Selected Q and A On Organized Crime Probe 2

CULLED BY: MARK NAYRE BUSA, R.C., M.S.
CRIM
SELECTED Q AND A ON ORGANIZED CRIME PROBE
1. A structured 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 crimes or offences established in accordance
with this Convention, in order to obtain, directly or indirectly, a financial or other material
benefit?
A. Band
B. Organized Crime Group
C. Transnational OCG
D. National OCG
2. Any group having some manner of a formalized structure and whose primary objective is to
obtain money through illegal activities. Such groups maintain their position through the use of
actual or threatened violence, corrupt public officials, graft, or extortion, and generally have a
significant impact on the people in their locales, region, or the country as a whole. What is being
defined?
A. Organized Crime Group
B. Organized Crime
C. Transnational Crime
D. Transnational Organized Crime Group
3. Defined by most of the educator’s as a profit motivated & highly capable group of persons or an
enterprise to undertake widespread, regular, or long term, large scale, high profile and
diversified criminal activities that has high impact to the economy and national security. The
most of the educator’s is referring to _____
A. Transnational organized crime group
B. International organized crime group
C. National organized crime group
D. Organized crime group
4. If the acts are carried out through many transaction overtime, it is often small scale and does
not involve violence we are talking about what?
A. Financial crime
B. Economic crime
C. Enterprise crime
D. Traditional crime
5. If the acts are in violation of the criminal law designed to bring financial reward to an offender,
then it is?
A. Financial crime
B. Economic crime
C. Enterprise crime
D. Traditional crime
6. The phrase “Cosa Nostra” literally means what as per Joseph Valachi in Valachi hearing?
A. One thing
B. This thing of ours
C. Our thing
D. Mafia
7. The Cosa Nostra is considered the original name of Mafia. Then the term “La” in the phrase “La
Cosa Nostra” has been utilized to literally mean it that “___ is Mafia”.
MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

For Inquiries E-Mail us at markbusamnb@yahoo.com
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CULLED BY: MARK NAYRE BUSA, R.C., M.S. CRIM
A. Mob
B. Gang
C. This
D. There
8. The Sicilian terms “me fighia-me fighia” or in English _____ is believed to be the origin of the
word MAFIA.
A. My mother-my mother
B. My father-my father
C. My brother-my brother
D. My daughter-my daughter
9. The word MAFIA is believed to be an acronym which stands for-
A. Morte Alla Francia, Italia Avanti" (Italian for "Death to France, Italy Forward!")
B. Morta Alla Francia, Italia Anela (Italian for "Death to France, Italy Begs!")
C. Morta Anela Francia, Italia Alla (Italian for "Death to France, Italy Begs!")
D. A and B
10. It is derived from Sicilian-Arabic terms meaning to protect and to act as guardian; friend or
companion; to defend; preserve power; integrity, strength.
A. Mob
B. Mafia
C. La Cosa Nostra
D. Cosa Nostra
11. The Sicilian phrase which means “friends of friend”, man of honor, member of the mafia or the
one who practiced the profession of mafia such as operating drug cartels, drug den, drug
trafficking, arm smuggling, arm trafficking, maintenance of ill-repute houses, and computer
frauds etc…
A. Mafiusu
B. Mafiosi
C. Mafioso
D. All of the Supra
12. The tri-elements of Mafia are; Respect- the foundation of the entire mafia, Fear- the engine of
mafia and Money is the?
A. Blood
B. Goal or objective
C. Fuel
D. Life
13. Italian American man, was the first Mafia member to publicly acknowledge the existence of the
Mafia. He is also the person who made Cosa Nostra a household name?
A. Joseph Valachi
B. Anthony Sorge
C. Charles Charbano and Joe Cargo
D. All of the above
14. This is the belief, subscribed to by the federal government and many respected criminologists,
which organized crime is a direct offshoot of a criminal society—the Mafia—that first originated
in Italy and Sicily and now controls racketeering in major U.S. cities. A major premise of this
theory is that the Mafia is centrally coordinated by a national committee that settles disputes,
dictates policy, and assigns territory.

A. Conspiracy Theory
B. Theory of Unity
C. Alien Conspiracy Theory
D. Differential Conspiracy Theory
15. What would be the accurate term to refer to the adviser of the boss in the Sicilian Mafia
Structure?
A. Under boss
B. Consigliore
C. Caporegime
D. Associates
16. The one serves as the middleman between South American producers of illegal drugs and an
unquenchable American market and the Mexico’s largest drug cartel and believe to be raking in
approximately $3 billion per year from its nefarious activities?
A. Sinaloa drug cartel
B. Medellin drug cartel
C. Colombian drug cartel
D. Cali Cartel
17. The Chicago Outfit is currently believed to be led By
A. John DiFronzo
B. Al Capone
C. Brindisi
D. Luciano, Charles “Lucky”
18. The Outfit rose to power in the 1920s, and the period was marked by bloody gang wars for
distribution of illegal alcohol during Prohibition and it was under the control of whom?
A. Johnny Torrio And Al Capone
B. John Gotti and Frank Nitti
C. John DiFronzo
D. Luciano, Charles “Lucky”
19. It is an extremely powerful, influential, vicious and dangerous Italian-American organized crime
syndicate based In Chicago, Illinois and dating back to the 1910s. It is part of the American Mafia
originating in Chicago's South Side.
A. Chicago Outfit–(also known as the Outfit, the Chicago Mafia, The Chicago Mob, or The
Organization)
B. Eurasian Organized Crime
C. Hells Angels Motorcycle Club
D. Sinaloa drug cartel
20. Who was the highest-profile of turned Informant as acting boss, also known as "The Professor",
who became at the time, as the first boss or highest-ranking member of a New York crime family
to break his blood oath and testify against the mob, a standing he would maintain
until Bonnano boss Joseph “the ear” Massino turned informer in 2004?
A. Joseph Valanchi
B. Alphonse "Little Al" D'Arco
C. Anthony Casso
D. Salvatore "Sammy the Bull" Gravano
21. Who was the two prominent leaders of the Luciano or Genovese crime family?
A. Lucky Luciano and Vito Genovese

B. Vincent "the Chin" Gigante and Meyer Lansky

C. Tommy Gagliano and Gaetano Reina
D. Carmine Tramunti and Victor Amuso
22. Originally the MANGANO family the group, which went through three bosses between 1910 and
1957, is named after ____, boss of the family at the time of the McClellan hearings in 1963,
when the structure of organized crime first gained public attention.
A. Carlo Gambino
B. Albert Anastasia
C. Vincent Mangano
D. Paul Castellano
23. The code of conduct of the organized crime group is called ___ which is a means of
controlling their behavior.
A. Ometa
B. Omextra
C. Omertra
D. Omerta
24. In the discussion of stages of money laundering the act of disguising the trail to foil pursuit or
the conversion of cash into monetary instruments and the conversion of tangible assets
obtained by means of cash purchase is called heavy soap which is also known as?
A. Layering
B. Integration
C. Bulk cash smuggling
D. Placement
25. Mujuhideen means what?
A. The holy war
B. The base
C. Geronimo
D. Freedom fighters
26. The so called “golden triangle “ where illicit drugs are produced refers to?
A. Myanmar, laos/ Vietnam – tailand
B. Laos , Vietnam, Burma
C. Thailan, Myanmar, laos
D. Bamboo gang
27. Who is the father of the organized crime?
A. Al capone
B. Toto riina
C. El chapo
D. Lucky Luciano
28. Considered the father of modern organized crime in the United States for the establishment of
the first Commission?
A. Al capone
B. Toto riina
C. El chapo
D. Lucky Luciano

29. What is the effect of the declaration of president Rodrigo Duterte on declaring a “state of
emergency on lawless violence after the bombing event in Davao?
A. The arm force of the Philippines was given the authority to conduct law enforcement
operation
B. Resident were advised to stay indoor while police and military conduct checkpoint and
search in vehicle and houses
C. Nationwide
D. The writ to Habeas Curpos was suspended
30. 338. He was known as “the King of Cocaine”, he was a Columbian drug lord and trafficker. His
cartel at the height of his career, supplied an estimated 80% of the cocaine smuggled into the
United States and considered as the wealthiest in criminal history, with an estimated known net
of US $30 billion by the early 1990s. The one that seen as an enemy of the Columbian and
American governments and his political exploits resulted in Columbia becoming the murder
capital of the world. His drug network was commonly known as the “Medellin Cartel”.
A. Salvatore "Sammy the Bull" Gravano
B. Anthony "Gaspipe" Casso
C. Alphonse D'Arco
D. Gaviria, Pablo Escobar
31. He masterminded the formation of a central organization called the Commission to serve as a
sort of national board of directors for the American Mafia, which by then consisted of at least 20
crime families across the country and he was deported back to Italy in 1946 based on his
conviction for operating a prostitution ring?
A. Luciano, Charles “Lucky”
B. Johnny Torrio
C. Alphonse Gabriel "Al" Capone
D. Gaviria, Pablo Escobar
32. When we speak of transnational crime groups, it operates not only in one but several what?
A. States
B. Borders
C. Modus operandi
D. Target
33. The Philippine Center on Transnational Crimes is under the office of the President and also
under the general supervision of?
A. National Security Adviser

B. DFA
C. DILG
D. DND
34. Who commits transnational crime?
A. Mafia
B. Violent Non-State Actor
C. Transnational OCG and Violent State Actor
D. All of the preceding
35. What is the most powerful cartel in Mexico?

A. Gulf cartel
B. Suarez cartel
C. Sinaloa cartel
D. Mexican cartel
36. In the United States organized crime control act of 1970, it defines organized crime and in one
part of such definition states that a ____ is commonly referred to as work of the mob.
A. Criminal activity as a structured group
B. Criminalities
C. Drug cartels
D. Crime
37. In criminology the ____ was defined by the educators as being organized around “source”
and “distribution” of something and having a treaty or agreement as the nature of dealing in
the operations.
A. Cabal
B. Cartel
C. Turf
D. Quasi-illicit
38. It is the clandestine transportation of goods or persons purposely to evade tax and or import /
export contraband item?
A. Money laundering
B. Smuggling
C. Drugs trafficking
D. None of these
39. Organized crime group refers to any group having a corporate structure whose primary
objective is to obtain money through illegal activities, often surviving on fear and corruption.
This definition of organized crime is based on –
A. INTERPOL
B. United Nations
C. Philippine Anti Organized Crime Task Force
D. Military parlance
40. Conceptualized in the 1920’s and had its first headquarters in Vienna (Italy) and now at Paris
(France) and now have nearly 200 member-countries, INTERPOL means?
A. International police organization

B. International policies organization
C. Intelligence police organization
D. Internal criminal procedure

41. A “red notice” by the INTERPOL refers to the National Arrest warrants which seeks to arrest and
extradition of?
A. Subjects
B. convict targets
C. Suspects
D. People
42. INTERPOL was established in 1923 and had its first headquarters in Vienna and now in Lyon,
France. The acronym INTERPOL is stands for-
A. International Criminal Police Organization

B. Intern Police Organization
C. Inter-Territorial Police
D. Internal Terrestrial Police Organization
43. In the INTERPOL organization, each member country has one delegate and in times of selection
and on matters that requires consultation, each country has how many vote or votes?
A. One half
B. Two
C. One
D. None except USA
44. What are the stages of process of money laundering?
1. Placement
2. Immersion
3. Layering
4. Integration
A. 1,2,3,4
B. 1,2,3
C. 1,3,4
D. 1,2,4
45. When we speak of stages of money laundering we have three stages namely placement, layering
and integration. What kind of stage is the physical disposal of the money by putting them into
the financial system , usually through smurfing and immersion?
A. Placement
B. Smurfing
C. Integration
D. Layering

46. 292. In the study of money laundering what is that moving the funds from direct association
with the crime or is the physical disposal of the money by putting them into the financial
system, usually through Smurfing and Immersion?
A. Placement
B. Immersion
C. Integration
D. Heavy soap
47. 288. What is Money Laundering?
A. The money trail itself can become the evidence against the perpetrators of the crime
B. The money itself can be the subject of suspicion, investigation and seizure
C. Moving the funds from direct association with the crime or is the physical disposal of
the money by putting them into the financial system, usually through Smurfing and
Immersion
D. A crime whereby the proceeds of an unlawful activity are transacted thereby making
them appear to have originated from legitimate sources
48. What is meant of smurfing?
A. It is a process of evading scrutiny from the government agencies by breaking up

a transaction involving a large amount of money into smaller transactions below the
reporting threshold.
B. A colloquial term for a money launderer, or one who seeks to evade scrutiny from
government agencies by breaking up a transaction involving a large amount of money
into smaller transactions below the reporting threshold or the one who deposits illegally
gained money into bank accounts for transfer in the near future
C. The physical disposal of bulk of cash proceeds derived from illegal activity
D. Making the money available to the criminal once again with its occupational and
geographic origins hidden from view
49. The physical disposal of bulk of cash proceeds derived from illegal activity?
A. Smurf
B. Immersion
C. Smurfing
D. Integration
50. 296. Who is an smurf from the infra?
1. One who seeks to evade scrutiny from government agencies by breaking up

reporting threshold
2. One who deposits illegally gained money into bank accounts for transfer in the near
future

3. One who makes the money available to the criminal once again with its occupational
and geographic origins hidden from view
4. One who hide the preliminary act before the crime of money laundering can take place
A. 1
B. 1,2
C. 3,4
D. 2,3
51. As per the provision on money laundering law the act of making the money available to the
criminal once again with its occupational and geographic origins hidden from view is termed to
as?
A. Predicate crime
B. Integration
C. Structuring
D. Trade-based laundering
52. Which of the following should be the accurate term to refer to a man who controls prostitutes
and arranges clients for them, taking part of their earnings in return?
A. Pimps
B. Bugaw
C. Macks
D. Magistar
53. The 2003 memorandum of understanding between the government of Australia and Philippines.
Provides DOR cooperation in the prevention and investigation of transnational crime, including
the following except :
A. Piracy in high sea

B. Inciting to rebellion
C. Trafficking of person
D. Terrorism in all form
54. European Union is also represented within the G7. The statement is true or false?
A. True
B. False
C. Partly true
D. Partly false
55. The G-7 Nations were mandated to develop international standards and policies in fighting
money laundering. All except one are not member of the G-7 Nations?

A. Canada, France, Germany

B. Italy, Japan
C. North Korea, China
D. United Kingdom, United States
56. The group of seven major advanced nations as of year 2017 has its chair person coming from the
country of Italy named-
A. Prime Minister Paolo Gentiloni

B. Prime Minister Paul Gabriel
C. Prime Minister Diego Gambeta
D. Prime Minister Leonard Lastiloni
57. What is the international body formed by the leading industrial countries in the world,
collectively known as the Group of Seven (“G7”), during the Paris G7 Summit of 1989? Its
mission is to pave the way for the effective prevention and detection of money laundering by
ensuring that appropriate measures against money laundering are implemented in all nations.
A. The Financial Action Task Force (FATF)

B. The Egmont Group
C. The Asia Pacific Group on Money Laundering
D. NOTA
58. An international organization of Financial Intelligence Units (FIUs) established in June 9, 1995 as
informal aggrupation of FIUs which were already in operation at the time. Its name was derived
from the venue of the first meeting -the Egmont-Arenberg Palace in Brussels, Belgium. As of July
2003, it has a wide membership of 84. Its goal is to provide a forum for FIUs to improve support
to their respective national anti-money laundering programs.

B. The Egmont Group
D. NOTA
59. It conducts mutual evaluations of its members and holds a periodic workshop on money
laundering methods and trends. Its work mandate has been set out in a document containing
specific terms of reference for the group. This group is supported by a Secretariat, which serves
as the focal point for its activities.

B. The Egmont Group
D. NOTA

60. The group that was formally founded on January 1, 1993, by their leaders, Abu Bakar Bashir And
Abdullah Sungkar while hiding in Malaysia from the persecution of the Suharto government.
This group is a Southeast Asian Militant Islamist terrorist group dedicated to the establishment
of a Daulah Islamiyah (regional Islamic caliphate) in Southeast Asia. On October 25, 2002,
immediately following the described group-Perpetrated Bali bombing, and they are added to the
UN Security Council Resolution 1267 as a terrorist group linked to al-Qaeda or the Taliban. It is a
transnational organization with cells in Thailand, Singapore, Malaysia and the Philippines. In
addition to al-Qaeda the group is also thought to have links to The Moro Islamic Liberation Front
And Jamaah Ansharut Tauhid, a splinter cell of this organization which was formed by Abu Bakar
Baasyir On July 27, 2008. It remained very active in Indonesia where it publicly maintained a
website as of January 2013?
A. Jemaah Islamiyah (“Islamic Congregation")

B. Lashkar-e-Taiba (Army of the Good)
C. Revolutionary Armed Forces of Columbia (FARC)
D. Taliban ("students")
61. The group first began referring to itself as the Islamic State in June 2014, when it proclaimed
itself a worldwide caliphate, and named Abu Bakral-Baghdadi as its Caliph. As a caliphate, it
claims religious, political and military authority overall Muslims worldwide. As of December
2015, the group has control over vast landlocked territory in Iraq and Syria, with a population
estimate ranging between 2.8 million and 8 million people where it enforces its interpretation of
sharia law. They affiliates control on small areas of Libya, Nigeria and Afghanistan and operate in
other parts of the world, including North Africa and South Asia
A. Jemaah Islamiyah
B. Islamic State of Iraq and the Levant (ISIL) also known as the Islamic State of Iraq and
Syria (ISIS)
C. Lashkar-e-Taiba (Army of the Good)
D. Hamas
62. An extremist terrorist group of the Sunni branch of Islam, it has existed since 1988, growing out
of the Afghanistan resistance movement opposing the Soviet invasion in the 1980s. They are an
international terrorist group that seeks to rid Muslim countries, such as Egypt and Saudi Arabia,
of Western influences and to replace their governments with fundamentalist Islamic ones. Its
long-term goal is to replace all governments worldwide with Islamic leaders who impose Islamic
law, and it plans to do so by waging a holy war or jihad. It is founded by Osama bin Laden,
Abdulllah Azzam, and several other Arab volunteers.
A. Boko Haram
B. Haqqani Network
C. Hamas (Harakat al-Muqawamat al-Islamiyyah)
D. Al Qaeda
63. One of the Terrorist tactics is the so-called Weapon of Mass Destruction (WMD) is a term used
to describe a massive weapon with the capacity to indiscriminately kill large number of people

and it could be either nuclear, biological and chemical weapons. In chemical weapons there are
three categories of agents mostly in liquid form namely nerve agents i.e. sarin gas, the blistering
agents i.e. mustard gas, and the chocking agents. In the common examples of the chocking
agents, what is that, cause by bacillus anthracis and the effect of the exposure include a severe
infection that attacks the skin, lungs and gastrointestinal tract and when inhaled, the agent
attacks the respiratory system having the symptoms of high fever accompanied by general
aches, severe weakness, and pneumonia?
A. Anthrax
B. Bacillus
C. Anthracis
D. Bacillus anthracis
64. In the kind of the root causes of terrorism we have two namely political ideologicalism and
religious fanticism which is that considered fearful terrorist for the reason that they are not
afraid to DIE?
A. Socialism
B. Religious Fanticsm
C. Political
D. Ideologicalism
65. The Pakistan TV station/channel which is responsible in the network coverage during the
operation against Osama Bin Laden?
A. Al Jazera
B. Al Jazeera
C. Al Jemaas
D. El Jamelas
66. OSAMA BIN LADEN organized the Al-Qaeda in Arabic which means “The Base”, 6’4 in height and
left handed, born in 1955 or 1957 in the city of Riyadh who is responsible for truly heinous
terrorist incidents, including the 2001 destruction of the world trade center and owned the code
name of GERONIMO during the operation against him was killed in Pakistan on May 2, 2011 due
to what name of the operation handed by the law enforcement composing of the participating
units CIA- on ground intelligence, US Airborn-160th special operation, US Navy Seal and Seal
Team 6- directly kills Osama?
A. Operation lipitstar ishuma

B. Operation Pluto Spear
C. Operation Geronimo
D. Operation Neptune Spear
67. It is the premeditated use of disruptive activities, or the threat thereof, in cyber space with the
intention to further social, ideological, religious, political or similar objectives, or to intimidate
any person in furtherance of such objectives?

A. Cyber mutiny
B. Cyber rebelion
C. Cyber vandalism
D. Cyber terrorism
68. A peace agreement between former PGMA and the MILF was signed –
A. June 2001
B. January 2001
C. June 2006
D. January 2006
69. Cyber Crime also known as computer crime or ______.
A. Technology Crime
B. Contemporary Crime
C. Present Crime
D. New merging type of organized crime
70. A criminal activity in which computers or networks are a target, tool or incidental to the
commission of a crime. It includes traditional crimes in which the computers or networks are
used to commit a crime. What is being asked?
A. Cyber Attack
B. Cyber Fraud
C. Computer Crime
D. Technology Fraud
71. All crimes performed to or resorted to by abuse of electronic media with the purpose of
influencing the functioning of computer or computer system are agreed to be-
A. Cyber Terrorism
B. Cyber Fraud
C. Computer Fraud
D. Technology Crime
72. The schemes range from illegal copying of copyrighted material to using technology to commit
traditional theft-based offenses such as larceny and fraud. The statement above is embrace
technically the conception of-
A. Cyber Crime
B. Cyber Theft
C. Technology Crime
D. Computer Fraud

73. The term use designated to disruptive computer programs that use computer networks or the
internet to self replicate and send themselves to other users, generally via e-mail, without the
aid of the operator?
A. Trojan Horses
B. Virus
C. Throttle Virus
D. Worm
74. In this type of cyber vandalism Cyber vandals may target the websites of their victims, it occurs
when a computer hacker intrudes on another person’s website by inserting or substituting
codes that expose visitors to the site to misleading or provocative information?
A. Worm
B. Trojan Horses
C. Cyber Vandalism
D. Web Defacement
75. It may involve the use of computer network tools to shut down critical national infrastructures
or to coerce or intimidate a government or civilian population?
A. Cyber Terrorism
B. Cyber Crime
C. Computer Crime
D. Technology Crime
76. It refers to an attempt to extort money from legitimate users of an Internet service by
threatening to prevent the user from accessing the service?
A. Denial-of-Service Attack
B. The “Salami” Fraud
C. Web Defacement
D. Ransom ware
77. Anti-Camcording Act of 2010 which approved on May 13, 2010 is also known as-
A. RA NO. 10088
B. RA NO. 18008
C. RA NO. 10678
D. RA NO. 10868
78. It is an attack used by a hacker to lure people into a fake website. They do this by sending an e-
mail that seem to come from a legitimate company or entity. Once you click on the link in the e-
mail. It will redirect you to a fake website where you will be asked to provide your user ID,
password, login credentials and other sensitive information. When you provide this information,
it will be transmitted to the hacker, who will the use it to commit acts of fraud?

A. Phishing
B. Identity Theft
C. Cyber Smear
D. The “Salami” Fraud
79. This may refer to an illegal establishment that sold alcohol during Prohibition?
A. Alcohol den
B. Speakeasy
C. Lodge
D. Hall
80. The combination of producers to control, monopolize, and restrict competition of the sale and
price of a particular product or service?
A. Cartel
B. Cabal
C. Labor Racketeering
D. Pearlings
81. What do we call the series of numbers assigned by an internet service provider to an internet
user when it connects to the internet?
A. IP Address
B. Serial number
C. Internet serial number
D. Internet Service Provider
82. A type of IP addresses those changes every time the internet user accesses his internet service
provider.
A. IP Address
B. Internet Service Provider
C. Dynamic IP Address
D. Static IP Address
83. A type of IP Address that is constant regardless of the time or number of attempts the internet
users access the internet.
A. Status IP Address
B. Static IP Address
C. Dynamic IP Address
D. Trojan IP Address
84. The acronym USB is stands for?

A. Universal Serial Bas

B. Universal Seria Bus
C. Universe Serial Bus
D. Universal Serial Bus
85. The acronym ICT is stands for?
A. Information Combination Technology

B. Information Communicating Technology
C. Information Combustion Technology
D. Information Communication Technology
86. Who is the Filipino student from AMA who became a suspect for unleashing the “I Love You
Virus”, which in 2002 obtained a world record for being the most virulent computer virus at the
time? The outbreak has estimated caused of US $5.5-8.7 billion in damages worldwide. This
incident prompt the Philippine legislature to enact RA No. 8792 to criminalize the unlawful use
of Information and Communication Technology.
A. Bonel De Guzman
B. Joel Francia
C. Carlos Hagardo
D. Onel De Guzman
87. Which of the following can effectively assist the law enforcement agencies in combating
organized crime and terrorism?
A. War veterans
B. Old soldiers because they merely fades but never die
C. Police Dossier
D. Community
88. Of the recent past, June 4, 1989, it is in this country where the pro-democracy protesters
composed of youths and students in China were killed in the public plaza upon the order of its
leader, Deng Xiaoping. It is now internationally and famously called what?
A. Tibet occupation
B. Tiannamen massacre
C. Vietnam invasion
D. Ho chi Minh City massacre
89. “A” and “B” are both policeman who are also in the business of trading electronic gadgets. One
day, through text message, “A” ordered to “B” seven (7) units of cellular phone batteries. After
accepting the delivery of the said batteries, “A” refused to pay reasoning that there was no valid
contract between them as there was no document which both of them signed. Is “A” liable
under the “E-Commerce Act of 2000”.

A. No
B. sometimes
C. It depends
D. yes
90. A terrorist who operates across national borders, whose actions and political goals may affect
citizen of more than one country is called what kind of terrorist?
A. Borderless
B. Transnational
C. Internal
D. Syndicated
91. “A” and “B” are both policeman assigned in one department. One day “A” allowed “B” to have
access in his own personal computer and the latter, once in the possession of a vital information
therein, communicated it (information) to “C”, their superior. Can “B” be held liable under the
“E-commerce act of 2000”?
A. Yes
B. No
C. Maybe
D. It depends
92. The latest bioterrorism that targeted Americans was with the sending of letters and packages
containing what substance?
A. Anthrax
B. Metformin
C. AH1N1
D. Bioderm
93. Under the “E-commerce Act of 2000”, the best and accepted way of establishing the
admissibility of electronic data message/document is by execution of what?
A. Affidavit
B. 2 witnesses
C. Deed of sale
D. Written contract
94. Generally, there are two (2) types of terrorist and there are: international and?
A. Domestic
B. Political
C. Fanatic

D. Islamic
95. In organized crime, loan sharking is the practice of illegally lending out money at usurious
interest rates and which repayment is usually enforced through what?
A. Intimidation
B. Persuasion
C. Money laundering
D. Black market
96. Not only developed countries but even the Philippines are victims of money laundering using
local banks on their illicit activities. The government’s contemporary strategy in combating the
said problem is by targeting their what?
A. Banks
B. Cohorts
C. Profits
D. Deposits
97. Pres. Gloria Macapagal-Arroyo attended the national Anti-Drug Summit on June 21, 2001 and
very recently, as an aftermath of the ALABANG BOYS case, she appointed herself as the Over-all
Drug Czar, in order to, among others, emphasize the importance of curving if not eradicating:
A. Drug abuse in the country
B. Drug syndicate in the country
C. Coddlers of illegal drugs
D. Sources of illegal drugs
98. The government agency tasked to conduct controlled delivery a schemes in collaboration with
other NGA’s and foreign counterparts is what agency?
A. Narcom
B. DDB
C. PDEA
D. NBI and DOJ
99. Organized syndicates and terrorism are vital matters that should be addressed by all men
irrespective of one’s standing in the community of nations. One of the potent terrorist groups or
criminal syndicates even nowadays and despite the death of Osama bin Ladin is the Al-Qaeda
which means what?
A. Altitude
B. Denial
C. Reform
D. Base
100. According to Al-Qaeda’s leader himself, Osama Bin Laden, when interviewed by the Al-
Jazzera in Afghanistan on October 2001, the said group’s name (Al-Qaeda-base), is derived from
the name of what kind of camp ?
A. Training
B. Safe Haven
C. Supply

D. Recreation
101. Just like any warfare, terrorist attack is always with element of surprise. They want to
send a message that they can strike on their target at any time. The terrorist main mission is
have an aura of?
A. War
B. Super
C. Fear
D. Political
102. The Al-Qaeda group stated objective is the elimination of the foreign influence in the
Muslims countries. The people behind this feared group is considered what kind of
fundamentalist ?
A. Environmental
B. Islam
C. Political
D. Diehard
103. Al-Qaeda’s holy warriors are determined to kill their considered enemies or targets
because they believe that if they kill an enemy and in the process they also died, they will for
sure where to go?
A. Palace of Allah
B. Pedestal
C. List of heroes
D. Heaven
104. All nations including the USA are vulnerable to terrorists attack. So far, the MOST
successful terrorists offensive that hit the most powerful nation on earth was the one that
occurred in New York City smashing the twin towers in less than a couple of hours. When did it
happen ?
A. September 21, 2000
B. October 21, 2001
C. October 11, 2001
D. September 11, 2001
105. Under the new Anti-Terrorism Bill now the so-called “Human Security Act of 2007”, how
many days can a suspect be held or detained for investigation?
A. 10
B. 5
C. 3
D. 7
106. The US and European Union tagged the Philippines CPP-NPA as terrorist. The main
reason why our said local insurgents was labeled as such as because they are engaged in killing
what sectors of our society?
A. Civilian
B. Political
C. Religious
D. Gay
107. As far as terrorism is concerned, in the Philippines, the most acknowledge vulnerable
target with a possible devastating effect is?
A. U.S Embassy in Manila

B. Camp Aguinaldo in Quezon city

C. Pandacan fuel depot in Manila
D. Malacanang palace
108. A complete understanding of the functions of organized crime lies not in one discipline,
but in several, multi-disciplinary approach. This statement describe –
A. The accumulation of knowledge and the eventual integration of the relevant insights
from several disciplines that gives the unique perspective of the problem.
B. Planning the collection of information process for integration of anti-organized crime
measures
C. Interdisciplinary investigation of crimes
D. A more holistic understanding of the issue as well as means to a possible solution.
109. Mafia families have begun to implant themselves deep into multinational corporations
in order to generate massive revenues to bypass having to take on riskier investments such as
___, except –
A. Narcotics trafficking
B. Terrorism for political aim
C. Human Trafficking
D. Market monopoly
110. The traditional Japanese organized crime cartel ( ya,ku, sa), literally means
A. Eight-nine-three
B. Nine- eight- three
C. Three- eight- nine
D. Eight- three- nine
111. The Cali Cartel was a drug cartel based in southern Colombia. It was founded by –
A. Rodríguez Orejuela brothers
B. Pancho Machete brothers
C. Juan Marquez Santacruz brothers
D. Fidel Castro brothers
112. Even up to now, the US is one of the most powerful nations on earth. The September
11, 2001 tragedies however is a testament that there was on the said country’s part an
intelligence?
A. Targets
B. Experts
C. Failures
D. Analyst
113. When responding to biological terrorism or threats, it must be mandatory that the law
enforcement officers be accompanied by?
A. Public health workers
B. SOCO team
C. Firemen
D. DSWD workers
114. Organized crime groups are usually successful on its illegal operations because most of
the time they have deeper connections with ?
A. Underground operatives
B. Government officials
C. Private entrepreneurs

D. other crime groups

115. The Sicilian Mafia in Europe is also called Cosa Nostra and is considered the most
organized crime group in the world. “Nostra” literally means what ?
A. Mother
B. Family
C. Father
D. Affairs
116. Speaking of the organized syndicate this group of criminals that grew to the height of
their power in the USA between 1950 to 1960s was the MAFIA. Its leader was not convicted of
violent/serious crimes (though they often resorted to killings) but of crime of tax evasion. The
MAFIA’s known leader is?
A. James cooper
B. Al Capone
C. Edgar Hoover
D. Al Pacino
117. In e-crimes, any access in order to corrupt, alter, steal or destroy information and
communication system using a computer or other similar information and communication
devices, without the knowledge and consent of the owner of the computer/system including the
introduction of computer viruses and the like, resulting in the destruction, alteration, theft or
loss of electronic data message/documents is considered as?
A. Hacking
B. Accessing
C. System loss
D. Altering
118. When we speak of cyber crimes, it also include traditional crimes such as fraud, theft,
blackmail, forgery and embezzlement in which computer or networks are used to facilitate what
kind of activity?
A. Cyber
B. Criminal
C. Suspected
D. Licit
119. Which law defined certain rights of persons arrested, detained or under custodial
investigation as well as the duties of the arresting, detaining, and investigating officers?
A. Republic Act No.7255
B. Republic Act No.7438
C. Republic Act No.3815
D. Republic Act No.7659
120. ___ are crimes committed in violation of the code of war. It is directed often to the
innocent civilian of protagonist nations.
A. POW
B. War Crimes
C. Crimes against humanity
D. Military crimes
121. Organized Crime as any group having some manner of a formalized structure and whose
primary objective is to obtain money through –
A. Natural events

B. Untoward incidents
C. Illegal activities
D. All of the above
122. Organized crime commonly established division of labor designated for the commission
of crime. Thus, this characterized its being –
A. Monopolistic
B. Hierarchical
C. Exclusive membership
D. Unique subculture
123. In the Philippines, who is the first Filipino convicted for violating republic act 8792 or the
Philippine electronic commerce act of 2000?
A. JJ Maria G. Gener
B. JJ Marbinay G. Giner
C. JJ Marea G. Genir
D. JJ Maria G. Giner
124. Refers to those violent acts which are intended to create fear or terror, are
perpetrated for a religious, political or ideological goal, deliberately target or disregard
the safety of non combatants or civilian, and are committed by non-government agencies
A. Transnational crime
B. International crime
C. National crime
D. Terrorism
125. He or she is the in-charge to bribes, buys, intimidates, threatens, negotiates, and
“sweet talks” into a relationship with the police, public officials or any else who might help the
members security and maintain immunity from arrest, prosecution and punishment.
A. Corruptee/corrupted
B. Enforcer
C. Corrupter
D. Don
126. Defined as criminal acts committed by a person of respectability and high social status
in the course of his or her occupation.
A. Corporate crimes
B. Environmental crimes
C. Occupational crimes
D. White collar crimes
127. Who coined the term white collar crimes?
A. Edwin Suthirland
B. Edwin Sutherland
C. Robert King Merton
D. Albert Cohen
128. A public official, usually not a member of the organization family, who can wield or
manipulate influence on behalf of the organization’s interest is called _____
A. Corruptee/corrupted
B. Corrupter
C. Don
D. Vice president

129. The ____ is one who makes arrangements for killing and injuring physically,
economically, psychologically the members or non-members.
A. Racketeer
B. Enforcer
C. Corrupter
D. Don
130. It is a form of terrorism in which the scope of operation involves citizens or the territory
of more than one country?
A. Transnational terrorism
B. Non-political terrorism
C. International Terrorism
D. VNSA
131. One the criminal activity which the OCG’s are interested is corruption, they putting the
fix in on criminal justice system for the purpose of what?
A. Wasting money
B. To have permit in operating their illicit activities
C. Immunity from prosecution
D. To acquit their key members who are accused in court
132. In the study of criminology regarding on organized crime investigation, the organized
crime was recognized by most of the criminologist as the perfect instrumental crime because
there’s ____ derived from it.
A. Emotional satisfaction
B. No emotional satisfaction
C. Emotional gratification
D. No emotional gratification
133. The concepts which state that the organization is designed to last through time, beyond
the life span of current members and being an organized criminal requires a lifetime careerist
orientation?
A. Monopoly
B. Ideology of economic
C. Conspiracy
D. Perpetuity
134. The concept of “it’s just business and nothing personal” which is also a way of dealing by
OCG to their colleagues, comrades, members and victims is referring what?
A. Strict discipline
B. Monopoly
C. Ideology of economic
D. Conspiracy
135. The term “terrorism” originated during French Revolution’s Reign of Terror (1793-1794)
and the word “terror” was derives from the LATIN word “terrere” meaning?
A. To produce panic to the populace
B. To create fear
C. To fight
D. To frighten

ANSWER KEYS ON ORGANIZED CRIME PROBE
1. A structured 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 crimes or offences established in accordance
with this Convention, in order to obtain, directly or indirectly, a financial or other material
benefit?
E. Band
F. Organized Crime Group
G. Transnational OCG
H. National OCG
2. Any group having some manner of a formalized structure and whose primary objective is to
obtain money through illegal activities. Such groups maintain their position through the use of
actual or threatened violence, corrupt public officials, graft, or extortion, and generally have a
significant impact on the people in their locales, region, or the country as a whole. What is being
defined?
E. Organized Crime Group

F. Organized Crime
G. Transnational Crime
H. Transnational Organized Crime Group
3. Defined by most of the educator’s as a profit motivated & highly capable group of persons or an
enterprise to undertake widespread, regular, or long term, large scale, high profile and
diversified criminal activities that has high impact to the economy and national security. The
most of the educator’s is referring to _____
E. Transnational organized crime group
F. International organized crime group
G. National organized crime group
H. Organized crime group
4. If the acts are carried out through many transaction overtime, it is often small scale and does
not involve violence we are talking about what?
E. Financial crime
F. Economic crime
G. Enterprise crime
H. Traditional crime
5. If the acts are in violation of the criminal law designed to bring financial reward to an offender,
then it is?
E. Financial crime
F. Economic crime
G. Enterprise crime
H. Traditional crime
6. The phrase “Cosa Nostra” literally means what as per Joseph Valachi in Valachi hearing?
E. One thing
F. This thing of ours
G. Our thing
H. Mafia
7. The Cosa Nostra is considered the original name of Mafia. Then the term “La” in the phrase “La
Cosa Nostra” has been utilized to literally mean it that “___ is Mafia”.
E. Mob
F. Gang
G. This
H. There
8. The Sicilian terms “me fighia-me fighia” or in English _____ is believed to be the origin of the
word MAFIA.
E. My mother-my mother
F. My father-my father
G. My brother-my brother
H. My daughter-my daughter
9. The word MAFIA is believed to be an acronym which stands for-
E. Morte Alla Francia, Italia Avanti" (Italian for "Death to France, Italy Forward!")
F. Morta Alla Francia, Italia Anela (Italian for "Death to France, Italy Begs!")
G. Morta Anela Francia, Italia Alla (Italian for "Death to France, Italy Begs!")
H. A and B

10. It is derived from Sicilian-Arabic terms meaning to protect and to act as guardian; friend or
companion; to defend; preserve power; integrity, strength.
E. Mob
F. Mafia
G. La Cosa Nostra
H. Cosa Nostra
11. The Sicilian phrase which means “friends of friend”, man of honor, member of the mafia or the
one who practiced the profession of mafia such as operating drug cartels, drug den, drug
trafficking, arm smuggling, arm trafficking, maintenance of ill-repute houses, and computer
frauds etc…
E. Mafiusu
F. Mafiosi
G. Mafioso
H. All of the Supra
12. The tri-elements of Mafia are; Respect- the foundation of the entire mafia, Fear- the engine of
mafia and Money is the?
E. Blood
F. Goal or objective
G. Fuel
H. Life
13. Italian American man, was the first Mafia member to publicly acknowledge the existence of the
Mafia. He is also the person who made Cosa Nostra a household name?
E. Joseph Valachi
F. Anthony Sorge
G. Charles Charbano and Joe Cargo
H. All of the above
14. This is the belief, subscribed to by the federal government and many respected criminologists,
which organized crime is a direct offshoot of a criminal society—the Mafia—that first originated
in Italy and Sicily and now controls racketeering in major U.S. cities. A major premise of this
theory is that the Mafia is centrally coordinated by a national committee that settles disputes,
dictates policy, and assigns territory.
E. Conspiracy Theory
F. Theory of Unity
G. Alien Conspiracy Theory
H. Differential Conspiracy Theory
15. What would be the accurate term to refer to the adviser of the boss in the Sicilian Mafia
Structure?
E. Under boss
F. Consigliore
G. Caporegime
H. Associates
16. The one serves as the middleman between South American producers of illegal drugs and an
unquenchable American market and the Mexico’s largest drug cartel and believe to be raking in
approximately $3 billion per year from its nefarious activities?
E. Sinaloa drug cartel
F. Medellin drug cartel

G. Colombian drug cartel

H. Cali Cartel
17. The Chicago Outfit is currently believed to be led By
E. John DiFronzo
F. Al Capone
G. Brindisi
H. Luciano, Charles “Lucky”
18. The Outfit rose to power in the 1920s, and the period was marked by bloody gang wars for
distribution of illegal alcohol during Prohibition and it was under the control of whom?
E. Johnny Torrio And Al Capone
F. John Gotti and Frank Nitti
G. John DiFronzo
H. Luciano, Charles “Lucky”
19. It is an extremely powerful, influential, vicious and dangerous Italian-American organized crime
syndicate based In Chicago, Illinois and dating back to the 1910s. It is part of the American Mafia
originating in Chicago's South Side.
E. Chicago Outfit–(also known as the Outfit, the Chicago Mafia, The Chicago Mob, or The
Organization)
F. Eurasian Organized Crime
G. Hells Angels Motorcycle Club
H. Sinaloa drug cartel
20. Who was the highest-profile of turned Informant as acting boss, also known as "The Professor",
who became at the time, as the first boss or highest-ranking member of a New York crime family
to break his blood oath and testify against the mob, a standing he would maintain
until Bonnano boss Joseph “the ear” Massino turned informer in 2004?
E. Joseph Valanchi
F. Alphonse "Little Al" D'Arco
G. Anthony Casso
H. Salvatore "Sammy the Bull" Gravano
21. Who was the two prominent leaders of the Luciano or Genovese crime family?
E. Lucky Luciano and Vito Genovese
F. Vincent "the Chin" Gigante and Meyer Lansky
G. Tommy Gagliano and Gaetano Reina
H. Carmine Tramunti and Victor Amuso
22. Originally the MANGANO family the group, which went through three bosses between 1910 and
1957, is named after ____, boss of the family at the time of the McClellan hearings in 1963,
when the structure of organized crime first gained public attention.
E. Carlo Gambino
F. Albert Anastasia
G. Vincent Mangano
H. Paul Castellano
23. The code of conduct of the organized crime group is called ___ which is a means of
controlling their behavior.
E. Ometa
F. Omextra
G. Omertra

H. Omerta
24. In the discussion of stages of money laundering the act of disguising the trail to foil pursuit or
the conversion of cash into monetary instruments and the conversion of tangible assets
obtained by means of cash purchase is called heavy soap which is also known as?
E. Layering
F. Integration
G. Bulk cash smuggling
H. Placement
25. Mujuhideen means what?
E. The holy war
F. The base
G. Geronimo
H. Freedom fighters
26. The so called “golden triangle “ where illicit drugs are produced refers to?
E. Myanmar, laos/ Vietnam – tailand
F. Laos , Vietnam, Burma
G. Thailan, Myanmar, laos
H. Bamboo gang
27. Who is the father of the organized crime?
E. Al capone
F. Toto riina
G. El chapo
H. Lucky Luciano
28. Considered the father of modern organized crime in the United States for the establishment of
the first Commission?
E. Al capone
F. Toto riina
G. El chapo
H. Lucky Luciano
29. What is the effect of the declaration of president Rodrigo Duterte on declaring a “state of
emergency on lawless violence after the bombing event in Davao?
E. The arm force of the Philippines was given the authority to conduct law enforcement
operation
F. Resident were advised to stay indoor while police and military conduct checkpoint and
search in vehicle and houses
G. Nationwide
H. The writ to Habeas Curpos was suspended
30. 338. He was known as “the King of Cocaine”, he was a Columbian drug lord and trafficker. His
cartel at the height of his career, supplied an estimated 80% of the cocaine smuggled into the
United States and considered as the wealthiest in criminal history, with an estimated known net
of US $30 billion by the early 1990s. The one that seen as an enemy of the Columbian and
American governments and his political exploits resulted in Columbia becoming the murder
capital of the world. His drug network was commonly known as the “Medellin Cartel”.

E. Salvatore "Sammy the Bull" Gravano

F. Anthony "Gaspipe" Casso
G. Alphonse D'Arco
H. Gaviria, Pablo Escobar
31. He masterminded the formation of a central organization called the Commission to serve as a
sort of national board of directors for the American Mafia, which by then consisted of at least 20
crime families across the country and he was deported back to Italy in 1946 based on his
conviction for operating a prostitution ring?
E. Luciano, Charles “Lucky”
F. Johnny Torrio
G. Alphonse Gabriel "Al" Capone
H. Gaviria, Pablo Escobar
32. When we speak of transnational crime groups, it operates not only in one but several what?
E. States
F. Borders
G. Modus operandi
H. Target
33. The Philippine Center on Transnational Crimes is under the office of the President and also
under the general supervision of?
A. National Security Adviser

B. DFA
C. DILG
D. DND
34. Who commits transnational crime?
E. Mafia
F. Violent Non-State Actor
G. Transnational OCG and Violent State Actor
H. All of the preceding
35. What is the most powerful cartel in Mexico?
E. Gulf cartel
F. Suarez cartel
G. Sinaloa cartel
H. Mexican cartel
36. In the United States organized crime control act of 1970, it defines organized crime and in one
part of such definition states that a ____ is commonly referred to as work of the mob.
E. Criminal activity as a structured group
F. Criminalities
G. Drug cartels
H. Crime

37. In criminology the ____ was defined by the educators as being organized around “source”
and “distribution” of something and having a treaty or agreement as the nature of dealing in
the operations.
E. Cabal
F. Cartel
G. Turf
H. Quasi-illicit
38. It is the clandestine transportation of goods or persons purposely to evade tax and or import /
export contraband item?
E. Money laundering
F. Smuggling
G. Drugs trafficking
H. None of these
39. Organized crime group refers to any group having a corporate structure whose primary
objective is to obtain money through illegal activities, often surviving on fear and corruption.
This definition of organized crime is based on –
E. INTERPOL
F. United Nations
G. Philippine Anti Organized Crime Task Force
H. Military parlance
40. Conceptualized in the 1920’s and had its first headquarters in Vienna (Italy) and now at Paris
(France) and now have nearly 200 member-countries, INTERPOL means?
E. International police organization

F. International policies organization
G. Intelligence police organization
H. Internal criminal procedure
41. A “red notice” by the INTERPOL refers to the National Arrest warrants which seeks to arrest and
extradition of?
E. Subjects
F. convict targets
G. Suspects
H. People
42. INTERPOL was established in 1923 and had its first headquarters in Vienna and now in Lyon,
France. The acronym INTERPOL is stands for-

E. International Criminal Police Organization

F. Intern Police Organization
G. Inter-Territorial Police
H. Internal Terrestrial Police Organization
43. In the INTERPOL organization, each member country has one delegate and in times of selection
and on matters that requires consultation, each country has how many vote or votes?
E. One half
F. Two
G. One
H. None except USA
44. What are the stages of process of money laundering?
5. Placement
6. Immersion
7. Layering
8. Integration
E. 1,2,3,4
F. 1,2,3
G. 1,3,4
H. 1,2,4
45. When we speak of stages of money laundering we have three stages namely placement, layering
and integration. What kind of stage is the physical disposal of the money by putting them into
the financial system , usually through smurfing and immersion?
E. Placement
F. Smurfing
G. Integration
H. Layering
46. 292. In the study of money laundering what is that moving the funds from direct association
with the crime or is the physical disposal of the money by putting them into the financial
system, usually through Smurfing and Immersion?
E. Placement
F. Immersion
G. Integration
H. Heavy soap
47. 288. What is Money Laundering?
E. The money trail itself can become the evidence against the perpetrators of the crime

F. The money itself can be the subject of suspicion, investigation and seizure
G. Moving the funds from direct association with the crime or is the physical disposal of
the money by putting them into the financial system, usually through Smurfing and
Immersion
H. A crime whereby the proceeds of an unlawful activity are transacted thereby making
them appear to have originated from legitimate sources
48. What is meant of smurfing?
E. It is a process of evading scrutiny from the government agencies by breaking up

reporting threshold.
F. A colloquial term for a money launderer, or one who seeks to evade scrutiny from
government agencies by breaking up a transaction involving a large amount of money
into smaller transactions below the reporting threshold or the one who deposits illegally
gained money into bank accounts for transfer in the near future
G. The physical disposal of bulk of cash proceeds derived from illegal activity
H. Making the money available to the criminal once again with its occupational and
geographic origins hidden from view
49. The physical disposal of bulk of cash proceeds derived from illegal activity?
E. Smurf
F. Immersion
G. Smurfing
H. Integration
50. 296. Who is an smurf from the infra?
5. One who seeks to evade scrutiny from government agencies by breaking up

reporting threshold
6. One who deposits illegally gained money into bank accounts for transfer in the near
future
7. One who makes the money available to the criminal once again with its occupational
and geographic origins hidden from view
8. One who hide the preliminary act before the crime of money laundering can take place
E. 1
F. 1,2
G. 3,4
H. 2,3
51. As per the provision on money laundering law the act of making the money available to the
criminal once again with its occupational and geographic origins hidden from view is termed to
as?

E. Predicate crime
F. Integration
G. Structuring
H. Trade-based laundering
52. Which of the following should be the accurate term to refer to a man who controls prostitutes
and arranges clients for them, taking part of their earnings in return?
E. Pimps
F. Bugaw
G. Macks
H. Magistar
53. The 2003 memorandum of understanding between the government of Australia and Philippines.
Provides DOR cooperation in the prevention and investigation of transnational crime, including
the following except :
E. Piracy in high sea

F. Inciting to rebellion
G. Trafficking of person
H. Terrorism in all form
54. European Union is also represented within the G7. The statement is true or false?
E. True
F. False
G. Partly true
H. Partly false
55. The G-7 Nations were mandated to develop international standards and policies in fighting
money laundering. All except one are not member of the G-7 Nations?
E. Canada, France, Germany

F. Italy, Japan
G. North Korea, China
H. United Kingdom, United States
56. The group of seven major advanced nations as of year 2017 has its chair person coming from the
country of Italy named-
E. Prime Minister Paolo Gentiloni

F. Prime Minister Paul Gabriel
G. Prime Minister Diego Gambeta

H. Prime Minister Leonard Lastiloni
57. What is the international body formed by the leading industrial countries in the world,
collectively known as the Group of Seven (“G7”), during the Paris G7 Summit of 1989? Its
mission is to pave the way for the effective prevention and detection of money laundering by
ensuring that appropriate measures against money laundering are implemented in all nations.
E. The Financial Action Task Force (FATF)

F. The Egmont Group
G. The Asia Pacific Group on Money Laundering
H. NOTA
58. An international organization of Financial Intelligence Units (FIUs) established in June 9, 1995 as
informal aggrupation of FIUs which were already in operation at the time. Its name was derived
from the venue of the first meeting -the Egmont-Arenberg Palace in Brussels, Belgium. As of July
2003, it has a wide membership of 84. Its goal is to provide a forum for FIUs to improve support
to their respective national anti-money laundering programs.

F. The Egmont Group
H. NOTA
59. It conducts mutual evaluations of its members and holds a periodic workshop on money
laundering methods and trends. Its work mandate has been set out in a document containing
specific terms of reference for the group. This group is supported by a Secretariat, which serves
as the focal point for its activities.

F. The Egmont Group
H. NOTA
60. The group that was formally founded on January 1, 1993, by their leaders, Abu Bakar Bashir And
Abdullah Sungkar while hiding in Malaysia from the persecution of the Suharto government.
This group is a Southeast Asian Militant Islamist terrorist group dedicated to the establishment
of a Daulah Islamiyah (regional Islamic caliphate) in Southeast Asia. On October 25, 2002,
immediately following the described group-Perpetrated Bali bombing, and they are added to the
UN Security Council Resolution 1267 as a terrorist group linked to al-Qaeda or the Taliban. It is a
transnational organization with cells in Thailand, Singapore, Malaysia and the Philippines. In
addition to al-Qaeda the group is also thought to have links to The Moro Islamic Liberation Front
And Jamaah Ansharut Tauhid, a splinter cell of this organization which was formed by Abu Bakar
Baasyir On July 27, 2008. It remained very active in Indonesia where it publicly maintained a
website as of January 2013?
E. Jemaah Islamiyah (“Islamic Congregation")

F. Lashkar-e-Taiba (Army of the Good)

G. Revolutionary Armed Forces of Columbia (FARC)
H. Taliban ("students")
61. The group first began referring to itself as the Islamic State in June 2014, when it proclaimed
itself a worldwide caliphate, and named Abu Bakral-Baghdadi as its Caliph. As a caliphate, it
claims religious, political and military authority overall Muslims worldwide. As of December
2015, the group has control over vast landlocked territory in Iraq and Syria, with a population
estimate ranging between 2.8 million and 8 million people where it enforces its interpretation of
sharia law. They affiliates control on small areas of Libya, Nigeria and Afghanistan and operate in
other parts of the world, including North Africa and South Asia
E. Jemaah Islamiyah
F. Islamic State of Iraq and the Levant (ISIL) also known as the Islamic State of Iraq and
Syria (ISIS)
G. Lashkar-e-Taiba (Army of the Good)
H. Hamas
62. An extremist terrorist group of the Sunni branch of Islam, it has existed since 1988, growing out
of the Afghanistan resistance movement opposing the Soviet invasion in the 1980s. They are an
international terrorist group that seeks to rid Muslim countries, such as Egypt and Saudi Arabia,
of Western influences and to replace their governments with fundamentalist Islamic ones. Its
long-term goal is to replace all governments worldwide with Islamic leaders who impose Islamic
law, and it plans to do so by waging a holy war or jihad. It is founded by Osama bin Laden,
Abdulllah Azzam, and several other Arab volunteers.
E. Boko Haram
F. Haqqani Network
G. Hamas (Harakat al-Muqawamat al-Islamiyyah)
H. Al Qaeda
63. One of the Terrorist tactics is the so-called Weapon of Mass Destruction (WMD) is a term used
to describe a massive weapon with the capacity to indiscriminately kill large number of people
and it could be either nuclear, biological and chemical weapons. In chemical weapons there are
three categories of agents mostly in liquid form namely nerve agents i.e. sarin gas, the blistering
agents i.e. mustard gas, and the chocking agents. In the common examples of the chocking
agents, what is that, cause by bacillus anthracis and the effect of the exposure include a severe
infection that attacks the skin, lungs and gastrointestinal tract and when inhaled, the agent
attacks the respiratory system having the symptoms of high fever accompanied by general
aches, severe weakness, and pneumonia?
E. Anthrax
F. Bacillus
G. Anthracis
H. Bacillus anthracis

64. In the kind of the root causes of terrorism we have two namely political ideologicalism and
religious fanticism which is that considered fearful terrorist for the reason that they are not
afraid to DIE?
E. Socialism
F. Religious Fanticsm
G. Political
H. Ideologicalism
65. The Pakistan TV station/channel which is responsible in the network coverage during the
operation against Osama Bin Laden?
E. Al Jazera
F. Al Jazeera
G. Al Jemaas
H. El Jamelas
66. OSAMA BIN LADEN organized the Al-Qaeda in Arabic which means “The Base”, 6’4 in height and
left handed, born in 1955 or 1957 in the city of Riyadh who is responsible for truly heinous
terrorist incidents, including the 2001 destruction of the world trade center and owned the code
name of GERONIMO during the operation against him was killed in Pakistan on May 2, 2011 due
to what name of the operation handed by the law enforcement composing of the participating
units CIA- on ground intelligence, US Airborn-160th special operation, US Navy Seal and Seal
Team 6- directly kills Osama?
E. Operation lipitstar ishuma

F. Operation Pluto Spear
G. Operation Geronimo
H. Operation Neptune Spear
67. It is the premeditated use of disruptive activities, or the threat thereof, in cyber space with the
intention to further social, ideological, religious, political or similar objectives, or to intimidate
any person in furtherance of such objectives?
E. Cyber mutiny
F. Cyber rebelion
G. Cyber vandalism
H. Cyber terrorism
68. A peace agreement between former PGMA and the MILF was signed –
E. June 2001
F. January 2001
G. June 2006
H. January 2006

69. Cyber Crime also known as computer crime or ______.
E. Technology Crime
F. Contemporary Crime
G. Present Crime
H. New merging type of organized crime
70. A criminal activity in which computers or networks are a target, tool or incidental to the
commission of a crime. It includes traditional crimes in which the computers or networks are
used to commit a crime. What is being asked?
E. Cyber Attack
F. Cyber Fraud
G. Computer Crime
H. Technology Fraud
71. All crimes performed to or resorted to by abuse of electronic media with the purpose of
influencing the functioning of computer or computer system are agreed to be-
E. Cyber Terrorism
F. Cyber Fraud
G. Computer Fraud
H. Technology Crime
72. The schemes range from illegal copying of copyrighted material to using technology to commit
traditional theft-based offenses such as larceny and fraud. The statement above is embrace
technically the conception of-
E. Cyber Crime
F. Cyber Theft
G. Technology Crime
H. Computer Fraud
73. The term use designated to disruptive computer programs that use computer networks or the
internet to self replicate and send themselves to other users, generally via e-mail, without the
aid of the operator?
E. Trojan Horses
F. Virus
G. Throttle Virus
H. Worm
74. In this type of cyber vandalism Cyber vandals may target the websites of their victims, it occurs
when a computer hacker intrudes on another person’s website by inserting or substituting
codes that expose visitors to the site to misleading or provocative information?

E. Worm
F. Trojan Horses
G. Cyber Vandalism
H. Web Defacement
75. It may involve the use of computer network tools to shut down critical national infrastructures
or to coerce or intimidate a government or civilian population?
E. Cyber Terrorism
F. Cyber Crime
G. Computer Crime
H. Technology Crime
76. It refers to an attempt to extort money from legitimate users of an Internet service by
threatening to prevent the user from accessing the service?
E. Denial-of-Service Attack
F. The “Salami” Fraud
G. Web Defacement
H. Ransom ware
77. Anti-Camcording Act of 2010 which approved on May 13, 2010 is also known as-
E. RA NO. 10088
F. RA NO. 18008
G. RA NO. 10678
H. RA NO. 10868
78. It is an attack used by a hacker to lure people into a fake website. They do this by sending an e-
mail that seem to come from a legitimate company or entity. Once you click on the link in the e-
mail. It will redirect you to a fake website where you will be asked to provide your user ID,
password, login credentials and other sensitive information. When you provide this information,
it will be transmitted to the hacker, who will the use it to commit acts of fraud?
E. Phishing
F. Identity Theft
G. Cyber Smear
H. The “Salami” Fraud
79. This may refer to an illegal establishment that sold alcohol during Prohibition?
E. Alcohol den
F. Speakeasy
G. Lodge
H. Hall

80. The combination of producers to control, monopolize, and restrict competition of the sale and
price of a particular product or service?
E. Cartel
F. Cabal
G. Labor Racketeering
H. Pearlings
81. What do we call the series of numbers assigned by an internet service provider to an internet
user when it connects to the internet?
E. IP Address
F. Serial number
G. Internet serial number
H. Internet Service Provider
82. A type of IP addresses those changes every time the internet user accesses his internet service
provider.
E. IP Address
F. Internet Service Provider
G. Dynamic IP Address
H. Static IP Address
83. A type of IP Address that is constant regardless of the time or number of attempts the internet
users access the internet.
E. Status IP Address
F. Static IP Address
G. Dynamic IP Address
H. Trojan IP Address
84. The acronym USB is stands for?
E. Universal Serial Bas

F. Universal Seria Bus
G. Universe Serial Bus
H. Universal Serial Bus
85. The acronym ICT is stands for?
E. Information Combination Technology

F. Information Communicating Technology
G. Information Combustion Technology
H. Information Communication Technology

86. Who is the Filipino student from AMA who became a suspect for unleashing the “I Love You
Virus”, which in 2002 obtained a world record for being the most virulent computer virus at the
time? The outbreak has estimated caused of US $5.5-8.7 billion in damages worldwide. This
incident prompt the Philippine legislature to enact RA No. 8792 to criminalize the unlawful use
of Information and Communication Technology.
E. Bonel De Guzman
F. Joel Francia
G. Carlos Hagardo
H. Onel De Guzman
87. Which of the following can effectively assist the law enforcement agencies in combating
organized crime and terrorism?
E. War veterans
F. Old soldiers because they merely fades but never die
G. Police Dossier
H. Community
88. Of the recent past, June 4, 1989, it is in this country where the pro-democracy protesters
composed of youths and students in China were killed in the public plaza upon the order of its
leader, Deng Xiaoping. It is now internationally and famously called what?
E. Tibet occupation
F. Tiannamen massacre
G. Vietnam invasion
H. Ho chi Minh City massacre
89. “A” and “B” are both policeman who are also in the business of trading electronic gadgets. One
day, through text message, “A” ordered to “B” seven (7) units of cellular phone batteries. After
accepting the delivery of the said batteries, “A” refused to pay reasoning that there was no valid
contract between them as there was no document which both of them signed. Is “A” liable
under the “E-Commerce Act of 2000”.
E. No
F. sometimes
G. It depends
H. yes
90. A terrorist who operates across national borders, whose actions and political goals may affect
citizen of more than one country is called what kind of terrorist?
E. Borderless
F. Transnational

G. Internal
H. Syndicated
91. “A” and “B” are both policeman assigned in one department. One day “A” allowed “B” to have
access in his own personal computer and the latter, once in the possession of a vital information
therein, communicated it (information) to “C”, their superior. Can “B” be held liable under the
“E-commerce act of 2000”?
E. Yes
F. No
G. Maybe
H. It depends
92. The latest bioterrorism that targeted Americans was with the sending of letters and packages
containing what substance?
E. Anthrax
F. Metformin
G. AH1N1
H. Bioderm
93. Under the “E-commerce Act of 2000”, the best and accepted way of establishing the
admissibility of electronic data message/document is by execution of what?
E. Affidavit
F. 2 witnesses
G. Deed of sale
H. Written contract
94. Generally, there are two (2) types of terrorist and there are: international and?
E. Domestic
F. Political
G. Fanatic
H. Islamic
95. In organized crime, loan sharking is the practice of illegally lending out money at usurious
interest rates and which repayment is usually enforced through what?
E. Intimidation
F. Persuasion
G. Money laundering
H. Black market

96. Not only developed countries but even the Philippines are victims of money laundering using
local banks on their illicit activities. The government’s contemporary strategy in combating the
said problem is by targeting their what?
E. Banks
F. Cohorts
G. Profits
H. Deposits
97. Pres. Gloria Macapagal-Arroyo attended the national Anti-Drug Summit on June 21, 2001 and
very recently, as an aftermath of the ALABANG BOYS case, she appointed herself as the Over-all
Drug Czar, in order to, among others, emphasize the importance of curving if not eradicating:
E. Drug abuse in the country
F. Drug syndicate in the country
G. Coddlers of illegal drugs
H. Sources of illegal drugs
98. The government agency tasked to conduct controlled delivery a schemes in collaboration with
other NGA’s and foreign counterparts is what agency?
E. Narcom
F. DDB
G. PDEA
H. NBI and DOJ
99. Organized syndicates and terrorism are vital matters that should be addressed by all men
irrespective of one’s standing in the community of nations. One of the potent terrorist groups or
criminal syndicates even nowadays and despite the death of Osama bin Ladin is the Al-Qaeda
which means what?
E. Altitude
F. Denial
G. Reform
H. Base
100. According to Al-Qaeda’s leader himself, Osama Bin Laden, when interviewed by the Al-
Jazzera in Afghanistan on October 2001, the said group’s name (Al-Qaeda-base), is derived from
the name of what kind of camp ?
E. Training
F. Safe Haven
G. Supply
H. Recreation
101. Just like any warfare, terrorist attack is always with element of surprise. They want to
send a message that they can strike on their target at any time. The terrorist main mission is
have an aura of?
E. War
F. Super
G. Fear
H. Political

102. The Al-Qaeda group stated objective is the elimination of the foreign influence in the
Muslims countries. The people behind this feared group is considered what kind of
fundamentalist ?
E. Environmental
F. Islam
G. Political
H. Diehard
103. Al-Qaeda’s holy warriors are determined to kill their considered enemies or targets
because they believe that if they kill an enemy and in the process they also died, they will for
sure where to go?
E. Palace of Allah
F. Pedestal
G. List of heroes
H. Heaven
104. All nations including the USA are vulnerable to terrorists attack. So far, the MOST
successful terrorists offensive that hit the most powerful nation on earth was the one that
occurred in New York City smashing the twin towers in less than a couple of hours. When did it
happen ?
E. September 21, 2000
F. October 21, 2001
G. October 11, 2001
H. September 11, 2001
105. Under the new Anti-Terrorism Bill now the so-called “Human Security Act of 2007”, how
many days can a suspect be held or detained for investigation?
E. 10
F. 5
G. 3
H. 7
106. The US and European Union tagged the Philippines CPP-NPA as terrorist. The main
reason why our said local insurgents was labeled as such as because they are engaged in killing
what sectors of our society?
E. Civilian
F. Political
G. Religious
H. Gay
107. As far as terrorism is concerned, in the Philippines, the most acknowledge vulnerable
target with a possible devastating effect is?
E. U.S Embassy in Manila
F. Camp Aguinaldo in Quezon city
G. Pandacan fuel depot in Manila
H. Malacanang palace
108. A complete understanding of the functions of organized crime lies not in one discipline,
but in several, multi-disciplinary approach. This statement describe –
E. The accumulation of knowledge and the eventual integration of the relevant insights
from several disciplines that gives the unique perspective of the problem.

F. Planning the collection of information process for integration of anti-organized crime

measures
G. Interdisciplinary investigation of crimes
H. A more holistic understanding of the issue as well as means to a possible solution.
109. Mafia families have begun to implant themselves deep into multinational corporations
in order to generate massive revenues to bypass having to take on riskier investments such as
___, except –
E. Narcotics trafficking
F. Terrorism for political aim
G. Human Trafficking
H. Market monopoly
110. The traditional Japanese organized crime cartel ( ya,ku, sa), literally means
E. Eight-nine-three
F. Nine- eight- three
G. Three- eight- nine
H. Eight- three- nine
111. The Cali Cartel was a drug cartel based in southern Colombia. It was founded by –
E. Rodríguez Orejuela brothers
F. Pancho Machete brothers
G. Juan Marquez Santacruz brothers
H. Fidel Castro brothers
112. Even up to now, the US is one of the most powerful nations on earth. The September
11, 2001 tragedies however is a testament that there was on the said country’s part an
intelligence?
E. Targets
F. Experts
G. Failures
H. Analyst
113. When responding to biological terrorism or threats, it must be mandatory that the law
enforcement officers be accompanied by?
E. Public health workers
F. SOCO team
G. Firemen
H. DSWD workers
114. Organized crime groups are usually successful on its illegal operations because most of
the time they have deeper connections with ?
E. Underground operatives
F. Government officials
G. Private entrepreneurs
H. other crime groups
115. The Sicilian Mafia in Europe is also called Cosa Nostra and is considered the most
organized crime group in the world. “Nostra” literally means what ?
E. Mother
F. Family
G. Father
H. Affairs

116. Speaking of the organized syndicate this group of criminals that grew to the height of
their power in the USA between 1950 to 1960s was the MAFIA. Its leader was not convicted of
violent/serious crimes (though they often resorted to killings) but of crime of tax evasion. The
MAFIA’s known leader is?
E. James cooper
F. Al Capone
G. Edgar Hoover
H. Al Pacino
117. In e-crimes, any access in order to corrupt, alter, steal or destroy information and
communication system using a computer or other similar information and communication
devices, without the knowledge and consent of the owner of the computer/system including the
introduction of computer viruses and the like, resulting in the destruction, alteration, theft or
loss of electronic data message/documents is considered as?
E. Hacking
F. Accessing
G. System loss
H. Altering
118. When we speak of cyber crimes, it also include traditional crimes such as fraud, theft,
blackmail, forgery and embezzlement in which computer or networks are used to facilitate what
kind of activity?
E. Cyber
F. Criminal
G. Suspected
H. Licit
119. Which law defined certain rights of persons arrested, detained or under custodial
investigation as well as the duties of the arresting, detaining, and investigating officers?
E. Republic Act No.7255
F. Republic Act No.7438
G. Republic Act No.3815
H. Republic Act No.7659
120. ___ are crimes committed in violation of the code of war. It is directed often to the
innocent civilian of protagonist nations.
E. POW
F. War Crimes
G. Crimes against humanity
H. Military crimes
121. Organized Crime as any group having some manner of a formalized structure and whose
primary objective is to obtain money through –
E. Natural events
F. Untoward incidents
G. Illegal activities
H. All of the above
122. Organized crime commonly established division of labor designated for the commission
of crime. Thus, this characterized its being –
E. Monopolistic
F. Hierarchical

G. Exclusive membership
H. Unique subculture
123. In the Philippines, who is the first Filipino convicted for violating republic act 8792 or the
Philippine electronic commerce act of 2000?
E. JJ Maria G. Gener
F. JJ Marbinay G. Giner
G. JJ Marea G. Genir
H. JJ Maria G. Giner
124. Refers to those violent acts which are intended to create fear or terror, are
perpetrated for a religious, political or ideological goal, deliberately target or disregard
the safety of non combatants or civilian, and are committed by non-government agencies
E. Transnational crime
F. International crime
G. National crime
H. Terrorism
125. He or she is the in-charge to bribes, buys, intimidates, threatens, negotiates, and
“sweet talks” into a relationship with the police, public officials or any else who might help the
members security and maintain immunity from arrest, prosecution and punishment.
E. Corruptee/corrupted
F. Enforcer
G. Corrupter
H. Don
126. Defined as criminal acts committed by a person of respectability and high social status
in the course of his or her occupation.
E. Corporate crimes
F. Environmental crimes
G. Occupational crimes
H. White collar crimes
127. Who coined the term white collar crimes?
E. Edwin Suthirland
F. Edwin Sutherland
G. Robert King Merton
H. Albert Cohen
128. A public official, usually not a member of the organization family, who can wield or
manipulate influence on behalf of the organization’s interest is called _____
E. Corruptee/corrupted
F. Corrupter
G. Don
H. Vice president
129. The ____ is one who makes arrangements for killing and injuring physically,
economically, psychologically the members or non-members.
E. Racketeer
F. Enforcer
G. Corrupter
H. Don

130. It is a form of terrorism in which the scope of operation involves citizens or the territory
of more than one country?
E. Transnational terrorism
F. Non-political terrorism
G. International Terrorism
H. VNSA
131. One the criminal activity which the OCG’s are interested is corruption, they putting the
fix in on criminal justice system for the purpose of what?
E. Wasting money
F. To have permit in operating their illicit activities
G. Immunity from prosecution
H. To acquit their key members who are accused in court
132. In the study of criminology regarding on organized crime investigation, the organized
crime was recognized by most of the criminologist as the perfect instrumental crime because
there’s ____ derived from it.
E. Emotional satisfaction
F. No emotional satisfaction
G. Emotional gratification
H. No emotional gratification
133. The concepts which state that the organization is designed to last through time, beyond
the life span of current members and being an organized criminal requires a lifetime careerist
orientation?
E. Monopoly
F. Ideology of economic
G. Conspiracy
H. Perpetuity
134. The concept of “it’s just business and nothing personal” which is also a way of dealing by
OCG to their colleagues, comrades, members and victims is referring what?
E. Strict discipline
F. Monopoly
G. Ideology of economic
H. Conspiracy
135. The term “terrorism” originated during French Revolution’s Reign of Terror (1793-1794)
and the word “terror” was derives from the LATIN word “terrere” meaning?
E. To produce panic to the populace
F. To create fear
G. To fight
H. To frighten



Selected Q and A On Organized Crime Probe 2

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CULLED BY: MARK NAYRE BUSA, R.C., M.S.

SELECTED Q AND A ON ORGANIZED CRIME PROBE

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

B. Vincent "the Chin" Gigante and Meyer Lansky

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. National Security Adviser

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. International police organization

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. International Criminal Police Organization

44. What are the stages of process of money laundering?

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

47. 288. What is Money Laundering?

48. What is meant of smurfing?

A. It is a process of evading scrutiny from the government agencies by breaking up

50. 296. Who is an smurf from the infra?

1. One who seeks to evade scrutiny from government agencies by breaking up

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. Piracy in high sea

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. Canada, France, Germany

A. Prime Minister Paolo Gentiloni

A. The Financial Action Task Force (FATF)

A. The Financial Action Task Force (FATF)

A. The Financial Action Task Force (FATF)

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. Jemaah Islamiyah (“Islamic Congregation")

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. Operation lipitstar ishuma

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

69. Cyber Crime also known as computer crime or ______.

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

84. The acronym USB is stands for?

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

A. Universal Serial Bas

85. The acronym ICT is stands for?

A. Information Combination Technology

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

B. Camp Aguinaldo in Quezon city

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

D. other crime groups

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

ANSWER KEYS ON ORGANIZED CRIME PROBE

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

G. Colombian drug cartel

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

E. Salvatore "Sammy the Bull" Gravano

A. National Security Adviser

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

E. International police organization

MARK NAYRE BUSA / ORGANIZED CRIME INVESTIGATION / Q AND A / 2017

E. International Criminal Police Organization