CRIMINOLOGY BOARD EXAMINATION

BOARD ASSESSMENT
Prepared By: Miss Lune Fernandez Alcalde RCRIM.
TOP4 CLE 2015

INSTRUCTION: Select the correct answer for each of the following questions. Mark only
one answer for each item by marking the box corresponding to the letter of your choice
on the answer sheet provided. STRICTLY NO ERASURES ALLOWED. Use pencil No. 2
only.

ORGANIZED CRIME INVESTIGATION

1. This crime is committed in pursuit of an ideology considered as a body of ideas,

reflecting the said needs and aspirations of an individual or group, a class or culture.
a. Transnational Crime b. Terrorism
c. Organized crime d. Syndicated crime
2. These crimes are committed involving several states or countries, crimes which
exceeds boarders.
a. Transnational Crime b. Terrorism
c. Organized crime d. Syndicated crime
3. These relates to crime that are fraud in their nature, how penetrated, the means and
tools of the perpetration.
a. Transnational Crime b. Terrorism
c. Organized crime d. Economic crimes
4. A complex set of people and functions interrelated in hierarchical structure
specifically for the purpose of attaining set goals.
a. Transnational Crime b. Terrorism
c. Organized crime d. Economic crimes
5. A body of persons associated for some design and undertaking which is usually a bold
and difficult one.
a. Syndicate b. An enforcer
c. A corrupter d. Corruptee
6. A public official, usually not a member of the organization family, who can wield
influence on behalf of the organizations interest.
a. Syndicate b. An enforcer
c. A corrupter d. Corruptee
7. One who bribes, buys, intimidates, threatens, negotiates and “sweet talk” into a
relationship with the police, public officials or anyone else who might help the member
security and maintain immunity from arrest, prosecution and punishments.
a. Syndicate b. An enforcer
c. A corrupter d. Corruptee
8. One who make arrangement for killing and injuring (physically, economically and
psychologically) the member or non-member.
a. Syndicate b. An enforcer
c. A corrupter c. Corruptee
9. Work in cooperative ventures involving black market activities, large burglaries, theft,
and hijackings.
a. Triads b. Yakuza
c. Gangs d. Criminal syndicate
10. Commonly involved in more sophisticated crimes such as prostitutions, illegal
immigrations, slavery and other organized forms of vices.
a. Triads b.Yakuza
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 c. Gangs d. Criminal syndicate
11. It is the most influential organized crime group in Japan?
a. Yakuza b. Triad
c. La Cosa Nostra d. 14K
12. The most prominent criminal organization in the U.S. also known as the Mafia, the
Mob?
a. Yakuza b. Triad
c. La Cosa Nostra d. Fuk Ching
13. The “Anti-Trafficking in Person Act of 2003?
a. R.A 9208 b. R.A 9028
c. R.A 9280 d. R.A. 9082
14. An offense against the laws of war that are criminal in the ordinary and accepted
sense of the word?
a. genocide b. War crime
c. syndicated crime d. organized crimeimes are committed involving se
15. Any crime accomplished through special knowledge of computer technology?
A. computer crime b. pornography
c. force labor/slavery d. prostitution
16. Refers to the extraction of work or service from any person by means of enticement,
violence, intimidation or threat, use of force or coercion, including deprivation of
freedom, abuse of authority or moral ascendancy, debt-bondage or deception?
A. computer crime b. pornography
c. force labor/slavery d. prostitution
17. Refers to any representation, through publication, exhibition , cinematography,
indecent shows, information technology, or by whatever means, of a person engage in
real or simulated explicit sexual activities or any representation of the sexual parts of a
person from primary sexual purposes?
A. computer crime b. pornography
c. force labor/slavery d. prostitution
18. Refers to any act; transaction, scheme or design involving the use of as person by
another, for sexual intercourse or lascivious conduct in exchange for money, profit or
any other consideration.
A. computer crime b. pornography
c. force labor/slavery d. prostitution
19. Refers to a condition of enforced, compulsory service induced by means of any
scheme, plan or pattern, intended to cause a person to believe that, if the person did not
enter into or continue in such condition, that person or another person would suffer
serious harm or other forms of abuse or physical restraint, or the abuse or threatened
abuse of the legal process?
A. sex tourism b. sexual exploitation
c. debt bondage d. involuntary servitude
20. Refers to the pledging of the debtor of his/her personal services or labor or those of a
person under his/her control as security or payments for a debt, when the length and
nature of services is not clearly defined or when the value of the services as reasonably
assessed is not applied towards the liquidation of the debt.
A. sex tourism b. sexual exploitation
c. debt bondage d. involuntary servitude
21. Refers to a program organized by travel and tourism-related establishments and
individuals which consist of tourism packages or activities utilizing and offering escort
and sexual services as enticement for tourists.
A. sex tourism b. sexual exploitation
c. debt bondage d. trafficking in person
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22. Refers to the recruitment, transportation, transfer or harboring or receipts of
persons with or without the victims consent or knowledge, within or across national
boarders by means of threat of use of force, or other forms of coercion, abduction, fraud,
deception, abuse of power of position?
A. sex tourism b. sexual exploitation
c. debt bondage d. trafficking in person
23. It refers to robbery in the high seas and or the unauthorized use of another’s
production, invention or conception especially in infringement of a copy right.
A. theft b. piracy
c. mutiny d. robbery
24. The act of conveying or introducing surreptitiously or to import export secretly
contrary to law and especially without paying duties imposed by law
a. smuggling b. trafficking
c. recruitment d. importing
25. Crossing borders without complying with the necessary requirements for legal entry
into the receiving state?
A.Illegal Entry b. Illegal pass
c. exploitation d. trafficking
26. Shall include at a minimum, the exploitation or the prostitution of other forms of
sexual exploitation, forced labor or services, slavery or practices similar to slavery,
servitudes or removal organs.
A.Illegal Entry b. Illegal pass
c. exploitation d. trafficking
27. Types of notices which is based on national arrest warrants, are used to seek the
arrest and extradition of suspects.
A. red notices b. yellow notices
c. blue notices d. green notices
28. Types of notices which are used to seek information on the identity of persons or on
their illegal activities related to criminal matters.
A. red notices b. yellow notices
c. blue notices d. green notices
29. Types of notices used to provide warnings and criminal intelligence about persons
who have committed criminal offenses and who are likely to repeat these crimes in other
countries.
A. red notices b. yellow notices
c. blue notices d. green notices
30. Types of notices used to help locate missing persons including children, or to help
people to identify themselves.
A. red notices b. yellow notices
c. black notices d. green notices
31. Types of notices used to determine the identity of deceased person.
A. red notices b. yellow notices
c. black notices d. green notice
32. Refers to very broad spectrum of illegal activities committed which has a wide
negative effect. Whether committed by public officers or a group that are so organized
that their existence is very hard to trace.
A. scam b. genocide
c. smuggling of humans d. transnational
33. ABU SAYYAF group means?
a. bearer of the sword
b. bearer of the king
c. bearer of the allah
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 d. bearer of the gun
34. The exporting and importing of humans beings for purposes of exploitation?
A. scam b. genocide
c. smuggling of humans d. transnational
35. During war, or in pursuit of an ideology, this is committed for purposes of extinction
of a certain race or group who are hostile to a ruling party of government?
A. scam b. genocide
c. smuggling of humans d. transnational
36. Refers to the boarders defining territorial boundaries of nations. The relationships of
these nation beyond their borders are treated as transnational business. Whether it is
legal or illicit.
A. scam b. genocide
c. smuggling of humans d. transnational
37. Used to definite almost all illegal acts of violence committed for political purpose by
clandestine groups.
A. National Terrorist b. Terrorist
c. Transnational Terrorist d. International
38. Terrorist who operates across national boarders, whose actions and political
aspirations may affect individual of more than one nationality.
A. National Terrorist b. Terrorist
c. Transnational Terrorist d. International
39. Known as the “Human Security Act of 2007”
a. R.A 9372 b. R.A 9327
C. R.A 9732 d. R.A 9723
40. Known as “Anti-Piracy and Anti-Highway Robbery Law of 1974”?
A. P.D 532 b. P.D 523
c. P.D 253 d. P.D 325
41. Robbery of goods while in transit, commonly from trucks. May involve robbery of
only goods. May also refer to commandeering an airplane.
A. Highjacking b. kidnapping
c. murder d. drug trafficking
42. Any violation of the provisions of R.A 9165 otherwise known as the Comprehensive
Dangerous Drug Act of 2002?
A. High jacking b. kidnapping
c. murder d. drug trafficking
43. R.A 9160 as amended by R.A 9194 is known as?
a. Money Laundering b. Trafficking in person
c. smuggli8ng d. terrorism
44. Is an Act making the citizens of Filipinos who acquire foreign citizenship permanent,
amending for the purpose Commonwealth Act No. 63
a. Immigration Crimes b. Smuggling of person
c. R.A 9225 d. R.A 9522
45. When a person is taken out from his country or place of residence against his will,
and with the purpose of ransom, reward, and any other illicit purposes the act is called?
A. kidnapping b. Abduction
c. coercion d. threat
46. Refers to exploitation of ones role by accepting bribes or protection money. It also
occurs when officers received kickbacks from defense attorneys, bail bond companies
and others sources for any favor under the authority of the officer.
A. Graft b. Fraud
c. Bribe d. Kickbacks
47. Committed by ideological reasons by government and their agents motivated not by
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self-interest but by a dedication to a particular belief system, a conviction that they are
defending the status quo or preserving the existing system.
A. Violation Human Right
b. Violation of Rights
c. Violation of Laws
d. Violation of Authority
48. The science of government; the art or practice of administering public affairs is
called?
A. Politics b. government
c. state d. society
49. Practiced on detainees in order to exact confession, done on the following manner;
beatings, flogging, suspension by limbs, and mock accusations.
A. torture b. murder
c. executions d. none of these
50. A generic term covering all goods exported from or imported onto the country
contrary to applicable statutes?
A. contraband b. Smuggles
c. illegal d. none of these
51. It is a crime whereby the proceeds of an unlawful activity are transacted, thereby
making them appear to have originated from legitimate.
A. money laundering offenses b. smuggling of arms
c. exploitation d. money fraud
52. “Bounced” check written against insufficient funds remain the most common
problem, but business also must be alert to a variety of ______ schemes?
A. check fraud b. shoplifting
c. coupon fraud d. credit card fraud
53. Professional and Non-Professional shoplifters have been known to steal just about
any item for sale in a store. Keeping employees and managers alert for these culprits
represents the first line of defense?
A. check fraud b. shoplifting
c. coupon fraud d. credit card fraud
54. Committed by one who does not think for himself as a criminal and whose major
source of income is something other than crime?
A. avocational crime b. corporate crime
c. economic crime d. upper world crime
55. Law breaking acts, committed by those who, due to their positions in the structure,
have obtained specialized kinds of occupational slots essential for the commission of this
offense?
A. avocational crime b. corporate crime
c. economic crime d. upper world crime
56. Committed by corporate officials for their corporations and the offense of the
corporation and the offense of the corporation itself?
A. avocational crime b. corporate crime
c. economic crime d. upper world crime
57. Illegal activity that principally involves deceit, misrepresentation, concealments,
manipulation, breach of trust and illegal circumvention?
A. avocational crime b. corporate crime
c. economic crime d. upper world crime
58. It is a criminal act committed by a person of responsibility, respectability and with
high social status in the course of his her occupation.
A. white collar crime b. blue collar crime
c. pink collar crime d. black collar crime
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59. It is a criminal act committed by ordinary person, indecency in the course of his/her
occupation?
A. white collar crime b. blue collar crime
c. pink collar crime d. black collar crime
60. Any act punishable by law, which committed through opportunity created in the
course of an occupation that is legal?
A. occupational crime b. corporate crime
c. economic crime d. upper world crime

61. The following are positions designed for the commission of crimes in organized crime
group providing that such division of labor, except?

a. One position for a corrupter c. One position for a enforcer

b. One position for a corruptee d. One position for leader

62.It shall mean a structural group of three or more persons, existing for a period of time and
acting in concert with the aim of committing one or more serious crime or offences?

a. Organized crime c. Syndicate

b. Organized criminal group d. Criminal gang

63.The following are the attributes of an organized crime group, except?

a. No political goals c. Limited or exclusive membership

b. Hierarchical d. Common subculture

64.A model of criminal group which the center is around families, patrons and their clients,
and other personalistic networks.

a. Patrimonial c. Bureaucratic
b. Corporate d. Monopolistic

65.The emphasis is on traditional rituals that demonstrate the emotional bonds among men

a. Patrimonial c. Bureaucratic
b. Corporate d. Monopolistic

66.In organized criminal group, it is regarded as the head of the family, usually reigning as a
dictator, sometimes called the don or GODFATHER?

a. Underboss c. Associates
b. Boss d. Soldato

67.It is also referred as the right hand?

a. Underboss c. Associates
b. Boss d. Soldato

68.They are not a member of the mafia, but works for a crime family, none-the-less?

a. Underboss c. Associates
b. Boss d. Soldato

69.They are the main worker of the family, usually committing crimes like assault, murder,
extortion, intimidation etc.

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 a. Underboss c. Associates
b. Boss d. Soldato

70.Usually appropriate by the boss, is the second in command of the family. He often runs
the day to day responsibilities of the family or oversees its most lucrative rackets.

a. Underboss c. Associates
b. Boss d. Soldato

71.Is any crime committed by a person occupying, in an established division of labor, a

position design for the commission of crimes providing that such division of labor includes
at least one position for a corrupter, one position for corruptee, and one position for an
enforcer?

a. organized crime c. transnational crime

b. international crime d. crime

72.This crime is committed in pursuit of an ideology considered as a body of ideas, reflecting

the said needs and aspirations of an individual or group, a class or culture.

a. Transnational Crime c. Organized crime

b. Terrorism d. Syndicated crime

73. These crimes are committed involving several states or countries, crimes which exceeds
boarders.
a. Transnational Crime c. Organized crime
b. Terrorism d. Syndicated crime
74. A public official, usually not a member of the organization family, who can wield influence on
behalf of the organizations interest.
a. Syndicate c. A corrupter
b. An enforcer d. Corruptee
75. One who bribes, buys, intimidates, threatens, negotiates and “sweet talk” into a relationship
with the police, public officials or anyone else who might help the member security and
maintain immunity from arrest, prosecution and punishments.
a. Syndicate c. A corrupter
b. An enforcer d. Corruptee
76. One who make arrangement for killing and injuring (physically, economically and
psychologically) the member or non-member.
a. Syndicate c. A corrupter
b. An enforcer c. Corrupter
77. Is an illegal activities engaged in by members of criminal syndicates operative throughout the
country?
a. organized crime c. transnational crime
b. international crime d. crime
78. These are group of activities of three or more persons, with hierarchical links or personal
relationship, which permit their leaders to earn profits or control territories or markets, internal
or foreign, by means of violence, intimidation, or corruption, both in furtherance of criminal
activity and to infiltrate the legitimate economy?
a. organized crime c. transnational crime
b. international crime d. crime

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79. It is also known as the “Code of Silence”
a. omerta c. silencio de codal
b. Modus d. law of the mute

80. Is obtaining money from people in order to remain in business, be protected against violence,
or to monopolize a certain territory.
a. Extortion c. scam
b. smuggling d. fraud
81. This may be in a form of street taxes or also known as:
a. rispetto c. buwis
b. lagay d. SOP
82. He is considered the father of modern organized crime in the United States for splitting New
York City into five different Mafia crime families
a. Scarface c. Genovese
b. Luciano d. Escobar
83. Mafia tends to mean?
a. Toughly c. Intelligent
b. Manly d. Heartly
84. The word “Ndrangheta” comes from the Greek meaning
a. Courage c. Patriot
b. Wise d. Soft hearted
85. The word La Costra Nostra literally translated into English it means?
a. this thing of ours c. this world is ours
b. this life is ours d. this time is ours
86. The camorra first appeared in the mid-1800s in Naple, Italy, as a prison gang. The word
“Camorra” means?
a. Bad Group c. Fraternity
b. Brother d. Gang
87. Who was the Pentagon group boss?
a. Abu Sabaya
b. Bin Laden
c. Marahomsar Faisal
d. John H. Greed
88. This is a term of “six for five loan”
a. VIG
b. Loansharking
c. Knockdown
d.Payday Loansharking

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89. ABU SAYYAF founded in 1991 by whom?
a. Abdurajik Abubakar Janjalani
b. Abdurji Abubakar Jihad
c. Muhammad Allie
d. Usama Ben Ladin

90. Home base of ABU SAYYAF group?

a. Luzon
b. southern Island of the Philippines
c. Mindanao
d. Visayas
91. The NEW PEOPLE’S ARMY was formed on?
a. March 28, 1969
b. May 29, 1998
c. March 29, 1969
d. March 25, 1994

92. The NEW PEOPLE’S ARMY was founded by whom?

a. Jose Maria Sison
b. Ungkoy Parajinog
c. Muhammad Allie
d. Usama Ben Ladin
93. HEZBOLLAH means?
a. Party of Allah
b. Party of People
c. Party of God
d. Party of Muslim
94. Home base of HEZBOLLAH?
a. USA
b. JAPAN
c. Philippines
d. Lebanon
95. The current leader of Jemaah Islamiyah?
a. Abu Sadam
b. Abu BakarBa’asyir
c. Muhammad Allie
d. Usama Ben Ladin
96. Home base of Jemaah Islamiyah?
a. Indonesia
b. Philippines
c. Lebanon
d. Japan
97. AL QAEDA means?
a. The GANG
b. The Triad
c. The Mafia
d. The Base
98. AL QAEDA is founded by whom?
a. Jose Maria Sison
b. Ungkoy Parajinog
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 c. Muhammad Allie
d. Osama Bin Laden
99. The ideology of AL QAEDA ?
a. Jihadism
b. Mafia
c. Omerta
d. none of these
100. Home base of AL QAEDA?
a. No home base, but maintains cells in different countries in Europe, the
middle East and Southeast Asia.
b. Lebanon
c. Indonesia
d. southeast asia
101. AL QAEDA is founded by whom?
a. Jose Maria Sison
b. Ungkoy Parajinog
c. Muhammad Allie
d. Osama Bin Laden
102. The ideology of AL QAEDA ?
a. Jihadism
b. Mafia
c. Omerta
d. none of these
103. Home base of AL QAEDA?
a. No home base, but maintains cells in different countries in Europe, the
middle East and Southeast Asia.
b. Lebanon
c. Indonesia
d. southeast asia
104. Organized Crime group in Korea, they distinct from other organized crimes for their
kind heartedness in helping the poor which is the original character of mafia?
a. Keandalemening Scarups
b. Korean Mafia
c. Tong
d. Triad
105.The following are famous rituals of YAKUZA except one?
a. yubitsume
b. iresumi
c. pearlings
d. dicho-kabu
e. none of these
106. The principal Families of Yakuza which is considered as the second largest Yakuza
Family?
a. Sumiyoshi Rengo
b. Yamaguchi Gumi
c. Inagawa-Kai
d. Touayuai Jigyo Kumiai
107. The principal Families of Yakuza which is considered as the third largest Yakuza
Family?
a. Sumiyoshi Rengo
b. Yamaguchi Gumi

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 c. Inagawa-Kai
d. Touayuai Jigyo Kumiai
108. The principal Families of Yakuza which is considered as the biggest largest Yakuza
Family comprising 45% of all Yakuza in Japan?
a. Sumiyoshi Rengo
b. Yamaguchi Gumi
c. Inagawa-Kai
d. Touayuai Jigyo Kumiai
109. The principal Families of Yakuza which is composed of Yakuza Korean Origin ?
a. Sumiyoshi Rengo
b. Yamaguchi Gumi
c. Inagawa-Kai
d. Touayuai Jigyo Kumiai
110. YAKUZAU means?
a. good of everything
b. good for nothing
c. good for all
d. good for people
111. Represented by triangular symbols found on the flags and banners used by the
Hung Clan?
a. Triads
b. Mafia
c. Yakuza
d. Tongs
112. Also known as the Man, Heaven, & Earth Society, their bosses are called
“Dragonheads”?
a. Triads
b. Mafia
c. Yakuza
d. Tongs
113. Vory V. Zakone means?
a. “thieves in law/ thieves with code of honor”
b. thieves with respect
c. thieves in community
d. thieves of states
114. The code of Yakuza which connotes justice and duty, where loyalty and respect is a
way of life?
a. Jingki
b. Kobun
c. Kumicho
d. Oyabun
115. Morte Alla Francia Italia Anela means?
a. death to the French is Italy’s cry
b. death to the French family
c. death to the French
d. all of these
116. BOSS means-
a. CAPOFAMILIA
b. CAPO BASTONE
c. Consigliere
d. CAPTAIN
e. Uomini D’ Onore
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117. Under Boss means-
a. CAPOFAMILIA
b. CAPO BASTONE
c. Consigliere
d. CAPTAIN
e. Uomini D’ Onore
118. Soldier means-
a. CAPOFAMILIA
b. CAPO BASTONE
c. Consigliere
d. CAPTAIN
e. Uomini D’ Onore
119. Senior Adviser means-
a. CAPOFAMILIA
b. CAPO BASTONE
c. Consigliere
d. CAPTAIN
e. Uomini D’ Onore
120.CAPO REGIME means-
a. CAPOFAMILIA
b. CAPO BASTONE
c. Consigliere
d. CAPTAIN
e. Uomini D’ Onore
121. Republic Act 4200 means?
a. Anti-Wire Tapping Law
b. Money Laundering
c. Cyber Crime Prevention Act
d. Loan Sharking
122. Forms of Cyber Crimes by means of destroying or damaging the computer of
another in any of its parts including the theft of the said operator?
a. Computer Vandalism
b. Credit Card Fraud
c. Cyber Spying
d. Cyber Defamation
123. Illegal using of the internet to collect or steal information that has been used not
only by criminals but also government intelligence agencies.
a. Computer Vandalism
b. Credit Card Fraud
c. Cyber Spying
d. Cyber Defamation
124.Defamation using the internet to injure someone’s reputation?
a. Computer Vandalism
b. Credit Card Fraud
c. Cyber Spying
d. Cyber Defamation
125. Committed through the copying or cloning of the cards, ATM fraud, internet card
fraud, PIN number stealing
a. Computer Vandalism
b. Credit Card Fraud
c. Cyber Spying
d. Cyber Defamation
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126. Use of cyber space to defraud people?
a. Cyber Theft
b. Cyber Stalking/Harassment
c. Email-bombing
d. Email- spoofing
127. The massive sending of information to a target computer to be crushed?
a. Cyber Theft
b. Cyber Stalking/Harassment
c. Email-bombing
d. Email- spoofing

128. It shows the origin different from where it actually originated?

a. Cyber Theft
b. Cyber Stalking/Harassment
c. Email-bombing
d. Email- spoofing
129. Any intentional, substantial and unreasonable intrusion to private life of a person
that makes the person suffer mental distress through the use of the cyber space?
a. Cyber Theft
b. Cyber Stalking/Harassment
c. Email-bombing
d. email- spoofing
130. Cyber Crime Prevention Act of 2012?
a. R.A 10257
b. R.A 10157
c. R.A 10715
d. R.A 10175
131. An act to strengthen the Anti-Money Laundering Law?
a. R.A 10167
b. R.A 10761
c. R.A 10176
d. R.A 10617
132. Expanded Anti- Trafficking in Persons
a. R.A 10346
b. R.A 10364
c. R.A 10436
d. R.A 10643
133. Placing a device on (someone’s phone) in order to secretly listen to telephone call?
a. Wiretapping
b. Cyber Crime
c. loan sharking
d. cyber recording
134. It refers to the lending of money at excessively high rates?
a. Wiretapping
b. Cyber Crime
c. loan sharking
d. cyber recording
135. Refers to any crime that involves a computer and network, where the computer
may or may not have played an instrument part in the commission of a crime?
a. Wiretapping
b. Cyber Crime

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 c. loan sharking
d. cyber recording
136. A small file that attaches to emails or downloads and infects computers?
a. Virus
b. Trojan Attack
c. Logic Bombs
d. Internet Time Theft
137. It originates from Trojan Horse and in software field, this means an unauthorized
program?
a. Virus
b. Trojan Attack
c. Logic Bombs
d. Internet Time Theft
138. These programs are created to do something when a certain trigger event occurs?
a. Virus
b. Trojan Attack
c. Logic Bombs
d. Internet Time Theft
139. This is kind of theft is done through gaining access to the LOGIN ID and
PASSWORD of the target, afterwards it makes use of victims?
a. Virus
b. Trojan Attack
c. Logic Bombs
d. Internet Time Theft
140. ABU SAYYAF group means?
a. bearer of the sword
b. bearer of the king
c. bearer of the allah
d. bearer of the gun
141. Refers to the recruitment, obtaining, hiring, providing, offering transportation,
transfer, maintaining or harboring, or receipt of persons with or without the victim's
consent or knowledge, within or across national borders by means of threat or use of
force, or other forms of coercion, abduction, fraud, deception, abuse of power or of
position, taking advantage of the vulnerability of the person, or, the giving or receiving of
payments or benefits to achieve the consent of a person having control over another
person for the purpose of exploitation or the prostitution of others or other forms of
sexual exploitation, forced labor or services, slavery, servitude or the removal or sale of
organs.
a. trafficking of person
b. smuggling of humans
c. smuggling of people
d. all of these
142. The following are the purpose of Trafficking of Persons except one?
a. exploitation
b. prostitution of others or
c. other forms of sexual exploitation
d. forced labor or services
e. none of these

143. The recruitment, transportation, transfer, harboring, adoption or receipt of a CHILD

for the purpose of exploitation or when the adoption is induced by any form of
consideration for exploitative purposes shall not be considered as ‘trafficking in persons’
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EVEN IF IT DOES NOT INVOLVE ANY OF THE MEANS set forth in the preceding
paragraph.
a. True
b. False
c. Maybe
d. All of the mentioned

144. Refers to a person below 18 or one who is over 18 but is unable to fully take care or
protect himself/herself from abuse, neglect, cruelty, exploitation, or discrimination
because of a physical or mental disability or condition.
a. child
b. young
c. adult
d. minor

145. Organize or directs other persons to commit TIP?

a. Mastermind
b. Syndicate
c. Organizer
d. Leader

146. The following are example of Qualified Trafficking in Person, except one?
a. The trafficked person is a child
b. The trafficking committed is effected through the inter-country adoption act of
1995
c. Committed by a syndicate (3 or more offenders) or in large scale (3 or more
victims)
d. Offender is a spouse, an ascendant, parent, sibling, guardian, or a person who
exercises authority over the trafficked person
e. none of these

147. Facilitating travel of a child who travels alone to a foreign country without valid
reason and without DSWD clearance, or a written permit from child’s parent or legal
guardian is liable for?
a. Attempted Trafficking in Person
b. Frustrated Trafficking in Person
c. Consummated Trafficking in Person
d. all of these

148. Recruiting a woman to bear a child for the purpose of selling the child is liable for?
a. Attempted Trafficking in Person
b. Frustrated Trafficking in Person
c. Consummated Trafficking in Person
d. all of these

149. Soliciting a child and acquiring custody through any means from among hospitals,
clinics, nurseries, daycare centers, refugee or evacuation centers, and low-income
families, for the purpose of selling the child is liable for?
a. Attempted Trafficking in Person
b. Frustrated Trafficking in Person
c. Consummated Trafficking in Person

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 d. all of these
150. Penalty for specific act of TIP?
a. Imprisonment of 15 years and fine of not less than 2 Million Pesos but not more
than 2 Million Pesos
b. Imprisonment of 20 years and fine of not less than 1 Million Pesos but not more
than 2 Million Pesos
c. Imprisonment of 20 years and fine of not less than 1 Million Pesos but not more
than 5 Million Pesos
d. Imprisonment of 15 years and fine of not less than 2 Million Pesos but not more
than 4 Million Pesos

151. Penalty for Qualified Trafficking in Person?

a. Life imprisonment and fine of not less than 3M but not more than 4M
b. Life imprisonment and fine of not less than 2M but not more than 3M
c. Life imprisonment and fine of not less than 2M but not more than 5M
d. Life imprisonment and fine of not less than 1M but not more than 3M

152. It is unlawful to disclose to the public or cause publicity of the name, personal
circumstances, or any information tending to establish the identity of the trafficked
person and his or her family except when the trafficked person knowingly, voluntarily
and willingly waives said confidentiality in a duly notarized written statement?
a. True
b. False
c. Maybe
d. All of the mentioned

153. It is unlawful for any person to buy or engage the services of trafficked persons for
prostitution?
a. True
b. False
c. Maybe
d. All of the mentioned

154. Trafficked persons shall be recognized as victims of the act/s of trafficking and
shall not be penalized for unlawful acts committed as a direct result, or as an
incident, of being trafficked?
a. True
b. False
c. Maybe
d. All of the mentioned
155. The following are immune from suit:
a. Law Enforcers
b. Social Workers
c. Any person acting in compliance with a lawful order from law enforcers or
social workers
d. None of these

156. It shall be prohibited for the DFA, the DOLE, and the POEA officials, LAW
ENFORCEMENT OFFICERS, PROSECUTORS and JUDGES to urge complainants to
abandon their criminal, civil and administrative complaints for TIP?
a. True
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 b. False
c. Maybe
d. All of the mentioned
157. Can you file cases for Trafficking in Persons and Illegal Recruitment/Child Abuse
concerning the same acts and/or persons?
a. True
b. False
c. Maybe
d. All of the mentioned
158. Public and private prosecutors are not directed to oppose and manifest objections
to motions for dismissal.
a. True
b. False
c. Maybe
d. All of the mentioned
159. The following are the acts that promote Trafficking in Persons except one?
a. Knowingly leasing or sub-leasing an establishment
b. Falsifying or tampering of gov’t issued pre-departure documents
c. Advertising to promote TIP
d. Assisting in the conduct of fraud to acquire clearances, etc.
e. none of these

160. Simulating a birth for the purpose of selling the child is liable for?
a. Attempted Trafficking in Person
b. Frustrated Trafficking in Person
c. Consummated Trafficking in Person
d. all of these

161. This group was originally established by the Philippine Military in 1986 to guard
against the spread of communist guerrillas in Misamis Occidental, Zamboanga del Norte
and Zamboanga del Sur provinces?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

162. Is not just one of the many groups in the country that have made an industry out
of kidnapping for ransom.
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

163. What sets it apart is that it is made up of former MNLF & MILF rebels trained in
yhe art of warfare?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang
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164. The notorious P50 Million Gang named after the amount of ransom that its
members demand from kidnap victims, has an ex-NPA commander in its ruling council,
which is headed by a former bodyguard of an Ilocano Politico?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

165. This group was famous of its kidnapping and bank robberies, was made up of
former NPA guerillas?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

166. Is one of several militant Islamist separatist groups based in and around the
southern Philippines, in Bangsamoro (Jolo & Basilan) where almost 30 yrs. Muslim
groups have been engaged in an insurgency for an independent province in the country?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

167. The group calls itself “Al-Harakat Al-Islamiyya” or the “Islamic Movement”
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

168. Is an organized crime syndicate in the Philippines that once was an anti-
communist vigilante group?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

169. They received nationwide attention due to their alleged end in a shootout with the
Police on May 1995 in Quezon City?
a. Kuratong Baleleng
b. Abu Sayyaf
c. Red Scorpion Group
D. Pentagon Gang

170. The term applies to organized crime groups originating from or operating in
Albania, Bosni-Herzegovina, Croatia, Kosovo, the former Yugoslav Republic of
Macedonia, Serbia and Montenegro, Bulgaria, Greece and Romania?
a. Balkan Organized Crime
b. Asian Criminal Enterprises
c. Genovese crime Family
d. all of these

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