Where the word Mafia

originated?
A. Morte Allah Francia Italia
Anela
B. Monte Allah France Italy Anela
C. Mar Allih Franco Indo Asia
d. None of these
Where the word Mafiaoriginated?

M-orte
A-lla
F-rancia
I-talia
A-nela
Mafia came from ____Italy.
A. Cammora
b. Palermo
C. Puglia
D. None of these
Mafia came from ____Italy.
A. Cammora
b. Palermo
C. Puglia
D. None of these
What is the meaning of the
word Mafia in Sicilly?
a. secret
b. refuge
c. criminal
d. none of these
What is the meaning of the
word Mafia in Sicilly?
a. secret
b. refuge
c. criminal
d. none of these
The ans is Manly
In arabs, the word Mafia Means “_________”
a. refuge
b. manly
c. manhood
d. none of these
In arabs, the word Mafia Means “_________”
a. refuge
b. manly
c. manhood
d. none of these
Refuge
During the time when Sicilly was
under the French Invasion
when a french soldier kidnapped
an italian daughter
the mother while looking for her
daughter shouting “ MA FIA
MAFIA” or My Daugther My
daugther
It gives birth to Mafia
a. Poverty
b. Feudal system
c. Culture
d. none of these
It gives birth to Mafia
a. Poverty
b. Feudal system
c. Culture
d. none of these
What is the core activity of
Mafia?

A. Extortion
B. Racketeering
C. Drugs
C. Assasination
What is the core activity of
Mafia?

A. Extortion
B. Racketeering
C. Drugs
C. Assasination
Code of Silence is called or_________
a. Obedience.
B. assistance
c. vengeance
d. none of these
Code of Silence is called or_________
a. Obedience.
B. assistance
c. vengeance
d. none of these
What is the meaning of the
word LA COSA NOSTRA?
a. family matters
b. United
c. Manly
d. None of these
What is the meaning of the
word LA COSA NOSTRA?
a. family matters
b. United
c. Manly
d. None of these
Ans. This things of ours
But the meaning of La Cosa Nostra based on the Testimony of Joseph Valachi?
A our things
b. this things of our
c. things for our family
d. none of these
But the meaning of La Cosa Nostra based on the Testimony of Joseph Valachi?
A our things
b. this things of our
c. things for our family
d. none of these
But the meaning of La Cosa Nostra based on the
Testimony of Joseph Valachi?
Ans. Our things
Joseph ‘The Rat” Valachi is the first notable mafia
members who violated the code of OMERTA
Pres. __________attempted to
exterminate all mafioso/mafiosi
in Italy
a. duterte
b. ferro
c. Caesar
d. None of these
Pres. __________attempted to
exterminate all mafioso/mafiosi
in Italy
a. duterte
b. ferro
c. Caesar
d. None of these
Pres. Benito Mussolini attempted to exterminate all
mafioso/mafiosi in Italy
___________- is the supreme leader of
Sicillian Mafia who was lived in
Palermo, Italy
a. Don
b. Don of Dons
c. Cappi di tutti cappi
d. El Chapo
___________- is the supreme leader of
Sicillian Mafia who was lived in
Palermo, Italy
a. Don
b. Don of Dons
c. Cappi di tutti cappi
d. El Chapo
Don of Dons- is the
supreme leader of Sicillian
Mafia who was lived in
Palermo, Italy
He is the don of dons during
the time of exodus of mafiosi ?
A. Allesandro valero
b. Vito Casio Ferro
c. Vito Ginovese
d. none of these
He is the don of dons during
the time of exodus of mafiosi ?
A. Allesandro valero
b. Vito Casio Ferro
c. Vito Ginovese
d. none of these
Ferro fled to New York when his
banker ___________________was killed.
A. vincent mangano
b. Meyer Lanzky
c. Carlo Gambino
d. None of these
Ferro fled to New York when his
banker ___________________was killed.
A. vincent mangano
b. Meyer Lanzky
c. Carlo Gambino
d. None of these
Ferro fled to New York when his banker Emmanuel
Norbartolo was killed.
What is the illegal selling of
Alcohol during the Prohibition
Era?
A. Buttlegging
B. Illegal Liquor
C. Bootlegging
D. None of the above
What is the illegal selling of
Alcohol during the Prohibition
Era?
A. Buttlegging
B. Illegal Liquor
C. Bootlegging
D. None of the above
Mafia Wars called
Castellamarse/Castellamarese War was
the battle between two crime bosses.
Who were they?
A. Luciano vs Capone
b. Masseria vs Maranzano
c. Ginovese vs Anastacia
d. None of these
Mafia Wars called
Castellamarse/Castellamarese War was
the battle between two crime bosses.
Who were they?
A. Luciano vs Capone
b. Masseria vs Maranzano
c. Ginovese vs Anastacia
d. None of these
Guisseppe “Joe the Boss”
Masseria
vs
Salvatore Maranzano
The mafia wars resulted to the
deaths of _____mafioso
a. 50
b. 60
c. 100
d. none of these
The mafia wars resulted to the
deaths of _____mafioso
a. 50
b. 60
c. 100
d. none of these
The mafia wars resulted to the deaths of
50 mafioso
Joe the Boss had 3 leutenants:
1. Charlie Lucky Luciano
2. Frank Costelo
3. Vito Genovesse
_______________________was considered as
the Cappi Di Tutti Cappi
a. Al Capone
b. Carlo Gambino
c. vito genovese
d. none of these
_______________________was considered as
the Cappi Di Tutti Cappi
a. Al Capone
b. Carlo Gambino
c. vito genovese
d. none of these
Charlie Lucky Luciano
was considered as the Cappi Di Tutti Cappi
Who was leader of Chicago
Mob which was also known as
the Outfits?
A. Carlo Gambino
B. Frank Costelo
C. Vito Genovese
D. None of these
Who was leader of Chicago
Mob which was also known as
the Outfits?
A. Carlo Gambino
B. Frank Costelo
C. Vito Genovese
D. None of these
Ans. Alphonse “The Scarface”
Capone
his boss named in the club who
was a leader of mob – _____
a. Misfits
b. Camorra
c. Crime Family
d. none of these
Ans. Alphonse “The Scarface”
Capone
his boss named in the club who
was a leader of mob – _____
a. Misfits
b. Camorra
c. Crime Family
d. none of these
Ans. Alphonse “The Scarface” Capone
his boss named in the club who was a leader of
mob?
A. Toriu
B Gambino
C. Gotti
d. none of these
Ans. Alphonse “The Scarface” Capone
his boss named in the club who was a leader of
mob?
A. Toriu
B Gambino
C. Gotti
d. none of these
He amassed large income by selling alcohol and
women
Who is the FBI who fought Al Capone
and formed the legendary group
called the untouchables?
A. Edgar Hoover
B. Edgar Croswell
C. Eliot Ness
D. Paul Castellano
Who is the FBI who fought Al Capone
and formed the legendary group
called the untouchables?
A. Edgar Hoover
B. Edgar Croswell
C. Eliot Ness
D. Paul Castellano
Who connived with Vito
Genovese to Kill the then
leader Albert Anastacia?
A. Carlo Gambino
B. Frank Costelo
C. Paul Castellano
D. None of these
Who connived with Vito
Genovese to Kill the then
leader Albert Anastacia?
A. Carlo Gambino
B. Frank Costelo
C. Paul Castellano
D. None of these
What is the convention held in the
house of Joe the Barbers which was
attended by Mafia Bosses and led to
their Arrest
a. New york Convention
b. Palermo Convention
c. Chicago Convention
D. None of the above
What is the convention held in the
house of Joe the Barbers which was
attended by Mafia Bosses and led to
their Arrest
a. New york Convention
b. Palermo Convention
c. Chicago Convention
D. None of the above
Ans. Apalanchin Convention
it was held on November 14, 1957
The state trooper named_____________
noticed Luxurious Cars were parked near
the mansion of Barbara
a Edgar Hoover
b. August Vollmer
c. Edgar Croswell
d. none of these
The state trooper named_____________
noticed Luxurious Cars were parked near
the mansion of Barbara
a Edgar Hoover
b. August Vollmer
c. Edgar Croswell
d. none of these
The state trooper named Edgar Croswell noticed
Luxurious Cars were parked near the mansion of
Barbara
Vito Genovese- Kiss of Death
wanted to be the Cappi Di Tutti Cappi of that time
 - the first chief of FBI
a. Edgar Croswell
b. Edgar Hoover
c. Donovan
d. none of these
 - the first chief of FBI
a. Edgar Croswell
b. Edgar Hoover
c. Donovan
d. none of these
Edgar Hoover- the first chief of FBI
What is the forerunner
Agency of FBI?
A. Texas Ranger
B. Philadelpia Invest Sec
C. LA Invest Section
D. US Marshal
What is the forerunner
Agency of FBI?
A. Texas Ranger
B. Philadelpia Invest Sec
C. LA Invest Section
D. US Marshal
Ans. Texas Ranger
Mc Clelan Commission

and one witnesses presented by FBI was Joseph Valachi

Who is the crime boss
considered as “the Teflon
Don”?
A. Carlo Gambino
B. John Gotti
C. Sammy Gravano
D. Meyer Lansky
Who is the crime boss
considered as “the Teflon
Don”?
A. Carlo Gambino
B. John Gotti
C. Sammy Gravano
D. Meyer Lansky
Gambino passed the leadership to his Brother in
Law Paul Castellano
Gotti assassinated , thru the help of his
friend ___________, Paul Castellano
a. Meyer Lansky
b. Bugsy siegel
c. Al capone
d. none of these
Gotti assassinated , thru the help of his
friend ___________, Paul Castellano
a. Meyer Lansky
b. Bugsy siegel
c. Al capone
d. none of these
Gotti assassinated , thru the help of his
friend Sammy Gravano, Paul Castellano
Gravano testified against Him ….therefore violating
the code of Omerta
Are there still crime families
existing in the US ? Or their group
had just died naturally.
A. yes
b. no
c. maybe
d. replace by new groups
Are there still crime families
existing in the US ? Or their group
had just died naturally.
A. yes
b. no
c. maybe
d. replace by new groups
a. Gambino Crime Family
b. Genovese Crime Family
C. Colombo Crime Family
(Formerly known as Profaci)
D. Bonnano Crime Family
E. Luchese Crime Family
The four Italian Criminal Enterprises
The four Italian Criminal Enterprises
a. La Cosa Nostra
b. Cammora
c. N’Drangheta
d. Sacra Corona Unita
Who is the founder of
Cammora in the US?
a. Vito Casio Ferro
b. Rafael Cutolo
c. AlessandroValero
d. Vincent Mangano
Who is the founder of
Cammora in the US?
a. Vito Casio Ferro
b. Rafael Cutolo
c. AlessandroValero
d. Vincent Mangano
The answer is Alessandro
Valero
Where was the Camorra
originated?
A. Puglia
B. Calambria
C. Naples
D. None of these
Where was the Camorra
originated?
A. Puglia
B. Calambria
C. Naples
D. None of these
The answer is Naples, Italy
Cammorista/Commoristi-
members of Cammora
12 families/Clans of Camorra
the sub groups of these
families were called__________
a. Caserta
b. capo familia
c. Parenzi
d. none of these
12 families/Clans of Camorra
the sub groups of these
families were called__________
a. Caserta
b. capo familia
c. Parenzi
d. none of these
12 families/Clans of Camorra
the sub groups of these
families were called PARENZI
What do you call the leader of
Parenzi?
A. Caporegime
B. Boss
C. Don
D. Soldato
What do you call the leader of
Parenzi?
A. Caporegime
B. Boss
C. Don
D. Soldato
The ans is Caporegime the leader of
Parenzi. The most powerful clan is
the___________.
A. Yama Guchi gumi
b. Caserta
c. La Cosa Nostra
d. None of these
The ans is Caporegime the leader of
Parenzi. The most powerful clan is
the___________.
A. Yama Guchi gumi
b. Caserta
c. La Cosa Nostra
d. None of these
The ans is Caporegime the
leader of Parenzi

The most powerful clan is the

Caserta Clan.
The Caserta Clan has a long
friendship with what
Organized Crime Group?
A. Triad
B. Yakuza
C. Russian Mafia
D. La Cosa Nostra
The Caserta Clan has a long
friendship with what
Organized Crime Group?
A. Triad
B. Yakuza
C. Russian Mafia
D. La Cosa Nostra
The ans. Is Russian Mafia
The Cammora as of now is the
most powerful and richest OCG
in the world.
Where was the N’drangheta
originated?
A. Puglia
B. Palermo
C. Apulia
D. None of these
Where was the N’drangheta
originated?
A. Puglia
B. Palermo
C. Apulia
D. None of these
The ans is Calabria
it came from the group of people called
_________. it means Patriach or kin
a. Indrina
b. societa minore
c. societe maggiore
d. none of these
The ans is Calabria
it came from the group of people called
_________. it means Patriach or kin
a. Indrina
b. societa minore
c. societe maggiore
d. none of these
The ans is Calabria
it came from the group of
people called Indrina

it means Patriach or kin

IN N’drangheta, it refers to the
highest members of the Mafia?
A. Societa Minore
B. Societa Maggiore
C. Capos
D. None of the these
IN N’drangheta, it refers to the
highest members of the Mafia?
A. Societa Minore
B. Societa Maggiore
C. Capos
D. None of the these
N’drangheta was divided into
two groups?
Societa Maggiore- top official or
higher officers
Societa Minore- it pertains to the
lowest member of the mafia
N’drangheta is focused on
selling Cocaine
they utilized the Pizza
Parlor/Shop as a front of their
illegal drug selling.
N’Drangheta Wars
1 War- 1970-1971
st

2nd War- 1985-1991

Where was the Sacra Corona
Unita originated?
A. Puglia
B. Palermo
C. Rome
D. Apulia
Where was the Sacra Corona
Unita originated?
A. Puglia
B. Palermo
C. Rome
D. Apulia
The meaning of Sacra Corona
Unita- it means__________________
a. Power Crown united
b. Sacrilegius Crown United
c. Holy Crown United
d. none of these
The meaning of Sacra Corona
Unita- it means__________________
a. Power Crown united
b. Sacrilegius Crown United
c. Holy Crown United
d. none of these
The meaning of Sacra Corona
Unita- it means the Sacred
Crown United.
The founder of Sacra Corona is
____________
a. Al Capone
b. Allesando valero
c. rafael cutolo
d. none of these
The founder of Sacra Corona is
____________
a. Al Capone
b. Allesando valero
c. rafael cutolo
d. none of these
The founder of Sacra Corona is
Rafael Cutolo
In Sacra Corona, the rank of
member of already killed more
than 3 persons?
A. Caporegime
B. Lo Sgarro
C. Societa Maggiore
D. Societa Minore
In Sacra Corona, the rank of
member of already killed more
than 3 persons?
A. Caporegime
B. Lo Sgarro
C. Societa Maggiore
D. Societa Minore
The ans is Lo Sgarro
It originated from Japanese
word “Gokudo” which means
a. Violent Groups
b. Gamblers
C. extreme Path
D. Crazy Ones
It originated from Japanese
word “Gokudo” which means
a. Violent Groups
b. Gamblers
C. extreme Path
D. Crazy Ones
Violent Group- Boryukudan
other name for YAKUZA
Gamblers-_______
Violent Group- Boryukudan
other name for YAKUZA
Gamblers- Bakuto
Gokudo-_________
Violent Group- Boryukudan
other name for YAKUZA
Gamblers- Bakuto
Gokudo- Extreme Path
Crazy Ones-_________
Violent Group- Boryukudan
other name for YAKUZA
Gamblers- Bakuto
Gokudo- Extreme Path
Crazy Ones- Kabuki Mono
The Yakuza came from a
Japanese Card game Called?
A. Ocho Diretcho Inidoro
B. Ocho Bucho
C. Oicho Kabu
D. Lucky 9
The Yakuza came from a
Japanese Card game Called?
A. Ocho Diretcho Inidoro
B. Ocho Bucho
C. Oicho Kabu
D. Lucky 9
This game is similar to the
lucky 9 game
where in there are 3 card to be
played on if the sum of card is
10 or 20 the point is ZERO
Ya- 8
Ku-9
Za-3
Who is the highest leader in
Yakuza
a. Pakhan
b. Kumicho
c. Hon Cho Bucho
d. none of these
Who is the highest leader in
Yakuza
a. Pakhan
b. Kumicho
c. Hon Cho Bucho
d. none of these
The national leader or overall leader
of YAKUZA is called OYABUN or
KUMICHO
kumicho
assisted by Saiko Komon (Senior
Adviser)
SO hon Bucho- Headquarter Chief
2 in command- Wagashira
nd

Fuku Hon Bucho- regional

leaders
Shateigashira- local leaders
What is the term for Sake
Sharing of Oyabun?
A. Sakasuki
B. Bilinasuki
C. Saike Suki
D. Yama guchi Gumi
What is the term for Sake
Sharing of Oyabun?
A. Sakasuki
B. Bilinasuki
C. Saike Suki
D. Yama guchi Gumi
Ans. Is SAKASUKI
sake sharing
by Oyabun
The oyabun or kumicho who
brought the YAKUZA to its
prominent status?
A. Kaizuo Taoka
B. Kazuo Taoka
C. Tao Kaba
D. None of the above.
The oyabun or kumicho who
brought the YAKUZA to its
prominent status?
A. Kaizuo Taoka
B. Kazuo Taoka
C. Tao Kaba
D. None of the above.
The ans is Kazuo Taoka
he was the leader of Yamaguchi
Gumi Clan
What type of drug preferred by
the Japanese addicts?
A. Heroin
B. cocaine
C. Marijuana
D. none of the above
What type of drug preferred by
the Japanese addicts?
A. Heroin
B. cocaine
C. Marijuana
D. none of the above
the YAKUZA has been
connected to for Shabu
Distribution?
A. 14K gang
b. Sun yee on
c. United Bamboo Union
d. none of these
the YAKUZA has been
connected to for Shabu
Distribution?
A. 14K gang
b. Sun yee on
c. United Bamboo Union
d. none of these
It is one of the illegal activities
of YAKUZA and refers to STOCK
HOLDERS MEETING?
A. Sukatoyo
b. Sokoiya
c. Suko na Kuya
D. none of these
It is one of the illegal activities
of YAKUZA and refers to STOCK
HOLDERS MEETING?
A. Sukatoyo
b. Sokoiya
c. Suko na Kuya
D. none of these
The ans Sokoiya
This illegal activity when a
member of yakuza will be a
stockholder of a large company
it is an extortion activity
Russian Mafia is colloqially
known as what?
A. Bratva
B. Vory V. Zakone
C. Pakhan
D. Redfellas
Russian Mafia is colloqially
known as what?
A. Bratva
B. Vory V. Zakone
C. Pakhan
D. Redfellas
The answer is Redfellas
A. Bratva- it means
Brotherhood
B. Vory V. Zakone- thieve in
law
C. Pakhan- it is the highest
leader in ROC.
Organizational Structure of
ROC
Pakhan- Supreme Leader
two spies- watch over the
action of the brigadiers.
Dezshatel Obzshaka-
Bookeeper- collects money
from the brigadier
What is the lowest rank in
ROC?
A. Bratok
B. Brigadier
c. Shestyorka
d. None of these
What is the lowest rank in
ROC?
A. Bratok
B. Brigadier
c. Shestyorka
d. None of these
The correct ans Shestyorka- it
pertains to the associates
Bratok- soldato or soldier
field members
Brigadier- the captains similar
to the Caporegime of Mafia
Presently, what Russian Mafia
is the most powerful?
A. Odessa
B. Solnsevskaya Bratva
C. Brigade of the Sun
D. Armenian OCG
Presently, what Russian Mafia
is the most powerful?
A. Odessa
B. Solnsevskaya Bratva
C. Brigade of the Sun
D. Armenian OCG
The correct ans is Solnsevskaya
Bratva. it was founded by?
A. yuri Ivanovich esin
b. Milkhas Sergei Mikhailov
c. Khabib Normagomedov
d. None of these
The correct ans is Solnsevskaya
Bratva. it was founded by?
A. yuri Ivanovich esin
b. Milkhas Sergei Mikhailov
c. Khabib Normagomedov
d. None of these
Previously, the most powerful was
the Brigade of sun however
following the arrest of its leader Yuri
Ivanovich Esin while attending
meeting with the Camorra, the
power and influenced this faction
was affected
Is the oldest organized crime group in
the world?
A. La Cosa Nostra
B. Yakuza
c. triad
d. none of these
Is the oldest organized crime group in
the world?
A. La Cosa Nostra
B. Yakuza
c. triad
d. none of these
Chinese Triad- is the oldest organized
crime group in the world
Triads symbolizes the Triangle:
3 sides of the triangle:
a. Heaven
b. Earth
c. Man
What is Chinese term for the
unity of heaven , earth and
humanity?
A. Han sue so
B. San ho hui
C. White Lotus
D. Yuen Lo
What is Chinese term for the
unity of heaven , earth and
humanity?
A. Han sue so
B. San ho hui
C. White Lotus
D. Yuen Lo
The right ans. San Ho Hui- the
triple union ..
White lotus- one of the group
where triads originated
Yuen lo- triad in Hongkong
IT started during the
revolutionary movements in
China:
White Lotus
Boxer’s Rebellion
Taiping
Heaven and Earth Society
In ancient China, it refers to the
loosely form criminal
organization?
A. Dark forces
B. Black Society
C. Wo hop to
D. flying dragons
In ancient China, it refers to the
loosely form criminal
organization?
A. Dark forces
B. Black Society
C. Wo hop to
D. flying dragons
The ans is Dark forces
- Black Society- it pertains to an
organized and professional
criminal group
- Wo Hop To – Triads which is
dominant in Los Angeles
D. Flying Dragons – Triad in US
Triads in Hongkong
Sun Yee on
14k Gang
Wo Hop To
Luen Lo
Rung
Tung
Wo shing Wo
Most Powerful Chinese Triad
a. Wo shing wo
b. Sun yee on
c. Bamboo Union Gang
D. Fuk Ching
Most Powerful Chinese Triad
a. Wo shing wo
b. Sun yee on
c. Bamboo Union Gang
D. Fuk Ching
The ans Sun Yee on-
righteousness and Peace
Who was the leader of 14k Gang
who violated the code of Omerta
and disclosed the structure of
Triad?
A. Peter Chong
B. Frank Ma
C. Peter Chiong
D. Hu wei dong
Who was the leader of 14k Gang
who violated the code of Omerta
and disclosed the structure of
Triad?
A. Peter Chong
B. Frank Ma
C. Peter Chiong
D. Hu wei dong
The ans is Frank Ma
The supreme leader of triad is?
A. Mountain Master
B. dragon Head
c. Both a and b
D. none of these
The supreme leader of triad is?
A. Mountain Master
B. dragon Head
c. Both a and b
D. none of these
The ans C
2nd in command- Deputy Mountain
Master
co equal to:
Vanguard- operations officers
Incensed Master- Ceremonial
officers
2nd level of officers in Triad
White Paper Fan-
Administrative in charge with
the financial aspect of the triad
Red Pole- Enforcer- incharge
with the defense and attack
Straw Sandals- Liason Officer
Lowest Level in Triad
49ers – regular member
Blue Lanterns- informal
/Associates
informants of triads
In Fuk Ching, who is the
supreme leader?
A. Ah kung
B. Shok Foo
C. Dai Lo
D. Yee Lo
In Fuk Ching, who is the
supreme leader?
A. Ah kung
B. Shok Foo
C. Dai Lo
D. Yee Lo
The ans is Ah Kung
Ah Kung (Grand Father)- supreme
Leader
Tong Leader- Tong (Area) Shok Foo
(Uncle)
Dai Dai Lo- Big Big Brother
Dai Lo- Big Brother
Yee Lo- Clique Leaders
Peter Chong was the leader of
Wo Hop To Triad who was
involved to Gun Smuggling and
Gun for Hire
The following are the countries
included in the South American
Cocaine Trafficking Ring, Except
a. Columbia
b. Peru
c. Bolivia
d. none of these
The following are the countries
included in the South American
Cocaine Trafficking Ring, Except
a. Columbia
b. Peru
c. Bolivia
d. none of these
Medellin Drug Cartels
the police called them Los Hampones
“_______________”
a. the hoodlums
b. friendly ones
c. violent groups
d. none of these
Medellin Drug Cartels
the police called them Los Hampones
“_______________”
a. the hoodlums
b. friendly ones
c. violent groups
d. none of these
Pablo Escobar Gaviria is
considered as the -_____________
a. El chapo
b. King of Cocaine
c. Lord of the skies
d. none of these
Pablo Escobar Gaviria is
considered as the -_____________
a. El chapo
b. King of Cocaine
c. Lord of the skies
d. none of these
Medellin Drug Cartels
the police called them Los
Hampones
“The Hoodlums”
Pablo Escobar Gaviria- King of
Cocaine
Medellin Drug Cartels
the police called them Los
Hampones
“The Hoodlums”
Pablo Escobar Gaviria- King of
Cocaine
who are the founders of
Medellin?
A. escobar
b. Ochoa Vasquez brothers
c. Gacha
d. all of them
who are the founders of
Medellin?
A. escobar
b. Ochoa Vasquez brothers
c. Gacha
d. all of them
 who are the founders of
Medellin?
Jorge Luis Ochoa Vasquez
Juan David Ochoa Vasquez
Fabio Ochoa Vasquez
Rodrigo Gacha
Pablo Escobar Gaviria
Then his mansion became a
Theme Park called?
A. Disney Park
b. hacienda napoles
c. hacienda luisita
d. none of these
Then his mansion became a
Theme Park called?
A. Disney Park
b. hacienda napoles
c. hacienda luisita
d. none of these
Who is the first in command in
Cali Drug Cartel?
A. Gilberto Orojuela Rodriguez
b. Miguel Orojuela Rodriguez
C. Jose Sta. Cruz Londono
D. Pacho Herrera Buitrago
Who is the first in command in
Cali Drug Cartel?
A. Gilberto Orojuela Rodriguez
b. Miguel Orojuela Rodriguez
C. Jose Sta. Cruz Londono
D. Pacho Herrera Buitrago
The ans is Gilberto
The cali cartel was called the
“Los Caballeros “
which means the Friendly
Ones”
Miguel Rodriguez Orojuela-
Logistics Specialists
Jose Sta. Cruz Londono- the most
cruel of all Cali Kingpins
Pacho Herrera Buitrago- Money
Laundering Specialists
aka H7
Who is the father of mexican
drug cartel?
A. Miguel Felix
B. Amado Carillo Fuentes
C. Juan Garcia Abrego
D. Joaquin El chapo Guzman
Who is the father of mexican
drug cartel?
A. Miguel Felix
B. Amado Carillo Fuentes
C. Juan Garcia Abrego
D. Joaquin El chapo Guzman
The ans Miguel Felix
B. Amado Carrilo Fuentes- he
was leader of Juarez Cartel
C. Juan Garcia Abrego was
leader Gulf Cartel
D. Joaquin Guzman- Sinaloa
The first drug cartel in Mexico
is the____________________
a. sonorra
b. sinaloa
c. la colina
d. none of these
The first drug cartel in Mexico
is the____________________
a. sonorra
b. sinaloa
c. la colina
d. none of these
The first drug cartel in Mexico
is the Guadalajara Cartel
When The DEA Agent Named
______________________was killed allegedly
by one of the associates of Miguel Felix.
a.Kiki Camerina
b. rafael caro quintero
c. ramon arrelano felix
d. none of these
When The DEA Agent Named
______________________was killed allegedly
by one of the associates of Miguel Felix.
a.Kiki Camerina
b. rafael caro quintero
c. ramon arrelano felix
d. none of these
When The DEA Agent Named
Enrique’ Kiki” Camerina was
killed allegedly by one of the
associates of Miguel Felix
Gulf cartel- Juan Garcia Abrego
Juarez Cartel- Amado Carillo
Fuentes
Tijuana- Benjamin Arellano Felix
Sonorra- Rafael Caro Quintero
Sinaloa- Joaquin Guzman/Hector
Palma
___________________- is the most
violent drug cartel
a. sinaloa
b. amezqua
c. gulf
d. none of these
___________________- is the most
violent drug cartel
a. sinaloa
b. amezqua
c. gulf
d. none of these
Tijuana Drug Cartel- is the
most violent drug cartel
___________________- is the de facto
chairman of Drug Federation
a. Ramon Arellano
b. El Chapo guzman
c. Amado Carillo Fuentes
d. none of these
___________________- is the de facto
chairman of Drug Federation
a. Ramon Arellano
b. El Chapo guzman
c. Amado Carillo Fuentes
d. none of these
Amado Carillo Fuentes- is the
de facto chairman of Drug
Federation
Amado was also known as
the______________.
A. el chapo
b. king of shabu
c. lord of the skies
d. none of these
Amado was also known as
the______________.
A. el chapo
b. king of shabu
c. lord of the skies
d. none of these
Amado was also known as the
lord of the skies
_________- is considered as the
most cruel drug kingpin in
mexico.
A. ramon arellano
b. el chapo guzman
c. Hector Palma
d. none of these
_________- is considered as the
most cruel drug kingpin in
mexico.
A. ramon arellano
b. el chapo guzman
c. Hector Palma
d. none of these
Hector Palma- is considered as
the most cruel drug kingpin in
mexico
______________- the execution
group of Tijuana Drug Cartel
a. Logan Heights Calle 20
b. Logan Heights Calle 25
c. Logan Heights Calle 30
d. none of these
______________- the execution
group of Tijuana Drug Cartel
a. Logan Heights Calle 20
b. Logan Heights Calle 25
c. Logan Heights Calle 30
d. none of these
Logan Height Calle 30- the
execution group of Tijuana
Drug Cartel
What is the operation by the FBI which
resulted to the destruction of operation of
some of major OCG in the world?
A. operation zorro 1
B. operation zorro 2
c. Operation zorro 11
D. Operation zorro 12
What is the operation by the FBI which
resulted to the destruction of operation of
some of major OCG in the world?
A. operation zorro 1
B. operation zorro 2
c. Operation zorro 11
D. Operation zorro 12
What is the dominant
organized crime group in
Vietnam?
A. Khun Sa
B. Nam Cam gang
C. bamboo Union
D. Keandal Emening Scirrups
What is the dominant
organized crime group in
Vietnam?
A. Khun Sa
B. Nam Cam gang
C. bamboo Union
D. Keandal Emening Scirrups
Khun Sa- the most notorious
heroin trafficker in the world
Nam Cam Gang- vietnam
Bamboo Union Gang- Taiwan
Keandall Emining Scirrups- S.
korea
What law particularly
punished the act of
Racketeering in the US?
A. RICO ACT
B. HOBBS ACT
C. MC CLELAN LAW
D. PCOC
What law particularly
punished the act of
Racketeering in the US?
A. RICO ACT
B. HOBBS ACT
C. MC CLELAN LAW
D. PCOC
The ans RICO Act
Rocketeering, Influential and
Corrupt Organization Act
Hobbs Act- it punished
commercial robbery and
extorition in US
*Conspired*
Presidential Commission on
Organized Crim (PCOC)
Core members
Protectors-
Specialist- contract members
User support
Social Support
The models of organized crime
which is more rigid in nature.
Characterized by strict policies?
A. Bureaucratic Model
B. Patron Client Model
C. Smith Enterprise Model
D. Lannis Kinship Model
The models of organized crime
which is more rigid in nature.
Characterized by strict policies?
A. Bureaucratic Model
B. Patron Client Model
C. Smith Enterprise Model
D. Lannis Kinship Model
The ans is Bureaucratic model
- it is also known as Corporate
Type Model
- it is advocated by Donald
Cressy
- Meritocracy
- the job is done in impersonal
manner.
Bureacratic Model
Boss- Supreme Leader
Consigliere- adviser of the boss
underboss- 2nd in command
Caporegime- Sergeants
Soldato- Soldiers
What is the other term or
colloqual term for soldier in
mafia?
A. Button Guys
B. Wise Guys
C. Made Guys
D. All of these
What is the other term or
colloqual term for soldier in
mafia?
A. Button Guys
B. Wise Guys
C. Made Guys
D. All of these
Patron Client Model- it is characterized by
fluid interaction between members., it was
advocated by?
A, Francis Lanni
b. Donald Cressey
c. william chambliss
d. none of these
Patron Client Model- it is characterized by
fluid interaction between members., it was
advocated by?
A, Francis Lanni
b. Donald Cressey
c. william chambliss
d. none of these
What model suggest that OCG
is influenced by outside forces?
A. Smith Enterprise Model
B. Lanni’s Kinship Model
C. Chambliss Crime Network
D. Haller’s Partnership Model
What model suggest that OCG
is influenced by outside forces?
A. Smith Enterprise Model
B. Lanni’s Kinship Model
C. Chambliss Crime Network
D. Haller’s Partnership Model
The ans is Chambliss Crime
Network
the OCG is controlled by
outside forces like politicians,
police, businessmen etc.
Lanni’s Kinship Model- the
ladder of success in the Mafia is
affected by Bloodline and race
Smith Enterprise Model- the
legitimate business is the front
of the illegal business
Haller Partnership Model- it
argued that OCG are more of
“ILLEGAL ENTERPRISES”
which would supply the
demands of legal public
Power Syndicate- more of
authority
Profit Syndicate- illegal Market
What is Transnational Crimes?

According UN, Crimes in which

the inception, prevention and
has direct or indirect effects to
more than one country
Transnational Crime vs
International Crime

TC-_______________________
IC- ______________________
Transnational Crime vs
International Crime

TC- one base to one or more

targets

IC-___________________________
Transnational Crime vs
International Crime

TC- one base to one or more

targets

IC- 2 or more bases to one

more targets
International Crimes – is the
crimes against mankind
violation of international law
Genocide
Drug
Oppression
Corruption
etc.
Transnational Crimes- Cross
Border Crimes
Top 5 most prevalent crimes in
the word
1. Illegal Drugs
2. Gun smuggling
3. Human Trafficking
4. Money laundering
5. Terrorism
Golden Crescent
____________
____________
_____________
Golden Crescent
IRan
Pakistan
Afghanistan
the world major opium
producer in the world?
Ans_____________
a. Iran
b. Myanmar
c. thailand
d. none of these
the world major opium
producer in the world?
Ans_____________
a. Iran
b. Myanmar
c. thailand
d. none of these
the world major opium
producer in the world?
Ans Afghanistan
RA 9165
- it does not allowed Plea
Bargaining
RA 9165
- Probation
General rule not allowed
Except-
____________________________________
____________________
RA 9165
- Probation
General rule not allowed
Except- if the offender age is
more than 15 years old but
under 18 years old and the
violation is sec. 11 and 15
RA 9165
-stiffer penalties
-non bailable for some
provisions
What is the law that created
the PDEA
A. RA 9165
B. RA 6425
C. RA 1165
D. RA 9345
What is the law that created
the PDEA
A. RA 9165
B. RA 6425
C. RA 1165
D. RA 9345
The ans is RA 9165
The primary implementing
arm of the RA 9165?
The ans is _____
a. PDEA
b.DDB
c. PNP
d. None of these
The primary implementing
arm of the RA 9165?
The ans is _____
a. PDEA
b.DDB
c. PNP
d. None of these
The primary implementing
arm of the RA 9165?
The ans is PDEA
What agencies of the govt. which is responsible to
draft and formulate plans and programs for Illegal
Drugs?
The ans is _______
a, PNP
b. pDEA
c. DOH
d. none of these
What agencies of the govt. which is responsible to
draft and formulate plans and programs for Illegal
Drugs?
The ans is _______
a, PNP
b. pDEA
c. DOH
d. none of these
What agencies of the govt.
which is responsible to draft
and formulate plans and
programs for Illegal Drugs?
The ans is DDB
What is the rank of the highest
official in PDEA?
A. General
b. Police General
C. director general
d. none of these
What is the rank of the highest
official in PDEA?
A. General
b. Police General
C. director general
d. none of these
What is the rank of the highest
official in PDEA?
Ans . Director General
DG is equal to cabinet position
of ?
Ans. ___________________
What is the rank of the highest
official in PDEA?
Ans . Director General
DG is equal to cabinet position
of ?
Ans. Undersecretary
It is the transfer of person thru the
use of violence , intimidation or
fraud.
A. Human smuggling
B. Human Trafficking
C. lllegal Entry
D. None of the above.
It is the transfer of person thru the
use of violence , intimidation or
fraud.
A. Human smuggling
B. Human Trafficking
C. lllegal Entry
D. None of the above.
Human Trafficking- with
Violence or fraud
Human Smuggling- without
violence and with consent of
the victim
It is also known as Illegal Entry
of Persons
Most dominant types of
Human Trafficking?
A. labor
b. prostitution
‘C. Human organ Smuggling
D. none of these
Most dominant types of
Human Trafficking?
A. labor
b. prostitution
‘C. Human organ Smuggling
D. none of these
What is the law which penalize
the Human Trafficking Act?
RA 9208
Is there a term “Qualified
Human Trafficking”?
What is Qualified Human Trafficking
during the conduct of human trafficking
the victim was:
- raped
- suffered physical injuries
- minor
- force to engage in Sexual jobs
- intimidated
- if the accused is a government official
or employee
Gun Smuggling- illegal selling
or distribution of firearms
mostly smuggled firearms are
those SALW (Small Arm Light
Weapon)
What is the previous law about illegal
possession of firearms?
The ans. ____________
a. RA 10591
b. RA 10883
c. RA 8294
d. none of these
What is the previous law about illegal
possession of firearms?
The ans. ____________
a. RA 10591
b. RA 10883
c. RA 8294
d. none of these
What is the previous law about
illegal possession of firearms?
The ans. RA 8294
The new Comprehensive
Firearms Law:
the ans___________
a. RA 10591
b. RA 10883
c. RA 8294
d. none of these
The new Comprehensive
Firearms Law:
the ans___________
a. RA 10591
b. RA 10883
c. RA 8294
d. none of these
The new Comprehensive
Firearms Law:
the ans RA 10591
RA 10591
How many firearms that a private
individual could possess?
A. 1 high cal and 3 low cal
b. 3 low cal only
c. 2 high cal and 2 low cal
d. none of these
RA 10591
How many firearms that a private
individual could possess?
A. 1 high cal and 3 low cal
b. 3 low cal only
c. 2 high cal and 2 low cal
d. none of these
RA 10591
How many firearms that a
private individual could
possess?
3 firearms (low caliber or Hand
arm)
How many stock ammunition
that can be possess by the
owner of the gun?
A. 25
b. 50
c. 75
d. 100
How many stock ammunition
that can be possess by the
owner of the gun?
A. 25
b. 50
c. 75
d. 100
How many stock ammunition
that can be possess by the
owner of the gun?
Ans. 50 rounds
How many ammunition can be
carried by the private
individual?
A. 25
b. 50
c. 20
d. 15
How many ammunition can be
carried by the private
individual?
A. 25
b. 50
c. 20
d. 15
How many ammunition can be
carried by the private
individual?
25 rounds
Johnny Sin was arrested due to
Robbery that he committed. During
the arrest the police officers were
able to confiscate unlicenced cal. 35
revolver which he used during
robbery. Later on it was found out
that johnny is a member of NPA.
What is the crime committed?
The ans is Robbery and illegal
possession of firearm under the RA
10591

use of unlicense firearm during the

crime- separate cases
except- if the crime is rebellion,
insurrection, coup de etat the illegal
possession is absorb.
Money Laundering- turning
the money which is came from
illegal so that it will become
seemingly from a legal source
Money Laundering- turning
the dirty money into clean
money
What government agency
incharge to fight money
laundering?
A. AMLC
B. FATF
C. G7
D. none of these
What government agency
incharge to fight money
laundering?
A. AMLC
B. FATF
C. G7
D. none of these
What government agency
incharge to fight money
laundering?
Ans. Amlc (Anti- money
laundering)
The standards of FATF with
regards to Money Laundering
Financial Anti-Money
Laundering Task Force
It is under the G7
G7 has three classification for
trade and economic
international relation
white- no violation
Gray- with little violation
Black – Banned
What is the Anti- Money
Laundering Act?
A. ra 9160
b. ra 9194
c. ra 9165
c. none of the above.
What is the Anti- Money
Laundering Act?
A. ra 9160
b. ra 9194
c. ra 9165
c. none of the above.
What is the Anti- Money
Laundering Act?
The ans is RA 9160
RA 9160
- covered transaction-
4,000,000php
- freeze of bank account
- 15 days
- upon the investigation of
AMLC
What law amended the RA
9160?
A. ra 9194
b. ra 9165
c. ra 9208
d. none of these
What law amended the RA
9160?
Ans. RA 9194
RA 9194
- Covered transaction- Php.
500,000.00
Freezing of acccount- 20 days
- The court can freez the
account upon the motion filed
by AMLC
What are the phases of Money
Laundering?
A. Placement
b. Layering
c. Integration
d. all of these
What are the phases of Money
Laundering?
A. Placement
b. Layering
c. Integration
d. all of these
Placement- putting the dirty
money in to financial
institution
Layering- transferring of
money to various accounts
(Wire transfer)
Integration- using the money
and integrate in the economy

e.g. ransom money from

kidnapping is use to car Toyota
Vios
International Policing
a. Interpol
b. Aseanapol
C. IACP
D. UN Police
E. Europol
What is the complete name of
INTERPOL?
A. ICPO
B. ICPC
C. IPO
D. None of these
What is the complete name of
INTERPOL?
A. ICPO
B. ICPC
C. IPO
D. None of these
What is the complete name of
INTERPOL?
International Criminal Police
Organization
The interpol was formerly
known as?
A. IPO
B. League of Nation
C. ICPC
D. None of these
The interpol was formerly
known as?
A. IPO
B. League of Nation
C. ICPC
D. None of these
Presently, there are how many
members of INTERPOL?
A. 190
B. 193
C. 192
D. None of these
Presently, there are how many
members of INTERPOL?
A. 190
B. 193
C. 192
D. None of these
It was established in ?
A. Vienna, Austria
B. Lyons France
C. Manila , Philippines
D. None of these
It was established in ?
A. Vienna, Austria
B. Lyons France
C. Manila , Philippines
D. None of these
Who is the only filipino who
became the chief of Interpol?
A. Lacson
B. Nazareno
C. Bato
D. None of these
Who is the only filipino who
became the chief of Interpol?
A. Lacson
B. Nazareno
C. Bato
D. None of these
The ans. Jolly Bugarin
he became the president of
INTERPOL from 1980 -1984
Interpol Notices
Red Notice- it pertain to the arrest of
person (International warrant of arrest)
Blue Notice- it seek for the information
of identity of targets
Green Notice- provide warning or
intelligence
Yellow Notice- Missing Person
Black Notice- identity of deceased
person
Purple Notice- Modus
Operandi
Orange Notice- warning for
impending danger to an event
UN special notice- it is issued
against the targets of UN
Aseanapol was established in?
a, 1991
b. 1990
c. 1981
d. 1982
Aseanapol was established in?
a, 1991
b. 1990
c. 1981
d. 1982
ans is 1981
Where the aseanapol was
established?
A. Manila
b. Singapore
C. Kuala Lumpur
D. Jakarta
Where the aseanapol was
established?
A. Manila
b. Singapore
C. Kuala Lumpur
D. Jakarta
ans Manila
How many the founding
members of ASEANAPOL?
A. 4
b. 5
c. 6
d. 7
How many the founding
members of ASEANAPOL?
A. 4
b. 5
c. 6
d. 7
Presently the aseanapol is composed of 10 members:
a. Philippines
b. Malaysia
c. Indonesia
d. Vietnam
e. Singapore
f. Brunei
g. Laos
h. myanmar
i. brunei
J. Cambodia
UN was founded on___
formerly known as League of
Nations
a. 1940
b. 1941
c. 1942
d. Noneof these
UN was founded on___
formerly known as League of
Nations
a. 1940
b. 1941
c. 1942
d. Noneof these
The most powerful council in
UN?
A. General Assembly
B. Secreatariat
c. Economic Council
D. Security Council
The most powerful council in
UN?
A. General Assembly
B. Secreatariat
c. Economic Council
D. Security Council
As of now, the UN has 194
members
however only approx. 90
countries have been involved in
UN Police
that is why
INTERPOL is the largest
International Police
UN Peace Keeping Deployments age
qualification
a. not younger than 23 not older than 45
years old
b. not younger than 21 not older than 30
years old
c. not younger than 20 not older than 31
years old
d, None of these
UN Peace Keeping Deployments age
qualification
a. not younger than 23 not older than 45
years old
b. not younger than 21 not older than 30
years old
c. not younger than 20 not older than 31
years old
d, None of these
Age qualification
not younger than 25 but no
older than 53 years old
Skills
Driving
Markmanship
Communication Skills
Terrorism – is an attack against
military or unarmed civillian
for the reason of political

Terrorism- ideological
OCG- Profit/Economic
Terrorism was first coined in
the ______________.
A. guerilla
b. spanish war
c. acobean reign of terror
d. none of these
Terrorism was first coined in
the ______________.
A. guerilla
b. spanish war
c. acobean reign of terror
d. none of these
Acts of terrorism
Tyranicide- killing of the
highest official of the land
Assassination- Hashashin
which means hashis eater
Guerilla Warfare- Guerilla
means Little War
State Terrorism- the terrorist is
the government itself
State Sponsored Terrorism
this is according to FBI
Iran- iran has been supporting
these groups:
Hezbollah of Lebanon
Hamas of Palestine
PLJ- Palestine Liberation Jihad
Cuba- harboring terrorist leaders
Sudan- Harboring terrorist leaders
Syria- the terrorist center of gravity
or main HQs is in Syria
Iraq- ISIS
Libya- bacause of the bombing of
two commercial airplanes
North Korea- extreme communism