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301 Cards in this Set

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Investigation

Inquiring,soliciting,eliciting infos


To establish truth

Vestigare

Search Investigate Trace and observe


Trace ang best answer

SITO


Pinaka important is Letter T

Ano ang tinitrace ni Vestigare?

Foot prints


Vestigium means footprints

What is the main duty of an investigator

Para alamin kung may crime talagang nangyari or wala, pag nafound out na meron kailangan malaman niya ang 5W's and 1 H

What are the good qualities of an investigator?

Honest


Intelligent


Perserving/perseverance


Underatands people and environment


Has the power of observation

HIPUH

3 I's of Investigation


Information


Interrogation and interview


Instrumentation

Yung pang gitna dalawa yan


Kaya parang 4 pero 3 lng talaga

Information

Facts na Nagather ito ni IOC by means of person and documents



Lifeblood of crimnal investigation

Interrogation

Skillful way ng pagtatanong


To obtain admission or confession ng suspect


Confrontal way

How to identify the suspect or ways?


Confession


Eyewitness Testimony


Circumstantial Evidence


Associative Evidence

CECA

Leapfrog method or progressive method

Pag locate ng hideout ng subject galing sa isang vantage point


Yung day to day routine niya aabangan mo siya kung doon ba siya talaga pumupunta and mga susunod pang pwedeng puntahan


Vantage point means standpoint na nakikita

What is the disadvantage of leapfrog method?

Waste a deal of time at madaling ma lose ang subject kasi pwede magbago ng route

Open shadow

2 persons involve overtly


Purpose is to annoy or worry the subject

Dont's of surveillance sa subject

Dont meet the eye of the subject


Dont adopt a creeping manner


Dont wear storybook disguises


Dont carry noticeable items


Dont greet fellow agents


Dont make notestations obviously or intensively

Saan kayo nagkita? Sa mata


Manuever


Robin Hood


Hitman's sniper brief case


Sir GOODMORNING sir


Take note




Self aggrandizing informants

Mayabang or natutuwa pag nagsasabi ng info sa pulis

Aggrandizing means to praise higher (mapuri)

Motives of Informants?

Vanity- may pride sa sarili or maatas tingin sa sarili



Civic mindedness- promotes justice



Fear



Repentance



Renumeration- rewards or pera


VACIFERERE

Cultivated Sources

Informants or informers


Mgq pokpok taxi driver etc

Grapevine

underworld, Mga ex convict, prisoners

Loose Tail

General Impression


Persons habits?


Persons associates?


Maluwag na pagsunod

Impression actual na nangyayari

Rough shadowing?


And ano other term

Alam ni subj na under observation siya walang special precautions



Or isa siyaang witness na dapat protektahan



Open tail

Undercover Investigation?


Known term for?

Si investigator assumes fictitious identity para maginfiltrate sa mga criminal



Roping

Eyewitness Testimony

Siya yung specifically my alam sa appearance ng accused at talagang saksi sa krimen

Extenuation

Indiscretion ng grave offense na nacommit ni subj


Pagmumukhaing di naman ganun kaseryoso yung crime na nacommit niya para makipagcooperate siya sa interrogation

Kailan ginagawa ang interrogation at interview?


During custodial investigation

Field Inquiry

All persons sa crime scene


Sa mga chimosa at chimosa dun madalas nagtatanong ang pulis

Verbal Description?


Other term na mas tama?

Pagdedescribe ni witness sa unknown perpetrator ng kanyang physical na anyo at itsura.



Potrait parle best answer


Speaking likeness

Rouges gallery (photographic files)

Mga pictures ng known criminals ay ipapakita

General Photograph

Variety of photos


Not exactly


For approximate na description lang ng unknown fugitive

Composite criminal Illustration (artist sketch)

Dinadrawing yung itsura ng perpetrator based sa description ng witness

Police line up or line up ilan sila?

Composed of 7 to 10 persons

4 ang requisites for dying declaration

Declaration ng victim ay patungkol sa cause surrounding and circumstances ng death



Death is eminent at conscious siya sa fact



Declaration ay related sa facts at competent to testify



Yung subject ng inquiry is yung death ng victim

Ano ang mga dapat itanong victim

Sino ka at taga saan ka?



Sino may gawa sayo neto?



Feel mo mamamatay kana?

Sino sino ang bumubuo sa team SOCO? (7)


Team Leader,


Evidence Collector


Crime Scene Photographer


Sketcher


Evidence Custodian


Recorder


Driver


Security

TL


EC


CSP


S


ECU


D


S

Command post

Adjacent sa crime scene eto yung mini HQ ng CSI taguan ng evidence

Adjacent means close or near

Baseline

Makes measurement sa single reference line

Cross projection

Yung ceiling or taas bubuklat (open up) yung walls open outward

Sa title ng sketch ano mga nakalagay?

Name ng victim


Exact address ng CS


Date and time ng pangyayari


Name ng sketcher

Sketch of the ground/floor plan/ overview

Picture ng scene sa nearest physical surrounding

Ginagamit pang mark sa solid items such as metal

Stylus

Tagging

May card attached may entry of ID and description

Physical Show up

Only one person pinapakita sa witness and immediate after maaresto si suspect

Modes of operations/modus operandi/ methods of operation

Odd, unique, distinct way ng isang criminal group or individual sa pagcommit ng crime.



Nakakatulong to sa pag predict ng future crimes at ng mga criminal activities

Circumstantial Evidence

Other than sa mismong issue


Makakapag establish ng panibagong facts nag mag bibigay inference sa identity ng suspect


Hindi ganun kabigat to



Ex: nakita mo siyang nakabike papunta sa bahay ng victim ng nga oras na nangyari ang krimen

Ano ang dapat iinfer or patunayan sa circumstantial Evidence

Motive- induce, movint powerr


Intent- result of act


Opportunity- actual na posibilidad para macommit ang crime

MIO

Associative Evidence

Maglilink sayo sa crime scene


Ex: may nakita sayong baril, tools or garments

Tracing evidence

Tumutulong sa paglocate ng criminal ex: may nakitang ID mo sa mismong crime scene

3 important factors para mapresent sa court ang physical evidence

Dapat properly identified ang item


May chain of custody


Material ang relevant dapat

Crime Scene Investigation

Comprehensive Inquiry


Systematic na procedures ng ibat ibang investigative techniques


Para marecover ang physical at testimonial evidence

Crime scene is AKA?

Treasure Trove of evidence

SOCO

Parang manner ng pagproseso, handling at preservation and docu ng physical evidence

Scene of the crime of the crime operation

CSI VS SOCO

CSI may interview sa witness may identification


May pag aresto


Scientific way ng pag proseso ng crime scene



SOCO


Limitado lang sa pag proseso ng crime evidence

What is the golden rule of CSI?

Never touch any object unless;



Photographed,


Measured and


Sketch

No touch


P


M


S

Dont MAC the evidence

Mutilate


Alter


Contaminate

pag ka receipt ng crime incident


DDO


DUTY DESK OFFICER MUST:

4 W with S and 1 H


When? Kailan nireport ang incident? Oras



Who? Sino ang complainant?



Where? Place ng incident



What? Nature ng incident



With Summary ng pangyayari



How many? Number ng victim





Direct yung nearest beat or precinct para mag act as 1st responder



Iinform yung duty investigator



Upon arriving sa scene si 1st responder ay dapat:

Cordon the area (talian or harangan)



Evacuate or deliver injured persons to nearest hospital



Magprepare for dying declaration



Prevent ang pag entrance at exit ng mga tao sa crime scene



Mag field inquiry if nacordon mo na ang area



Ibriefing si CSI

Cordon



Maging superhero



Huling habilin



Maging guard



Magkwento sa dapat na incharge

Main duty ng 1st responder depende sa sitwasyon

1st is First aid pag may injured


2nd arrest offenders


Physical reconstruction

Involve si witness at accused

Mental Construction

Conclusions


Careful observations


Mag infer ng assumptions to what actually happened

Priorities during homicide investigation

Establishing death


Identifying the cadaver


Determination the time of death

What can dispute alibis

By determination the time of death

When parricide ang isang kaso? Na legitimate lang dapat

Sa asawa


Sa lolo/lola


Sa mga apo

3 bagay na makakaruin sa isang kaso lalo sa special crimes


(BRIDGE BURNIN DURING HOMICIDE INVESTIGATION)

The dead body has been moved


The cadaver has been embalmed


The body has been burned/cremated

Why autopsy is conducted?

Establish Identity


Determine time since death


Collect trace evidence


Reconstruction of crime scene

Establish


Determine


Collect


Reconstruct

Mga dapat iautopsy

Violent death


Accidental death


Suicide


Sudden death while good health


Undetermined death

V


A


S


S


U

When will autopsy start?

If may slightest reason na ang death ay by means of homicide

Clinical or pathological autopsy

For the purpose of diagnose or research

Anatomical or academic autopsy


Conducted by students for anatomy study purposes

Medico legal or forensic or CORONERS AUTOPSY

To identify the manner and cause of death

Mutilated remains

Pagputol ng katawan ng tao after patayin for the purpose na hindi madetect, maidentify or maitago ang ginawang crime itatapon sa ibang lugar

Algor mortis



Starts?


Slows down?


Stabilizes or permanent?


Starts 2-3 hrs


Slows down 6-9 hrs


Permanent 12 hrs



After death lahat

Rigor mortis


Occurs?

3-6 hrs after death

Livor mortis



Occurs?


Levels?


Stays?

20-30 mins after death


Levels 6-8 hrs


Stays 12 hrs

Secondary flacidity or secondary relaxation

48hrs after death

Decomposition



Begins?


Rises rapidly?

Begins 30 hrs


48hrs rapidly

Dilation of pupil



Enlargement


Cloudy and fish like?


7hrs after death lalaki mata



12 hrs cloudy and fish like ang pupil

Laceration

Edges are roughly cut or irregular



Yung abrasion kasi by means of friction or rubbing manner

Contusion collar

Ang baril ay nakadiin sa balat ng tao

Singeing/burning

0-6 inches

Smudging

6-12 inches

Tattoing

12-24 inches

Entrance wound ay oval/round

Exit wound ay everted

Entrance wound na may contusion collar

Exit wound ay stellate (like a star)

Burning/Singeing entrance wound

Exit wound no burning/tattoing

Smuding entrance wound

Exit wounds varied shapes iba iba hugis

Odd and even rule

Pag even(246810) number ng entrance and exit walang bala sa katawan



Pag odd (13579)naman may bala sa katawan

Penetration wound

Kapag nagentry lang walang exit

Perforation wound

Entry at exit

Blood pattern analysis

Interpetation ng bloods sa CS para marecreate ang action na nagcause ng dugo sa CS

Blood pattern analysis

Interpetation ng bloods sa CS para marecreate ang action na nagcause ng dugo sa CS

Cast Off

Object swung or swings arc manner sa dami ng arcs dun malalaman yung number of blows kaya sabog ang dugo

Arterial Spray

Spurt of blood (sirit ng dugo)

Pagsirit

Exiperated Spatter

Internal Injury tapos lalabas ang dugo sa ilong at bunganga

Void patterns

Nangyayari to if a person or object blocks the path of blood

Si void ay may chronosphere na nag bloblock

Float glass

Usually used sa doors and windows

Laminated Glass

Windshields

Tempered glass

Car side windows

Tempered glass

Car side windows

Bulletproof glass

Combination of 2 types of glass(hard and soft)

Radial crack (glass)

Nauunang nagfoform to tapos span out means kalat siya tapos opposite side ng force

Parang contre coup

Concentric crack (glass)

2nd eto lumalabas, tapos same side same force dun lalabas

Parang coup

Impression evidence

Eto yung its either stamped, pressed or rolled na itsura ng object sa isang bagay or tao na magiiwan ng eksaktong itsura ng nasabing object

Apoderamiento

Pagkuha ng bagay na pagmamay ari ng isang tao at wala ng panahon para idispose to

RA 6539

Anti carnapping law

RA 6539

Anti carnapping law

Macro etching

Para madetermine ang authenticity ng chassis at engine ng isang vehicle

Micro etching

Pag rerestore ng tampered ng engine at chassis number

PD 533

Anti cattle and rustling law

How many CC? NEED SA LIQUID SAMPLES?

5 cc

Dapat bang imark ang stain sa mismong stain? Like dugo or tamod?

No, it must be away

Yung mga dried bloodstains sa carpet or big objects paano kinocollect?

By means of cutting

Other ways to collect dried blood stains?



Tapos saan ilalagay ang nacollect

Using tape, scraping



Sa envelope

What way kinocollect ang wet seminal stain?

Swab tapos ilalagay sa ref



Pwedr ring syringe

Plastic bag for what?



Paper bag usually for what?

Plastic sa solid



Paper sa mga liquid para maiwasan ang moist

Transnational crime vs. international crime


Pag transnational more on business type na crimes, violation ng treaties more than one country ang involve


Puro transactions



Pag international crime


Violation of international crim law at crime eto against humanity

Globalization

Advancement ng technological and intellectual western culture

Paano nagiging transnational ang crime

More than 1 state involve


Nagplano sa ibang state


May epekto sa ibang state

G7 NATIONS

Germany


Italy


France


Japan


US


UK


Canada

G


I


F


J


U


U


C

2 ideologies ng terrorist

Religion kasi kala nila Gods will


Or political para sa ikabubuti ng state

Name for Chinese OCG

Triad

Triangle sign of triad (hierarchy)

Heaven


Earth


Man

Triads are skilled in?


Common weapon na dala nila is?

Martial arts


Kutsilyo

What is the largest and powerful na triad?

Sun Yee On sa hong kong


56 thousand strong org

Sun Yee on means?

"New righteousness and peace"

Tongs means?


They are known to what country?


Involve usually?


Means "meeting hall"


North america


Legit and illegitimate business

Four seas triad gang based saan?

Taiwan

14k triad gang


Theory bat pinangalanan?

Naka based sa hongkong


Si Ltg Kot Siu Wong ang founder


14 road number at Kowloon

Dragon head

Mountain master

Operation officer ng triad

Vanguard

Admin officer

White paper fan

Enforcer

Red pole

Ordinary member ng triad

49ers

Unimitated members ng triad

Blue lanterns

Chao pho

THAI OCG

Red wa

Most powerful na OCG sa thai

Golden Triangle

Myanmar


Laos


Thailand

MYA


LA


THA

Golden Crescent

Pakistan


Afghanistan


India


Iran

P


A


I


I

Responsible for organizing drug trafficking networks sa world

Medellin Cartel

Who founded Medellin Cartel?

Pablo Escobar Gaviria

Who is Pablo Escobar Gaviria

"King of Cocaine"


Who is the wealthiest criminal ? With networth of 25B to 30B dollars

Pablo Escobar Gaviria

In group oriented organized crime

For psychological gratification

Predatory organized crime

Preys on unwilling victims

Syndicated crimes

Structured org sila then participating sa illicit activity

Enforcer

Nag aarrange for killing

Corrupter

Siya yung nakikipag deal sa mg public officals nagbibigay ng padulas

Corruptee

Public official na hindi member ng OCG may impluwensya, siya yung binabayaran

Boss

Head ng fam


Supreme leader ng org

Consigliere

Same level ng underboss


May staff duty


Walang authority to command


Puro payo


Retired elder member

Underboss

Deputy director or vice president

Caporegime

Operation officer


Middle man ng upper and lower class members

Regiment

Soldati

Lowest member considered as private

Associates

Non member ng OCG

Bureaucratic or corporate model

Efficient for large scale task

Presidential/patrimonial level

Nakasentro to sa networks and clients

Parasitic

Extorts money sa mga entrepreneur by means of threat and violence

Reciprocal

Hiningian ng fixed pay ang entrepreneurs in return provides services

Entrepreneurship

Member of criminal org provides illegal goods or services

Mafia came from?


And means?

Sicilian arabic term


Refuge

Muafa means


Mahyas


Marfud

Safety or protection


Aggressive


Rejected

Morta Alla Francia Italia Anela means

Death for france, this is Italy's cry

Mafia is consist of how many families? And members

180 fams


5000 members

The sicilian mafia or cosa nostra or la cosa nostra



Controlled by?



La cosa nostra means? Original and old name


Most famous OCG in the world



Mafia is controlled from its historic home of Palermo



"Our thing" original name


Old name "honored society"



Mafiosi is a sicilian phrase means

Friends of friends


Made men


Man of honor


Used to describe the assasination of a prominent govt officials

Excellent Cadaver

Galing pumatay eh😂

Bonanno Family (5 families N.Y)

Most powerful


Named after Joe Bonnano


Founded Salvatore Maranzano

Colombo Family (5fams N.Y)

Named after Joseph Colombo


Founder by Joseph Profaci



Involved sa loan sharking, smuggle ng sigarilyo, hijacking, bankcruptcy fraud

Gambino Family

Most dangerous


Renamed to Carlo Gambino and Paul Castellano

Luciano Family

Founded by lucky luciano


Oldest and largest


Renamed kay Vito Genovese

Who is the Father of Modern Organized Crime? And why?

Lucky Luciano


He established "The Commission"


Governing body of american mafia

Luchese Family

Founded by Tom Gagliano


Waste management and construction

Sicilian Mafia

Most powerful and most active na ITALIAN OCG sa USA



Considered din as 2nd largest na org sa italy

Nasa USA sila

The Camorra

Largest criminal org sa italy



30 clans and approximately 6k members



Sa Naples Italy mafind



Magaling sila sa sicilian mafia at may ability to adapt sa new trends at bagong alliances

Ndrangheta

140 cells


5,300 members


Sa Calabria matatagpuan


Tulak sila ng Heroin

Sacred Corona

Smallest


1970


20 clans


Approx 1400 members


Puglia Italy

Russian Mafiya

World's Dominant criminal Organization


Other formal name ng Russian Organize crime?

Colloquial (Redfellas)

Skilled ang mafiya?


Kilala din sila for?

Sa gasoline theft and fraud


Racketeers, prostitutions and toxic waste disposal

Yubitsime

Cutting the little finger means may trust ka sa boss na protektahan ka niya

Irezumi

Hand poke tattoo means tinutusok ang way ng pag tattoo

Yakuza

Most influential OCG in Japan


Involved in legitimate and illegitimate business

Yakuza is also called?

Boryokudan


Means "Good for nothing"

Anong japanese card game ang pinagmulan ng name na Yakuza?


Oicho Kabu

Pearling

Lalagyan ka ng isang pearl sa tite everytime na makukulong ka

Gawaing yakuza

Sake sharing

Used to seal bonds of brotherhood

Siya yung nagpausbong sa Yakuza

Kazuo Taoka na leader ng Yamaguchigumi Faction

Peak year ng medellin cartel?

1984 and 1987

Cali Cartel

Best and brightest


Nearly impenetrable


80% cocaine sa mundo naproproduce nila

Tawa ng mga colombian police sa Cali Cartel

Los caballeros (the gentlemen)


They implement respect

Who is Gilbert Orajuela?

Aka El Ajedrecista


Yung cali ay naconsidered as most powerful criminal org sa mundo

Jose Londono

Known as Don Chepe

Helmer Herrera

Known as Pacho


4th in comman sa cali cartel

Cartel Dela Costa

Sila yung pumalit sa cali at medellin after maaresto yung mga major boss ng medellin at cali noong 1995 at 1997



Sino leader ng Cartel De la Costa?


Type of drug na produce


Alberto Orlandez Gamboa


Cocaine

Gulf Cartel (mexico)


Headed by?

Juan Garcia Abrago

Juarez Cartel is headed by?

Amado Carrillo Fuentes



Most powerful sa four drug trafficking group sa mexico



Considered din as de factor leader ng Mexican Federation


Silver Crescent

Peru


Colombia


Bolivia

PE


CO


BO

Kickback

May official share ka sa minisappropriate na funds

Embezzlement

Theft or Pag misappropriate ng entrusted funds

Cronyism

Pag appoint ng friends at associates sa isang position

Nepotism

Paggamit ng influence para paboran ang relatives at kaibigan

Patronage

Rerewardan ang isang tao kasi may sinusuportahan kang pulitiko

Sige sige commando gang

Largest gang sa PH


Sa prison

Bahala na gang

Named after sa bahala na bar sa manila



Street fighters sila na naging full pledge criminal group



Kilala sila sa "?" Na tattoo

Akyat bahay gang

Violent home invasiom group

Waray waray gang


May abuyog


May mizamis din

Abduction and robbery



Puro sila KFR



Mindanao at visayas nag ooperate


Pentagon Group



Headed by?

Nagbibigay ng fund sa MILF



Tahir Alonto

Kuratong Baleleng (francisco group)?


And led by?


Dati silang anti communist vigilante group classified as "lost command"



Octavio "ongkoy" Parojinog


AKA Manuel Francisco

Bansang may pinaka mababang kaso ng OCG dahil mahigpit sa batas at penalty

Singapore

PD 1602

Anti Gambling law

Gambling na permitted ng law

Gaming

Loand sharking

Lending money with high interest

Shylocking

Another term of loan sharking

Jueteng

Illegal numbers game involves combinatiom of numbers

Masiao

Winning combination number ay nakabase sa score last game ng Jai Alai

Gullible Person

Madaling madeceived na tao sa gambiling

Banker

Taga keep ng pera na mapapanalunan

PAGCOR MEANS

Philippine Amusement and Gambling Corporation



Sila yung nagreregulate ng gambling games

Whore/hooker/hoe/thot

Usual term na ginagamit sa all types of prostitutes

Hooker

Solicit or procures customer

Pimp/gigolo

For female customers


Mga macho dancers

Madam

May ari ng beer house

Sex tourism

Prostitution para sa tourist

Kerb Crawlers

Mga driver nadaan sa red light district para makadampot ng pok pok

Kerb Crawlers

Mga driver nadaan sa red light district para makadampot ng pok pok

Hustler/rent boys

Male prostitute nagseserve din sa male customer

Pick up

Nag sstay sa bar or tavern

Oldest and most common type ng prostitute

Streetwalker

Lot lizard

Nagseserve sa trucking industry

Skeerzers

Eut for droga

Thailand is most notorious for?

Sex industry

Nag ammend sa RA 9208

RA 10364



Expanded anti trafficking persons

RA 7658

Act prohibiting employment ng bata below 15 yrs old

Placement

Entry ng money sa financial system


Vulnerable to detection

Smurfing

Paglalagay small amount para maiwasan ang suspicion

Immersion

Paghalo ng illicit money sa licit one

Layering

Pagconvert mo ng cash into property


Also called as heavy soaping

Integration

Money is available pero hidden ang origin also called spin dry

Father of money laundering

Meyer Lansky

Ponzi Scheme

Investment scam


IPromise kay investor na dodoble ang ininvest niya basta may bago siya laging recruit

Networking

What are the reasons of the vulnerability of computers

1. Capacity to store data in small space


2. Easy to access


3. Loss of evidence

Computer virus

Program copies itself w/out permission

Worm

Spreads itself w/out needing para matransfer

Trojan horse

Mukhang harmless until executed

Logic bomb

May date na need mareached or a command ienter

Hacking

Unauthorized access ng computer system para nakawan baguhin at mang corrupt ng info

Cracking

Higher form ng hacking purpose ay pera

RA 9372

Human Security act

Ethnocentric Terrorism

Establish a race

Lahi

Revolutionary Terrorism

Replacing a new political or social structure

Political Terrorism

To restructure society

Nationalistic Terrorism

Violent kasi may devotion sa country

American Airlines 11


AA 175


AA 77


AA 93

North tower


South tower


Pentagon


White house sana pero sa shanksville pennsylvania nagcrash

PH is considered as what? Relation to terrorism?


2 things

Pag ph lang ang tanong breeding ground



Pag southern PH safe haven

MNLF


Goal?


Leader

Moro National Liberation front


goal Autonomous Muslim state


Nur Misuari

MILF


GOAL?


LEADER?

Moro Islamic Liberation Front


Independent Muslim State


Hashim Salamat

Islamic

Abu Sayyaf Group means sa english?


Goal?


Leader?

Father of swordsmen


Islamic State sa southeast asia


Abdujarak Abubakar Janjalani



Ayaw nila sa negotiation ng Ph govt




CPP NPA NDF


Goal?


Leader ng NPA?


LEADER NG CPP?


Leader ng ABB?

Communist


Bernabe Buscayno (ka-dante)


Joma Sison


Alex Buncayao Brigade (special forces ng NPA)

Jemaah Islamiya


Goal?


Leader

Create a Islamic State across the SE asia


Abu bakar Bashir and abdullah sungkar

Al Qaeda


Goal?


Leader

Overthrow the corrupt apostate regimesa sa Middle East



Osama Bin Laden


Title niya ay "EMIR"


Sino pumalit kay Bin Laden


Dr. Ayman Mohammed Rabie Al-zawahiri

HAMAS


Goal


Leader

Harakat al-Muqawamah al Islamiyyah



Destroy israel para kay allah



Ismail Haniyeh


Hezbollah means?


Goal


Leader

Party of God


Destroy israel para kay allah


Hassan Nasrallah


Massacre

Killing ng people without selection

Serial killing

Killing many people with selection

Nerve Agents

Nerves communicates with organs they stimulate

Blistering agents

Causes blister


Internal organs


Blindness

Blistering agents

Causes blister


Internal organs


Blindness

Choking agents

Chokes the victim


Dalw respiratory system dito

Anthrax

Respiratory System


Bacillus Anthracis

Biorhythm Cycles


23


28


33

23 physical cycle - strength, endurance and courage



28 emotional cycle - regla ng babae



33 intellectual cycle

Sa Physicak Dependence sa drugs anong syndrome ang madalas na lumalabas?

Withdrawal Syndrome

Golden triangle ilang percent ng opium pinoproduce nila sa buong mundo?



Sa eastern asia?



Golden Triangle Countries


M


L


Th

Buong mundo 60%


Eastern Asia 90%



Myannmar (Burma old name)


Laos


Thailand

Golden Crescent Countries



Sa southwest asia considered sila bilang Major supplier ng mga anong drugs?



(Main product nila) 85 to 90% ng anong droga ang prinoproduce nila

Afghanistan


Pakistan


Iran


India



opium, marijuana at heroin



Heroin 85 to 90%

Silver Triangle Bansa


P


B


C


Main products

Peru


Bolivia


Colombia



Cocaine

Morphine is known as

soldiers disease


Mother of all drugs

Opium

Purpose of Criminal Investigation

To bring criminal offender to justice

King of all drugs and most abused drug

Alcohol

Anong klaseng reasoning madalas gamitin sa investigation

Mix ng inductive at deductive

What must be done to maintain the legal integrity of evidence?

Must identify, tag and seal the evidence

What mush be done to maintain the physical integrity of evidence

Maintain chain of custody

What is the principal psychological factor sa successful na interrogation?

Privacy

RA 10913

Anti Distracted Act

RA 10913

Anti Distracted Act

RA 10883

New anti carnapping act 2016

RA 10883

New anti carnapping act 2016

RA 10930

Amended section 23 of Land Transportation Traffic Code RA 4136

Sa trafficking in persons if committed against (victim) 3 or more persons, individually or as a group




Pag trafficking in persons na committed by 3 or more persons (perpetrator)

Ito ay Large Scale



Syndicated ang tawag



Sa trafficking in persons if committed against (victim) 3 or more persons, individually or as a group




Pag trafficking in persons na committed by 3 or more persons (perpetrator)

Ito ay Large Scale



Syndicated ang tawag



Pag mag rerequest ng content data sa service provider from the date ng receipt ng order mula law enforcement na nagrerequire ng preservation ilang months?

6 months

Pag nag request ng computer data dahil sa cyber warrant ididisclose ng service provider ito within

72 hrs

Pag nag request ng computer data dahil sa cyber warrant ididisclose ng service provider ito within

72 hrs

Fighting terrorism by three tiered defense system by Lee Tom Ridge is consist of

Intelligence, target hardening and incident management and at the center is Legal Offensives

Ano ang main motive ng terrorism?

Coerce the government

Sa pagcoconduct ng surveillance sa suspected terrorist may be granted kapag nakapag secure ng authorization

sa anti terrorism council

The leader of AL QAEDA is called

The Emir

G7 nations

France Germany Italy


Japan


UK


US AND CANADA



DI KASAMA ANG CHINA SOUTH KOR AT RUSSIA

Meaning of VES in cybercrime

Violation


Evidence


Suspect

Dangerous drugs acts of 1972 was only?___ by 9165

Repealed only

World oldest cultivated plant


"Sacred Tree"

Cannabis Sativa

Plants in arson

Eto yung nagpasimula ng sunog

Accelerants

Ito yung nagpapabilis ng sunog