Reviewer in Comparative System

Reviewer in Comparative Police System : 

Reviewer in Comparative Police System By MELCON S. LAPINA, MSCrim 4th Place, Criminologists Licensure Board Examinations October 1996, Manila

Q1 : 

Q1 Following describe what globalization is, EXCEPT Breeds crimes that ran across borders requiring bilateral and international cooperation. Integrates into communality national economies, politics, cultures, and societies of different countries of the world. Transfers development quickly and conveniently from one country to another. Ushers in the age of isolationism among countries around the world to maintain national sovereignty. MELCON S. LAPINA, MSCrim 2

Q2 : 

Q2 Globalization brings about mutation of crimes, the operation of which is not bounded by borders of any country. These crimes are categorized as Transnational crimes Organized crimes International crimes Overseas crimes MELCON S. LAPINA, MSCrim 3

Q3 : 

Q3 Globalization brings about enormous effects to the law enforcement service worldwide calling for Augmenting current force with highly trained personnel Creating new police groups to fight crimes Designing new ways to fight crimes Restructuring of paradigms in fighting crimes MELCON S. LAPINA, MSCrim 4

Q4 : 

Q4 Which of these statements is inconsistent with terrorism? Conducted by an organization with an identifiable chain of command. Designed to have far-reaching psychological repercussions beyond the immediate victim or target. Perpetrated by a subnational group or non-state entity. Received a person through the use of force, etc. for the purpose of exploiting them. MELCON S. LAPINA, MSCrim 5

Q5 : 

Q5 Al Qaeda means literally as Father of Swordsmen Islamic Congregation Party of God The Base MELCON S. LAPINA, MSCrim 6

Q6 : 

Q6 The law that governs terrorism in the Philippines – Human Security Act of 2007. Republic Act No. 9160 Republic Act No. 9165 Republic Act No. 9208 Republic Act No. 9372 MELCON S. LAPINA, MSCrim 7

Q7 : 

Q7 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. Drug couriering Drug trafficking Illegal drug network Illegal drug trade MELCON S. LAPINA, MSCrim 8

Q8 : 

Q8 Prohibited in and around the Arabian Peninsula. It is also restricted in many countries, especially one of higher proof value. Alcohol Cannabis Heroin Methamphetamine MELCON S. LAPINA, MSCrim 9

Q9 : 

Q9 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. Graft and corruption Ill-gotten wealth Money laundering Plunder MELCON S. LAPINA, MSCrim 10

Q10 : 

Q10 It is considered as “a crime against humanity” by the United Nations Office on Drugs and Crime(UNODOC). Drug trafficking Human Trafficking Money Laundering Piracy MELCON S. LAPINA, MSCrim 11

Q11 : 

Q11 Criminal activity done using computers and the Internet. Cyber crime Hacking Phishing scams Computer fraud MELCON S. LAPINA, MSCrim 12

Q12 : 

Q12 National Police Commission is to the Philippines, while National Public Safety Commission is to Australia Japan Malaysia Singapore MELCON S. LAPINA, MSCrim 13

Q13 : 

Q13 Indonesian police force is headed by Commissioner Kapolri Polis Diraja Elliniki Astynomia MELCON S. LAPINA, MSCrim 14

Q14 : 

Q14 It is the World's second and Asia's first police agency to operate with a modern policing system. Hong Kong Police Force Japanese Police Royal Malaysia Police Royal Thai Police Force MELCON S. LAPINA, MSCrim 15

Q15 : 

Q15 It is an organization facilitating cooperation of police among member countries. It is widely known by its telegraphic address – INTERPOL. International Criminal Police Commission International Criminal Police Organization International Police Organization International Police Cooperation MELCON S. LAPINA, MSCrim 16

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 the necessary result of globalization. MELCON S. LAPINA, MSCrim 17 CORRECT!! Next Question

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. MELCON S. LAPINA, MSCrim 18 WRONG?? Back

WRONG?? : 

Globalization joins together countries of the world sharing their economies, politics, cultures, and societies. MELCON S. LAPINA, MSCrim 19 WRONG?? Back

WRONG?? : 

When countries are joined together as one, facility and ease of development transfer is its necessary result. MELCON S. LAPINA, MSCrim 20 WRONG?? Back

CORRECT!! : 

CORRECT!! TRANSNATIONAL CRIMES – a.k.a. borderless crimes. These include: terrorism, drug trafficking, money laundering & human smuggling. MELCON S. LAPINA, MSCrim 21

Memory Aid : 

Memory Aid JUST THINK THAT MELCON S. LAPINA, MSCrim 22 Next Question FIRE represents TERRORISM Fire heats SPOON OF HEROIN, representing DRUG TRAFFICKING C C C MONEY (to pay for drugs) being washed represents MONEY LAUNDERING MONEY being used to buy people in BOTTLE. This represents HUMAN TRAFFICKING.

WRONG?? : 

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. MELCON S. LAPINA, MSCrim 23 Back

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. MELCON S. LAPINA, MSCrim 24 Back WRONG??

WRONG?? : 

Term not in use. MELCON S. LAPINA, MSCrim 25 Back WRONG??

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 to fighting transnational crimes, there must FIRST be CHANGING (general) in the way crimes are traditionally fought. MELCON S. LAPINA, MSCrim 26 CORRECT!!

Slide 27: 

Systems to restructure: Conventions on extradition; Laws addressing transnational crimes; Policies on international police cooperation; and Trainings and logistics of the police. MELCON S. LAPINA, MSCrim 27

Memory Aid : 

Memory Aid TILE: Systems to Restructure MELCON S. LAPINA, MSCrim 28 Next Question

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. MELCON S. LAPINA, MSCrim 29 Back WRONG??

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. MELCON S. LAPINA, MSCrim 30 Back WRONG??

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. MELCON S. LAPINA, MSCrim 31 Back WRONG??

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, MSCrim 32 CORRECT!!

Slide 33: 

Types of Terrorism MELCON S. LAPINA, MSCrim 33

Memory Aid : 

Memory Aid JUST REMEMBER THIS SENTENCE: CD Po, No Question si LOlo. MELCON S. LAPINA, MSCrim 34 Next Question

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. MELCON S. LAPINA, MSCrim 35 Back WRONG??

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. MELCON S. LAPINA, MSCrim 36 Back WRONG??

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. MELCON S. LAPINA, MSCrim 37 Back WRONG??

CORRECT!! : 

al-Qaeda – Literally means “the Base” al-Qaida, al-Qa'ida – alternative spelling Leaders: Osama bin Laden KIA (May 2, 2011) (aged 54) Abbottābad, Pakistan, Ayman al-Zawahiri MELCON S. LAPINA, MSCrim 38 CORRECT!!

Other Known Terrorist Groups : 

Other Known Terrorist Groups MELCON S. LAPINA, MSCrim 39 Next Question

WRONG?? : 

Abu Sayyaf – Father of Swordsmen A.k.a. al-Harakat al-Islamiyya Leaders: Abu Sabaya KIA, Khadaffy Janjalani KIA and Abdurajik Abubakar Janjalani KIA MELCON S. LAPINA, MSCrim 40 WRONG?? Back

WRONG?? : 

Jemaah Islamiyah – Islamic Congregation MELCON S. LAPINA, MSCrim 41 WRONG?? Back

WRONG?? : 

Hezbollah – Party of God MELCON S. LAPINA, MSCrim 42 WRONG?? Back

CORRECT!! : 

Human Security Act of 2007 Salient Features: 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, MSCrim 43 CORRECT!!

Memory Aid : 

Memory Aid To connect HSA of 2007 w/ RA 9372 REMEMBER THAT 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; 3 is the 2nd number of RA 9372; and 7 & 2 of RA 9372, are the extreme numbers of 2007 in reverse order. MELCON S. LAPINA, MSCrim 44 Next Question

WRONG?? : 

The Anti-Money Laundering Act (AMLA) of 2001 Salient Features: Republic Act No. 9160 Approved September 29, 2001 Amended by Republic Act 9194 Approved March 7, 2003 MELCON S. LAPINA, MSCrim 45 WRONG?? Back

WRONG?? : 

Comprehensive Dangerous Drugs Act of 2002 Salient Features: 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 MELCON S. LAPINA, MSCrim 46 WRONG?? Back

WRONG?? : 

Anti-Trafficking in Persons Act of 2003 Salient Features: Republic Act No. 9208 Signed into law: May 26, 2003 MELCON S. LAPINA, MSCrim 47 WRONG?? Back

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, MSCrim 48 CORRECT!!

Statistics of Drug Trafficking : 

Statistics of Drug Trafficking Generated a profit of approximately US$321.6 billion in 2005, Produced world GDP amounting to US$36 trillion in the same year, and Believed to be just less than 1% of total global commerce. MELCON S. LAPINA, MSCrim 49

Comprehensive Dangerous Drugs Act of 2002 : 

Comprehensive Dangerous Drugs Act of 2002 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 Serves as Implementing Arm of Dangerous Drugs Board Enforces provisions relative to dangerous drugs, controlled precursors and essential chemicals MELCON S. LAPINA, MSCrim 50

Memory Aid : 

Memory Aid Connecting RA 9165 with Drugs Think of Drugs as Dangerous. The word dangerous has 9 letters. Think of this sentence: A 9-yr old boy is 1 of 6 caught using drugs, but the 5 escaped. MELCON S. LAPINA, MSCrim 51 Next Question

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. MELCON S. LAPINA, MSCrim 52 WRONG?? Back

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. MELCON S. LAPINA, MSCrim 53 WRONG?? Back

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. MELCON S. LAPINA, MSCrim 54 WRONG?? Back

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, MSCrim 55 CORRECT!!

Trade of Specific Drugs : 

Trade of Specific Drugs CANNABIS Prescription drug in some U.S. States and in Canada. Legal in Netherlands. TOBACCO Legally sold to adults in most countries of the world. Traded illegally in some countries to evade heavy taxes imposed. Declared illegal in the Kingdom of Bhutan in December 2004 MELCON S. LAPINA, MSCrim 56

Trade of Specific Drugs : 

Trade of Specific Drugs HEROIN Smuggled into the US and Europe via the Golden Triangle and Afghanistan. Priced 8 to 10 times higher than cocaine in American streets. METHAMPHETAMINE Commonly known by its street name as "crystal meth", "meth", and "ice". Can be manufactured in clandestine laboratory. Thus, easy to produce MELCON S. LAPINA, MSCrim 57 Next Question

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. MELCON S. LAPINA, MSCrim 58 WRONG?? Back

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 size. MELCON S. LAPINA, MSCrim 59 WRONG?? Back

WRONG?? : 

Methamphetamine Commonly known by its street name as "crystal meth", "meth", and "ice". Can be manufactured in clandestine laboratory. Thus, easy to produce. MELCON S. LAPINA, MSCrim 60 WRONG?? Back

CORRECT!! : 

Accordingly, there are three steps involved in money laundering : physical distribution of the cash (“placement”), carrying out complex financial transactions in order to camouflage the illegal source (“layering”), and acquiring wealth generated from the transactions of the illicit funds (“integration”) MEMORY AID: L-I-P MELCON S. LAPINA, MSCrim 61 CORRECT!!

Anti-Money Laundering (AML) Software : 

Anti-Money Laundering (AML) Software Computer program analyzes customer data and detects suspicious transactions This software detects abnormalities such as sudden and substantial increase in funds or a large withdrawal.” MELCON S. LAPINA, MSCrim 62

AMLA : 

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 Comprehensive Dangerous Drugs Act (RA 9165). A difference of 5 – showing that money comes before drugs. MELCON S. LAPINA, MSCrim 63

AMLA : 

AMLA Salient Points: 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 MELCON S. LAPINA, MSCrim 64

AMLA : 

AMLA Salient Points: BSP being given right to examine with any investment Right to freeze money property: From AMLC – Court of Appeals MELCON S. LAPINA, MSCrim 65 Next Question

WRONG?? : 

Graft and Corruption Charges against government officials who used public funds for personal gain. Corruption – “impairment of integrity, virtue, or moral principle." (Merriam-Webster Dictionary) Graft - use of public stature to gain illegal benefit. MELCON S. LAPINA, MSCrim 66 WRONG?? Back

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. MELCON S. LAPINA, MSCrim 67 WRONG?? Back

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. MELCON S. LAPINA, MSCrim 68 WRONG?? Back

CORRECT!! : 

Human Trafficking MELCON S. LAPINA, MSCrim 69 CORRECT!!

Worldwide Map on TVPA Compliance : 

Worldwide Map on TVPA Compliance The United States Department of State released its findings in 2010 regarding human trafficking. The report includes map indicating whether or not a country has a Trafficking Victims Protection Act. MELCON S. LAPINA, MSCrim 70

Worldwide Map on TVPA Compliance : 

Worldwide Map on TVPA Compliance MELCON S. LAPINA, MSCrim 71 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

UNODC's Response to Human Trafficking : 

UNODC's Response to Human Trafficking MELCON S. LAPINA, MSCrim 72 Memory Aid (MA): De-C-A-D-E

Palermo Protocols : 

Palermo Protocols Adopted by the United Nations in Palermo, Italy in 2000. Protocol against the Smuggling of Migrants by Land, Sea and Air MELCON S. LAPINA, MSCrim 73

Anti-Trafficking in Persons Act of 2003 : 

Anti-Trafficking in Persons Act of 2003 Republic Act No. 9208 Signed into law: July 22, 2002 Memory Aid MELCON S. LAPINA, MSCrim 74

Anti-Trafficking in Persons Act of 2003 : 

Anti-Trafficking in Persons Act of 2003 Acts PUNISHED: the commission of trafficking in persons; acts that promote trafficking in persons, EX. as leasing or allowing the use of property for the purpose of trafficking; and Buying or engaging the services of trafficked persons for prostitution or forced labour. MELCON S. LAPINA, MSCrim 75 Next Question

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. MELCON S. LAPINA, MSCrim 76 WRONG?? Back

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. MELCON S. LAPINA, MSCrim 77 WRONG?? Back

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. However, it is NOT what UNODOC considered as crime against humanity. MELCON S. LAPINA, MSCrim 78 WRONG?? Back

CORRECT!! : 

Cyber Crime a.k.a Computer Crime This includes: downloading illegal music files stealing millions of dollars from online bank accounts creating and distributing viruses posting confidential business information on the Internet MELCON S. LAPINA, MSCrim 79 CORRECT!!

Targets Computer Networks or Devices : 

Targets Computer Networks or Devices 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, MSCrim 80

Targets Outside Computer Networks & Devices : 

Targets Outside Computer Networks & Devices Cyberstalking – a technologically-based 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 another’s personal information to commit fraud or other crimes. MELCON S. LAPINA, MSCrim 81

Targets Outside Computer Networks & Devices : 

Targets Outside Computer Networks & Devices Information Warfare – attacks on information and systems Phishing Scams – sending of e-mail with a claim to being part of a legitimate business to scam the recipient into divulging personal information for identity theft. MELCON S. LAPINA, MSCrim 82

Electronic Commerce Act of 2000 : 

Electronic Commerce Act of 2000 Republic Act No. 8792 Approved June 14, 2000 Memory Aid MELCON S. LAPINA, MSCrim 83

Anti-Photo and Video Voyeurism Act of 2009 : 

Anti-Photo and Video Voyeurism Act of 2009 Republic Act No. 9995 Approved February 15, 2010 Memory Aid MELCON S. LAPINA, MSCrim 84 Next Question

WRONG?? : 

Hacking – breaking into computer systems. MELCON S. LAPINA, MSCrim 85 WRONG?? Back

WRONG?? : 

Phishing Scams sending of e-mail claiming to be part of legitimate business scamming recipient to give private information using information for identity theft MELCON S. LAPINA, MSCrim 86 WRONG?? Back

WRONG?? : 

Computer Fraud The use of a computer: to take or alter data, or to gain unlawful use of computers or services. MELCON S. LAPINA, MSCrim 87 WRONG?? Back

CORRECT!! : 

MELCON S. LAPINA, MSCrim 88 CORRECT!! Organizational Chart of Japan Police System

Police of Philippines & Japan : 

Police of Philippines & Japan MELCON S. LAPINA, MSCrim 89

Police of Philippines & Japan : 

Police of Philippines & Japan MELCON S. LAPINA, MSCrim 90 Next Question

WRONG?? : 

MELCON S. LAPINA, MSCrim 91 WRONG?? Back

WRONG?? : 

MELCON S. LAPINA, MSCrim 92 WRONG??

Slide 93: 

MELCON S. LAPINA, MSCrim 93

Slide 94: 

MELCON S. LAPINA, MSCrim 94 Back

WRONG?? : 

MELCON S. LAPINA, MSCrim 95 WRONG??

Slide 96: 

MELCON S. LAPINA, MSCrim 96 Back

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, MSCrim 97 CORRECT!!

Slide 98: 

MELCON S. LAPINA, MSCrim 98

Slide 99: 

MELCON S. LAPINA, MSCrim 99 Next Question

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. MELCON S. LAPINA, MSCrim 100 WRONG?? Back

WRONG?? : 

Polis Diraja – the name of police force in Malaysia. MELCON S. LAPINA, MSCrim 101 WRONG?? Back

WRONG?? : 

Elliniki Astynomia – A.k.a. the Hellenic Police, the national police force of Greece. MELCON S. LAPINA, MSCrim 102 WRONG??

Slide 103: 

MELCON S. LAPINA, MSCrim 103 Back

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, MSCrim 104 CORRECT!!

Slide 105: 

MELCON S. LAPINA, MSCrim 105

Philippines & Rest of the World : 

Philippines & Rest of the World MELCON S. LAPINA, MSCrim 106

Philippines & Rest of the World : 

MELCON S. LAPINA, MSCrim 107 Philippines & Rest of the World

Philippines & Rest of the World : 

Philippines & Rest of the World MELCON S. LAPINA, MSCrim 108 Law Enforcement in Germany Bundespolizei: Border or Federal Police; Bundeskriminalamt: Federal Criminal Police Office; represents Germany in Interpol Landespolizei: State Police

Philippines & Rest of the World : 

Philippines & Rest of the World MELCON S. LAPINA, MSCrim 109

Philippines & Rest of the World : 

Philippines & Rest of the World MELCON S. LAPINA, MSCrim 110 French Police Two Police Forces National Police (police nationale), formerly the Sûreté Nationale; Military Gendarmerie: smaller towns, rural & border areas; Headed by a Director General

Philippines & Rest of the World : 

Philippines & Rest of the World MELCON S. LAPINA, MSCrim 111 Law Enforcement in UK Organized separately: England & Wales, Northern Ireland and Scotland; All police officers are “constables” regardless of rank; Headed by a commissioner; No height requirement for recruits;

Philippines & Rest of the World : 

Philippines & Rest of the World MELCON S. LAPINA, MSCrim 112 Law Enforcement in UK (Types) Territotrial police forces – cover a police area; Special police forces – national police forces; Non-police LEAs – not police constables but enforce the laws; and Miscellaneous police forces – police specific local areas or activities.

Philippines & Rest of the World : 

Philippines & Rest of the World Law Enforcement in U.S. Types of Police Federal: under DOJ FBI Police Drug Enforcement Administration Bureau of Alcohol, Tobacco, Firearms, and Explosives United States Marshals Service MELCON S. LAPINA, MSCrim 113

Philippines & Rest of the World : 

Philippines & Rest of the World Law Enforcement in U.S. Types of Police 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, MSCrim 114

Philippines & Rest of the World : 

Philippines & Rest of the World Authority of Federal Police Federal crimes Non-federal crime and fugitive goes out of state MELCON S. LAPINA, MSCrim 115

Philippines & Rest of the World : 

Philippines & Rest of the World Law Enforcement in U.S. Types of Police State: (1) Department of Public Safety State Police State Patrol Highway Patrol MELCON S. LAPINA, MSCrim 116

Philippines & Rest of the World : 

Philippines & Rest of the World Law Enforcement in U.S. Types of Police State: (2) Attorney General’s Office State Bureaus of Investigation MELCON S. LAPINA, MSCrim 117

Philippines & Rest of the World : 

Philippines & Rest of the World Law Enforcement in U.S. Types of Police State: (3) State Governments Capitol Police State Hospitals Departments of Correction Water Police MELCON S. LAPINA, MSCrim 118

Philippines & Rest of the World : 

Philippines & Rest of the World Law Enforcement in U.S. Types of Police County: A.k.a. Parishes, Boroughs County Police Sheriff’s Department/Offices Municipal: Most municipal agencies take the form (Municipality Name) Police Department Other: Special District Police MELCON S. LAPINA, MSCrim 119 Next Question

WRONG?? : 

MELCON S. LAPINA, MSCrim 120 WRONG?? Back

Slide 121: 

MELCON S. LAPINA, MSCrim 121 WRONG?? Back

Slide 122: 

MELCON S. LAPINA, MSCrim 122 WRONG?? Back

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, MSCrim 123 CORRECT!!

Organizational Set-up of Interpol : 

Organizational Set-up of Interpol General Assembly: policy making body Executive Committee: 13 members: president, 3 VPs, & 9 delegates General Secretariat: @ Lyons, France; run by sec gen MELCON S. LAPINA, MSCrim 124

Organizational Set-up of Interpol : 

Organizational Set-up of Interpol National Central Bureaus: @ member countries; contact point of sec gen. Advisers: experts Commission for the Control of INTERPOL’s Files: independent body re managing files of Interpol. MELCON S. LAPINA, MSCrim 125

Interpol’s Four Core Functions : 

Interpol’s Four Core Functions Secure global police communication services – a.k.a, I-24/7. It serves police of member countries via secure communication. Operational data services and databases for police - provides access to members on different databases Operational police support services – a 24/7 operation of Command and Coordination Center, providing support law enforcement officials in the field. Police training and development – equipping member countries in fighting transnational crimes. MELCON S. LAPINA, MSCrim 126

Role of Interpol in TNC : 

Role of Interpol in TNC On Drug Control – source of professional & technical advice on narcotic matters. On Children & Human Trafficking – mutual assistance among all criminal police authorities. On Cyber Crime – harness members thru working party or group of experts. On Terrorism – coordinate & enhance cooperation in combating terrorism. MELCON S. LAPINA, MSCrim 127

Criminal Intelligence Analysis : 

Criminal Intelligence Analysis A.k.a. Crime analysis ID of relationship between crime & data for police & judicial practice. Purpose: To deal with uncertainty To provide warning of threats To support in analyzing crime MELCON S. LAPINA, MSCrim 128

Criminal Intelligence Analysis : 

Criminal Intelligence Analysis Divisions: Operational Analysis: Relating to routine operation law enforcement. Strategic Analysis: For higher authority & for long term realization. MELCON S. LAPINA, MSCrim 129 Next Question

Bilateral and International Cooperation of Transnational Crime : 

Bilateral and International Cooperation of Transnational Crime MELCON S. LAPINA, MSCrim 130

UN Convention Against Transnational Crime : 

UN Convention Against Transnational Crime multilateral treaty against transnational organized crime, adopted in 2000. A.k.a. Palermo Convention Two Protocols: Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children; and Protocol against the Smuggling of Migrants by Land, Sea and Air. MELCON S. LAPINA, MSCrim 131

ASEANAPOL : 

ASEANAPOL Stands for Association of Southeast Asian National Police: MELCON S. LAPINA, MSCrim 132

Role of ASEANAPOL : 

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, MSCrim 133

PNP Agreements with ASEAN Police Organizations : 

PNP Agreements with ASEAN Police Organizations Information Sharing Multilateral: 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, MSCrim 134

PNP Agreements with ASEAN Police Organizations : 

PNP Agreements with ASEAN Police Organizations Information Sharing Bilateral: 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, stockpiling and transfer of SALW, ammunition, explosives, and explosives ingredients. (National Report, 2006) MELCON S. LAPINA, MSCrim 135

UN Peacekeeping Mission : 

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, MSCrim 136

UN Peacekeeping Mission : 

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, MSCrim 137

UN Peacekeeping Mission : 

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, MSCrim 138

Slide 139: 

International Criminal Police Commission – Old name of Interpol when established in 1923. It was changed to International Criminal Police Organization in 1956. MELCON S. LAPINA, MSCrim 139 WRONG?? Back

Slide 140: 

The most obvious of all the choices. NOTHING IS WHAT IT SEEMS. MELCON S. LAPINA, MSCrim 140 WRONG?? Back

Slide 141: 

MELCON S. LAPINA, MSCrim 141 WRONG?? Back