Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2

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Name: Class number:

Section: Date:
Schedule:

Lesson Title: FIRST PERIODICAL EXAM Score:

Lesson Objectives: / 100

At the end of this exam, you should be able to: References:

1. Obtain a passing score Modules 1 – 7

Instruction: Read each question carefully and write the letter of your choice on the space provided
before the number.

1. UNTOC is an acronym which stands for

a. United Nations Convention against Transnational Organized Criminal
b. United Nations Convention against Transnational Organized Crime
c. United Nations Conference against Transnational Organized Crime
d. United Nations Convention against Terorist Organized Crime

2. A structured group of three or more persons, existing for a period of time and acting in concert with the
aim of committing one or more serious crimes or offenses, in order to obtain, directly or indirectly, financial or
other material benefit
a. Locally Organized Group c. Organized Criminal Group
b. Syndicated Criminal Group d. Organized Crime Group

3. Is a combination of two or more persons who are engaged in a criminal or virtual criminal activity on a
continuing basis for the purpose of profit or power using gangland style to attain their purpose.
a. Organized Crime c. Organized Criminal
b. Syndicated Crime Group d. Organized Crime Group

4. Organized criminal group can either be transnational, national, or

a. Local c. Abroad
b. International d. All of the above

5. Organized criminal syndicate are engaged in criminal acts to gain .

a. Independence c. Political advantage
b. Revenge d. Profit

6. Which among the following can be best attributed to organized criminal activities?
a. Murder c. Arms smuggling
b. Corruption d. None of the above

7. What particular means an organized criminal group may take in order to hide their money or trace its
origin from illicit activity?
a. Through hiring a broker c. Contacting arms dealer
b. Connivance with bank employee d. Laundering of money

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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8. Organized criminal group can be classified as , if they operate in the entire country.
a. Transnational c. International
b. National d. Local

9. Which among the following is NOT an element of Transnational Organized Crime

a. It is committed in more than one State;
b. It is committed in one State but a substantial part of its preparation, planning, direction or control
takes place in the same State;
c. It is committed in one State but involves an organized criminal group that engages in criminal
activities in more than one State; or
d. It is committed in one State but has substantial effects in another State.

10. Which among the following country was believed to be the origin of the MAFIA?
a. Ireland c. France
b. Italy d. America

11. These are middle-class intermediaries known as .

a. gabelloti c. gabeloti
b. gabellote d. gabilloti

12. The land system of Sicily prior to Italian revolution was based on .
a. patriarchal system c. feudal system
b. sectarian system d. All of the above

13. Which among the following become one of the most flourished MAFIA that expanded its criminal
empire during 1970s and major player in international narcotics trafficking?
a. Sicilian Mafia c. Chinese Triad
b. American Mafia d. Russian Mafia

14. The term MAFIA has a literal meaning of:

a. Morte Alla Francia Italia Añela
b. Morte Ala Francia Italia Anila
c. Morta Alla Francia Italia Anela
d. Morte Alla Francia Italia Anela

15. Gabelloti before are considered as of law and order in rural Sicily.
a. de facto agents c. police force
b. military personnel d. enforcers

16. Originally, the term MAFIA refers to .

a. syndicate c. organized crime
b. enforcers d. protectors

17. Italian government was overpowered by MAFIA’s before because of being .

a. arrogant c. efficient
c. ineffective d. All of the above

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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18. Which among the following reason provides the MAFIA’s before to rise in power?
a. Putting people to run in government positions
b. Kidnapping and killing a lot of government officials
c. Bribing public officials for the sake of supremacy
d. None of the above

19. The term Mafioso denotes specifically refers to a .

a. man c. woman
b. either d. None of the above

20. The term Mafia is mostly associated with .

a. group c. person
b. place d. one thing

21. Originally, the term MAFIA was used to refer to a .

a. criminal syndicate c. peasants
b. protector d. politicians

22. Presently, the term MAFIA was used to refer to a .

a. criminal syndicate c. peasants
b. protector d. politicians

23. Which among the following is the reason why the Mafia came to power?
a. they are members of the peasants c. they are land protectors and owners
b. they are the recruiters of the bandits d. they have the power and capabilities

24. Talking about Mafia in present time, it can be best associated with
a. enforcers c. people
b. criminals d. government

25. He is the second-in-command in the empire and the organizational hierarchy of the crime family.
a. Boss c. Underboss
b. Consigliere d. Soldier

26. How do we call the person who rules the organization with an iron fist, he makes all the important
decisions, much like a CEO or Chairman of a company would?
a. Boss c. Underboss
b. Caporegime d. Soldier

27. They are lowest-ranking members of the Mafia.

a. Boss c. Caporegime
b. Soldier d. Underboss

28. He serves as an adviser of the organized crime family

a. Underboss c. Soldier
b. Consigliere d. Boss

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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29. He serves as the counsellor of the organized crime family

a. Consigliere c. Soldier
b. Underboss d. Boss

30. He serves as the chief of the operating unit of the group

a. Boss c. Underboss
b. Caporegime d. Soldier

31. This attribute of an organized criminal states that it can last beyond the life of the current member.
a. Has no political goal c. Perpetuates itself
b. Is monopolistic d. Is hierarchical

32. This means that organized criminal groups are not concerned about the political agenda of the country.
a. Demonstrates specialization/ division of labor c. Has a limited or exclusive membership
b. Has no political goal d. Perpetuates itself

33. This attribute of an organized criminal suggest that it doesn’t want any competitors.
a. Has no political goal c. Has a limited or exclusive membership
b. Is monopolistic d. Is hierarchical

34. Is a group of independent market participants who conspire with each other in order to improve their
profits and dominate the market?
a. Syndicate c. Cartel
b. Organized crime d. Organized syndicate

35. He is the famous leader of Chicago Outfit

a. Al Capone c. Charles "Lucky" Luciano
b. Benito Mussolini d. Al Capogne

36. A powerful and highly organized Colombian drug cartel that was founded and led by Pablo Escobar.
a. Medellin Cartel c. Cali Cartel
b. Mexican Cartel d. Russian Cartel

37. The illegal selling of alcohol is illegally known as .

a. shoplifting c. prohibition era
c. probable selling d. bootlegging

38. Considered as a fascist who cracked down Mafia activities in Italy last 1920’s.
a. Al Capone c. Benito Mussolini
b. Charles "Lucky" Luciano d. Joaquin Guzman

39. They are known primarily as an African-American gang.

a. Bloods c. Yamaguchi Gumi
b. Crips d. Mexican Cartel

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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40. "Triad" is a translation of the Chinese term which is referring to the union of heaven, earth and
Human/man.
a. San Ho Hui c. San Hu Hui
b. San Hi Hui d. San Ho Hu

41. It is considered by many to be the most feared Mexican drug cartel in the world.
a. Mexican Cartel c. Sinaloa Cartel
b. Ndrangeta d. Boryokudan

42. It is a type of building shared by multiple dwellings.

a. Tenement c. Apartment
b. Blocks d. Zone

43. A former Masseria underling who had switched sides to Maranzano and orchestrated the killing of
Masseria.
a. Al Capone c. Benito Mussolini
b. Charles "Lucky" Luciano d. Joaquin Guzman

44. What is the common drug distributed by both Columbian cartel?

a. Shabu c. Marijuana
b. Opium d. Cocaine

45. It literally means the triple union society.

a. San Ho Hui c. San Hu Hui
b. San Hi Hui d. San Ho Hu

46. Considered as the largest of the Italian organized crime groups.

a. Camorra or Neapolitan Mafia c. Columbian Cartel
b. Mexican Cartel d. Ndrangheta

47. How do we call that era in the United States whereby the sell, distribution and manufacture of alcoholic
beverages is totally banned or prohibited?
a. Prohibition Era c. Age of enlightenment
b. Bootlegging d. All of the above

48. Known as the biggest and most powerful crime syndicate of the Russian mafia.
a. Sinaloa Cartel c. Solntsevskaya Bratva
b. Yamaguchi Gumi d. Bloods

49. In Sicily, the word Mafia tends to mean .

a. Honor c. Sacrifice
b. Loyalty d. Manly

50. Is a collection of otherwise independent businesses or countries that act together as if they were a
single producer and thus can fix prices for the goods they produce and the services they render, without
competition?

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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a. Transnational crime c. Cartel

b. Organized crime d. Organized criminal

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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51. The most influential organized crime group in Japan.

a. Mexican Cartel c. Sinaloa Cartel
b. Cosa Nostra d. Boryokudan

52. Which among the following acts is NOT considered to qualify for Human trafficking?
a. Recruitment c. Transportation
b. Transfer d. Convey

53. The giving or receiving of payments or benefits to achieve the consent of a person having control over
another person is considered as trafficking in person.
a. YES c. NO
b. It depends d. None of the above

54. Which among the following is NOT considered under human trafficking?
a. Arms trafficking c. sexual exploitation
b. forced labor d. removal or sale of organs.

55. What law originally defined and punish the crime of human trafficking?
a. RA 8299 c. RA 8956
b. RA 10364 d. RA 9208

56. Is attempted trafficking punishable?

a. YES c. NO
b. It depends d. None of the above

57. The term qualified is closely connected to

a. increase c. reduce
b. double d. maximize

58. Qualified is deemed committed when:

a. Committed by a syndicate, or on a large scale
b. When the offender is an ascendant
c. When the offender is a member of the military
d. All of the above

59. Trafficking is deemed committed by a syndicate if:

a. carried out by a group of three (3) or more persons conspiring or confederating with one another
b. committed against three (3) or more persons, individually or as a group
c. carried out by a group of three (3) or more persons individually or as a group
d. committed against three (3) or more persons conspiring or confederating with one another

60. Trafficking is deemed committed in large scale if:

a. carried out by a group of three (3) or more persons conspiring or confederating with one another
b. committed against three (3) or more persons, individually or as a group
c. carried out by a group of three (3) or more persons individually or as a group
d. committed against three (3) or more persons conspiring or confederating with one another

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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61. Is the trading of humans for the purpose of forced labour, sexual slavery, or commercial sexual
exploitation for the trafficker or others?
a. Human trafficking c. Arms Smuggling
b. Trafficking d. All of the above

62. Which among the following is NOT considered as acts of human trafficking?
a. Illegal recruitment to work abroad c. Adopting a child for sexual exploitation
b. Drug selling and manufacture d. Adopting a child to engage in pornography

63. Which among the following term most likely refers to syndicated?
a. They are the victim c. They are the offender
b. They are special d. There are 3 or more persons involved.

64. Are parents allowed to prosecute in behalf of their child in cases related to trafficking?
a. YES c. NO
b. It depends d. None of the above

65 – 70. Nana became a trafficked person at the age of six (6). He escaped at the age of twelve (12). She did
not file a case but instead hid and secluded herself in some remote areas. When she became nineteen (19),
she decided to file a case.

66. Do you think the law would still allow her to file the case?
a. YES c. NO
b. It depends d. None of the above

67. What is the prescriptive period for this case?

a. 10 years c. 10 months
b. 20 years d. 20 months

68. What particular age of Nana that the prescriptive period will run?
a. When she was 6 c. When she was 12
b. When she was 19 d. Any of the above

69. At what age of Nana that her case will prescribed?

a. When she became 16? c. When she will become 22
b. When she will become 29 d. None of the above

70. Can Nana’s parent file the case on her behalf after she escaped from bondage?
a. YES c. NO
b. It depends d. None of the above

71. What is the best documentary evidence in cases related to illegal recruitment?
a. Recruiters c. Venue of illegal recruitment
b. Fake Passports d. All of the above

72. Ordinarily, the prescriptive period of trafficking cases is .

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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a. 5 years c. 10 years
b. 15 years d. 20 years

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73. Which among the following testimonial evidence can be consider in cases related to human trafficking?
a. Photos and video c. Fake documents
b. testimony of the accused d. Affidavit of the witness

74. Trial of trafficking cases shall at all times public?

a. YES c. NO
b. It depends d. None of the above

75. Is attempted trafficking punishable under RA 9208?

a. YES c. NO
b. It depends d. None of the above

76 – 80. Angela, Estes and Kaja conspired to put up a fake agency looking for Filipinos who would like to work
abroad. Consequently, they successfully recruited Laura and transported her to Saudi Arabia without her
knowing that she will become a prostitute? However, Laura successfully escaped and went back here in the
Philippines after 5 years.

76. What is the prescriptive period for this case?

a. 10 years c. 10 months
b. 20 years d. 20 months

77. When will the case be prescribed?

a. After 5 years the moment Laura escape c. After 15 years the moment Laura escape
b. After 10 years the moment Laura escape d. After 20 years the moment Laura escape

78. Can we consider the case as Qualified Trafficking in persons?

a. YES c. NO
b. It depends d. None of the above

79. The case is considered as syndicated. This statement is false.

a. YES c. NO
b. Maybe d. None of the above

80. If Laura escaped after 25 years, can she still file the case?
a. YES c. NO
b. Maybe d. None of the above

81 – 83. Maria’s daughter, Julia applied for a job in Tekya’s agency without her knowledge that they are an
organized criminal syndicate who are trafficking women in the Philippines and bringing them abroad. As a
result, she was trafficked in North America. Luckily, someone helped her and brought her back to the
Philippines.

81. What agency shall be responsible in the providing rehabilitative and protective programs towards Julia?
a. Philippine National Police c. Department of Social Welfare and Development
b. Department of Justice d. Department of Foreign Affairs

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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82. What particular bureau that Maria or Julia can file a complaint? PNP
a. Philippine National Police c. Department of Social Welfare and Development
b. Department of Justice d. Department of Foreign Affairs

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83. What particular agency shall be responsible for the prosecution of Julia’s case?
a. Philippine National Police c. Department of Social Welfare and Development
b. Department of Justice d. Department of Foreign Affairs

84. It shall establish and implement a pre-marriage, on-site and pre-departure counselling program on
intermarriages.
a. Department of Foreign Affairs c. Department of Labor and Employment
b. National Bureau of Investigation d. Department of Interior and Local Government

85. It shall formulate a system of providing free legal assistance to trafficked persons.
a. Department of Foreign Affairs c. Department of Labor and Employment
b. National Bureau of Investigation d. Commission on the Role of Filipino Women

86. It shall establish a system to receive complaints and calls to assist trafficked persons and conduct
rescue operations.
a. Philippine National Police c. Commission on the Role of Filipino Women
b. National Bureau of Investigation d. Department of Foreign Affairs

87. It shall formulate a system of providing free legal assistance to trafficked persons.
a. Philippine Overseas Employment Administration c. Local government Units
b. Commission on the Role of Filipino Women d. Department of Social Welfare and Development

88. Shall actively participate and coordinate in the formulation and monitoring of policies addressing the
issue of trafficking in persons in coordination with relevant government agencies.
a. Philippine Overseas Employment Administration c. Local government Units
b. Commission on the Role of Filipino Women d. Department of Social Welfare and Development

89. Shall be the primary law enforcement agency to undertake surveillance, investigation and arrest of
individuals or persons suspected to be engaged in trafficking.
a. Philippine National Police c. Bureau of Immigration
b. National Bureau of Investigation d. Department of Foreign Affairs

90. Shall adopt measures for the apprehension of suspected traffickers both at the place of arrival and
departure and shall ensure compliance by the Filipino fiancés/fiancées and spouses of foreign nationals with
the guidance and counselling requirement as.
a. Philippine National Police c. Bureau of Immigration
b. National Bureau of Investigation d. Philippine Overseas Employment Administration

91. They shall encourage and support community based initiatives which address the trafficking in persons.
a. Philippine Overseas Employment Administration c. Local government Units
b. Commission on the Role of Filipino Women d. Department of Social Welfare and Development

92. Shall institute a systematic information and prevention campaign and likewise maintain a databank for
the effective monitoring, documentation and prosecution of cases on trafficking in persons.

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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a. Department of Foreign Affairs c. Department of Labor and Employment

b. National Bureau of Investigation d. Department of Interior and Local Government

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 Course Code: CRI 176; Course Title: SPECIALIZED CRIME INVESTIGATION 2
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93. The word “Camorra” means .

a. gang c. manly
b. loyal d. courage

94. The Five Family Organized crime group are operating in

a. Chicago c. New York
b. America d, Mexico

95. Which among the following does NOT belong to the group?
a. Bonanno Family c. Colombo Family
b. Gambino Family d. Gecchese Family

96. This is known as the Code of Silence among Mafiosi

a. Brotherhood code c. OMERTA
b. Keep silent d. Follow superior

97. Is an international drug trafficking, money laundering, and organised crime syndicate. It is considered
by many to be the most feared Mexican drug cartel in the world.
a. Mexican Cartel c. Sinaloa Cartel
b. Columbian Cartel d. Medellin Cartel

98. When the trafficked person is a child, is it considered as qualified trafficking in person?
a. YES c. NO
b. Maybe d. None of the above

99. RA 9208 took effect last

a. 2001 c. 2002
b. 2003 d. 2004

100. In organized crime family, he report directly to the boss or underboss who hands down the orders,
directions and instructions.
a. Captain c. Consigliere
b. Soldier d. All of the above

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