As far as combating crimes that cross national borders is concerned, what government agency in the Philippines takes the lead?

It involves disguising of illegal assets, converting them into legal gains, and removing them from access by the Criminal Justice System while retaining their economic value.

It is referred to as a criminal act that is performed with the aid of a computer.

This terrorist organization is known as “the base”

A structured group of three or more persons existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offenses in order to obtain, directly, or indirectly, a financial or other material benefit.”

a term used to describe many branches of Chinese criminal organizations based in Hong Kong, Macau, Mainland China, and also in countries with significant Chinese populations, such as Malaysia, Singapore, Taiwan, the United States and Canada.

Which of the following is not in Philippine Organized Crime group?

Electronic Commerce Act of 2000 is also known as

A criminal syndicate that emerged in the mid 19th century in Sicily.

Japan’s native organized crime

This Philippine-based terrorist group is listed by the United States of America as one of the major terrorist organizations in the World today.

It is a government agency tasked to establish a shared central data base among law enforcement units in the Philippines for all information affecting peace and order to address the global threat to national and international security.

Its motive is chiefly ideological and/or a desire for political change.

In Arabic, It is known as “The Base”. It is the terrorist group responsible for the September 11, 2001 attacks of the Pentagon in Washington DC and the World Trade Center in New York.

It is known as the Philippine Comprehensive Dangerous Drugs Act of 2002.

Which among the following terms is not associated with “Terrorism”?

“Right-wing” as a political party refers to the ____.

It is the leading anti-drugs agency in the Philippines which is under the Office of the President.

One of its characteristics is the indiscriminate use of violence against non-combatants for the purpose of gaining publicity for a group, cause or individual.

Dumping and illicit trade in hazardous waste is classified as ____.

An extremist Islamic group that is believed to be linked to Al Qaeda and responsible for the bombing of a nightclub in Bali in 2002 that killed 192 people. It is a terrorist group that is reportedly training the MILF elements in Mindanao.

A structured group of three or more persons existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offenses in order to obtain, directly, or indirectly, a financial or other material benefit.”