PHILI PPINE COLLEGE OF CRIMINOLOGY

GRADUATE SCHOOL
MASTER OF SCIENCE IN CRIMINAL JUSTICE MAJOR IN
CRIMINLOGY
MIDTERM EXAMINATION

Instructions: Answer the following questions briefly. You are encouraged to cite actual
cases or examples.

1. What are the best practices for conducting internal investigations of economic
crimes within organizations, and how can they be improved?

2. Define Taxation? Explain how tax evasion will affect the national economy.

3. Distinguish the definitions of Money Laundering under RA 9160 to RA 10365,

does 10365 has an impact in combating AMLC? cite recent cases each.

4. When did the Illegal recruitment consider as a crime of economic sabotage?

5. What are the career opportunities available in the field of economic crimes, and
what skills and knowledge are required to succeed in this area?