LEA 2(QUIZ)

42問 • 8ヶ月前

問題一覧

Filipino president of the interpol

jolly D. Bugarin

Process of creating the appearance that large amount of money obtained from serious crime originated from a legitimate source

money laundering

Systematic use of terror especially as a means of coercion

terrorism

Any type of illegal activity that make use of internet

cybercrimes

Three type of cybercrime

phising, malware, spyware

Involve selling of drugs and drug paraphernalia

drug trafficking

Crimes against humanity Modern day form of slavery

human trafficking

Involved in manufacturing and trafficking methamphetamine. gangsters from thailand

red wa

Involved in illegal political and business activity

jao pho

Taiwanese gangsters Involved in white collar crime

Heijin

The control secret market and bus routes Based in hongkong

triad s

Chinese organized group in the US

FukChing

Japanese criminal group

yakuza

Most prominent organized crime group in the world

american mafia

Known as the italian mob or mafia

la Cosa nostra

They have been involved in rocketeering fraud, tax evasion

russian mafia

Involves in the planning and execution of illicit business ventures

transnational organized crime

ACOT means?

ASEAN Centre on Transnational Crime

ASOD means?

ASEAN senior Officials on Drug Matters

ASEANAPOL means?

ASEAN Chief of National Police

UNTOC means?

United Nations Convention against Transnational Organized Crime

3 protocols

protocol against the smuggling of migrants, protocol to prevent, suppress and punish trafficking in person, protocol against the illicit manufacturing of and trafficking in firearms

Represent a major step forward in the fight against transnational organized crime

un convention against transnational crime

Formal agreement between countries

convention

To seek the arrest or provisional arrest of wanted person with the view to extradition

red notice

To help locate missing person

yellow notice

To collect additional information about a person's identity or activities in relation to a crime

blue notice

To seek information on unidentified bodies

black notice

To prevent warning in criminal intelligence about person who have committed criminal offenses and are likely to repeat these crimes in other countries

green notice

To warn police public entities and other international organization about potential threats from disguise weapon parcel bombs and other dangerous material

orange notice

Issued by interpol when they believe that this person in question is involved in criminal activity but there is no enough evidence to issue red notice

purple notice

Expert in purely advisory capacity

the advisers

Issued by interpol to share information between its member

interpol notice or international notice

Design contact point for the general secretariat

the national central bureaus (NCB)

Interpol supreme governing body

the general assembly

Unorganized facilitating international criminal police cooperation

interpol or international criminal police organization

When was interpol form

september 7 1923

Interpol was established in

vienna austria

Where was the headquarters of interpol

Lyon france

First non european

secretary general ronald noble

Commissioner of south africa police service President of 2004 to january 3 2008

jackie Selebi

Remain acting president until october 2008 Current national commissioner of policia De investigaciones de chile

arturo herrera vertugo

FORENSIC 3

Honeylyn Joy Rirao · 100問 · 10ヶ月前

FORENSIC 3