LEA2

45問 • 2年前

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defined the illegal trade of human beings for the purposes of commercial sexual exploit or force labor. This is considered a form of modern-day slavery. It is the fastest growing criminal industry in the world and tied with ths illegal arms industry as the second largest, after the drug-trade.

Human Trafficking

Refers to the recruitment, transportation, transfer, harbor or receipt of persons

The Act

Refers to the threat or use of force, coercion, abduction, fraud, deception abuse of power of vulnerability, or giving payments or benefits to a person in control of the victim.

The Means

With the purpose of exploitation, which include sexual exploitation, forced labor, slavery or similar practices and the removal of organs.

The Purpose

Initial victimization of the trafficked person is usually by a member of a person's ethnic group. There are many reasons why recruitment occurs within one's own group. Proximity, access, and trust are important factors. Trust is essential as it serves as a basis for a person to with traffickers, and smugglers to move them to a particular locale. to pay a certain amount of money, or to keep them in bondage for a particular period.

The Recruitment

Tourist and student visas may be used to enable illegal entry. illegal entry may mean journeys by road, sea, and air to cross borders without anyone's knowledge or with the help of corrupt officials. Once the journey is completed, people who have been smuggled will generally be abandoned and left to look after themselves. Those who are being trafficked will be taken to wherever they are put to

Transfer

There are several well-established routes, including the Ball route which is in Asia, Traffickers pass through Baltic States ending in Scandinavia. In addition, there is the East Mediterranean route which traverses from Turkey to Italy, sometimes stopping in Greece or Albania.

Entrance

The recruitment, transportation, transfer, harboring or receipt of person through fraud deception, of the abuse of power

Trafficking

It include the sexual exploitation or the prostitution of others, forced labor or services, slavery, or practices similar to slavery or servitude of the removal of organs

Exploitation

Refers to the direct or indirect procurement of the illegal entry of a person into a state where he or she is not a residen of for, to financial or other material benefit.

Smuggling

It is marked out by legal ownership of one human being by temporary ownership, debt bondage, forced labor, and hyper-exploitative contractual arrangement in the global economy.

Slavery

Trafficking women for commercial exploitation can be traced back towards the end of the 19" century. It started during the "white slave trade of woment and young girls into it.

Prostitution

The trafficking-as-transnational has been promised on two contrasting views of the relationship between the state and the trafficking problem.

Organized Crime

Forced migratory movements in various regions, which is driven economic crisis, lack of sustainable livelihoods, political conflict, civil war, ethnic persecution. social inequalities, gender-based macroeconomic policies, and wider processes of global social transformation

Migration

Trafficking has been seen as a violation of basic human rights of a person under the 1948 Universal Declaration of this. This includes the right to be free from slavery or servitude right to freedom of movement, right to life, liberty, and security, right to health, and right to free choice of employment.

Human Rights

It is the transporting, transforming, harboring, or selling illegal drugs and drug paraphernalia

Drug Trafficking

It is a collection of individuals, entities, and commercial operations formed in the hopes of conducting communal business activity regarding a specific product or service:

Cartel

An individual employed to secretly transport and traffic drugs in a clandestine manner. These are promised payment upon the completion of the drug trafficking endeavor.

Drug Mule

A substance or item that is legal to possess, use, or administer because of expressed permission granted by the Federal Government

Controlled Substance

These are forms of illegal activities which makes use of the internet, private or public network, or an in-house computer system.

Cybercrimes

The attack seeks to deny the legitimate users or owners of the system access to their data or computers. A Denial-of-Service (DOS) attack or virus that renders the computer inoperable.

The computer as a target

The computer is used to gain criminal objectives. For example, a thief may use a computer to steal personal information

The computer as an instrument of the crime

The computer is not the primary instrument of the crime, it simply facilitates it. Money laundering and the trading of child pornography would be example of this category

The computer as incidental to a crime

This includes crimes against industries, such as intellectual property theft and software piracy.

Crimes associated with the prevalence of computers

It Is a computer program that can replicate itself and spread from one computer to another.

Virus

It is an attempt to make a machine or network resource unavailable to its intended users.

Denial of Service Attack

It is software used or created to disrupt computer operation, gather sensitive information, or gain access to private computer systems.

Malware

Is the use of the internet or other electronic means to stalk or harass an individual, a group of individuals, or an organization. It includes the making of false accusations or statements of fact (defamation), monitoring, making threats, identity theft. damage to data or equipment, the solicitation of minors for sex, or gathering information that may be used to harass an individual, a group of individuals, or an organization.

Cyberstalking

It is committed when a person harasses another individual, a group of individuals, or an organization with the use of emails. Harassments may be in the form of threats, stalking or bothering.

Email Stalking

It is the act of using achat room to monitor or get information about an individual, a group of individuals or an organization and using the information without their consent.

Chat Stalking

The cyber stalker exploits the internet and the windows operating system to assume control over the computer of the targeted victim

Computer Stalking

It is a form of stealing using another person's identity to access resources or obtain credit and benefits using a false Identity

Fraud or Identity Theft

It involves the use and management of information technology in pursuit of a competitive advantage over an opponent.

Information Warfare

It is the act of acquiring the usernames. passwords, and credit card details (and sometimes, indirectly money) by masquerading as a trustworthy entity in an electronic communication. Phishing is carried out by e-mail spoofing or instant messaging, and it often directs users to enter details at a fake website whose look and feel are almost identical to the legitimate one.

Phishing Scams

It is an act of terrorism using cyberspace or computer resources.

Cyber Terrorism

It is a form of cyber-terrorism where hackers access and attack the websites or computer systems of an individual or an organization. These hackers demand money in exchange for the stoppage of the attacks.

Cyber Extortion

It is the use of the intemet and related technologies to harm other people, in a deliberate, repeated, and hostile manner.

Cyber Bullying

It refers to images or films (also known as child abuse images) and writings depicting sexually explicit activities involving a child.

Child Pornography

It is the process whereby proceeds, reasonably believed to have been derived from criminal activity, are transported, transferred, transformed, converted, or intermingled with legitimate funds, for the purpose of concealing or disguising the true source, disposition, movement, or ownership of those proceeds

Money Laundering

It involves changing the bulk cash derived from criminal activities into a more portable and less suspicious form, then getting those proceeds into the mainstream financial system. Among the three steps, this is the most difficult and vulnerable

Placement

It involves the movement of illegal funds, often mixed with funds of legitimate origins, through the world's financial systems in numerous accounts through a financial or banking system to hide the funds origin.

Layering

It is the process of reintroducing the layered funds Into the mainstream economy, where it can be invested and spent freely

Integration

It refers to the actof, through the use of any fraudulent machinations, import or export from the Philippines any firearm or parts thereof. It also includes the importing or exporting of explosive or ammunition or machine, implements, and equipment or tools for the manufacture of firearms.

Firearms Trafficking

It is a term to describe the use of violence, intimidation or the threat of violence to create fear and achieve political, religious or ideological goals

Terrorism

9/11

Al Qaeda

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Dotty Tanguilig · 22問 · 3年前

CJS1