LEA2

99問 • 2年前

問題一覧

To provide information on modi operandi, procedures, objects, devices and concealment methods used by criminals.

purple notice

To warn police, public entities and other international organizations about potential threats from disguised weapons, parcel bombs and other dangerous materials.

orange notice

To seek information on unidentified bodies.

black notice

To help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.

yellow notice

To provide warnings and criminal intelligence about persons who have committed criminal offences and are likely to repeat these crimes in other countries

green notice

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

blue notice

To seek the arrest or provisional arrest of wanted persons with a view to extradition.

red notice

provides early warning signals of threats and to support decision making in setting priorities to deal with criminal issues

strategic analysis

aims to achieve a specific law enforcement outcome. Usually, it has immediate benefit

operation analysis

Criminal intelligence analysis is recognized by the law enforcement community as a valuable tool, helping to provide timely warning of threats and operational police activities.

analyzing crime data

An important component of INTERPOL’s operational police support is the notice system, of which the Red Notice for wanted persons is the most well-known.

international alert system

these are experts in a purely advisory capacity, who may be appointed by the Executive Committee and confirmed by the General Assembly.

advisers

(Lyon, France) operates 24 hours a day, 365 days a year and is run by the Secretary General. It Works with Officials of more than 80 countries side-by-side using four official languages: Arabic, English, French and Spanish. It consists of seven (7) regional offices across the world namely:

general secretariat

consisting of 13 members elected by the General Assembly and comprises the president, three vice –presidents and nine delegates covering the four regions.

executive committee

is the supreme governing body of the Interpol, it meets annually and comprises delegates appointed by each member country. The assembly takes all important decisions related to policy, resources, working methods, finances, activities and programs.

general assembly

is the world’s largest international police organization, with 190 member countries. It exists to help create a safer world by supporting law enforcement agencies worldwide to combat crime.

interpol

As a state repression, ideological revolutionary activities or Nationalistic Revolutions.

political

Terrorist who simply engage in all types of crime since they recognize no law.

criminal

Means “Islamic Congregation”

jemaah islamiyah

Literally means “Party of Allah” or “Party of God”. ok

hezbollah

Terrorist who are controlled by and whose actions represent the national interest of a sovereign state.

international terrorist

Terrorists who operates across national borders, whose actions and political aspirations may affects individual of more than one nationality

transnational terrorist

Sued to define almost all illegal acts of violence committed for political purpose by clandestine groups.

national terrorist

This is a mechanism by which a country can outlaw organizations deemed a threat to its national security, generally making it an offense to belong to, to train with, recruit for, fund, or otherwise support a banned organization or individual.

proscription

as any act "intended to cause death or serious bodily harm to civilians or non-combatants with the purpose of intimidating a population or compelling a government or an international organization to do or abstain from doing any act".

terrorism

The illicit trade in small arms and light weapons occurs in all parts of the globe but is concentrated in areas afflicted by armed conflict, violence, and organized crime, where the demand for illicit weapons is often highest.

illicit trafficking

The problem of arms trafficking is multidimensional. are manufactured and traded both licitly and illicitly thus making the identification and tracing of illegally manufactured and trafficked firearms very complex.

firearms trafficking

This kind of cybercrime involves online harassment where the user is subjected to a plethora of online messages and emails.

cyberstalking

As mentioned, many cybercriminals these days are actually state-sponsored groups. Whether it’s the North Koreans, the Iranians, or even the US’s own NSA-affiliated Equation Group, world powers use hacker groups as one weapon in the complicated matrix of global politics.

cyberspionage

One of the most common forms is ransomware, when hackers infect your computer with malware that encrypts all your files until you pay them a ransom to unlock them

cyberextortion

is when hackers break into your device and use it to mine cryptocurrency without your knowledge or consent. Cryptominers do this by using JavaScript to infect your device after you visit an infected website.

cryptojacking

refers to all kinds of online harassment, including stalking, sexual harassment, doxxing (exposing someone’s personal information, like their physical address, online without their consent), and fraping (breaking into someone’s social media and making fake posts on their behalf).

cyberbullying

If you’re connected to an unsecured, unencrypted public Wi-Fi network, hackers can steal your data by “sniffing” your internet traffic with special tools (unless you have a VPN, of course).

sniffing

This type of malware (or to be more specific, spyware) secretly logs everything you type, capturing your account information and other personal details.

keylogging

uses malware to reroute unsuspecting internet surfers to fake versions of websites, where they unknowingly enter their personal details.

pharming

Cybercrooks use “bait” in the form of fraudulent messages to lure victims to fake sites where they unwittingly enter personal information like usernames, passwords, or bank details.

phishing

Computer viruses are the granddaddy of cybercrime; probably the first kind of it you became aware of. Viruses infect computer systems, destroying files, messing with the overall functionality, and self-replicating to jump to other devices and systems.

malware

is vastly growing in the world of tech today. Criminals of the World Wide Web exploit internet users’ personal information for their own gain. They dive deep into the dark web to buy and sell illegal products and services. They even gain access to classified government information.

cybercrime

manufacture of false money for gain, a kind of forgery in that something is copied so as to defraud by passing it for the original or genuine article. Because of the value conferred on money and the high level of technical skill required to imitate it, counterfeiting is singled out from other acts of forgery and is treated as a separate crime.

counterfeiting

The third of the stages of money laundering is ‘integration’. The ‘dirty’ money is now absorbed into the economy, for instance via real estate. Once the ‘dirty’ money has been placed and layered, the funds will be integrated back into the legitimate financial system as ‘legal’ tender. Integration is done very carefully from legitimate sources to create a plausible explanation for where the money has come from.

integration

The second stage in the money laundering process is referred to as ‘layering’. This is a complex web of transactions to move money into the financial system, usually via offshore techniques.

layering

The first stage of money laundering is known as ‘dirty’ money is placed into the legal, financial systems. After getting hold of illegally acquired funds through theft, bribery and corruption, financial criminals move the cash from its source. This is where the criminal money is ‘washed’ and disguised by being placed into a legitimate financial system, such as in offshore accounts

placement

is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean. Money laundering is a serious financial crime that is employed by white collar and street-level criminals alike.

money laundering

The offering, giving, receiving, or soliciting of something of value for the purpose of influencing the action of an official in the discharge of his or her public or legal duties.

bribery

is dishonest behavior by those in positions of power, such as managers or government officials.

corruption and bribery

Under common law, a defendant commits the crime of false pretenses when by making an intentional statement with intent to defraud the victim he obtains title to the personal property of the victim.

false pretenses

is a false statement of a material fact made by one party which affects the other party's decision in agreeing to a contract.

financial misrepresentation

referred to as “commercial crimes” or “white collar” crimes are illegal acts that are characterized by fraud, concealment, or a violation of trust and are not dependent upon the application of threat, physical force or violence.

economic crimes

is the world’s 4th largest criminal enterprise, after drug smuggling, counterfeiting, and human trafficking

environmental crime

pose a grave threat to our everyday lives, our planet and to future generations. Borders do not restrict environmental crimes, which range from ivory trafficking and overfishing of protected species, to illegal logging and the dumping of hazardous waste.

environmental criminals

are violations of law that involve more than one country in their planning, execution, or impact. These offenses are distinguished from other crimes in their multinational nature, which poses unique problems in understanding their causes, developing prevention strategies, and in mounting effective adjudication procedures. Transnational crimes are distinct from international crime, which involves crimes against humanity that may or may not involve multiple countries.

transnational crimes

The law that marks the beginning of the curfew hours, which demanded the closing of the gates of London during sundown

statute of 1295

A system of policing whereby a group of ten neighboring male residents over twelve years of age were required to guard the town to preserve peace and protect the lives and properties of the people

frankpledge system

was a policing system during the Norman Period when England was divided into fifty-five (55) military areas, each headed by a ruler called the Rieve (head-man or lieutenant of the army).

shire rieve

A judicial practice where in the guilt or innocence of the accused is determined by subjecting him to an unpleasant, usually dangerous, experience. (

trial by ordeal

A village law started in Britain which provided methods of apprehending a criminal by an act of the complainant to shout to call all male residents to assemble and arrest the suspect.

hue and cry

A system of policing emerged during the Anglo-Saxon period whereby all male residents were required to guard the town (tun) to preserve peace and protect the lives

tun policing system

a French term which claimed to be the origin of the term Police Officer

officer de la paix

military bodies who serve as guardians of peace in ancient Rome in which the idea of policing said to have originated

praetorian guards

is not organizationally separated from deviance control but is performed by regular street police in the country of England and United States.

civil order control

is the modern police function which primarily involves the mission to reinforce community values and laws. This was adopted by Germany, China and Japan.

deviance control

states that the yardstick of police proficiency relies on the absence of crime.

modern police service

states that the yardstick of police proficiency relies on the number of arrest made

old police service

the theory of police service which states that police officers are servants of the community or the people. This theory prevails in England and United States.

home rule

is the theory of police service which maintains that police officers are servants of higher authorities. This theory prevails in the continental countries like France, Italy and Spain.

continental

otherwise known as Islamic Justice. It derives all its procedure and practices from the interpretation of the Koran.

islamic system

also known as Marxist Leninist Justice. Wherein procedures design to rehabilitate or restraint people into fulfilling their responsibilities to the state.

socialist system

also known as the Continental Justice or Romano Germanic Justice. This is distinguished by strong inquisitorial system where fewer rights are granted to the accused, and written law are taken as gospel and subject to little interpretation.

civil law

this is also as Anglo-American Justice. This is distinguished by a strong adversarial system where lawyers interpret and judge are bound by precedent.

common law system

(The latter being a term referring to social cohesion on values), suggest that progressive lifestyles and norms result in the disintegration of older norms that once held people together.

anomie and synomie theory

sees the problem as society becoming too complex.

modernization theory

progress comes along with rising expectations, and people at the bottom develop unrealistic expectations while people at the top do not see themselves rising fast enough.

deprivation theory

greater numbers of children are being born, because these baby booms grow up, delinquent subcultures develop out of the adolescent identity crisis.

demographic theory

along with the higher standard of living, victims become more careless of their belongingness and opportunities for committing of crime multiply.

opportunity theory

crime is a result of unrestrained migration and overpopulation in urban areas such as ghettos and slums.

economic or migration theory

they report more crime to the police and also demand the police become more effective in solving crime problems.

alertness to crime theory

smallest of the seven continents.

Australia

sixth largest continent.

antarctica

fifth largest continent.

europe

Fourth largest continent of the world. Contains less than 12% worlds total land area.

south america

it is twice the size of Europe. It has the largest deposits of important minerals including iron ore, copper, nickel and uranium

north america

second largest of the continents and it cover 22% of the worlds total land area.

africa

this is the largest among the seven continents, it covers around 30% of the worlds total land area.

asia

THE DELIBERATE KILLING OF A LARGE GROUP OF PEOPLE, ESPECIALLY THOSE OF A PERTICULAR ETHNIC GROUP OR NATION.

genocide

She stated that GLOBALIZATION is the growing inter- penetration of states, markets, communications, and ideas. It is one of the leading characteristics of the contemporary world.

alyson brysk

It is believed that globalization is a positive development generating more trade and hence welfare of the whole world.

politics

GLOBALIZATION has made easier or raise finance through individual and firms outside the country.

finance

with the wide used of internet and other kinds of information technology, it has become much easier and faster to share information world-wide.

information

With increase of Globalization, people tend to forget their mother tongue and use English instead as there is an idea that it makes them superior in some way.

language

There has been an increase in the establishments of international courts of justice where someone accused could be dealt with in any part of the world..

legislation

Globalization means a decrease in the cultural diversity that used to exist in the world earlier.

culture

The worlds has become a huge market where you can buy and sell things produced in any part of the world. There are a lot of international brands operating worldwide.

industry

It is the system of interaction among the countries of the world in order to develop the global economy. It refers to the integration of economics and societies all over the world.

globalization

researcher communicates with a foreign researcher.

collaborative method

A researcher visits another country

safari method

It is the process of outlining the similarities and differences of one police system to another in order to discover insights in the field of international policing.

comparative policing system

Refers to method, orderly combination or arrangement, of one parts or elements into a whole.

system

Denotes the Degree or grade by which a person, thing, or other entity has a property or quality greater or less in extent than that of another.

comparative

is one of the most important of the functions undertaken by the every sovereign government. For the state machinery, police is an inevitable organ which would ensure maintenance of law and order, and also the first link in the criminal justice system.

policing

TCC

Jerome Estacio · 43問 · 2年前

TCC

43問 • 2年前

Jerome Estacio

CDI

Jerome Estacio · 53問 · 2年前

CDI

53問 • 2年前

Jerome Estacio

Forensic

Jerome Estacio · 33問 · 2年前

Forensic

33問 • 2年前

Jerome Estacio

forensic finals

Jerome Estacio · 31問 · 2年前

forensic finals

31問 • 2年前

Jerome Estacio

LEA1

Jerome Estacio · 50問 · 2年前

LEA1

50問 • 2年前

Jerome Estacio

問題一覧

To provide information on modi operandi, procedures, objects, devices and concealment methods used by criminals.

purple notice

To warn police, public entities and other international organizations about potential threats from disguised weapons, parcel bombs and other dangerous materials.

orange notice

To seek information on unidentified bodies.

black notice

To help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.

yellow notice

To provide warnings and criminal intelligence about persons who have committed criminal offences and are likely to repeat these crimes in other countries

green notice

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

blue notice

To seek the arrest or provisional arrest of wanted persons with a view to extradition.

red notice

provides early warning signals of threats and to support decision making in setting priorities to deal with criminal issues

strategic analysis

aims to achieve a specific law enforcement outcome. Usually, it has immediate benefit

operation analysis

Criminal intelligence analysis is recognized by the law enforcement community as a valuable tool, helping to provide timely warning of threats and operational police activities.

analyzing crime data

An important component of INTERPOL’s operational police support is the notice system, of which the Red Notice for wanted persons is the most well-known.

international alert system

these are experts in a purely advisory capacity, who may be appointed by the Executive Committee and confirmed by the General Assembly.

advisers

general secretariat

consisting of 13 members elected by the General Assembly and comprises the president, three vice –presidents and nine delegates covering the four regions.

executive committee

general assembly

is the world’s largest international police organization, with 190 member countries. It exists to help create a safer world by supporting law enforcement agencies worldwide to combat crime.

interpol

As a state repression, ideological revolutionary activities or Nationalistic Revolutions.

political

Terrorist who simply engage in all types of crime since they recognize no law.

criminal

Means “Islamic Congregation”

jemaah islamiyah

Literally means “Party of Allah” or “Party of God”. ok

hezbollah

Terrorist who are controlled by and whose actions represent the national interest of a sovereign state.

international terrorist

Terrorists who operates across national borders, whose actions and political aspirations may affects individual of more than one nationality

transnational terrorist

Sued to define almost all illegal acts of violence committed for political purpose by clandestine groups.

national terrorist

proscription

terrorism

illicit trafficking

firearms trafficking

This kind of cybercrime involves online harassment where the user is subjected to a plethora of online messages and emails.

cyberstalking

cyberspionage

One of the most common forms is ransomware, when hackers infect your computer with malware that encrypts all your files until you pay them a ransom to unlock them

cyberextortion

cryptojacking

cyberbullying

If you’re connected to an unsecured, unencrypted public Wi-Fi network, hackers can steal your data by “sniffing” your internet traffic with special tools (unless you have a VPN, of course).

sniffing

This type of malware (or to be more specific, spyware) secretly logs everything you type, capturing your account information and other personal details.

keylogging

uses malware to reroute unsuspecting internet surfers to fake versions of websites, where they unknowingly enter their personal details.

pharming

Cybercrooks use “bait” in the form of fraudulent messages to lure victims to fake sites where they unwittingly enter personal information like usernames, passwords, or bank details.

phishing

malware

cybercrime

counterfeiting

integration

The second stage in the money laundering process is referred to as ‘layering’. This is a complex web of transactions to move money into the financial system, usually via offshore techniques.

layering

placement

money laundering

The offering, giving, receiving, or soliciting of something of value for the purpose of influencing the action of an official in the discharge of his or her public or legal duties.

bribery

is dishonest behavior by those in positions of power, such as managers or government officials.

corruption and bribery

Under common law, a defendant commits the crime of false pretenses when by making an intentional statement with intent to defraud the victim he obtains title to the personal property of the victim.

false pretenses

is a false statement of a material fact made by one party which affects the other party's decision in agreeing to a contract.

financial misrepresentation

economic crimes

is the world’s 4th largest criminal enterprise, after drug smuggling, counterfeiting, and human trafficking

environmental crime

environmental criminals

transnational crimes

The law that marks the beginning of the curfew hours, which demanded the closing of the gates of London during sundown

statute of 1295

A system of policing whereby a group of ten neighboring male residents over twelve years of age were required to guard the town to preserve peace and protect the lives and properties of the people

frankpledge system

was a policing system during the Norman Period when England was divided into fifty-five (55) military areas, each headed by a ruler called the Rieve (head-man or lieutenant of the army).

shire rieve

A judicial practice where in the guilt or innocence of the accused is determined by subjecting him to an unpleasant, usually dangerous, experience. (

trial by ordeal

A village law started in Britain which provided methods of apprehending a criminal by an act of the complainant to shout to call all male residents to assemble and arrest the suspect.

hue and cry

A system of policing emerged during the Anglo-Saxon period whereby all male residents were required to guard the town (tun) to preserve peace and protect the lives

tun policing system

a French term which claimed to be the origin of the term Police Officer

officer de la paix

military bodies who serve as guardians of peace in ancient Rome in which the idea of policing said to have originated

praetorian guards

is not organizationally separated from deviance control but is performed by regular street police in the country of England and United States.

civil order control

is the modern police function which primarily involves the mission to reinforce community values and laws. This was adopted by Germany, China and Japan.

deviance control

states that the yardstick of police proficiency relies on the absence of crime.

modern police service

states that the yardstick of police proficiency relies on the number of arrest made

old police service

the theory of police service which states that police officers are servants of the community or the people. This theory prevails in England and United States.

home rule

is the theory of police service which maintains that police officers are servants of higher authorities. This theory prevails in the continental countries like France, Italy and Spain.

continental

otherwise known as Islamic Justice. It derives all its procedure and practices from the interpretation of the Koran.

islamic system

also known as Marxist Leninist Justice. Wherein procedures design to rehabilitate or restraint people into fulfilling their responsibilities to the state.

socialist system

civil law

this is also as Anglo-American Justice. This is distinguished by a strong adversarial system where lawyers interpret and judge are bound by precedent.

common law system

(The latter being a term referring to social cohesion on values), suggest that progressive lifestyles and norms result in the disintegration of older norms that once held people together.

anomie and synomie theory

sees the problem as society becoming too complex.

modernization theory

progress comes along with rising expectations, and people at the bottom develop unrealistic expectations while people at the top do not see themselves rising fast enough.

deprivation theory

greater numbers of children are being born, because these baby booms grow up, delinquent subcultures develop out of the adolescent identity crisis.

demographic theory

along with the higher standard of living, victims become more careless of their belongingness and opportunities for committing of crime multiply.

opportunity theory

crime is a result of unrestrained migration and overpopulation in urban areas such as ghettos and slums.

economic or migration theory

they report more crime to the police and also demand the police become more effective in solving crime problems.

alertness to crime theory

smallest of the seven continents.

Australia

sixth largest continent.

antarctica

fifth largest continent.

europe

Fourth largest continent of the world. Contains less than 12% worlds total land area.

south america

it is twice the size of Europe. It has the largest deposits of important minerals including iron ore, copper, nickel and uranium

north america

second largest of the continents and it cover 22% of the worlds total land area.

africa

this is the largest among the seven continents, it covers around 30% of the worlds total land area.

asia

THE DELIBERATE KILLING OF A LARGE GROUP OF PEOPLE, ESPECIALLY THOSE OF A PERTICULAR ETHNIC GROUP OR NATION.

genocide

She stated that GLOBALIZATION is the growing inter- penetration of states, markets, communications, and ideas. It is one of the leading characteristics of the contemporary world.

alyson brysk

It is believed that globalization is a positive development generating more trade and hence welfare of the whole world.

politics

GLOBALIZATION has made easier or raise finance through individual and firms outside the country.

finance

with the wide used of internet and other kinds of information technology, it has become much easier and faster to share information world-wide.

information

With increase of Globalization, people tend to forget their mother tongue and use English instead as there is an idea that it makes them superior in some way.

language

There has been an increase in the establishments of international courts of justice where someone accused could be dealt with in any part of the world..

legislation

Globalization means a decrease in the cultural diversity that used to exist in the world earlier.

culture

The worlds has become a huge market where you can buy and sell things produced in any part of the world. There are a lot of international brands operating worldwide.

industry

It is the system of interaction among the countries of the world in order to develop the global economy. It refers to the integration of economics and societies all over the world.

globalization

researcher communicates with a foreign researcher.

collaborative method

A researcher visits another country

safari method

It is the process of outlining the similarities and differences of one police system to another in order to discover insights in the field of international policing.

comparative policing system

Refers to method, orderly combination or arrangement, of one parts or elements into a whole.

system

Denotes the Degree or grade by which a person, thing, or other entity has a property or quality greater or less in extent than that of another.

comparative

policing