College of Criminal Justice College of Criminal Justice: Learning Objectives

PAMANTASAN NG LUNGSOD NG MUNTINLUPA
COLLEGE
COLLEGE OF OF CRIMINAL
CRIMINAL JUSTICE
JUSTICE
University Road, Poblacion, Muntinlupa City
SUBJECT COMPARATIVE POLICE SYSTEM

LEA 6
Module No. and Topic MODULE No. 4: Different International Organization
LEARNING OBJECTIVES:
Through this module the students would gain knowledge about the different
international organization such as the Interpol, ASEANAPOL, UEROPOL, Association
of Chiefs of Police and UN bodies in the campaign against transnational crimes and in
the promotion of world peace to wit:
• To understand the functions of different International Organization
• To learn the importance of Billateral and International cooperation in addressing
borderless crimes
• To identify the requirement needed in the participation of PNP personnel in UN
Peacekeeping Missions
• To understand the Interpol Notices System
• See the need for bilateral and international cooperation in addressing
transnational crimes like terrorism, drug trafficking, money laundering, etc.
METHODOLOGIES
 Interactive
 Individual reflection
 Group discussion
University
PAMANTASAN NGRoad, Poblacion,
LUNGSOD Muntinlupa City
NG MUNTINLUPA
COLLEGE OF CRIMINAL JUSTICE


 Group activities
 Pre - test
RESOURCES:
1. Garcia, Mario A., Comparative Police System Quezon City: Wiseman’s Books Trading, Inc.,
2011(ISBN: 978-971-058816)
2. Delos Santos, Victor O., Comparative Police System Reviewer Quezon City: Wiseman’s
Books Trading, Inc., 2012(ISBN: 978-971-0588-38-1)
3. Lorenzo, Harry Jr. C. and Cutler, Stephen P., Comparative Police System Lorenzo Ville,
Cabanatuan City,: Tri-Psyc Enterprises., 2013
4. Garcia, Mario A., Organized Crime Investigation: Second Edition Quezon City:
Wiseman’s Books Trading, Inc., 2011(ISBN: 978-971-0588-15-2)
5. Garcia, Mario A., Organized Crime Investigation: A Lecture Series for Criminal Justice
Students and Practitioner Quezon City: Wiseman’s Books Trading, Inc., 2009(ISBN: 971-
0459-45-2)
6. San Diego, Gilbert C., Calima, Charles Jr. T. and Manwong, Rommel K. Compendium on
Criminal Justice Education (A Textbook for Philippine Criminology) Quezon City:
Wiseman’s Books Trading, Inc., 2012(ISBN: 978-971-0588-49-7)
7. Comparative Police System
https://www.researchgate.net/publication/228242038_Police_Structure_A_Comparative_St
udy_of_Policing_Models
8. Wikapedia https://en.wikipedia.org/wiki/Globalization
9. Encyclopedia.com https://www.encyclopedia.com/history/encyclopedias-almanacs-
transcripts-and-maps/internet-revolution#:~:text=The%20Internet%20age%20began
%20in,system%20was%20called%20packet%2Dswitching.
stem
University
NG MUNTINLUPA


Introduction
INTRODUCTION:
The International Criminal Police Organization, commonly known as INTERPOL,

is an international organisation that facilitates worldwide police cooperation and crime
control.
Interpol’s effectiveness is limited by the fact that it resulted from a practical

agreement between police forces rather than from an official convention between
states. Interpol can act only within the framework of national laws; criminals can be
returned only if an extradition treaty is in force and the offender is a national of the
country requesting return. Moreover, because Interpol’s operations depend crucially on
the exchange of intelligence, countries that cannot afford efficient intelligence databases
cannot contribute significantly to the organization.
In the early 21st century, Interpol was no longer the only international policing
organization. This module will further discuss the different international organization and
their role to the public.
MAIN TOPIC:
INTERPOL has 194 member countries, making us the world's largest police
organization. They work together and with the General Secretariat to share data related
to police investigations.
Each country hosts an INTERPOL National Central Bureau (NCB), which links
national police with our global network. Countries come together at our annual General
Assembly to decide policy, working methods, finances and activities. In addition, heads
of NCB meet annually at a conference to share experiences.
The current emblem of Interpol was adopted in 1950 and comprises the following
elements :
• The globe indicates worldwide activity

University
NG MUNTINLUPA


• The olive branches represent peace
• The sword represents police action
• The scales signify justice
INTERPOL is the International Criminal Police Organization, created in 1923 as

the International Criminal Police to further cross-border cooperation when it came to
solving crimes. It aims to get investigations over jurisdictional hurdles even when
countries do not have diplomatic relations with one another. INTERPOL is completely
apolitical and is headquartered in Lyons, France. The money for operations comes from
the member states.
The Interpol is comprised of the following bodies:

1. General Assembly
2. Executive Committee
3. General Secretariat
4. National Central Bureaus
5. Advisers
6. The Commission for the Control of INTERPOL’s Files
University
NG MUNTINLUPA


THE GENERAL ASSEMBLY

• INTERPOL’s supreme governing body, it meets annually and comprises
delegates appointed by each member country.
• The assembly takes all important decisions related to policy, resources,
working methods, finances, activities and programs.
• It also elects the Organization's Executive Committee
THE EXECUTIVE COMMITTEE
• It comprises 13-member committee which is elected by the General Assembly.
• The Executive Committee is INTERPOL’s select deliberative organ which meets
three times a year.
• 1 president,
• 3 vice-presidents, and
University
NG MUNTINLUPA


• 9 delegates.
• March,
• July and
• Immediately before the General Assembly
How long is the tenure of duty of the executive committee?
President
4 years
Vice- Presidents
3 years
They are not immediately eligible for re-election either to the same posts, or as
delegates to the Executive Committee.
Kim Jong Yang
• He is the INTERPOL's current President, elected at the 87st INTERPOL
General Assembly held in Dubai on November 2018.
• Mr Kim will serve as President until 2020, completing the four-year mandate of
his predecessor Mr Meng, who resigned in 2018
Where is the General Secretariat based? Lyon, France
• It coordinates the international activities of member countries, holds a library of
international criminal records, and organizes regular meetings at which
delegates can exchange information on police work.
• The General Secretariat operates 24 hours a day, 365 days a year.
Who is called the head of the General Secretariat? SECRETARY GENERAL
Who is known as the Current secretary general? JÜRGEN STOCK
• The current Secretary General is Jürgen Stock of Germany, appointed by the
83rd General Assembly session in Monaco, November 2014, and reappointed in
2019 to serve a second five-year term by the 88th General Assembly in Chile.
University
NG MUNTINLUPA


What are organization’s four official languages?

1. Spanish
2. Arabic
3. French
4. English
NATIONAL CENTRAL BUREAUS (NCB)
• The NCB is the designated CONTACT POINT for the General Secretariat,
regional offices and other member countries requiring assistance with overseas
investigations and the location and apprehension of fugitives.
• Each INTERPOL member country maintains a National Central Bureau staffed
by national law enforcement officers.
National Central Bureau – Manila
• CHAIRMAN?
• Director General Philippine National Police
• MEMBERS:
• Director, National Bureau of Investigation
• Commissioner, Bureau of Customs
• Commissioner, Bureau of Internal Revenue
• Commissioner, Bureau of Immigration
• Governor, Bangko Sentral ng Pilipinas
• Executive Director, Dangerous Drug Board
ADVISERS
• These are experts in a purely advisory capacity, who may be appointed by the
Executive Committee and confirmed by the General Assembly.
COMMISSION FOR THE CONTROL OF INTERPOL’S FILES (CCF)
• To ensure that the processing of personal information by INTERPOL complies
with the Organization's regulations,
University
NG MUNTINLUPA


• To advise INTERPOL on any project, operation, set of rules or other matter

involving the processing of personal information and
• To process requests concerning the information contained in INTERPOL's files
The INTERPOL Notices System
• An Interpol notice or international notice is issued by Interpol to share
information between its members.
Red NoticeTo seek the arrest or provisional arrest of wanted persons with a view to
extradition.
Black Notice To seek information on unidentified bodies.

Yellow Notice To help locate missing persons, often minors, or to help identify persons who
are unable to identify themselves.
Blue Notice To collect additional information about a person’s identity or activities in relation
to a crime.
Green Notice To provide warnings and criminal intelligence about persons who have
committed criminal offenses and are likely to repeat these crimes in other countries
Orange Notice To warn police, public entities and other international organizations about
potential threats from disguised weapons, parcel bombs and other dangerous materials.
PHILIPPINE CENTER ON TRANSNATIONAL CRIME (PCTC) E O 62

• Its mission was to formulate and implement a concerted program of action of all
law enforcement and government agencies for the prevention and control of
transnational crimes.
What is the mother agency of PCTC? Office of the President
ASEAN Chiefs of Police (ASEANAPOL)
University
NG MUNTINLUPA


The ASEANAPOL Flag is a symbol of the organization of the ASEAN Chiefs of National
Police (ASEANAPOL) on the regional cooperation in the prevention and combating
transnational crime.
1.2. The ASEANAPOL Flag represents a firmed, determined, honest and protected
ASEAN National Police organization denoted by the colours of the flag which are black,
white, blue, yellow and brown. The black represents firm determination, yellow for
honesty, blue represents peace and stability while white depicts purity and brown
symbolizes prosperity.
1.3. The spray of rice and cotton represent prosperity, friendship and solidarity of the
ASEAN National Police.
1.4. The shield represents community protection.
1.5. The three steps on the top of pillars symbolises the police motto on the fight against
crime, love of humanity and helping of delinquents while the ten steps at the bottom of
pillar represent the ten ASEAN countries.
1.6. The design and specifications of the ASEANAPOL Flag is as Annex A.

1.7. The ASEANAPOL Flag comes in three (3) versions namely the Outdoor, Indoor and
Table Flag.
When ASEANAPOL established?
University
NG MUNTINLUPA


in 1981
original five (5) members countries Indonesia, Malaysia, Philippines, Singapore and
Thailand
Between 1984 and 2000 its membership doubled and become 10 as of this date.
Objectives: 1. Enhancing police professionalism
2. Forging stronger regional co-operation in police work and promoting lasting friendship
among the police officers of ASEAN countries
Members countries of ASEANAPOL
• Indonesia
• Malaysia
• Philippines
• Singapore
• Thailand
• Brunei Darussalam
• Vietnam
• Laos PDR
• Myanmar
• Cambodia
European Union Agency for Law Enforcement Cooperation formerly EUROPOL

University
NG MUNTINLUPA


• is the European Union’s criminal Intelligence Agency.

• It became fully operational on July 1, 1999. Europol only acts on request at
present
What is the aim of Europol
Europol’s aim to improve the effectiveness and co-operation between the competent
authorities of the member states primarily by sharing and pooling intelligence to prevent
and combat serious international organized crime. Its mission is to make a significant
contribution to the European Union’s law enforcement efforts targeting organized crime.
What is the mission of EUROPOL?
• The mission of Europol is to make a significant contribution to the European
Union’s law enforcement action against organized crime and terrorism with an
emphasis on targeting criminal organizations.
• Fight against international crime, such as illicit drugs, trafficking in human
beings, intellectual property crime, cybercrime, euro counterfeiting and terrorism
INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE (IACP)
• The world's oldest and largest nonprofit membership organization of police
executives.
• IACP's leadership consists of the operating chief executives of international,
federal, state and local agencies of all sizes.
• It was an NGO established on May 1893 through a meeting of 47 Chiefs of
Police from cities in the United States.
• The organization was founded as the National Chiefs of Police Union.
University
NG MUNTINLUPA


The founders of the organization sought to establish a central police bureau to improve
detection and prevention of crime in the United States as well as to foster an exchange
of ideas and information related to law enforcement
• Its mission is to advance and promote the law enforcement profession, protect
the safety of law enforcement officers drawing on the expertise and experiences
of its membership and professional staff, address issues confronting law
enforcement through advocacy, programs, research, and training."
The United Nations Organization (UNO) or simply the United Nations (UN) is
an international organization whose stated aims are facilitating cooperation in
international law, international security, economic development, social progress, human
rights, and achievement of world peace.
• The UN was founded in 1945 after World War II to replace the League of
Nations, to stop wars between countries, and to provide a platform for dialogue.
It contains multiple subsidiary organizations to carry out its missions.
• There are currently 193 member states, including nearly every sovereign state in
the world.
• From its offices around the world, the UN and its specialized agencies decide on
substantive and administrative issues in regular meetings held throughout the
year.
UN PRINCIPAL ORGANS
 The General Assembly (the main deliberative assembly);
 The Security Council (for deciding certain resolutions for peace and security);
University
NG MUNTINLUPA


 The Economic and Social Council (for assisting in promoting international

economic and social cooperation and development);
 The Secretariat (for providing studies, information, and facilities needed by the
UN);
 The International Court of Justice (the primary judicial organ); and
 The United Nations Trusteeship Council (which is currently inactive).
 Other prominent UN System agencies include the World Health Organization
(WHO), the World Food Program (WFP) and United Nations Children's Fund
(UNICEF).
 The UN's most visible public figure is the Secretary-General, currently Ban Ki-
moon of South Korea, who attained the post in 2007.
 The organization is financed from assessed and voluntary contributions from its
member states, and has six official languages: Arabic, Chinese, English, French,
Russian, and Spanish.
WHAT IS THE UN CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME?
• The Convention against Transnational Organized Crime is a UN convention
against transnational organized crime, adopted in December 2000.
• It is also called the Palermo Convention attended by Heads of States in
Palermo, Italy.
PURPOSE OF THE UN CONVENTION
• Promotion of cooperation to prevent and combat transnational organized crime
more effectively.
• Constitute an effective tool and legal framework for international cooperation in
combating such criminal activities as Money Laundering, Corruption, Illicit
trafficking in endangered species of wild flora and fauna, offenses against
cultural heritage, and the growing links between transnational organized crime
and terrorist crimes.
THE PALERMO PROTOCOLS
• Protocol to Prevent, Suppress and Punish Trafficking in Persons especially
women and children;
University
NG MUNTINLUPA


• Protocol against the smuggling of migrants by land, sea or air;

• A process by which one state, at the request of another, returns a person for trial
for a crime punishable by the laws of the requesting state and committed outside
the state of refuge.
• The surrendering by one state to another or by one nation to another of an
individual accused of a crime in the state or nation demanding the surrender of
the accused.
• Extradition is regulated within countries by extradition acts and between
countries by treaties.
GENEVA CONVENTION
 The Geneva Conventions comprise four treaties and three additional protocols
that set the standards in international law for humanitarian treatment of the
victims of war.
 The singular term Geneva Convention refers to the agreements of 1949,
negotiated in the aftermath of World War II, updating the terms of the first three
treaties and adding a fourth treaty.
 The language is extensive, with articles defining the basic rights of those
captured during a military conflict, establishing protections for the wounded, and
addressing protections for civilians in and around a war zone. The treaties of
1949 have been ratified, in whole or with reservations, by 194 countries.
HAGUE CONVENTION
• The Hague Conventions (1899 & 1907) were among the first formal statements
of the laws of war and war crimes in the nascent body of secular international
law.
BILATERAL AND INTERNATIONAL COOPERATION IN ADDRESSING
TRANSNATIONAL CRIME
MEETINGS OF COOPERATIONMEETINGS OF COOPERATION
 UN Convention against transnational crime
 INTERPOL Meetings
 ASEANAPOL Meetings
University
NG MUNTINLUPA


 ASEAN Plus Three (China, Japan and South Korea) Cooperation

 ASEAN –Australia Cooperation
 ASEAN- New Zealand Cooperation
 Asia-Europe Cooperation (ASEM) 2002
 Australia-Republic of Korea Cooperation 2009
 Mexico- US Cooperation
ENGAGE
Research: What are the different international organizations? Stte it roles and function
in the pursuit of peace worldwide give example?
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
___________________________________________________________________
University
NG MUNTINLUPA


EXPLORE
Introduction:
In this activity, the students will be able to distinguish different international
organizations to include their roles and function in the fight against borderless crime.
Likewise The students will identify which country are not members of the said
organization.
Objective:
 To place themselves as the student analyst in which country are heavily
affected by different transnational crime.
 To further analyse what are the factors why such incident prevalently
happen in the said country
 Make sure to site reference/s
Equipment and Materials needed:
 Cellular Phone for picture and video of the activity
Instructions:
1) Student should individually scrutinize the prevailing situation why such
crime occur in tht country.
2) Give detailed recommendation to thwart possible recurrence of the same
crime in the country.
3) Recommendation must be doable and realistic.
University
NG MUNTINLUPA


Reflection:
Why international cooperation is necessary in solving transnational crime? Provide
examples.
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
________________________________________________________
EXPLAIN
INSTRUCTION:
Look for a good video presentation about actual meeting or

convention of international organization and submit it by inserting it here.
University
NG MUNTINLUPA


Prepare and organize the video in relation to the lesson on the

importance of the topic in about 300 to 400 words.
 Make it a habit to cite references.
ELABORATION
DIRECTION:
This is an individual tasking, see to it that each students out-come
different ideas considering that they have an individual views and interpretation in the
topic. Submit a power point presentation with voice – over explaining all international
organization. Submit the power point by placing it here.
In the end of the presentation, make an executive summary to discuss
the topic. Make the presentation creative and innovative. Each has to submit the final
output.
Limit the power point into (8) ten to (10) twelve slides only. Make it a habit to cite
reference. Thank You!
 Note:
By submitting the power point, you agree that the same maybe used by others
for educational purposes.
EVALUATION
University
NG MUNTINLUPA


Review Questions :
1) Explain and discuss the function of Interpol?
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
_____________________________________________
2) Discuss and explain the different notices of Interpol?
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________
3) Who were the original members of ASEANAPOL and how many members still at
present?
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________
University
NG MUNTINLUPA


4) Discuss all about United Nation how this organization function to includes the the
source of their financial capability?
5) What is the aims of EUROPOL?
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________________________________________________
______________________________
DIRECTION :
Multiple Choice: Select the correct answer for each of the following questions.
1. The organization of law enforcement agencies worldwide that serves as transmission
or communication line for the exchange of information, data and request for assistance
between and among the member countries refers to the:
A. Interpol
B. Scotland Yard
C. Federal Bureau of Investigation
D. World Peace Organization
2. The current location of the Interpol headquarters is in:
A. Vienna Austria C. New York City USA
B. London England D. Lyon France
3. An association of nations which officially came into existence on October 24, 1945:
A. United Nations C. Interpol
B. PNP D. ASEANAPOL
4. A notice which seeks the arrest or provisional arrest of wanted persons with a view
to extradition:
A. Red C. Blue
B. Orange D. Green
5. I The main decision body of the United Nations.
University
NG MUNTINLUPA


a. Security Council c. General Assembly

b. Secretariat d. None of them
Identification: This is an objective type of assessment, wherein you are

required to supply the answer to the identification questions. The objective of
this undertaking is to determine student proficiency.
_____1. An international agreement concluded between states in written form and
sworn by international law, whether embodied in a single instrument or in two or more
instruments and whatever its particular designation.
_____2. Notice which helps locate missing persons, often minors, or to help identify
persons who are unable to identify themselves
_____3. The first Filipino President of the INTERPOL:
_____4. Protocol to Prevent, Suppress and Punish Trafficking in Persons especially

women and children;
_____5. The world's oldest and largest nonprofit membership organization of police
executives.
?
Fill in the blank answer
1. Treaty
2. Yellow Notice
3. Jolly Bugarin
4. Palermo Protocol
5. IACP

College of Criminal Justice College of Criminal Justice: Learning Objectives

Transféré par

Informations du document

Titre original

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

College of Criminal Justice College of Criminal Justice: Learning Objectives

Transféré par

Droits d'auteur :

Formats disponibles

PAMANTASAN NG LUNGSOD NG MUNTINLUPA

PAMANTASAN NG LUNGSOD NG MUNTINLUPA

SUBJECT COMPARATIVE POLICE SYSTEM

Module No. and Topic MODULE No. 4: Different International Organization

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

The International Criminal Police Organization, commonly known as INTERPOL,

Interpol’s effectiveness is limited by the fact that it resulted from a practical

• The globe indicates worldwide activity

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

• The olive branches represent peace

• The sword represents police action

• The scales signify justice

INTERPOL is the International Criminal Police Organization, created in 1923 as

The Interpol is comprised of the following bodies:

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

THE GENERAL ASSEMBLY

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

What are organization’s four official languages?

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

• To advise INTERPOL on any project, operation, set of rules or other matter

Black Notice To seek information on unidentified bodies.

PHILIPPINE CENTER ON TRANSNATIONAL CRIME (PCTC) E O 62

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

1.6. The design and specifications of the ASEANAPOL Flag is as Annex A.

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

European Union Agency for Law Enforcement Cooperation formerly EUROPOL

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

• is the European Union’s criminal Intelligence Agency.

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

 The Economic and Social Council (for assisting in promoting international

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

• Protocol against the smuggling of migrants by land, sea or air;

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

 ASEAN Plus Three (China, Japan and South Korea) Cooperation

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

Look for a good video presentation about actual meeting or

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

Prepare and organize the video in relation to the lesson on the

COLLEGE OF CRIMINAL JUSTICE

COLLEGE OF CRIMINAL JUSTICE

2) Discuss and explain the different notices of Interpol?

COLLEGE OF CRIMINAL JUSTICE