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Q1
1.
MELCON S. LAPINA,
22
Q2
2.
Globalization brings about mutation of crimes, the operation of which is not bounded by borders of any country. These crimes are categorized as
a. b. c. d.
Q3
3.
Globalization brings about enormous effects to the law enforcement service worldwide calling for
a. b. c. d.
Augmenting current force with highly trained perso Creating new police groups to fight crimes Designing new ways to fight crimes Restructuring of paradigms in fighting crimes
MELCON S. LAPINA,
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Q4
4.
is
d.
MELCON S. LAPINA,
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Q5
5.
MELCON S. LAPINA,
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Q6
6.
The law that governs terrorism in the Philippines Human Security Act of 2007.
a. b. c. d.
Republic Act No. 9160 Republic Act No. 9165 Republic Act No. 9208 Republic Act No. 9372
MELCON S. LAPINA,
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Q7
7.
The sale and distribution of illegal drugs. This is the term being used in international scene because it is more comprehensive as it includes cultivation and manufacture.
a. b. c. d.
Drug couriering Drug trafficking Illegal drug network Illegal drug trade
MELCON S. LAPINA, 88
Q8
8.
Prohibited in and around the Arabian Peninsula. It is also restricted in many countries, especially one of higher proof value.
a. b. c. d.
MELCON S. LAPINA,
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Q9
9.
The practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money by which the proceeds of crime are converted into assets which appear to have a legitimate origin.
a. b. c.
Q10
10.
It is considered as a crime against humanity by the United Nations Office on Drugs and Crime(UNODOC).
a. b. c. d.
MELCON S. LAPINA,
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Q11
11.
using
MELCON S. LAPINA,
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Q12
12.
National Police Commission is to the Philippines, while National Public Safety Commission is to
a. b. c. d.
MELCON S. LAPINA,
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Q13
13.
MELCON S. LAPINA,
1414
Q14
14.
It is the World's second and Asia's first police agency to operate with a modern policing system.
a. b. c. d.
Hong Kong Police Force Japanese Police Royal Malaysia Police Royal Thai Police Force
MELCON S. LAPINA,
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Q15
15.
It is an organization facilitating cooperation of police among member countries. It is widely known by its telegraphic address INTERPOL.
a. b. c. d.
International Criminal Police Commission International Criminal Police Organization International Police Organization International Police Cooperation
MELCON S. LAPINA, 1616
CORRECT!!
On the contrary, globalization aims to make the world into one unit, sharing the same economies, politics, cultures, and societies. Thus, isolationism cannot be necessary result of globalization.
Next Question MELCON S. LAPINA,
the
1717
WRONG??
Corollary to the transfer of development is the mutation of crimes, the operation of which is not bounded by borders of any country. Thus, these mutated crimes, often called, transnational crimes are among the effects of globalization.
Back MELCON S. LAPINA, 1818
WRONG??
Globalization joins together countries of the world sharing their economies, politics, cultures, and societies.
1919
WRONG??
When countries are joined together as one, facility and ease of development transfer is its necessary result.
2020
CORRECT!!
TRANSNATIONAL CRIMES a.k.a. borderless crimes. These include: terrorism, drug trafficking, money laundering & human smuggling.
MELCON S. LAPINA,
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Memory Aid
JUST THINK THAT Fire heats SPOON OF HEROIN, representing DRUG TRAFFICKING FIRE C C C represents TERRORISM MONEY (to pay for drugs) being MONEY being used to buy people in BOTTLE. This represents washed represents MONEY HUMAN Next Question TRAFFICKING. LAUNDERING
MELCON S. LAPINA,
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WRONG??
Organized crime is a nonideological enterprise involving a number of persons in close social interaction, organized on a hierarchical basis, with at least three levels/ranks, for the purpose of securing profit and power by engaging in illegal and legal activities.
Back MELCON S. LAPINA, 2323
WRONG??
International crimes refer to crimes of international scope. This is not the term used to refer to crime not bounded by borders of any country.
2424
WRONG??
2525
CORRECT!!
Simply stated, restructuring of paradigms means changing of the models or standards of police systems in fighting crimes esp. crimes which are committed from one country to another. General Question = General Answer Before there will be any specific move MELCON S. LAPINA, 2626 to fighting transnational crimes, there
Systems to restructure:
1. 2.
3.
4.
Memory Aid
TILE: Systems to Restructure T - Trainings of police I - International police cooperation L - Laws on transnational crimes E - Extradition laws
Next Question MELCON S. LAPINA, 2828
WRONG??
Augmenting current force with highly trained personnel. This is part of possible specific actions of police to counter transnational crimes, BUT this will come only when entire model of police system in fighting crimes is changed. The question is general, requiring general answer also.
Back MELCON S. LAPINA, 2929
WRONG??
Creating new police groups to fight crimes. This is part of possible specific actions of police to counter transnational crimes, BUT this will come only when entire model of police system in fighting crimes has been changed. The question is general, requiring general answer also.
3030
WRONG??
Designing new ways to fight crimes. This is part of possible specific actions of police to counter transnational crimes, BUT this will come only when entire model of police system in fighting crimes has been changed. The question is general, requiring general answer also.
Back MELCON S. LAPINA, 3131
CORRECT!!
Received a person through the use of force, etc. for the purpose of exploiting them. This statement describes more of the activities of HUMAN TRAFFICKING than TERRORISM.
MELCON S. LAPINA, 3232
Types of Terrorism
Type Civil disorder Political terrorism Non-Political terrorism Quasi-terrorism Description Interferes with functioning of community. Generates with fear in the community. Creates fear for gain. Of similar effect with true terrorism but of different purpose. Not motivated with the overthrow of the government. Terrorist acts committed3333 by MELCON S. LAPINA, government.
Memory Aid
JUST REMEMBER THIS SENTENCE:
CD Po No Qsi L
3434
WRONG??
Conducted by an organization with an identifiable chain of command. This is very much in line with terrorism. Terrorists do not operate individually but with a group with known hierarchy and leadership. Take for example the Al Qaeda organization.
3535
WRONG??
Designed to have far-reaching psychological repercussions beyond the immediate victim or target. Terrorists do not just cause attacks by random, they do it to produce maximum impact upon society in general.
3636
WRONG??
Perpetrated by a subnational group or non-state entity. Thus, we have groups such as Abu Sayyaf, Jemaah Islamiyah, Al Qaeda, etc. who aim to impose their ideology to world.
Back MELCON S. LAPINA, 3737
CORRECT!!
1. 2. 3.
al-Qaeda Literally means the Base al-Qaida, al-Qa'ida alternative spelling Leaders:
4.
Osama bin Laden KIA (May 2, 2011) (aged54) Abbottbad, Pakistan, Ayman al-Zawahiri
5.
MELCON S. LAPINA,
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Group Meaning Name Abu Abu (father); Sayyaf Sayyaf (Swordsmith) Jemaah Islamic Congregation Islamiyah
Hezbollah Taliban Party of God Students
Next Question MELCON S. LAPINA, 3939
WRONG??
Abu Sayyaf Father of Swordsmen
1. 2.
A.k.a. al-Harakat al-Islamiyya Leaders: Abu Sabaya KIA, Khadaffy Janjalani KIA and Abdurajik Abubakar Janjalani KIA
4040
WRONG??
Jemaah Islamiyah Islamic Congregation
4141
WRONG??
Hezbollah Party of God
4242
CORRECT!!
Human Security Act of 2007
Salient Features:
1. 2. 3. 4.
Republic Act No. 9372 Approved March 6, 2007 Took effect July 15, 2007 Terror suspects may be arrested without warrant and temporarily detained without warrants.
MELCON S. LAPINA,
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Memory Aid
To connect HSA of 2007 w/ RA 9372 REMEMBER THAT
1. 2. 3.
HSA is about terrorism; The word terrorism has 9 letters; 9 is the first number of RA 9372. 9 or terrorism is an act which has 3 letters;
4444 3 is the 2nd number of RA 9372; Next Question MELCON S. LAPINA,
4.
WRONG??
The Anti-Money Laundering Act (AMLA) of 2001 Salient Features:
1. 2. 3. 4.
Republic Act No. 9160 Approved September 29, 2001 Amended by Republic Act 9194 Approved March 7, 2003
Back MELCON S. LAPINA, 4545
WRONG??
Comprehensive Dangerous Drugs Act of 2002 Salient Features:
1. 2.
Republic Act No. 9165 Repealed Republic Act No. 6425, otherwise known as the Dangerous Drugs Act of 1972 Created Philippine Drug Enforcement Agency under the Office of the President
3.
4646
WRONG??
Anti-Trafficking in Persons Act of 2003 Salient Features:
1. 2.
Republic Act No. 9208 Signed into law: May 26, 2003
4747
CORRECT!!
In international scene, the term being used is illegal drug trade which has more or less the same meaning with drug trafficking. However, illegal drug trade is more comprehensive as it includes cultivation and manufacture.
MELCON S. LAPINA,
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MELCON S. LAPINA,
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Comprehensive Dangerous Republic Act No. 9165 Drugs Act No. 6425, otherwise of 2002 Repealed Republic Act
Created Philippine Drug Enforcement Agency under the Office of the President
Serves as Implementing Arm of Dangerous Drugs Board Enforces provisions relative to dangerous drugs, controlled precursors and essential chemicals
MELCON S. LAPINA,
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Think of Drugs as Dangerous. a. The word dangerous Next Question MELCON S. LAPINA, 5151 has 9 letters.
WRONG??
TERM NOT BEING USED FOR SALE & DISTRIBUTION OF ILLEGAL DRUGS. There is, however, a drug courier or mule which has reference to a person who transports drug into and out of an international plane.
Back MELCON S. LAPINA, 5252
WRONG??
Drug trafficking is the commonly used term in the Philippines to refer to the sale and distribution of illegal drugs. But this is not the preferred term in the international scene because it does not include cultivation and manufacture.
5353
WRONG??
Illegal drug network by implication would mean interconnected activities. This is actually true of illegal drugs. Thus, we have Golden Triangle (Burma, Laos, Thailand and Vietnam) and Golden Crescent (Afghanistan, Iran and Pakistan). However, the term is not in use.
Back MELCON S. LAPINA, 5454
CORRECT!!
Alcohol. Although prohibited in Arabian peninsula, it is considered legal in most parts of the world. Thus, it is considered as a legal drug.
MELCON S. LAPINA,
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CANNABIS Prescription drug in some U.S. States and in Canada. Legal in Netherlands.
1.
TOBACCO
Legally sold to adults in most countries of the world. Traded illegally in some countries to evade heavy taxes imposed. S. LAPINA, MELCON
5656
HEROIN
Smuggled into the US and Europe via the Golden Triangle and Afghanistan. Priced 8 to 10 times higher than cocaine in American streets.
3.
METHAMPHETAMINE
Commonly known by its street name as "crystal meth", "meth", and "ice".
Next Can be manufactured in Question clandestine laboratory. MELCON S. LAPINA, 5757
WRONG??
Cannabis While considered illegal in most countries throughout the world, it is classified as prescription drug in some US states and in Canada. It is also legal in the Netherlands.
5858
WRONG??
Heroin Smuggled into the US and Europe via the Golden Triangle (Burma, Laos, Thailand and Vietnam) and Afghanistan. Priced 8 to 10 times higher than cocaine in American streets. Smuggled easily because of its small Back size.
MELCON S. LAPINA,
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WRONG??
Methamphetamine Commonly known by its street name as "crystal meth", "meth", and "ice". Can be manufactured in clandestine laboratory. Thus, easy to produce.
6060
CORRECT!!
Accordingly, there are three steps involved in money laundering :
1.
of
the
cash
2.
carrying out complex financial transactions in order to camouflage the illegal source (layering), and acquiring wealth generated from the 6161 transactions of MELCON S. LAPINA, (integration) the illicit funds
3.
AMLA
RA 9160 (09/29/2001), Amended by RA 9194 (03/07/2003) Memory Aid Just remember that money is used to buy drugs. Money is to AMLA (RA 9160), while Drugs is to MELCON S. LAPINA, 6363 Comprehensive Dangerous Drugs Act
AMLA
Salient Points:
1.
Under AMLA: Single Transaction in a day 500k Reporting suspicious transactions regardless of amount AMLC has right: 1. w/ court order to examine investment and 2. to examine investment of those involved in unlawful activities
2.
3.
MELCON S. LAPINA,
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AMLA
Salient Points:
4.
with any
5.
6565
WRONG??
Graft and Corruption Charges against government officials who used public funds for personal gain. Corruption impairment of integrity, virtue, or moral principle." (MerriamWebster Dictionary) Graft - use of public stature to gain illegal benefit.
Back MELCON S. LAPINA, 6666
WRONG??
Ill-gotten wealth asset, property, business enterprise or material possession acquired thru dummies, nominees, agents, subordinates and/or business associates by any combination or series acts.
6767
WRONG??
Plunder is committed by any public officer who, with or without connivance, amasses, accumulates or acquires ill-gotten wealth in the aggregate amount or total value of at 50M.
6868
CORRECT!!
Human Trafficking
1.
2. 3. 4. 5.
Act Means Purpose Recruiting Force Transporti Coercion Exploitation ng other means Transferrin g Harboring Receiving MELCON S. LAPINA, 6969
MELCON S. LAPINA,
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Green Color Complied; Yellow Color Significant effort to comply; Orange Color Watch list: Not fully complied with minimum requirements ; Red Color No effort to comply; Gray Color No data/special MELCON S. LAPINA, 7171
MA RESPONSE De Developing local capacity and expertise C Creating comprehensive national antitrafficking strategies A Assisting with resources to implement them D Drafting laws E Enhancing practical tools to encourage cross-border cooperation in investigations and prosecutions
7272
Palermo Protocols
Adopted by the United Nations in Palermo, Italy in 2000. Protocol against the Smuggling Migrants by Land, Sea and Air of
MELCON S. LAPINA,
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MELCON S. LAPINA,
7474
7575
WRONG??
While drug trafficking may be one of the biggest problems that beset the world today, it is not what UNODOC considered as a crime against humanity. After all, it has not touched the very core or essence of humanity.
7676
WRONG??
Money laundering may have affected citizens of a country as it drains the national treasury, thereby increasing the sufferings of the people. But it does not touch the core or essence of humanity as to cause outrage to the people.
7777
WRONG??
In law, especially in the RPC, piracy is considered as a crime against humanis generis or mankind. This also touches the essence of humanity as to bring shock to the people. The very effect of its being labelled as crime against mankind is that it is triable in any jurisdiction.
7878 However, it is NOT what UNODOC Back MELCON S. LAPINA,
CORRECT!!
Cyber Crime a.k.a Computer Crime This includes:
1. 2.
downloading illegal music files stealing millions of online bank accounts dollars from
3. 4.
creating and distributing viruses posting confidential business information on the Internet
MELCON S. LAPINA, 7979
Computer viruses program that copies itself and infects a computer Denial-of-service attacks making service unavailable to users Malware (malicious code) malicious software: 1. interferes functioning & 2. sends data of user over the internet
MELCON S. LAPINA, 8080
2.
3.
Cyberstalking a technologicallybased attack on person because of anger, revenge or control. Computer Fraud altering data or gaining unlawful use of computer or services. Identity Theft using of anothers personal information to commit fraud or other crimes.
MELCON S. LAPINA, 8181
2.
3.
Information Warfare attacks on information and systems Phishing Scams sending of email with a claim to being part of a legitimate business to scam the recipient into divulging personal information for identity theft.
5.
MELCON S. LAPINA,
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Memory Aid
MELCON S. LAPINA,
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Memory Aid
8484
WRONG??
Hacking breaking into computer systems.
8585
WRONG??
Phishing Scams
1. 2.
sending of e-mail claiming to be part of legitimate business scamming recipient to give private information using information for identity theft
Back MELCON S. LAPINA, 8686
3.
4.
WRONG??
Computer Fraud The use of a computer:
1. 2.
8787
CORRECT!!
Organizational Chart of Japan Police System
Click to edit Master text styles Second level Third level Fourth level Fifth level
MELCON S. LAPINA,
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Japan
MELCON S. LAPINA,
PPSC Regional Training School PNP Provl Dir (Police Sr Supt) Provincial Police Office PNP City/Mun Dir (Police Station Chief, Police Chief Supt) City/Mun Station District of PPH Police Office Substation (depending on Police Boxes Kobans: 3Next Question the availability) 5 officers; Chuzaisho: 1 MELCON S. LAPINA, 9090 officer
WRONG??
Philippine Australia s PNP DILG Australian Federal Police Home Affairs Ministry PDG Commissioner of Police PDDG Deputy Commissioner of Police PDir Assistant Commissioner of Police PCSupt PSSupt Commander Superintendent Back
MELCON S. LAPINA,
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WRONG??
Philippines PNP DILG Malaysia Royal Malaysia Police (Polis Diraja Malaysia) Ministry of Home Affairs Inspector General of Police (IGP) Deputy IGP Commissioner of Police (CP) Deputy CP Superintendent of Police (SP) Deputy SP MELCON S. LAPINA, 9292
Malaysia Assistant SP Chief Inspector Inspector Probationary Inspector Sub-Inspector Sergeant Major Sergeant
MELCON S. LAPINA, 9393
9494
WRONG??
Philippines PNP DILG Singapore Singapore Police Force (Pasukan Polis Singapura) Ministry of Home Affairs Commissioner of Police Deputy Commissioner of Police Senior Assistant Commissioner Assistant Commissioner Deputy Assistant Commissioner Superintendent
MELCON S. LAPINA, 9595
Philippines PCI PSI PI SPO4 SPO3 SPO2 SPO1 PO3 PO2 PO1
Singapore Deputy Superintendent Assistant Superintendent Inspector Station Inspector Senior Staff Sergeant Staff Sergeant Sergeant Corporal Special Constable Constable
Back MELCON S. LAPINA, 9696
CORRECT!!
KAPOLRI: The Chief of Police Police in Indonesia is known as Kepolisian Negara Republik Indonesia (Polri) or the Indonesian National Police (INP).
MELCON S. LAPINA,
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Indonesia INP Office of the President Police General / Jenderal Polisi (Jend. Pol.) Police Commissioner General / Komisaris Jenderal Polisi (Komjen Pol.) Police Inspector General / Inspektur Jenderal Polisi (Irjen Pol.) Police Brigadier General / Brigadir Jenderal Polisi (Brigjen Pol.)
Police Grand Commissioner / Komisaris Besar Polisi (Kombespol) Police Grand Commissioner Adjutant / Ajun Komisaris Besar Polisi (AKBP) Police Commissioner (Kompol) MELCON S. LAPINA, / Komisaris Polisi 9898
Indonesia
Police Commissioner Komisaris Polisi (AKP) Adjutant / Ajun
First Police Inspector / Inspektur Polisi Satu (Iptu) Chief Police Brigadier / Brigadir Polisi Kepala (Bripka) Police Brigadier / Brigadir Polisi (Brigadir) First Police Brigadier / Brigadir Polisi Satu (Briptu) Second Police Brigadier / Brigadir Polisi Dua (Bripda) Second Police Brigadier Adjutant Brigadir Polisi Dua (Abripda) First Bhayangkara (Bharatu) / / Ajun Satu
Bhayangkara
Second Bhayangkara / Bhayangkara Dua (Bharada Question Next MELCON S. LAPINA, 9999
WRONG??
Commissioner a European police style rank. During the 1960s, Indonesian National Police (INP) ranking was patterned after the military. The system was reverted to the European (British) style in 2000.
100100
WRONG??
Polis Diraja the force in Malaysia. name of police
101101
WRONG??
Elliniki Astynomia A.k.a. the Hellenic Police, the national police force of Greece.
MELCON S. LAPINA,
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Philippines Greece PNP -DILG Hellenic Police Ministry of Citizen Protection PDG Chief of Police PDDG Deputy Chief of Police
103103
CORRECT!!
Hong Kong Police Force
-
the World's second and Asia's first police agency to operate with a modern policing system. Second largest citizen-police officer ration in the world. Marine Police has the largest fleet (71 launches & 72 craft) of any civil police force.
MELCON S. LAPINA, 104104
Philippines PNP DILG PDG PDDG PDir PCSupt PSSupt PSupt PCI PSI PI
Hong Kong HKPF Security Bureau Commissioner of Police (CP) Deputy CP Senior Assistant CP Assistant Commissioner Chief Superintendent of Police (SP) Senior SP SP Chief Inspector of Police Inspector of Police
MELCON S. LAPINA, 105105
MELCON S. LAPINA,
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MELCON S. LAPINA,
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PDG PDDG
MELCON S. LAPINA,
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Non-police LEAs not police constables but enforce the laws; and Miscellaneous police forces police specific local areas or activities.
MELCON S. LAPINA, 112112
FBI Police Drug Enforcement Administration Bureau of Alcohol, Tobacco, Firearms, and Explosives United States Marshals Service
MELCON S. LAPINA, 113113
5.
Federal: Department of Homeland Security U.S. Customs and Border Protection U.S. Immigration and Customs Enforcement United States Pentagon Police United States Secret Service (USSS) United States Coast Guard (USCG), and Transportation Security Administration (TSA)
MELCON S. LAPINA, 114114
MELCON S. LAPINA,
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MELCON S. LAPINA,
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MELCON S. LAPINA,
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State: (3) State Governments Capitol Police State Hospitals Departments of Correction Water Police
MELCON S. LAPINA,
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6.
Municipal: Most municipal agencies take the form (Municipality Name) Police Department Other: Special District Police Next Question
MELCON S. LAPINA, 119119
7.
WRONG??
120120
WRONG??
121121
WRONG??
Philippines PNP DILG Thailand Royal Thai Police (Thailand National Police Department) Ministry of Interior PDG Director General of Police (Police General) PDDG Deputy Director General (Police Lt. General PDir Assistant Director General (Police Major General) NOTE: Other ranks except the lowest (constable) corresponded to those of the army.
Back MELCON S. LAPINA, 122122
CORRECT!!
International Criminal Police Organization Interpol Established as the International Criminal Police Commission in 1923 188 member countries Two-Fold Role: Cross-border police cooperation Support and assistance to all organizations
MELCON S. LAPINA, 123123
MELCON S. LAPINA,
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MELCON S. LAPINA,
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129129
MELCON S. LAPINA,
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against crime,
ASEANAPOL
Stands for Association of Southeast Asian National Police: Vietnam Thailand Singapore Philippines Myanmar Malaysia Indonesia Laos Cambodia Brunei
MELCON S. LAPINA,
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Role of ASEANAPOL
It deals with the preventive, enforcement and operational aspects of cooperation against transnational crime. It has been actively involved in sharing of knowledge and expertise on policing, enforcement, law, criminal justice, and transnational and international crimes.
MELCON S. LAPINA, 133133
Information exchange and international cooperation thru ASEANAPOL) and INTERPOL National Central Bureau MANILA INITIATIVES. Entry into a multi-lateral agreement with Southeast Asian countries (Indonesia and Malaysia), "Agreement on Information Exchange and Establishment of Communication Procedures" pertaining to transnational crimes.(National Report, 2006)
MELCON S. LAPINA, 134134
MOU with the Government of Indonesia to address the problem of SALW, including cooperation in exchanging information, participating in investigations and special investigative techniques, preventing illicit trade of SALW, ammunition, explosives, and explosives ingredients, facilitating the exchange of visits of official and experts from agencies and relevant organizations, improving transparency in production, MELCON S. LAPINA, 135135 stockpiling and transfer of SALW, ammunition,
UN Peacekeeping Mission
UN member-states commit to contribute specified military units and personnel to perform specific functions in various UN peacekeeping missions.
MELCON S. LAPINA,
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UN Peacekeeping Mission
The Philippine government and the Filipino people are committed to the agreement we forged with the United Nations to support peacekeeping missions through the rapid deployment of police and military personnel to conflict-ridden parts of the world.
MELCON S. LAPINA,
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UN Peacekeeping Mission
The Philippines is currently ranked the 24th most generous troop-contributing UN member-State, with almost a thousand soldiers and civilian police stationed as UN peacekeepers across the world.
MELCON S. LAPINA,
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WRONG??
International Criminal Police Commission Old name of Interpol when established in 1923. It was changed to International Criminal Police Organization in 1956.
139139
WRONG??
The most obvious of all the choices. NOTHING IS WHAT IT SEEMS.
140140
WRONG??
141141