Comparative Models of Policing and Transnational Crime

Flashcards Generated from Lecture Notes on Comparative Models of Policing, Transnational Crime, and International Cooperation

What does policing literally mean according to Manning (1917)?

Controlling, monitoring, tracking, and altering if required, public conduct.

Who is known as the Father of Modern Policing?

Robert Peel

What Greek word means 'government of the city' and is the etymological origin of 'police'?

POLITEIA

What was the name of the mounted police force in the Spanish Period, which later discharged duties of a port, harbor, and river police?

Carabineros de seguridad publica (1712)

Who was the first Chief of Police of the Manila Police Department under the American Occupation?

Capt George Curry

What was the name of the Japanese military police during the Japanese Occupation Period in the Philippines?

Kempetai

What law created the POLCOM?

RA 4864

Name the three styles of policing.

Legalistic, Watchman, Service

Which theory of police service considers policemen as civilian employees?

Home Rule Theory

Which theory of police service views policemen as servants of higher authorities?

Continental Theory

What are the two models discussed in the theories of crime control?

The crime control model and due process model

Name one of Sir Robert Peel's Policing Principles?

To prevent crime and disorder as an alternative to their repression by military force and severity of legal punishment.

What does the term 'Comparative Police System' refer to?

The science and art of investigating and comparing the police system of nations which covers the study of their police organizations training and methods of policing.

What are the two types of police systems according to structure?

Decentralized and Centralized

What are the three law enforcement styles?

Legalistic, Watchman, Service

Name the two methods of comparison used in Comparative Policing.

Safari Method and Collaborative Method

What are the three types of published works used in Comparative Policing?

Single culture studies, Two culture studies, Comprehensive textbooks

Name one theory of Comparative Policing.

Alertness to crime theory

What is the 'Theory of Police Omnipresence'?

Strategic deployment and visibility of law enforcement personnel in public spaces to deter crime.

What is the 'Low Police Profile Theory'?

A policing strategy where law enforcement minimizes overt visibility and assertive presence in public spaces.

Name the four system discussed in Comparative Criminal Justice and Comparative Police Systems?

Common Law system, Civil Law system, Socialist system, Islamic system

Types of Comparative Court System are:

Adversarial and Inquisitorial

Name the four kinds of Societies

Folk-Communal Society, Urban-Commercial Society, Urban-Industrial Society, Bureaucratic Society

Define Transnational Crime.

Crimes that have actual or potential effect across national borders and crimes which are intra-state which offend fundamental values of the international law.

Define Transnational Organized Crime.

It involves the planning and execution of illicit business ventures by groups or networks of individuals working in more than one country.

Slavery belongs to what class of Transnational Crimes?

Historical Types of Transnational Crimes

Terrorism belongs to what class of Transnational Crimes?

Modern types of transnational crime

What is the definition of terrorism?

The systematic use of terror, specially as a means of coercion.

Name a typology of Terrorism.

Nationalist terrorism

What is Human Trafficking?

The unlawful act of transporting or coercing people in order to benefit from their work or service, typically in the form of forced labor or sexual exploitation.

What are the three elements of human trafficking?

Acts, Means, Purpose

When is trafficking considered Qualified Trafficking?

When the crime is committed by a syndicate, or in large scale.

What is Money Laundering?

The practice of disguising illegally obtained funds so that they may seem legal.

What Republic Act is known as the Anti-Money Laundering Act of 2001?

Republic act 9160

Name the officials that are compose the Anti Money Laundering Council

The governor of the bangko sentral ng pilipinas, the chairperson of the securities and exchange commission, the commissioner of the insurance commission

What is the 'Money Laundering Offense'?

Money laundering is a crime or by the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.

Name the states that compose the Group of seven nations (G7)

Canada, france, german, italy, japan, the united kingdom, and the united states

Name the component in the Money Laundering Process (P-L-A).

Placement, Layering, Integration

Define Cybercrime

Any type of illegal activity that makes use of the internet, a public or private network, or an in-house computer system.

Name the types of Cybercrimes

Cyber thefts, Cyber vandalism, Cyber terrorism

What Executive Order created the OSETC?

EXECUTIVE ORDER NO. 265

What Executive Order created the PCTC?

EXECUTIVE ORDER NO. 62

What are major concerns of PCTC?

Information exchange, Strategic studies, Capacity building, Law enforcement coordination

What are the importance of Policing in Social Life?

Crime Prevention, Public Safety, Law enforcement, Conflict resolution, Community engagement

What are the Goals of Policing?

Crime reduction, Public order, Justice and Fairness, Community safety, Public trust

What are the ROLES OFTHE POLICEIN THE AFFAIRS OFTHE STATE/GOVERNMENT?

Law enforcement ,Maintenance of Public Order, Protection of State/Government officials ,Intelligence and Counterterrorism ,Emergency response

What are the Four Policing Model in Law Enforcement?

Traditional Policing Model, Community Oriented Policing Model, Intelligence Led Policing Model, Problem Oriented Policing Model (SARA MODEL)

What is known under the TRADITIONAL POLICING MODEL/ reactive policing

Refers to a crime management approach in which police officers respond only to reported criminal activities.

What is Community Oriented Policing Model

Emphasizes on the need for police officers to engage community members in preventing and eliminating crime.

What is Intelligence Led Policing Model

Focuses more on surveillance and having informants who feed the police officers with information that shows the development of crime patterns under assessment.

What is Problem Oriented Policing Model

Identifies the real problem and dealing with it completely

SARA Models?

Scanning, Analysis, Response, Assessment

2.2 Apply the Different processes of ASEAN cooperation, INTERPOL,extradition treaty, and international agreements on international cooperation?

Globalization, UN, ASEAN, INTERPOL, ASEANAPOL , EUROPOL, EXTRADITION TREATY

The Association of what countries ASEAN located?

South East Asian Nation

Established on what particular date ASEAN established?

8 august 1967

Where does the ASEAN Secretariat located?

Jakarta, Indonesia

Association of South East Asian Nation members?

Thailand, Singapore, Indonesia, Malaysia, Philippines

Name what ASEAN Summit is the highest policy-making body in ASEAN?

The Head of states or government of asean member states.

it is also called a international police organization, that primarily manifests global or international cooperation in addressing transnational crime.?

INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL)

Head Quarter based in Vienna Austria and located also into Lyon France is referring to ?

INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL)

INTERPOL’s GOVERNANCE also indicates what?

General Assembly and the Executive Committee headed by the President

Known for 4 members in a General Secretariat and they are SAFE located?

Spanish, Arabic, French, English

For INTERPOL what particular system allows the police all over the world to access services necessary to prevent and investigate crimes?

Operational Data Services and Databases for Police-

it is called that helps to locate missing persons, often minors, or to help identify persons who are unable to identify themselves ?

YELLOW NOTICE

Known for Symbol of community protection, with 10 STEPS AT THE BOTTOM OF PILLAR?

ASEANAPOL (ASEAN CHIEFS OF NATIONAL POLICE)

ASEANAPOL what comprises of deputy heads of delegation attending the annual ASEANAPOL conferences? and provides a summary reports of the activities of the Secretariat to the Head of the Delegation?

ASEANAPOL EXECUTIVE COMMITTEE

returning a foreign national back to his country of origin?

Deportation

a formal process where one jurisdiction surrenders an individual to another jurisdiction where that person is accused or convicted of a crime?

Extradition-

For BI upon when prepare of the Post Mission Report with an Affidavit of Arrest specifically and clearly stating the ground, date, time, place and manner of arrest

arresting officers shall, within eighteen (18) hours from the time of arrest

To act as what kind it’s DOJ functions of the Department as the Central authority in connection with requests for extradition.

Philippine Central Authority

it’s a international agreement in which the requested state agrees to turn over persons who are within its jurisdiction and who are charged with crimes?

Extradition Treaty

TRANSFER OF what is this called involving deprivation of liberty or imprisonment State on Filipino Nationals may be serves in the Prison Facilities of the Philippines as the administering?

SENTENCED PRISONERS

Known model to philippines Organizational Name?

Philippine National Police (PNP)

Known minium quafication into afganisgqtan and columbia Bachelor Degree

Bachelors Degree holder