Taguig City University

Gen. Santos Avenue, Central Bicutan, Taguig City

College of Criminal Justice
SPECIALIZED CRIME INVESTIGATION 2 (CDI 3)
FINAL EXAMINATION

Name: ________________________________ Date: _________________

Subject: ______________________________ Section: _______________

INSTRUCTION: Select the correct answer for each of the following questions. Mark only one answer for each item by encircling the letter corresponding
to the letter of your choice.

1. It consisting of special investigative techniques.

A. International Special Crimes B. Special Crime
C. Transnational Crimes D. Special Crime Investigation
2. Is a crime against humanity. It involves the sale, transportation, receipt, and harboring of human beings through the use of force,
threats or coercion with the intent to exploit the individuals.
A. Money Laundering B. Arms Trafficking
C.Drug Trafficking D.Human Trafficking
3. Collects data on victims of trafficking in persons through its Global Human Trafficking Database.
A. IOM DATA B. IOS DATA
C.Trafficking in Persons D.UNODC DATA
4. A data collection that is framed within the structure of this international instrument and uses its definitions.
A. IOM DATA B. IOS DATA
C. Trafficking in Persons D.UNODC DATA
5. Are crimes that have actual or potential effects across national borders and crimes that are intrastate but offend fundamental values
of the international community.
A. Organized Crime B. Special Crime
C. Transnational Crimes D. Special Crime Investigation
6. Refers to the crime outside of the Revised Penal Code; These are defined by special criminal laws anchored on the definition
provided by the United Nations and International Laws.
A. Special Crime B. Transnational Crime
C. Organize Crime D. Political Ideological Crimes
7. Any behavior perceived as a threat, real or imagined to the states survival, including both violent and non-violent oppositional crimes.
A. Public Choice Theory B. States Define Political Crimes
C.Laws Define Political Crimes D.Public Choice Law
8. It is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal
activity, most commonly for-profit.
A. White Collar Crimes B. Transnational Crime
C. Corporate Crimes D. Organize Crime
9. Crimes committed for whom criminally punishable acts are a permanent occupation and the primary source of money.
A. White Collar Crimes B. Professional Crimes
C. Religious Related Crimes D. Organize Crime
10. The unlawful use or threat of violence especially against the state or the public as a politically motivated means of attack or
coercion.
A. Terrorism B. Scientific Interrogation
C. Religious Related Crimes D. Case Build Up
11. It is a term that covers phenomena where religion is either the subject or the object of violent behavior.
A. Violence B. Religious Related Crime
C.Religion Violence D.Religion
12. It is administered under the guide of religion, including harassment or humiliation, which may result in psychological trauma.
A. Religious Abuse B. Cognitive Abuse
C.Pyschological Abuse D. Neurotic Abuse
13. It is a term that covers all phenomena where religion is either the subject or object of violent behavior.
A. Religious Abuse B. Cognitive Violence
C.Religious Violence C. Neurotic Abuse
14. It is often takes the form of beatings, illegal confinement, neglect, near drowning or even murder.
A. Human Violence B. Physical Violence
C.Religious Violence D.Physical Abuse
15. Large- scale evil that overtakes whole societies and nations, and has done so again and again since time immemorial.
A. Spirit Evil B. Human Evil
C.Martha Evil D.Macrosocial Evil
16. During his reign, the citizens were bludgeioned to death, burned at the stake or thrown into the lion’s den if they vehemently refuse
to accept the cross.
A. Pontious Pilate of Rome B. Mao’s Read Army of China
C.Stalin of Russia D.Adolf Hitler of Germany
17. He subjugated and exterminated more than six million jews into gas chambers this implies without an iota of doubt religious
persrcutions to satiate the feuhrer’s mad- craze and genocidal dreams of building on” arian race.”
A. Pontious Pilate of Rome B. Mao’s Read Army of China
C.Stalin of Russia D.Adolf Hitler of Germany
18. No public official shall attempt to inquire into the truth of any religious doctrine before issuance of authorization to solemnize
marriage.
A. Article 93.New Civil Code B. Article. 123, RPC,
C. Article 133, RPC D. Article 32, New Civil Code
19. It is a felonious act for any person to perform an act notoriously offensive to the feelings of the faithful in a place devoted for
religious ceremony.
A. Article 93.New Civil Code B. Article. 123, RPC,
 Taguig City University
Gen. Santos Avenue, Central Bicutan, Taguig City
College of Criminal Justice
C. Article 133, RPC D. Article 32, New Civil Code
20. It is a criminal offense for any public officer or employee to disturb or prevent religious ceremonies.
E. Article 93.New Civil Code F. Article. 132, RPC,
G. Article 133, RPC H. Article 32, New Civil Code
21. Damage some protected otherwise significant aspect of the natural environment.
A. Corporate Crimes B. Occupational Crimes
C. Environmental Crimes C. State Crimes
22. Crimes committed for the benefit for the entire organization in such instances only the organization/employer and not individual
employees.
A. Occupational Crime B. Environmental Crimes
C.Individual Crimes D. Organization
23. According to the _______, organized crime (the Mafia) gained prominence during the 1860’s in Sicily and is currently made up of
25 or so Italian-dominated crime families, calling themselves the La Cosa Nostra.
A. Smiths Theory B. Alien Conspiracy Theory
C.Albinis Theory D. Gressey’s Cosa Nostra Model
24. The primary unit of the ______ is the family, which embodies male members of Italian ancestry, the family is protected by a code of
conduct for members which prohibits them from revealing organizational secrets and from which violations of the rule can result in
violence against the offender.
A. Alien Conspiracy Theory B. Albini’s Model
C.Cosa Nostra D.Patron Client Model
25. It concurs with the idea of organized crime as being a set of hierarchically organized gangs.
A. Patron Client Model B. Smiths Model
C.Haller’s Partnership Model D.Enterprise Model
26. He oversees all organizational endeavors and has the final word on decisions involving virtually all aspects of family business.
Bosses are typically older members of the family who have proven their allegiance over a number of years during their affiliation with
the family.
A. Consigliere B. Capos
C. Boss D. Underboss
27. These are the lowest level members of the family, also khown a wise puys "made guys" or "button men," who recort directly to the
copo and will often operate at least one specific criminal enterprise.
A. Consigliere B. Soldiers
C. Capos D. Underboss
28. A group of two or more persons who have a common identifying signs/symbols, and whose members, individually or collectively,
engage in or have g pattern of criminal activity,creating an atmosphere of fear and intimidation within the community or a specific area,
using violence and intimidation.
A. Mafia B. Soldiers
C. Capos D. Criminal Gang
29. Refers to the process of criminals disguising the illegal origins of their money.
A. Money Laundering B. Arms Trafficking
C.Drug Trafficking D.Human Trafficking
30. Works at the boss's pleasure and acts on his behalf when the boss is incapacitated (e.g....sentenced to prison, becomes ill, etc.).
Under bosses are also trusted, older family members whose primary role is to relay instructions to those occupying lower positions in
the family.
A. Underboss B. Capos
C. Consigliere D. Soldiers
31. It against the illicit Manufacturing of trafficking in firearms. Their parts and components and ammunition provide the international
legal instruments to regulate international trade in firearms.
A. The Arms Trade Treaty B. Trafficking in Persons
C.UNTOC Protocol D.Both A and B
32. It is in this type of government where all types of political ills arises and make it citizens suffer under its regime.
A. Pathocracy B. Psychopaths
C.Ideology D.The Goal
33. Are conscious of being different from normal people.
A. Pathocracy B. Psychopaths
C.Ideology D.The Goal
34. It is the deciding factor where unleashing war is concerned.
A. Internal Threats B. Internal Front
C.External Threats D.External Front
35. He was the heir to a dynasty that traced its origin to the 13th century and from there by tradition back to King Solomon and Queen
Makeoo Empress of Axum, known in the Abrahamic tradition as the the Queen of Sheba.
A. Ho Chi Minh B. Mao Tse-tung
C.Joseph Vissarionovich Stalin D.Haile Selassie I
36. He was a key figure in the foundation of the Democratic Republic of Vietnam in 1945, as well as the People’s Army of Vietnam
(PAVN) and the Viet Cong (NLF or VC) during the Vietnam war.
A. Ho Chi Minh B. Mao Tse-tung
C.Joseph Vissarionovich Stalin D.Haile Selassie I
37. The Premier of the Saviet Union from May 6 1941 until his death in March 5 1953. among the Bolshevik revolutionaries who brought
about the Russian Revolution in 1917, Stalin held the position of General Secretary of the party’s Central Committee from 1922 until his
death.
A. Ho Chi Minh B. Mao Tse-tung
C.Joseph Vissarionovich Stalin D.Haile Selassie I
38. A single cell organism that is produced by a fragmentation process, such as that by which beer is made.
A. Antrax B. Antrix
C.Anthrax D.Anthrix
 Taguig City University
Gen. Santos Avenue, Central Bicutan, Taguig City
College of Criminal Justice
39. Is a term used to describe a massive weapon with the capacity to indiscriminately kill large number of people. It could be either
Nuclear, Biological and Chemical weapons.
A. WMD B. DMW
C.MWD D.BMW
40. The system must define property rights, this is the task of ______ itself.
A. Contract Law B. Property Law
C.Criminal Law D.Normative Law
41. The system must allow for transfer of property, this is the role of ______.
A. Contract Law B. Property Law
C.Criminal Law D.Tort Law and Criminal Law
42. The system must protect property rights, this is the function of _________.
A. Contract Law B. Property Law
C.Criminal Law D.Tort Law and Criminal Law
43. Is the use of powers by government officials or their network contracts for illegitimate private gain.
A. Political Gain B. Political Crimes
C.Political Corruption D.Political Law
44. Is a branch of economics that developed from the study of taxation and public spending.
A. Public Choice Theory B. State Define Political Crimes
C.Laws Define Political Crimes D.Public Choice Law
45. It is to be distinguished from state crimes, in which it is the states that breaks both their own criminal laws or public international law.
A. Public Choice Theory B. State Define Political Crimes
C.Laws Define Political Crimes D.Public Choice Law
46. Legal efficiency states that the common law (judge-made law, the main body of law in England And its former colonies, including
the United States) is efficient.
A. Positive Theory B. Property Law
C.Criminal Law D.Normative Law
47. Body of ideas affecting the social needs and aspirations of an individual or group, a class or a culture.
A. Pathocracy B. Psychopaths
C.Ideology D.The Goal
48. It is also known as the June Fourth Incident in China, were a series of popular demonstrations and near in Beijing beginning on 15
April 1989.
A. East Timor Invasion of 1989 B. Beijing Incident of 1989
C.June Fourth Incident of 1989 D.Tiananmen Square protest of 1989
49. Between 1875 and 1999, Indonesia’s military dictatorship conducted a brutal campaign of genocide against the East Timorese,
killing 200,000 people or 1/3 of the population.
A. East Timor Invasion B. Beijing Incident
C.June Fourth Incident D.Tiananmen Square protest
50. Commonly referred to as Chairman Mao (December 26, 1893-September 9, 1976) was a Chinese communist revolutionary, political
theorist and politician.
A. Ho Chi Minh B. Mao Tse-tung
C. Joseph Vissarionovich Stalin D.Haile Selassie I