EMC.

MARISTELA
REVIEWER FOR FINALS CDI 3 SEX TOURISM
POINTERS TO REVIEW - organized by travel and tourism-related.
- sexual enticement for tourists.
I. DEFINITION OF TERMS IN HUMAN SEXUAL EXPLOITATION
TRAFFICKING
- participation by a person in prostitution.
HUMAN TRAFFICKING
DEBT BONDAGE
- as the recruitment, transport, transfer,
harboring or receipt of a person by such means as - pledging by the debtor of his personal
threat or use of force, or other forms of coercion. services or labor or those of a person under his
control as security or payment for debt.
THREE INTER-RELATED AND INTERDEPENDENT
ELEMENTS OF HUMAN TRAFFICKING: PORNOGRAPHY

 ACT - representation, through publication,

exhibition, cinematography.
- involves the recruitment, obtaining,
hiring, providing, offering, transportation and TRAFFICKING IN PERSON PRESCRIPTIVE PERIOD:
etc. without the victim’s consent. 10 years – minimum.
 MEANS 20 years – trafficking case committed by a
- committed by use of threat, or of force, syndicate or a large scale.
or other forms of coercion. IACAT
 PURPOSE - Inter-Agency Council Against
- done for the purpose of exploitation or Trafficking.
the prostitution of others or another form of TRAFFICKING IN PERSONS:
exploitation.
- may or may not involve coercion.
COMMONLY IDENTIFIED FORM OF HUMAN
TRAFFICKING: - exploitation after the illegal entry of a
person from one place to another.
1. Sexual Exploitation
2. Force Labor - need to prove the presence of
3. Domestic Servitude and Force Marriage exploitationer.
4. Organ Removal
5. Exploitation of Children in Begging, the - human rights issue.
Sex Trade and Warfare. ILLEGAL RECRUITMENT:
IMPORTANT DEFINITIONS - usually does not involve coercion.
TRAFFICKING IN PERSONS - facilitating entry of one person from one
- refers to the recruitment, obtaining, country to another through unauthorized agency.
hiring, providing, offering, transportation, - recruitment without license is
transfer, maintaining and etc. to taking punishable.
advantage of the vulnerability.
- giving or receiving payments. - migration concern.
- benefit to achieve the consent of a
person. HUMAN SMUGGLING:
- having control over another person.
- does not involve coercion.
CHILD
- facilitating for a fee, the illegal entry of a
- person below 18 years old. person to foreign country.

PROSTITUTION - no compliance of requirements.

- act, transaction, use of a person by - migration concern.

another, for sexual intercourse in exchange of
money.
II. SHORT TITLE OF R.A, P.D, AND
FORCED LABOR
ARTICLES
- extraction of work or services from any
Republic Act no. 9208
person by means of enticement violence.
- Anti-Trafficking in Persons Act of 2003.
SLAVERY
Republic Act no. 10364
- powers attaching to the right of
ownership are exercised. - Expanded Anti-Trafficking in Persons Act
of 2012.
INVOLUNTARY SERVITUDE
Republic Act no. 8043
- condition of forced and compulsory
service induced by means of any scheme. - Inter-Country Adoption Act of 1995.
 EMC. MARISTELA
Republic Act no. 6981 Republic Act no. 6955
- Witness Protection and Benefits Program. - Anti-Mail Order Bride Act
Republic Act no. 9372 Republic Act no. 4200
- Human Security Act of 2007. - Anti-Wire Tapping Law
Article 122 Republic Act no. 9165
- Piracy in General and Mutiny in the High - The Comprehensive Drug Act of 2002
Seas or in the Philippine Waters.
RPC, ARTICLE 272
Article 134
- Slavery
- Rebellion or Insurrection
RPC, ARTICLE 341
Article 134-a
- White Slavery Trade
- Coup de Etat
Republic Act no. 8792
Article 248
- Electronic Commerce Act 2000
- Murder
Article 267
III. CHARACTERISTICS OF ORGANIZED
- Kidnapping and Serious Illegal Detention CRIME GROUPS
Article 324 ORGANIZED CRIME
- Crimes Involving Destruction - criminal activity by an enduring
structure or organization developed and
Presidential Decree no. 1613 devoted primarily to the pursuit of illegal
- The Law on Arson means.

Republic Act no. 6969 CHARACTERISTICS:

- Toxic Substances and Hazardous and 1. It is a conspiracy activity involving

Nuclear Waste Control Act of 1990. coordination of the members.
2. Economic gain is the primary goal.
Republic Act no. 5207 3. Economic goal is achieved through illegal
means.
- Atomic Energy Regulatory and Liability 4. Employs predatory tactics such as
Act of 1968. intimidation, violence and corruption.
Republic Act no. 6235 5. Effective control over members,
associates and victims.
- Anti-Hijacking Law 6. Organized crimes does not include
terrorist dedicated to political change.
Presidential Decree no. 532
GENERIC TYPES OF ORGANIZED CRIMES:
- Anti-Piracy and Anti-Highway Robbery
Law of 1974 POLITICAL GRAFT

Presidential Decree no. 1866 - manned by political criminals, who use

force and violence of a means to obtain profit
- Codifying the Laws on Illegal and or gain, and or achieving political aims.
Unlawful Possession, Manufacture, Dealing in,
Acquisition or Disposition of Firearms, MERCENARY/PREDATORY ORGANIZED
Ammunitions or Explosive. CRIME

Republic Act no. 9160 - crimes committed by groups for direct

personal profit.
- Anti-Money Laundering Act of 2001.
IN-GROUP ORIENTED ORGANIZED CRIME
Republic Act no. 9194
- group manned by semi organized
- An Act amending Republic Act No. 9160. individual whose major goals are for
psychological gratification. Adolescent gangs.
Republic Act no. 10365
SYNDICATED CRIMES
- An Act Further Strengthening the Anti-
Money Laundering Law, Amending for the purpose - organization that participates in illicit
R.A no. 9194 and 9160. activity in society by the use of offense, threat
or intimidation.
Republic Act no. 9775
- Anti-Child Pornography Act of 2009
Republic Act no. 8042
- Migrant Workers and Overseas Filipinos
Workers Act (Illegal Recruitment)
 EMC. MARISTELA
ESSENTIAL COMPOSITION OF ORGANIZED RED NOTICE
CRIME
- national arrest warrants, seek the arrest
- organized crime needs professional and extradition of suspects.
criminals to successfully operate in the
organization. BLUE NOTICE

PROFESSIONAL CRIMES - seek information.

- occupations on their incumbents, which GREEN NOTICE

possess various traits including useful - provide warning and criminal
knowledge that requires lengthy training. intelligence.
ORGANIZED CRIME GROUPS IN OTHER COUNTRIES YELLOW NOTICE
 SICILIAN MAFIA and THE RUSSIAN - locate missing persons.
MAFIA IN EUROPE
 LA COSA NOSTRA AND LATINO GANGS IN BLACK NOTICE
NORTH AMERICA
 WO SING WO AND 14K IN HONG KONG - determine the identity of deceased
 YAKUZA IN JAPAN person.
 WARLORDS OF MYANMAR ORANGE NOTICE
 TAIWAN ORGANIZED CRIME GROUP
 NAM CAM GANG IN VIETNAM - to give warn of an event, persons or an
objector a process representing a serious or
ORGANIZED CRIME GROUPS IN THE PHILIPPINES eminent threat.
 FRANCISCO GROUP PURPLE NOTICE
 PENTAGON GROUP
 LEXUS GROUP - seek provide information on the modus
 REX “WACKY” SALUF GROUP operandi.
 VIC YU GROUP
 SUPERABLE GROUP INTERPOL UN SECURITY COUNCIL SPECIAL
 SUPERABLE FAMILY NOTICE
 MARTIRES FAMILY
- issues for a groups or individual who are
 WARAY-WARAY GROUP
target of the UN security council.
 LUPO RHU GROUP
CRIMES OF CONCERNS OF THE INTERPOL

IV. DIFERRENCE AMONG THE 1. Public safely and terrorism

CORRUPTEE, CORRUPTER AND THE 2. Trafficking of human beings
ENFORCER 3. Fugitive investigative services
4. Financial and high-tech service
ENFORCER 5. Drugs and criminal organizations
- one who make arrangement for killing
VI. TRICHOTOMY OF CRIMINAL
and injuring
INVESTIGATION – TRAINING, TOOLS AND
CORRUPTER
TECHNIQUES
- one who bribes, buys, intimidates and
sweet talk into a relationship with the police,
officials or anyone for immunity. TRAINING
CORRUPTEE - being a critical factor in developing good
and competent investigator, is the key to freedom
- a public official, usually not member of
from bondage of ignorance.
the organization family.
TOOLS
- establish facts and develop evidence, a
V. DIFFERENCE INTERPOL NOTICE
criminal investigator must use these tools –
SYSTEM
information, interview, interrogation and
ROLE OF INTERPOL instrumentation.

INTERNATIONAL CRIMINAL POLICE TECHNIQUE

ORGANIZATION (ICPO)
- war against crimes today is not won by
- facilitating international police more men and powerful guns but through modern
cooperation. but subtle techniques.

- established as International Criminal - “if you know your enemy and yourself, you need
Police Commission 1923. not fear the result of a hundred battles.”

- 188 members. - “if you know yourself but not your enemy, for
every victory you will suffer defeat.”
: Headquarters – Lyon, France.
- “if you know neither yourself nor your enemy,
INTERPOL NOTICE SYSTEM: you are fool who will meet defeat in every battle.”
 EMC. MARISTELA
TOOLS OF CRIMINAL INVESTIGATION - most difficult, perseverance and use of
neutral topics must first be taken.
- necessity and actual situation.
REASONS:
INFORMATION AS A TOOL
 Fear of reprisal
- powerful than gun and money.  Great Inconvenience
SIX HONEST MEN (6 CARDINAL POINTS OF  Hatred against the police
CRIMINAL INVESTIGATION)  Bias
 Avoidance of publicity
- WHAT  Family restriction
 Bigotry
- WHY
 Cult introduction
- WHEN
- HOW
VIII. DIFERRENT SOURCES OF
- WHERE INFORMATION

- WHO  PLACES
 THINGS
 PEOPLE
VII. DIFFERENT TYPES OF SUBJECT IN
RECORDS AS SOURCE OF INFORMATION
INTERVIEW
- are documents that can be obtained ad
KNOW-NOTHING INTERVIEW
studied to obtain facts on incidents and people.
- reluctant like uneducated persons,
TWO TYPES:
needs extensive warm-up, and presenting him
multiple questions then lead him to relevant PUBLIC
questions.
- law enforcement sources
DISINTERESTED TYPE
- government sources
- uncooperative, indifferent, needs, must
be aroused, use of flattery, let him feel important - public library
to the issue.
PRIVATE
THE DRUNKEN TYPE
- personal diaries
- flattery may be applicable but it is not
advisable to take written statements. - personal letter

SUSPICIOUS TYPE Also: INTERNET

- remove his anxiety/fear, let him think TYPES OF INFORMANT

that his uncooperativeness will work against him.
TALKATIVE
- shift his talkativeness to those matters
useful in their investigation.
HONEST
- ideal and needs a little care and
guidance.
DECEITFUL
- permit him to lie until enmeshed with
falsehoods in inconsistencies, recorder is needed,
playback the inconsistencies then bluffed him with
perjury.
TIMID
- shy and are easily frightened, employ
friendly approach, explain him the interview will
be confidential.
BOASTING, EGOISTIC, OR EGOCENTRIC
- patience and flattery are necessary, they
are good witnesses but are prone to exaggeration.
ANONYMOUS INFORMANT
- anonymously give information about
suspects or fugitives of justice.
RIVAL ELIMINATION INFORMANT
- their purpose is to remove their
competitors.
FALSE INFORMANT
- these people reveal information usually
of no consequences or stories concocted from
nowhere.
FRIGHTENED INFORMANT
- these are informants are compelled by
fear.
SELF-AGGRANDIZING INFORMANTS
- these are persons who hang-outs at
the fringe of the underworld.
FEMALE INFORMANTS
- informants under this category is
usually a mistress or common law wife of criminal.
LEGITIMATE INFORMANTS

REFUSAL TO TALK
 EMC. MARISTELA
- source of info under this category
includes operators of licensed premises.
INCIDENTAL INFORMANTS
- these are also called automatic
informants. (victim)
CONFIDENTIAL INFORMANT
- identity is kept confidential by the
respective police officers.