WESLEYAN UNIVERSITY PHILIPPINES

COLLEGE OF CRIMINAL JUSTICE EDUCATION

Mabini ext. Cabanatuan city, Nueva Ecija

PRELIM EXAMINATION
First Semester S.Y 2020-2021
ORGANIZED CRIME INVESTIGATION

GENERAL INSTRUCTIONS: STRICTLY NO ERASURE or any form of ERASURE and

ALTERATION will be enough ground to invalidate your answer. USE PERMANENT PEN. NO
CHANGING OF PAPER…

TEST 1. IDENTIFICATION (2 POINTS EACH). WRITE YOUR ANSWER IN THE SPACE

PROVIDED.
1. ______________________________ Organized Criminal Group- It is the structural group of
three or more persons existing for the period, and acting in concert, with the aim of committing one
or more serious crimes or offenses established in accordance with this conviction in order to obtain,
directly
2. _____________________________ Transnational Crime- This is a serious enough to warrant
State intervention, and like other kinds of acts immortalized by the countries concerned or by
International Law, and where offenders or victims find themselves in or operated through different
jurisdictions.
3. ______________________________ Sicilian mafia- It is a most powerful and most active Italian
organized crime group in the US?
4. ______________________________ Consigliere- It the one of the members of OCG that close
associate of the boss who enjoys a considerable amount of influence and status in the family,
serving the boss as a trusted advisor.
5. ______________________________ Corrupter- It is the one who 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.
6. _______________________________ Protectors- It a member of OCG that corrupt public
officials, business people, judges, attorneys, financial advisers, and others who protect the interests
of the criminal group.
7. _______________________________ Yubitsume- It is the one of yakuza rituals that the first
offense of a member of OCG, the transgressor must cut off the tip of his left little finger and hand
the severed portion to the boss as a form of penance or apology.

8. _______________________________ Hierarchical- Its refers to attributes of organized crime

group that has a vertical power structure with at least three permanent ranks not just a leader and
followers each with authority over the levels beneath.

9. _______________________________ Differential association theory- it is the one of the OCG

theories that the primarily concern is that criminal learn throughout association with one another
and that close associations between criminals imitation and authority are core drives behind
organized crime.
10. _______________________________Force Labor and Slavery- It is a type of transnational crime
that refer to the extraction of work or services from any person by means of enticement, violence,
intimidation or threat, use of force or coercion, including deprivation of freedom, abuse of authority
or moral ascendency, debt-bondage or deception.
11. _______________________________OMERTA- it is a code of silence and secrecy in one that
forbids Mafiosi from betraying their comrades to the authorities.
 WESLEYAN UNIVERSITY PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
Mabini ext. Cabanatuan city, Nueva Ecija

12. _______________________________MAFIA- It is the term used to describe a number of criminal

organizations around the world
13. ______________________________Yakuza- What is the most influential organized crime group
in Japan.
14. ______________________________TRAFFICKING IN PERSON (TIP) it refers to the
recruitment, transportation, transfer or harboring, or receipt of persons with or without the victim's
consent or knowledge, within or across national borders by means of threat or use of force.
15. ______________________________TRANSNATIONAL CRIME It is continuing illegal activity
of group of persons which is primarily concerned with the generation of profits, irrespective of
national boundaries as a result of globalization.

Test II. MULTIPLE CHOICES (20 ITEMS) TWO POINT EACH. Choose the best Answer.
Encircle the correct answer.

1. It is an act known as the Access Devices Act of 1998:

a. RA 8551 c. RA 8484
b. RA 9160 d. RA 9165

2. It is an unlawful use of force or violence against persons or property to intimidate or coerce a

government, the civilian population, or any segment thereof, in furtherance of political or social
objectives:
a. Taliban c. Terrorist
b. Terrorism d. All of these

3. Also known as Electronic Commerce Act 0f 2000:

a. RA 8792 c. RA 8294
b. RA 6969 d. RA 6235

4. In an organized crime, he is the one who arranges for the killing and injuring whether physically,
economically and psychology of a member of non-member:
a. Corrupter c. Enforcer
b. Corruptee d. Boss

5. It is a form of modern-day slavery:

a. Human Trafficking c. Prostitution
b. Drug Trafficking d. Sex tourism

6. RA 9208 is otherwise known as the:

a. Anti- Trafficking in Persons Act of 2003
b. Human Trafficking of 2003
c. Anti Trafficking in Persons of 2004
d. Human Trafficking of 2003

7. This is also known as the Mail-Order Brides Legislation:

a. RA 8043 c. RA 6955
b. RA 9208 d. RA 8353
 WESLEYAN UNIVERSITY PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
Mabini ext. Cabanatuan city, Nueva Ecija

8. It is the attribute of organized crime having a vertical power structure with at least three
permanent ranks-not just leader and followers- each with authority over the level beneath:
a. no political goals c. hierarchical
b. constitutes a unique subculture d. limited or exclusive membership

9. For an organized crime to work, these are people tasked to bribe, buy, intimidate and negotiates
with the police, public officials or anyone else who might help the member and maintain
immunity from arrest, prosecution and punishment:
a. corruptors c. corruptees
b. Enforcers d. neither of these

10. It is robbery or forcible depredation on high seas, without lawful authority with animo furandi
and in the spirit and intention of universal hostility:
a. Mutiny c. Piracy
b. Espionage d. All of these

11. It is the Anti-Hijacking Law:

a. RA 6955 c. RA 6235
b. RA 8294 d. RA 4200

12. These countries are major cultivators of opium and referred to as the golden crescent:
a. Peru, Bolivia, Columbia c. Iran, Afghanistan and Pakistan
b. Myanmar, Thailand, Laos and Vietnam d. Kalinga, Apayao, Benguet

13. The organizational structure of Mafia is:

a. Bureaucratic c. patrimonial
b. either of the above d. neither of the above

14. It is the attribute of organized crime having a vertical power structure with at least three
permanent ranks-not just leader and followers- each with authority over the level beneath:
a. no political goals c. hierarchical
b. constitutes a unique subculture d. limited or exclusive membership

15. An organized crime which literally means protection against the arrogance of the powerful,
remedy to any damage, sturdiness of body, strength and serenity of spirit, and the best and most
exquisite of life:
a. Cosa Nostra c. Mafia
b. Triad d. Yakuza

16. United Bamboo Gang is based in:

a. China c. Hong Kong
b. Thailand d. Taiwan

17. This is the country which is believed to be the origin of Mafia and Cosa Nostra:
a. United States of America b. Italy
b. Japan d. China

18. An Asian organized crime that represents mystical symbol in the form of an equilateral triangle
representing the heaven, earth and man:
 WESLEYAN UNIVERSITY PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
Mabini ext. Cabanatuan city, Nueva Ecija

a. Yakuza c. Triad
b. Pentagon d. Francisco Group

19. A threat or actual use of force or violence for political or other purpose, to foster fear, distrust,
insecurity, and unrest among specific or the general population:
a. Terrorism c. Terrorist
b. either of these d. neither of these

20. The use or threatened use of force design to bring about political change:
a. terrorist c. terrorism
b. organized crime d. Mafia

TEST III. ENUMERATION 2 POINT EACH

1-9 ENUMERATE THE ATTRIBUTES OF ORGANIZED CRIMES

1. Has no political goal

2. Is hierarchical
3. Has a limited or exclusive membership
4. Constitute a unique subculture
5. Perpetuates itself
6. Exhibits a willingness to use illegal violence and bribery
7. Demonstrates specialization/ division of labor
8. Is monopolistic
9. Is governs by explicit rules and regulations

10.13 GENERIC TYPES OF ORGANIZED CRIMES

10. Political graft

11. The mercenary/predatory o.c.
12. In-group oriented o.c.
13. Syndicated crime

14-16 THE THREE WORKS OF ORGANIZED CRIME GROUPS

14. Enforcer
15. Corrupter
16. Corruptee

17- 20 Enumerate the Hierarchical model of OCG

17. Boss
18. Underboss
19. Captain
20. Soldier

TEST IV. ESSAY 10 POINTS EACH

 WESLEYAN UNIVERSITY PHILIPPINES
COLLEGE OF CRIMINAL JUSTICE EDUCATION
Mabini ext. Cabanatuan city, Nueva Ecija

Give at least one theories of organized Crime and Explain why?