▪ At least sixth-grade education and should Divisions
pass the competitive examination. After 3 ▪ D6 – Technical Assistance
years, personnel with junior secondary diploma Division
could enter into training to become NCO. ▪ D7 – Gambling / Vice / Secret
Societies
RANKING SYSTEM OF POLRI ▪ D8 – Investigation Division /
Police General = equivalent of Director General Planning
of PNP ▪ D9 – Special Investigation
Second Bhayangkara = equivalent of police Division
officer 1 of the PNP ▪ D10 – Forensic Laboratory
Division
ROYAL MALAYSIAN POLICE ▪ D11 – Sexual Investigation
(RMP: Malay: Polis Diraja Malaysia, PDRM) = Division
police force of Malaysia. ▪ D12 – National Centre
= headquarters is located at Bukit Bureau-
Aman, Kuala Lumpur Interpol Division
= The constitution, control, employment,
recruitment,fund, discipline, duties and powers 4. Narcotics Criminal Investigation
of the police force is specified and governed by Division = this department's function is to
the Police Act 1967 fight against dangerous drugs by
enforcing the law to stop and reduce the
Motto = TEGAS, ADIL DAN BERHEMAH = demand and supply of dangerous drugs.
Firm, Fair And Prudent 5. Internal Security and Public Order
Department = responsible for traffic control and
RMP Organizations Search & Rescue (SAR) operations
1. Management Department = the 6. The Police Field Force (PFF) = organized
Management Department is tasked with the in battalions and was a para-military units
routine of management and administration of the Royal Malaysia Police. Also known
affairs of the RMP. This department is also the as the
nerve centre of the RMP and acts as the Jungle Squad
support services platform for the rest of the = established in 1948
force.

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7. P Department = this department's main function


o is to investigate, arrest, and prosecute
lice Counter-Terrorism Unit = an elite offenders committing white collar crimes such
unit of RMP responsible in counter- as fraud, breach of trust, cyber-crimes, forgery,
terrorism operations counterfeiting etc
8. UNGERIN = Unit Gempur Marin 16. Mounted Police = police who patrol on
(UNGERIN) (Marine Combat Unit) was horseback (equestrians) or camelback.
established in 2006 and it was fully They continue to serve in remote areas
operational by the end of 2007 and in metropolitan areas where their
= first name was Unit Selam day-to-day function may be picturesque
Tempur due to the pressing need to suppress or ceremonial, but they are also
the pirate attacks alongside the coastal area of employed in crowd control because of
Malacca Straits and open sea area of South their mobile mass and height
China Sea which were continuously widespread advantage
from time to time despite various efforts done to
overcome the problem RANKS OF RMP
= members received training from U.S INSPECTOR-GENERAL OF POLICE =
9. Federal Reserve Unit (FRU) equivalent of director general (Philippines)
= POLICE CONSTABLE = equivalent of police
(Malay: Pasukan Simpanan Persekutuan) = officer 1 (Philippines)
its role is riot suppression, crowd control,
disaster relief & rescue, as well as Singapore
special operations assistance Francis James Bernard = formed the skeleton
= organized in 1955 force as the heritage of Singapore Police Force
10. C4-i Implementations System = in 1819.
(abbreviation for Command, Control, ▪ Singapore Police Force (SPF) is the
Communications, Computer-Integrated) = main agency task with the maintaining
based at Police Control Centre in all police law and order in the city-state. It is
contingents in Malaysia. formerly known as Republic of
= this unit is assigned to patrol the city and the Singapore Police. Organized with split
suburbs. staff (15) and line functions (13)
11. The Marine Operations Force or roughly modeled after the military.
(Malay: Pasukan Gerakan Marin) = tasked Headquarters at New Poenix Park in
with maintaining law and order and Novena. The highest rank is
coordinating search and rescue operations in Commissioner of Police and the
the Malaysian Maritime Zone and on the high lowest is Police Constable.
seas 12. Royal Malaysian Police Air Wing ▪ Section 7 of Police Force Act of 1857
Unit or Unit Udara PDRM (UUP) = is a special = constitution of the SPF
unit of Royal Malaysia Police with a vital role in Recruitment/training
maintaining national security with thorough ▪ High school graduates who were
surveillance and patrol from the air interested in law enforcement as a
13. Special Branch = This department is career can be recruited and those who
responsible for collecting intelligence for are selected for officers had to be
national security approved by the Public Service
14. Traffic Unit = responsible in maintaining Commission.
the flow of traffic ▪ Career development course were
15. Commercial Crimes Investigation encouraged for officer and senior officers

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are required to travel oversees for


training such as in Police Staff

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LET*PSYCHOMET*RESPIRATORY THERAPY*CIVIL SERVICE*NAPOLCOM
NCLEX*DHA*HAAD* PROMETRIC* UK-CBT

prefectural police. Director General = heads


each Regional Bureau acting upon orders from
College in Britain, FBI Nat’l Academy the Commission General of the NPA.
in US and Police Academy in Japan.
▪ Nine (9) months training. Newly Regional Police Bureau = the local
appointed officer will be placed on a one organizations to carry out part of the NPA’s
year probation period. functions. There are about 7 Bureaus in the
major cities except for Tokyo and Hokkaido
RANKS OF SPF where in Tokyo, Metropolitan Police
Commissioner of Police = equivalent of department (headed by Superintendent
director general in the Philippines Constable = General) has long been established and
equivalent of Police Officer 1 in the shares the same location with the NPA.
PNP Prefectural Police has the whole of
Hokkaido under its jurisdiction.
JAPAN POLICING SYSTEM
4. Prefectural Public Safety Commission
▪ Keihoryo (Police Bureau within the (PPSC) = administrative commission
Ministry of Home affairs to 1945) functioning under the representative system
▪ Japanese Colonial Government = the which supervise the prefectural police.
one which organized the first formal Under the Jurisdiction of the Governor.
policing in China. Though not empowered to give order to the
▪ Japanese Yakuza = considered as the Commission.
center of Asian organized crime action.
5. Koban = a system of policing adopted in
ORGANIZATION OF NPA Japan, a substation near major transportation
1. National Public Safety Commission = a hubs and shopping areas and in residential
government body responsible for the districts which forms the first line of police
administrative supervision of the polic e. response to the public.
Under the jurisdiction of the Prime Minister 2. = Koban usually staffed by 3-5 officers
Japan National Police Agency (NPA) = a and about 7000 residential police boxes
totally gunless police force, except for its (Chuzaisho- staffed by a single officer). About
special attack team. 20 % of police is assigned to Koban.

Organizations Attached to the NPA CHINA POLICE SYSTEM


a. National Police Agency = provides training to ▪ Ministry of National Defense = is the
police officers and conduct academic top of the hierarchy with judicial and
research public security agencies such as Ministry
b. National Research Institute of Police Science of Public safety and the Ministry of State
= conducts research in police science Security.
c. Imperial Guards = provides escort to the ▪ Ministry of Public Security= is the
Emperor, Empress, Crown Prince and other principal police authority of the mainland
Imperial family. of the People’s Republic of China which
= responsible for the security of Imperial oversee the day to day law
Palace enforcement. (It is the equivalent of the
National Police Agency in Japan).
3. Regional Police Bureau = exercise ▪ Ministry of State Security = the
control and supervision over regional police Chinese government’s largest and most
offices and provides support with the active foreign intelligence agency,

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NCLEX*DHA*HAAD* PROMETRIC* UK-CBT

THAILAND POLICE SYSTEM


Royal Thai Police = formerly known as
though it is also involved in domestic THAILAND NATIONAL POLICE
security matters. DEPARTMENT (TNPD)
= In 1998, TNPD was transferred from the
Kinds of police Ministry of Interior of Thailand to be directly
1. People’s Armed Police (PAP), 1980’s under the Office of the Prime Minister using
deals with domestic disturbances, acts as the name Royal Thai Police. The position of
riot police and guard’s government compounds its supreme head was changed from that of the
and foreign embassies. Usually handles border Director-General of the TNPD to the
defense but is called sometimes to back up Commissioner-General of the Royal Thai
local police. Police
2. State Security Police = (1983)
safeguards state security, prevent foreign Royal Thai Police Headquarters = based in
espionage, sabotage and conspiracies. Bangkok
Under the Ministry of State Security and directly Police-General = highest rank of the Royal
accountable to the State council. Thai
3. Prison Police = a part of the Police
correctional arm of the overall police Policeman / Constable = lowest rank
system stationed in prisons and correction
units. This is under the leadership of the BRUNEI POLICE SYSTEM
Ministry of Justice. ▪ Royal Brunei Police Force (Polis
4. Judicial Police = responsible for Diraja Brunei – PDRB) = created in
maintaining the security and order in courts 1921 which is responsible for keeping
and serving instruments and some also law and order and providing law
executing death sentences. enforcement services throughout Brunei
5. Quasi parapolice (“Cheng guan”) = ▪ Inspector-General of Police = highest
operate in many places and hired by officials to rank
help carry out some unpopular actions such as ▪ Lance Corporal = lowest rank
collecting taxes and fines and ousting peasants
from seized land. Philippine Police System
▪ During the Spanish Regime
Special Police College = conducts nationwide  Maintenance of law and order is a
recruitment once a year. part of the military system for the
Central Military Commission = appoints defense of the colony;
police in China  Locally organized police forces
People’s Liberation Army = Chinese Armed although performing civil duties is
forces. a direct adjunct of the colonial
Civil Service Promotion Examinations = military establishments;
basis for regulation of the Rank promotion (policemen in appearance yet
Examination for police officer. colonial soldiers in the ultimate
sense.
RANK SYSTEM IN CHINA  Police functions consisted mainly
Commissioner General = equivalent of Director of (1) suppression of brigandage
General in the PNP by patrolling unsettled areas; (2)
Constable 2nd Class = equivalent of Police detection of local or petty uprising
Officer 1 in the PNP by spying upon the work and
movements of the people and; (3)

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NCLEX*DHA*HAAD* PROMETRIC* UK-CBT

▪ Act No 70 = (On January 9, 1901) The


Metropolitan Police Force of Manila was
the enforcement of tax collection organized
including church revenues. ▪ E.O. 389 = Ordered that the PC be one
▪ Cuardilleros = a body of rural police of the four services of the AFP, dated
organized in each town established by December 23, 1940.
Royal decree of Jan. 8, 1836. It ▪ P.D. 765 = Integration Act of 1975,
mandates that 5% of the able bodied dated August 8, 1975, established the
male inhabitants of each province Integrated National Police (INP)
where to be enlisted in this police composed of the PC as the nucleus and
organization for 3 years. There services the Integrated local police forces as
are originally not paid or gratuitous components, under the Ministry of
subject to some privileges although in National Defense.
some province they received a ▪ E.O. 1012 =transferred to the city and
proportionate pay ranging from 4.00 to municipal government the operational
8.00 depending on the revenue supervision and direction over the INP
collection. units assigned within their locality.
▪ Carabineros De Seguridad Publica = ▪ R.A. 4864 =It created the POLCOM
Organized in 1712 for the purpose of (Police Commission) as a supervisory
carrying the regulations of the agency to oversee the training and
Department of State. This was armed professionalization of the local police
and considered as the mounted police under the Officer of the President.
who later discharged the duties of a port, Otherwise known as the Police
harbor and river police. It was later given Professionalization act of 1966, dated
special commission by Royal Decree of September 8, 1966. It was later renamed
December 20, 1842 and it was called – as the National Police Commission
Cuerco De Seguridad Publica ( Corps of (NAPOLCOM).
Crabbiness for Public Security). ▪ E.O. 1040 = Transferred the Admin.
▪ Gurdia Civil = Created by Royal decree Control and Supervision of the INP from
on February 12, 1852, to partially relieve the ministry of National Defense to the
the Spanish peninsula troops of their National Police Commission
works in policing towns. It is consisted of ▪ R.A. 6975 = It is otherwise known as the
a body of Filipino policemen organized Department of Interior and Local
originally in each of the provincial capital Government Act of 1990, enacted on
of the province of Luzon under the December 13, 1990. Established the
Alcalde Mayor.) PNP, BFP, BJMP and the PPSC.
▪ Philippine Commission Act No. of 175 ▪ R.A. 8551 Philippine National Police
= (July 18, 1901) an act providing for the Reform and Reorganization Act of 1998,
organization and government of an enacted 1998, amending the provision of
Insular Constabulary. R.A. 6975
▪ Sec. 1, Act 255 of October 3, 1901 = ▪ Act No. 181 = created the Division of
renamed the Insular Constabulary to Investigation (DI) of the Department of
Philippine Constabulary (a national Justice dated November 1938.
police institution for preserving peace, ▪ R.A. 157 = created the National Bureau
keeping order and enforcing the law. ▪ of Investigation, enacted June 19, 1947
Henry Allen = the first Chief of the and later reorganized by R,A. 2678
Philippine Constabulary. ▪ Line and Staff = the organizational
▪ Rafael Crame = the first Filipino Chief of structure of the P.N.P. which is also
the Philippine Constabulary.
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NCLEX*DHA*HAAD* PROMETRIC* UK-CBT

2. UN Security Council = is another branch in


the organization of the UN and is the most
adopted by many police organization in powerful of all the branches.
the world.
▪ P.N.P. = headed by Chief with a rank of FUNCTIONS
Director General with two (2) Deputy a. Preventive Action = consist of provisional
Director General (1) for Administration measures to prevent a conflict from
and (2) for Operation. Although there are worsening, and may involve the
three (3) Deputy Director General ranks. deployment of
▪ SOP No. 7 = prescribed PNP guidelines PEACEKEEPING AND OBSERVER missions
in the conduct of operations against b. Enforcement Action = consist
terrorists and other lawless elements of
involved in terrorist activities. deployment of air, sea and land forces
Five Permanent Members of Security
United Nations = officially came into existence Council
on October 24, 1945 1. China
= Coined by Winston Churchill and Franklin D. 2. France
Roosevelt in the declaration by United Nation. 3. Russia
This declaration was made to officially state the 4. United Kingdom
Cooperation of the allies (Great Britain, the 5. United States
United States, and the Union of soviet *The other 10 members are rotating or
Socialist Republics) elective members for a period of two years by
the General Assembly
Branches of UN
1. UN general Assembly = This is the main 3. International Court of Justice = Located in
decision- making and representative the Hague, Netherlands. This branch is
assembly in the UN through its policies and responsible for the judicial matters of the UN.
recommendations. It is composed of all 4.Secretariat = Its main responsibility is
member states , is headed by a president providing studies, information, and other
elected from the member states, and meets data needed
from September to December 5. Economic and Social Council = consists of
45 members elected by the General Assembly
Functions of General Assembly for a 3 year term.
a. Deliberative = initiating studies and
making recommendations for the development Efforts are Towards the Following: a.
of Higher standards of living
international law b. Condition of economic and social
b. Supervisory = receiving and considering progress and development
annual and special reports from another organs c. Solutions of international economic,
c. Financial = approval and apportionment of social, health and related problems
budget d. Universal respect for human rights and
d. Elective = election of non-permanent fundamental freedoms
members of the security council
e. Constituent = admissions of members 6. Trusteeship Council = assists the security
and the amendments of charter council and the general assembly in the
administration of the International Trusteeship
System

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UN
INTERPOL’ s Structure
CHARTER = it is closest to a constitution that ▪ General Assembly
basically governs the relations of international ▪ Executive Committee
persons. Technically, it is a Treaty. ▪ General Secretariat
▪ National Central Bureaus
TREATY = an international agreement ▪ Advisers
concluded between states in written form and ▪ The Commission for the Control of
sworn by international law, whether embodied INTERPOL’s Files.
in a single instrument or in two or more
instruments and whatever its particular General Assembly = is the supreme
designation. governing body of the Interpol, it meets
annually and comprises delegates appointed
by each member country. The assembly takes
all important decisions related to policy,
INTERPOL resources, working methods, finances, activities
▪ Interpol (1923) = (International Criminal and programmes.
Police Organization) is the police forces
organization that primarily manifest Executive Committee = consisting of 13
global or international cooperation in members elected by the General Assembly and
addressing transnational crime. Its comprises the president, three vice –presidents
headquarters was initially located in and nine delegates covering the four regions.
Vienna Austria (it is where Interpol was It is the INTERPOL’s select deliberate organ
founded) but at present it is transferred which meets three times a year, usually in
to Lyon France. March, July and immediately before the
▪ INTERPOL = is the world’s largest General Assembly.
international police organization, with
190 member countries. It exists to help Current Members of the EC as of 2012
create a safer world by supporting law ▪ KHOO Boon Hui (Singapore) – Current
enforcement agencies worldwide to President and Singapore’s Senior
combat crime. Deputy Secretary of the Ministry of
▪ It aims to facilitate international police Home Affairs and former Commissioner
co-operation, and supports and assists of
all organizations, authorities and Police.
services whose mission is to prevent or 3 Vice Presidents
combat internal crime.
Adamu Abubakar MOHAMMED (Nigeria)
▪ = the organization of law enforcement
Mireille BALLESTRAZZI (France)
agencies worldwide that serves as
Oscar Adolfo NARANJO TRUJILLO (Colombia)
transmission or communication line
for the exchange of information, data
9 Delegates
and request for assistance between
▪ Pieter Jaap AALBERSBERG (The
and among the member countries.
▪ It focuses on: (1) Combat crimes and Netherlands)
transnational crimes; (2) protect ▪ Fath ELRAHMAN Osman (Sudan)
minorities against the dominant ▪ Emmanuel GASANA (Rwanda)
groups; and (3) Maintain law ▪ Francisco GIL MONTERO (Spain)
enforcement regardless of race or ▪ Nobuyuki KAWAI (Japan)
religion. ▪ Tariq KHOSA (Pakistan)
▪ Sanna PALO (Finland)
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▪ the General Assembly for a period of four (4)


▪ years. His role is to chair the General
Marcos VASQUEZ MEZA (Chile) Assembly and Executive Committee and
▪ Timothy A. WILLIAMS (United States) ensure that INTERPOL’S activities conform
with decisions made at these meetings.
General Secretariat = (Lyon, France) operates
24 hours a day, 365 days a year and is run by  Oskar Dressler = the first secretary
the Secretary General. It Works with Officials general of the Interpol.
of more than 80 countries side-by-side using  Johann Schober = the first president of
four official languages: Arabic, English, the Interpol.
French and Spanish. It consists of seven (7)
regional offices across the world namely: INTERPOL’S NOTICE
 Argentina,  Cameron, 1. Red Notice – a notice which is issued to
 Cote D’Ivoire, seek the arrest or provisional arrest of wanted
 Kenya, persons with a view to extradition.
 El Salvador, 2. Blue Notice – this type of notice is
 Thailand, and  Zimbabwe. issued in order to locate, identify or obtain
information on a person of interest in a criminal
investigation. 3. Green Notice – to warn about
National Central Bureaus (NCB) = Each
a person's criminal activities if that person is
INTERPOL member country maintains a
considered to be a possible threat to public
National Central Bureau staffed by National law
safety.
enforcement officers. The NCB is the
4. Yellow Notice – to help locate missing
designated contact point for the General
persons, often minors, or to help identify
Secretariat, regional offices and other
persons who are unable to identify themselves.
member countries requiring assistance with
5. Black Notice – a notice issued to seek
overseas investigations and the location and information on unidentified bodies. 6. Orange
apprehension of fugitives. Notice – to warn of an event, a person, an
object or a process representing an imminent
Advisers = these are experts in a purely threat and danger to persons or property.
advisory capacity, who may be appointed by 7. Purple Notice – issued to provide
the Executive Committee and confirmed by the information on modus operandi, objects,
General Assembly. devices and concealment methods used by
criminals. 8. INTERPOL–United Nations
Commission for the Control of INTERPOL’ Security Council Special Notice – is issued
File (CCF) = this is an independent body whose for individuals and entities that are subject to
mandate is threefold: UN sanctions.
(1) to ensure that the processing of personal
information by INTERPOL complies with the The following are channels of global
Organization’s regulations, bilateral and multilateral international
(2) to advice INTERPOL on any project, cooperation against transnational crime:
operation, set of rules or other matter  Global multi-lateral cooperation
concerning the information contained via
in INTERPOL’S files. Interpol;
 Bilateral police cooperation agreements
INTERPOL’s Governance = comprises the with individual states;
General Assembly and the Executive  European multilateral cooperation via
Committee, which is headed by the President. Europol.
The President of the Organization is elected by
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component of INTERPOL’s operational police


support is the notice system, of which the
*System of policing that serves as a grass root Red Notice for wanted persons is the most
approach to bring the people and the police well known. In addition to the six color-coded
together in cooperative manners: notices (Red, Blue, Green, Yellow, Black and
 Problem Oriented Orange), is the INTERPOL-United Nations
Policing Special Notice issued for groups or individuals
 Community who are the targets of UN sanctions against Al
Qaeda and the Taliban. d. Analyzing Crime
Oriented Policing
Data
 Cooperative Policing
Criminal intelligence analysis is recognized
 Team Policing by the law enforcement community as a
valuable tool, helping to provide timely
INTERPOL’s FOUR CORE FUNCTIONS warning of threats and operational police
1. Secure Global Police Communications activities. INTERPOL contributes to
Services investigations by assisting officers working at
INTERPOL developed the I-24/7 global the General Secretariat and in member
police communications system to countries with research and analysis on crime
exchange crucial data quickly and trends and with training courses in criminal
securely is a cornerstone of effective analysis techniques.
international law enforcement.
Divisions of Criminal Intelligence Analysis
2. Operational Data Services and Databases a. Operational Analysis = aims to
for Police achieve a specific law enforcement outcome.
INTERPOL provides operational Usually, it has immediate benefit
data services and databases for police to fight b. Strategic Analysis = provides early
international crime, police need access to warning signals of threats and to support
information which can assist investigations or decision making in setting priorities to deal
help prevent crime. INTERPOL manages with criminal issues
several databases, accessible to
the INTERPOL bureaus in all member countries 4. Police Training and Development
through its I-24/7. As one of the 4 INTERPOL core
functions, Police Training and Development
3. Operational Police Support Services continues to evolve as a priority for INTERPOL
a. 24-Hour Support and member countries.
The Command and Co-ordination
Centre(CCC) operates round the clock in all of ASEAN NATIONAL POLICE (ASEANAPOL)
INTERPOL’s four official languages (English, 1981 (Manila) = The first formal meeting of The
French, Spanish and Arabic) and serves as the Chiefs of ASEAN Police
first point of contact for any member country = Attended by 5 original member countries
faced with a crisis situation. (Indonesia, Malaysia, Philippines,
b. Crisis Response and Major Events Singapore and Thailand)
In the event of a disaster or major crime,
INTERPOL Response Teams or Disaster FIVE OTHER MEMBERS
Victim Identification teams composed of 1. Brunei 4. Myanmar
officers from the General Secretariat and 2. Cambodia 5. Vietnam
member countries can be dispatched to the
3. Lao
scene within hours of an event. c.
International Alert System An important
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1. ASEANAPOL EXECUTIVE
COMMITTEE = comprise of deputy
IMPORTANT DATES heads of delegation attending the
▪ 1983 (Jakarta) = Endorsement of the annual ASEANAPOL conference. It
model & design of ASEANAPOL logo provides a summary reports of the
▪ 1984 (Kuala Lumpur) = Royal Brunei activities of
Police became a member and joined the the Secretariat to the Head of the Delegation
annual conference
▪ 1996 (Kuala Lumpur) = Vietnam joined 2. ASEANAPOL PERMANENT
as a new member SECRETARIAT = is on rotational basis with
▪ 1998 (Brunei) = Laos joined member countries taking turn to host the
ASEANAPOL ASEANAPOL conference and automatically
▪ 2000 (Myanmar) = Myanmar became assume the role of the secretariat for the
the 10th country to joined as a new current year.
member = headed by executive director and
▪ 2005 (Bali) = The setting up of a working assisted by 2 directors
group to consider the viability of
establishing a permanent ASEANAPOL Tenure of Services
Secretariat a. Executive Director - 2 years
= Silver Jubilee Commemoration of b. Directors - 3 years (one for Police Services
ASEANAPOL and one for Plans and Programs
▪ 2008 (Brunei) = The Royal Malaysia *During the 29th ASEANAPOL
Police was chosen as a host of Conference in Hanoi, Vietnam in 2009, the
permanent ASEANAPOL Secretariat Terms of Reference on the establishment of
▪ 2009 (Vietnam) = Adoption of Terms of ASEANAPOL Secretariat was finally endorsed.
Reference (TOR) Kuala Lumpur was made the permanent
▪ 2010 = On 1st January 2010 seat.
commencement of ASEANAPOL *The ASEANAPOL Secretariat started its
Secretariat in Kuala Lumpur, Malaysia operation fully on January 1, 2010.

ORANIZATION

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