Documente Academic
Documente Profesional
Documente Cultură
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First Timer
A. Orig.& photocopy of Transcript of record with:
-Special Order (B)
-Date of graduation
-Scanned Picture/Certification (unavailability
of scanner)
-Remarks “For Board Examination Purposes”
B. Orig. & photocopy of NSO Birth Certificate
C. Good Moral Character from:
-Barangay
-Parish Priest
-Dean of school where you graduated or from
the present employer
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D. NBI Clearance or Police and Court Clearance
E. 4 Pcs. 2x2 picture with complete tag in white
background
F. Community Tax Certificate (Cedula)
G. Metered Documentary stamp
H. Window mailing envelope with metered postage
stamp
I. Examination Fee =P900
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Repeater
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D. 4 pcs. 2x2 picture with complete name tag in
white background
E. Community Tax Certificate (Cedula)
F. Metered Documentary stamp
G. Window mailing envelope with metered postage
stamp
H. Examination Fee =P900
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Report to the school/building assignment before
6:30 AM on the first day of the examination to verify
your room and seat number. Be punctual, late examinees
will not be admitted.
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Examinees are required to wear the following
attire every examination day:
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Bring the following on examination day:
a. Notice of admission
b. Applicant’s Stub
c. Official Receipt
d. One piece metered-stamped window mailing
envelope
e. Two or more pencils (No.2)
f. Ballpens with BLACK ink only
g. one piece long brown envelope
h. one piece long transparent/ plastic envelope
( for keeping your valuables and other allowed items
i. Non-programmable Calculator (refer to list
on the Examinees Guide).
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PROMULGATION OF REVISED
SYLLABI FOR THE SUBJECTS IN THE
BOARD LICENSURE EXAMINATIONS
FOR CRIMINOLOGISTS
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Subjects Relative Weight
Criminal Jurisprudence 20%
Law Enforcement Administration 20%
Crime Detection, Invest& Prevention 15%
Criminalistics 20%
Correctional Administration 10%
Sociology of Crime & Ethics 15%
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COMPARATIVE POLICE SYSTEM
POLICE - The governmental department charged with
the regulation and control of the affairs of a community,
now chiefly the department established to maintain
order, enforce the law, and prevent and detect crime.
(French word)
COMPARATIVE - an estimate of relative likeness or
unlikeness of two objects or event
SYSTEM – a group of related parts that move or work
together
TYPES OF POLICE SYSTEM
1. COMMON LAW SYSTEMS
usually exists in English speaking countries in the
world
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Anglo-Saxon Period of Policing
(600-1006 AD.)
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ANGLO-SAXON PERIOD OF
POLICING (600-1006 AD.)
The following are the features of the system:
1. FRANKPLEDGE System. Policing was carried out
under a system called frankpledge or mutual pledge,
whereby every male over 12 years old join nine (9) of his
neighbors to form a TYTHINGMEN – a group of men
whose duty was to apprehend any person who offends
another and deliver that offender for trial. Anyone who
failed to join and perform this obligatory duty was
severely fined. Thus, policing responsibility lies on the
hands of the citizens.
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ANGLO-SAXON PERIOD OF
POLICING (600-1006 AD.)
2. TUN Policing - 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 and properties of the people.
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ANGLO-SAXON PERIOD OF
POLICING (600-1006 AD.)
3. “Hue and Cry” - a village law started in Britain which
provides for methods of apprehending a criminal by an
act of the complainant to shout to call all male residents
to assemble and arrest the suspect. This becomes the
basis of what we call today a citizen's arrest.
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ANGLO-SAXON PERIOD OF
POLICING (600-1006 AD.)
4. Royal Judge System - the royal judge conducted
investigation of crimes and gives punishment fitted to
the crime committed. It also started the practice of
identification of criminals.
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ANGLO-SAXON PERIOD OF
POLICING (600-1006 AD.)
5. Trial by Ordeal - an ancient method of determining
the guilt or innocence of a suspect by subject the suspect
to a test or a trial. (Using this procedure it should be said
that the citizen police were able to secure 100%
convictions).
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The Norman Period of Policing
(1066-1225 AD.)
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THE NORMAN PERIOD OF
POLICING (1066-1225 AD.)
This period saw a revolution in law enforcement
ideas and methods. When Norman William (William
the conqueror), King of France invaded and conquered
England, a military regime of conqueror and dictator
began. He changed the concept of crime being
committed against the state.
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THE NORMAN PERIOD OF
POLICING (1066-1225 AD.)
During the Normal Period (1066-1285), the following
are significant contributions to the development of policing
system:
1. SHIRE-REEVE System. When King William Norman
became the ruler of England, he divided his kingdom into 55
military districts known as the Shire-Reeve. SHIRE means a
district while REEVE means the ruler who made laws, pass
judgment and impose punishment. He was assisted by a
group of constables, the forerunner of the constabulary.
The term Shire-Reeve eventually became Sheriff, the title of
the chief of constables or police officers in a certain
town.
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THE NORMAN PERIOD OF
POLICING (1066-1225 AD.)
2. TRAVELLING JUDGE was held responsible in
deciding cases that were taken from Reeve due to some
abuses. He travel from one district to another to try and
decide cases.
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THE NORMAN PERIOD OF
POLICING (1066-1225 AD.)
3. LEGIS HENRIE. This law was enacted during the
time of King Henry I, which imposed the following
features:
Law violations were classified as offenses against the
King and against ordinary people
Policemen became public officers
The police and the citizens were given the broad power
to arrest.
Grand Jury was created to inquire on the facts of the law.
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THE NORMAN PERIOD OF
POLICING (1066-1225 AD.)
4. KEEPERS OF THE PEACE – in 1195, King Richard of
England appointed Knights to keep the King’s peace by
standing as guards on bridges and gates while checking
the people entering and leaving the cities and towns.
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THE NORMAN PERIOD OF
POLICING (1066-1225 AD.)
5. MAGNA CARTA (Great Charter) was sealed by King John
of England on June 15, 1215. This became a law upon the
demand of the Knights of the Round Table. The knights
forced King John to sign the document which declared the
following:
1) No freemen shall be taken or imprisoned, disposed,
outlawed, or bowed except by legal judgment of his peers.
2) No person should be tried for murder unless there is proof
of the body of the victim.
3) There should be national and local government as well as
the national and local legislation.
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WESTMINSTER PERIOD
(1285-1500)
During the Westminster Period, the system of
policing were:
1. STATUTE OF WINCHESTER (1285) was enacted for
law and order. This law introduced the system of
WATCH AND WARD.
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WESTMINSTER PERIOD
(1285-1500)
2. STATUTE OF 1295 was enacted, which began the
closing of the gates of London during sunset. This
started the observation of curfew hours.
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WESTMINSTER PERIOD
(1285-1500)
3. JUSTICE OF THE PEACE was a position given to a
respected citizen, who has the power to arrest, pursue
and imprison the offenders.
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WESTMINSTER PERIOD
(1285-1500)
4. STAR CHAMBER COURT was established as special
court that tried offenders against the state.
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THE WESTMINSTER PERIOD
(1285-1500)
5. THE MERCHANT POLICE (1500). It. was at about
this time that merchants began to employ persons to
protect their property Banks began to employ guards.
Night watchmen were hired to watch business
establishments and private detective were employed to
locate and identify stolen property.
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THE WESTMINSTER PERIOD
(1285-1500)
6. THE PAROCHIAL POLICE. The people of the cities
were divided into religious areas or parishes and they
would bond together and employ their own police to
protect them and their property. In one parish in
London there were more than 700 such private
policemen.
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THE WESTMINSTER PERIOD
(1285-1500)
7. MILITARY POLICE. In 1655 England and Wales
under Oliver Cromwell, were divided into 12 military
districts as “Provost Marshall” and to act as judges. The
Military personnel under the Provost Marshall had
police control over both military personnel and the
civilian population.
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THE HABEAS CORPUS ACT (1679)
AND THE BILL OF RIGHTS OF 1688
The Habeas Corpus was designed primarily to
ensure protection against abuses through indiscriminate
detention without the benefit of trial. That upon court
order, whoever is in the custody of a person shall
produce the body of said person.
The Bill of Right prohibits the use of torture, the
use of “third degree” and it also provides for the
Doctrine of Protection against self incrimination and
other rights that give more dignity to human rights
especially of common man.
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MODERN PERIOD
(17TH- 19TH CENTURY)
1. NIGHT WATCHMEN AND BELLMEN – in 1663, King
Charles II appointed and employed male citizen to be on
duty at night. They were considered as the first security
guard
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MODERN PERIOD
(17TH- 19TH CENTURY)
2. BOW STREET RUNNERS OR THE THIEF
CATCHER (1748) – established by Henry Fielding. They
are reformed thief. He later formed the BOW STREET
HORSE PATROL whose duty was to patrol the main
roads thus secure the travelers from highwaymen or
highway bandits.
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Bow Street Runners
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POLICE ORGANIZATION & ADMINISTRATION
BEGINNING OF MODERN
POLICING: 1800-1850
The British statesman SIR ROBERT PEEL in
1829 established the LONDON METROPOLITAN
POLICE, which became the world’s first modern
organized police force. It was later called SCOTLAND
YARD. The development of the British police system is
especially significant because the pattern that emerged
not only became a model for the American police system
but also had great influence on the style of policing in
almost all industrial societies. Peel earned the title –
THE FATHER OF MODERN POLICING SYSTEM.
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Peel’s Concept of Policing
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Several years after the organization had been
functioning. Peel realized that his police were not
doing well as he had anticipated. He called a meeting
of the officers of the organization and told that:
1. Police cannot function properly without the
wholehearted support of the people.
2. Every police officer must sell himself and his
services to the people.
3. Police officers must go out of their way to assist the
public in every way, that they must make
themselves indispensable to the public, since only
in that manner could they fulfill their police
function
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ADMINISTRATION POLICING
PRINCIPLES OF LONDON
METROPOLITAN POLICE
1. Stable and effective civil police under government
control
2. Absence of crime is the best proof of efficiency
3. Fast distribution of crime news to the police is
essential.
Commissioner - highest rank in the
Metropolitan Police
Police Constable - lowest rank
FRENCH POLICING SYSTEM
Developments in FRENCH POLICE SYSTEM
during the Modern Period in France:
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FRENCH POLICING SYSTEM
2. In Paris, the position OFFICER DE PAIX was formed
in 1791. This was the origin of the term Peace Officers.
The French were the first to establish uniformed police
officers – they were called SERGENT DE VILLE (servant
of the city).
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FRENCH POLICING SYSTEM
Other contributions of the French in the
development of policing system were:
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AMERICAN POLICING SYSTEM
Policing system in America was modeled to the
English System.
1. NIGHTWATCH/RATTLEWATCH – they carried rattle
while on duty to inform the public of their watchful
presence.
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AMERICAN POLICING SYSTEM
2. Development of American municipal (rural and
city) police force.
a. 1638 – night watch was initiated in Boston,
Massachusetts
b. 1658 – rattle watch was organized in New York
c. 1700 – night watch started in Philadelphia
d. 1722 – New Haven had a police regulation that “No
watchmen will have the liberty to sleep”
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AMERICAN POLICING SYSTEM
e. 1800 – able bodied males over 16 years old were
required to serve without pay
f. 1856 – New York City Police Force began to adopt a full
police uniform
g. 1833 – was the advent of daytime police with pay.
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WHAT IS GLOBALIZATION?
Globalization is the growing inter-penetration of
states, markets, communications, and ideas. (Alison
Brysk).
package of transnational flow of people, production,
investment, information, ideas and authority.
growing interpenetration of states, markets,
communication and ideas.
The process of creating transnational markets,
politics, and legal systems in an effort to form and
sustain a global economy.
GLOBALIZATION AS
INTERNATIONALIZATION
It describes the growth in international exchange
and interdependence. Internationalization refers to
the increasing importance of international trade,
international relations, treaties, alliances, etc.
GLOBALIZATION AS
LIBERALIZATION
‘Globalization' refers to 'a process of removing
government-imposed restrictions on movements
between countries in order to create an "open",
"borderless" world economy.
GLOBALIZATION AS
UNIVERSALIZATION
‘Global' is used in the sense of being
'worldwide' and 'globalization' is 'the process of
spreading various objects and experiences to
people at all corners of the earth'.
GLOBALIZATION AS WESTERNIZATION
OR MODERNIZATION
‘Globalization' is understood as a dynamic,
'whereby the social structures of modernity
(capitalism, rationalism, industrialism,
bureaucratism, etc.) are spread the world over,
normally destroying pre-existent cultures and
local self-determination in the process.
GLOBALIZATION AS
DETERRITORIALIZATION
‘Globalization' entails a 'reconfiguration of
geography, so that social space is no longer wholly
mapped in terms of territorial places, territorial
distances and territorial borders.
WHAT ARE THE POSITIVE EFFECTS
OF GLOBALIZATION?
The positive effects of globalization is that it
has helped us communicate better , stay healthier ,
because of globalization we have learned to
communicate with people from other places who
don’t know the language we speak in.
GLOBALIZATION AND LAW
ENFORCEMENT
Every nation has its own law enforcement
agency called the Police. One thing is common.
The police symbolize the presence of a civil body
politics in everyday life; they symbolize the
capacity of the state to intervene and the concern
of the state for the affairs of the citizenry.
EFFECTS OF GLOBALIZATION ON
LAW ENFORCEMENT
The emergence of an "international regime" for
state security and protection of human rights, growing
transnational social movement networks, increasing
consciousness and information politics have the
potential to address both traditional and emerging
forms of law violations. Open international system
should free individuals to pursue their rights, but large
numbers of people seem to be suffering from both
long-standing state repression and new denials of
rights linked to transnational forces like international
terrorism and other acts against humanity.
EFFECTS OF GLOBALIZATION ON
LAW ENFORCEMENT
The challenge of globalization is that
unaccountable flows of migration and open markets
present new threats, which are not amenable to state-
based human rights regimes, while the new
opportunities of global information and institutions
are insufficiently accessible and distorted by persistent
state intervention.
THREATS BROUGHT BY
GLOBALIZATION
1. Increasing volume of human rights violations
evident by genocide or mass killing
2. The underprivileged gain unfair access to global
mechanisms on law enforcement and security
3. Conflict between nations
4. Transnational criminal networks for drug
trafficking, money laundering, terrorism, etc
OPPORTUNITIES BROUGHT BY
GLOBALIZATION
1. Creation of International tribunals to deal with
human rights problems
2. Humanitarian interventions that can promote
universal norms and link them to the
enforcement power of states
3. Transnational professional network and
cooperation against transnational crimes
4. Global groups for conflict monitoring and
coalitions across transnational issues
LAW ENFORCEMENT IN A GLOBAL
ARENA
1. "International Bill of Human Rights" (Universal
Declaration of Human Rights, International Covenant
on Civil and Political Rights, and International
Covenant on Social and Economic Rights
2. Phenomenon-specific treaties on war crimes (Geneva
Conventions
3. Genocide, and torture; and protections for vulnerable
groups such as the UN Convention on the Rights of the
Child
4. Convention on the Elimination of Discrimination
against Women
LAW ENFORCEMENT IN A GLOBAL
ARENA
This is the creation of an international regime
to enforce these UN declarations, bills and other
international standards. We may call it “Universal
Declarations”. However, the very process of
globalization blurs distinctions among categories
of law enforcement due to racial differences and
states own standards or laws.
EFFECTS OF GLOBALIZATION ON
HUMAN RIGHTS
In general, analysts of globalization find that
states' international integration improves security
rights, but increases inequality and threatens the social
rights of citizens. However, neither economic
development nor economic growth in and of
themselves improves law enforcement capabilities and
human rights performance. In addition to
globalization and growth, findings on the effectiveness
of international pressure on state human rights policy
suggest that target states must be structurally
accessible, internationally sensitive, and contain local
human rights activists for linkage.
CHALLENGES OF GLOBALIZATION
IN THE FIELD OF LAW
ENFORCEMENT
The challenge now is on how every state
pursues a strong relationship in the area of
policing these global wrongs.
GLOBALIZATION AND TERRORISM
The nature of the threat, its targets and
impact, and the response all indicate the growing
power of globalization as a parameter of political
action.
The emergence of transnational civil networks
capable of state-level crimes against humanity
depends upon the globalizing patterns of
connection, communication, and even
commodification (via financial networks).
GLOBALIZATION AND TERRORISM
It is inspired by a transnational ideology of a
radical, extremist version of Islamic
fundamentalism that is largely reactive to
economic and cultural globalization, and thus
targets sites and symbols of cosmopolitanism.
The shattering impact of threats to globalizing
flows such as air travel on the world economy and
daily life demonstrate how deeply dependent we
have become on these connections.
TRANSNATIONAL OR BORDERLESS
CRIME
According to the United Nations Convention of
Transnational Organized Crime, an offense is
transnational if it:
a. Is committed in more than one state;
b. Is committed in one state but a substantial part of its
preparation, planning, direction or control takes
place in another state;
c. Is committed in one state but involves organized
crime group that engages in criminal activities in
more than one state; or
d. Is committed in one state but has sub effects in
another state.
TERRORISM
On September 11, 2001, nineteen men
affiliated with al-Qaeda hijacked four commercial
passenger jet airliners, crashing two of them into
the World Trade Center in New York City and one
into the Pentagon.
As a result of the attacks, the World Trade
Center's twin towers completely collapsed, and
2,973 victims and the 19 hijackers died.
"Terror" comes from the Latin verb “terrere”
meaning "to frighten“.
Terrorism refers only to those violent acts
which are intended to create fear (terror), are
perpetrated for a religious, political or ideological
goal, deliberately target or disregard the safety of
non-combatants (civilians), and are committed by
non-government agencies.
In November 2004, a United Nations Secretary
General report described terrorism:
“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.”
TYPES OF TERRORISM
In early 1975, the Law Enforcement Assistant
Administration in the United States formed the
National Advisory Committee on Criminal Justice
Standards and Goals. The Task Force classified
terrorism into six categories.
TYPES OF TERRORISM
1. Civil disorder – A
form of collective
violence interfering
with the peace,
security, and normal
functioning of the
community.
TYPES OF TERRORISM
2. Political terrorism – Violent criminal behaviour
designed primarily to generate fear in the
community, or substantial segment of it, for
political purposes.
TYPES OF TERRORISM
3. Non-Political terrorism – Terrorism that is not aimed
at political purposes but which exhibits “conscious
design to create and maintain a high degree of fear for
coercive purposes, but the end is individual or
collective gain rather than the achievement of a
political objective.”
- a terrorist act perpetrated by a group for any
other purpose, most often of a religious nature. The
desired goal is something other than a political
objective, but the tactics involved are the same.
TYPES OF TERRORISM
4. Quasi-terrorism
is a violent act that
utilizes the same
methods terrorists
employ, but does not
have the same
motivating factors.
TYPES OF TERRORISM
5. Limited political terrorism – acts are generally one
time only plots to make a political or ideological
statement. The goal is not to overthrow the
government, but to protest a governmental policy or
action.
TYPES OF TERRORISM
6. Official or state terrorism – defines any violent
action initiated by an existing government to
achieve a particular goal. Most often this goal
involves a conflict with another country. It may
also be referred to as Structural Terrorism defined
broadly as terrorist acts carried out by
governments in pursuit of political objectives,
often as part of their foreign policy.
FAMOUS TERRORIST GROUPS
ABU SAYAFF GROUP
Abu Sayyaf , ASG, Filipino: Grupong Abu Sayyaf)
also known as al-Harakat al-Islamiyya is one of several
military Islamist separatist groups based in and
around the southern Philippines, in Bangsamoro (Jolo,
Basilan and Zamboanga) where for almost 30 years
various Muslim groups have been engaged in an
insurgency for an independent province in the country.
The name of the group is derived from the Arabic
,ابوabu ("father of") and sayyaf ("Swordsmith"). The
group calls itself "Al-Harakat Al-Islamiyya" or the
"Islamic Movement".
ABU SAYAFF GROUP
Until his death in a gunbattle on September 4,
2006, Khadaffy Janjalani was considered the nominal
leader of the group by the Armed Forces of the
Philippines.
His older brother Abdurajak Abubakar Janjalani,
the founder of Abu Sayyaf, died in December 1998 in a
gun battle with Filipino forces.
ABU SAYAFF GROUP
Khadaffy's death was officially confirmed on
January 20, 2007, through DNA analysis of both
brother's remains.
Both were natives of Isabela City, currently one
of the poorest cities of the Philippines. Located on
the north of the island of Basilan, Isabela is also
the capital of Basilan province, across the Basilan
Strait from Zamboanga City.
ABU SAYAFF GROUP
It was designated as FTO by the Secretary of State
in accordance with Section 219 of the Immigration
and Nationality Act (NIA) on October 8, 1997.
It was formed in 1991
AL-QAEDA
(Arabic: القاعدة,al-qāʿidah, Arabic: [ælˈqɑːʕɪdɐ],
English: /ælˈkaɪdə/ al-ky-də, translation: "The Base”
This is a global militant Sunni Islamist group
founded by Osama bin Laden sometime between
August 1988 and late 1989.
It operates as a network comprising both a
multinational, stateless army and a radical Sunni
Muslim movement calling for global Jihad.
It was designated as FTO on October 8, 1999
AL-QAEDA
The origins of al-Qaeda as a network inspiring
terrorism around the world and training operatives
can be traced to the Soviet War in Afghanistan
(December 1979 – February 1989). The U.S. viewed
the conflict in Afghanistan, with the Afghan
Marxists and allied Soviet troops on one side and
the native Afghan mujahideen, some of whom
were radical Islamic militants, on the other, as a
blatant case of Soviet expansionism and
aggression.
AL-QAEDA
The U.S. channelled funds through Pakistan's
Inter-Services Intelligence agency to the Afghan
Mujahideen fighting the Soviet occupation in a
CIA program called Operation Cyclone.
Policy-Making
Body Dangerous Drugs Board
Law Enforcement
Implementors
Agencies
THE PHILIPPINE ANTI-DRUG EFFORTS
Signed: June 7,
2002
Published: June
19, 2002
Effectivity: July 4,
2002
REORGANIZATION OF PHILIPPINE
DRUG ENFORCEMENT SYSTEM
POLICY-MAKING
BODY
DDB
IMPLEMENTORS
PDEA Other agencies
THE PHILIPPINE DRUG
ENFORCEMENT AGENCY
A law enforcement
agency
Development/livelihood program
Education program
Family solidarity/development program
Good governance program
Legal reforms
International Cooperation
1972
In 1972, there were only about 20,000 drug users in the country
almost all of them concentrated in Metro-Manila. Marijuana was
the preferred drug of abuse.
PREVALENCE OF DRUG ABUSE
1999
1.8 M regular users and 1.6 M occasional users. 1.2 M
represent the youth.
1972
In 1972, there were only about 20,000 drug users in the country
almost all of them concentrated in Metro-Manila. Marijuana was
the preferred drug of abuse.
PREVALENCE OF DRUG ABUSE
1 in every 29 Filipinos
2004
aged 10 – 44 is on drugs
The Dangerous Drugs Board (DDB)
estimates that there are about 6.8M users
all over the country.
1999
1.8 M regular users and 1.6 M occasional users. 1.2 M
represent the youth.
1972
In 1972, there were only about 20,000 drug users in the country
almost all of them concentrated in Metro-Manila. Marijuana was
the preferred drug of abuse.
PREVALENCE OF DRUG ABUSE
* 70 % of brutal/ heinous
crimes are drug related
CY 2016
• AGE : Mean age of 31 years
• SEX : Ratio of male and female 13:1
• CIVIL STATUS : Single 48.96%
• STATUS OF EMPLOYMENT : Unemployed 44.69%
• EDUCATIONAL ATTAINMENT : College Level 27.14%
• ECONOMIC STATUS : Average Monthly Family Income Php 13,937.65
• PLACE OF RESIDENCE : Urban (Specifically NCR 42.41%)
• DURATION OF DRUG USE : More than 6 years
• NATURE OF DRUG TAKING : Mono drug use**
• DRUGS/SUBSTANCES OF ABUSE :
Methamphetamine Hydrochloride (Shabu)
Cannabis (Marijuana)
MDMA (Ecstasy)
*Residential and Out-Patient Facilities
**Mono drug users - abuse of one (1) drug only
National
Drug Situation
DRUGS OF ABUSE
Methamphetamine hydrochloride
commonly known as “Shabu”,
the main drug of abuse
Methylenedioxy methamphetamine
(MDMA) or ecstasy, affecting the
affluent members of the society
DRUG DISTRIBUTION
MINDANAO
LUZON
VISAYASDRUG
DRUG
ROUTEROUTE
DRUG
The enactment of RA 9165 as reorganized the
Philippine Drug Law Enforcement System. While
the DDB remains as the policy making body, it
created the PDEA under the office of the Pres. The
new law also abolished the National Drug Law
Enforcement and Prevention Coordinating Center,
PNP Nargrp, NBI narcotics unit, and the customs
interdiction office. Personnel of these abolished
agencies were to continue to perform their tasks on
detail service with the PDEA subject to a rigid
screening process.
The PDEA was officially activated on July 30,
2002 when the Pres. Appointed its first director
Gen. Undersec. Anselmo Avenido Jr.
One year after the creation of the PDEA, the
Pres. Issued E.O. 218 on June 18, 2003 to
strengthen the support mechanism for the PDEA
as the lead agency in the campaign against illegal
drugs. The PNP organized the PNP AIDSOTF, NBI
Anti- drug task force.
MONEY LAUNDERING
It is common to refer to money legally
obtained as “clean”, and money illegally obtained
as “dirty”.
MONEY LAUNDERING
Money laundering is the generic term used to
describe the process by which criminals disguise the
original ownership and control of the proceeds of
criminal conduct by making such proceeds appear to
have derived from a legitimate source. (International
Compliance Association)
It is common to refer to money legally
obtained as “clean”, and money illegally obtained as
“dirty”.
MONEY LAUNDERING
Money laundering occurs over a period of
three steps:
1. the first involves the physical distribution of the
cash (“placement”),
2. the second involves carrying out complex
financial transactions in order to camouflage the
illegal source (“layering”), and
3. the final step entails acquiring wealth generated
from the transactions of the illicit funds
(“integration”).
REPUBLIC ACT NO. 9160 AS
AMENDED BY REPUBLIC ACT
NO. 9194
TITLE: AN ACT DEFINING THE CRIME OF MONEY
LAUNDERING, PROVIDING PENALTIES THEREFOR
AND FOR OTHER PURPOSES
Yellow Notice
To help locate missing persons,
often minors, or to help identify
persons who are unable to identify
themselves.
TYPES OF NOTICES AND THEIR
OBJECTIVES
Blue Notice
To collect additional information
about a person’s identity or
activities in relation to a crime.
Black Notice
To seek information on unidentified
bodies
TYPES OF NOTICES AND THEIR
OBJECTIVES
Green Notice
o provide warning about a person’s
criminal activities, where the person is
considered to be a possible threat to
public safety.
Purple Notice
To seek or provide information on modus
operandi, objects, devices and
concealment methods used by criminals.
TYPES OF NOTICES AND THEIR
OBJECTIVES
Orange Notice
To warn of an event, a person, an object
or a process representing a serious and
imminent threat to public safety.
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POLICE ORGANIZATION & ADMINISTRATION
POLICE SERVICE DURING THE
SPANISH REGIME
The maintenance of law and order in the Philippines
up to the 19th century was looked upon by the Spanish
government as a part of a military system for the defense of
the colony.
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GUARDRILLEROS
A body of rural police organized in each town that
was created by the Royal decree of January 8, 1836. This
police force wads composed of 5% of the able-bodied
male inhabitants of each town or province, and each
member should serve for at least 3 years.
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GUARDIA CIVIL
- was the police organization created by the Royal
Decree issued by the Spanish Crown government on
February 12, 1852. It relieved the Spanish Peninsular
Troops of their works in policing towns. It consisted of a
body of Filipino policemen organized originally in each
of the provincial capitals of the central provinces of
Luzon under the command of Alcalde (Governor).
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THE GUARDIA CIVIL
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POLICE ORGANIZATION & ADMINISTRATION
LAWS ON POLICE SYSTEM IN THE
PHILIPPINES
Philippine Commission Act No. of 175 - (July 18,
1901) an act providing for the organization and
government of an Insular Constabulary.
Sec. 1, Act 255 of October 3, 1901 - renamed the
Insular Constabulary to Philippine Constabulary (a
national police institution for preserving peace,
keeping order and enforcing the law.
Henry Allen - the first Chief of the Philippine
Constabulary.
Rafael Crame - the first Filipino Chief of the
Philippine Constabulary.
LAWS ON POLICE SYSTEM IN THE
PHILIPPINES
Act No 70 - (On January 9, 1901) The Metropolitan Police
Force of Manila was organized
E.O. 389 - Ordered that the PC be one of the four services
of the AFP, dated December 23, 1940.
P.D. 765 - Integration Act of 1975, dated August 8, 1975,
established the Integrated National Police (INP) composed
of the PC as the nucleus and the Integrated local police
forces as components, under the Ministry of National
Defense.
E.O. 1012 - transferred to the city and municipal
government the operational supervision and direction over
the INP units assigned within their locality.
LAWS ON POLICE SYSTEM IN THE
PHILIPPINES
R.A. 4864 - It created the POLCOM (Police
Commission) as a supervisory agency to oversee the
training and professionalization of the local police
under the Officer of the President. Otherwise known
as the Police Professionalization act of 1966, dated
September 8, 1966. It was later renamed as the
National Police Commission (NAPOLCOM).
E.O. 1040 - Transferred the Admin. Control and
Supervision of the INP from the ministry of National
Defense to the National Police Commission
LAWS ON POLICE SYSTEM IN THE
PHILIPPINES
Act No. 181 - created the Division of Investigation (DI)
of the Department of Justice dated November 1938.
R.A. 157 - created the National Bureau of
Investigation, enacted June 19, 1947 and later
reorganized by R,A. 2678
LAWS ON POLICE SYSTEM IN THE
PHILIPPINES
R.A. 6975 - It is otherwise known as the Department
of Interior and Local Government Act of 1990, enacted
on December 13, 1990. Established the PNP, BFP, BJMP
and the PPSC.
R.A. 8551 - Philippine National Police Reform and
Reorganization Act of 1998, enacted 1998, amending
the provision of R.A. 6975
Ra 9708
Ra 11200
Line and Staff = the organizational structure of
the P.N.P. which is also adopted by many police
organization in the world.
P.N.P. = headed by Chief with a rank of Police
General with two (2) Deputies [(1) for
Administration and (2) for Operation] with a rank
of Police Lieutenant General. Although there are
three (3) Police Lieutenant General ranks.
END OF PRESENTATION
THANK YOU
GOD BLESS
1. Founder of the terrorist group Al Qaeda.
A. ABU SAYAFF
3. The is the law that punishes Human Trafficking?
a. RA 9028 c. RA 9802
b. RA 9208 d. RA 9280
B. RA 9208
4. It refers to the growing inter-penetration of states,
markets, communications, and ideas and is one of the
leading characteristics of the contemporary world.
a. Globalization c. Integration
b. Modernization d. Development
A. GLOBALIZATION
5. Which refers to an 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.
a. Transnational crimes c. Murder
b. Terrorism d. Violence
B. TERRORISM
6. This refers to 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.
a. Estafa c. Swindling
c. Concealment d. Money Laundering
D. MONEY LAUNDERING
7. RA 9995 is known as the ______.
a. Anti Photo and Video Voyeurism Act
b. Anti Piracy Law
c. Anti Human Trafficking Act
d. Anti Money Laundering Act
D. KOBAN
9. Which of the following notices is intended to provide
warnings and criminal intelligence about persons who
have committed criminal offences and are likely to
repeat these crimes in other countries?
a. Red Notice c. Green Notice
b. Yellow Notice d. Blue Notice
C. Green notice
10. The lead agency in the government’s anti-drug
campaign under RA 9165.
a. DBB c. PNP
b. PDEA Office of the President
b. PDEA
11. A special notice issued for groups and individuals who
are the targets of UN Security Council Sanctions
Committess against Al Qaeda and Taliban.
a. Blue Notice c. Green Notice
b. White Notice d. Purple Notice
B. WHITE NOTICE
12. A theory which states that crime everywhere is the
result of unrestrained migration and overpopulation in
urban areas such as ghettos and slums.
a. Alertness to Crime Theory c. Economic or
Migration Theory
b. Anomie Theory d. Demographic Theory
C. ECONOMIC THEORY
13. It is the world's second, and Asia's first, police agency
to operate with a modern policing system. It was formed
on 1 May 1844, with a strength of 32 officers.
a. Royal Thai Police c. Japan National Police Agency
b. Singapore Police force d. Hong Kong Police
D. HONGKONG POLICE
14. Which of the following constitutes qualified
trafficking
a. When the victim is a minor
b. When the trafficking is effected through RA 8043
c. When the offender is a member of military and law
enforcement agencies.
d. all of the above
e. none of the above
A. CIVIL DISORDER
16. . The Indonesian National Police is under the
____________ while the Philippine National Police is
under the National Police Commission.
A. Ministry of Homeland Security
B. Office of the President
C. Ministry of Interior
D. Ministry of defense
B. COMMISSIONER GENERAL
18. What is the lowest rank of police in London?
A. corporal C. private
B. conscript D. constable
D. CONSTABLE
19. Which of the following covers the International
Cooperation as the 4th pillar of the Anti-Drug Campaign?
a. Good governance program
b. Neutralizing transnational drug syndicate
c. targeting non-users, casual drug users and addicts
d. driving the prices high and creating acute shortage of
drugs