Comparative Police System Reviewer

Comparative Police System Reviewer
1998 - Asean Chiefs of Police (Aseanapol) was estabished.
Members Aseanapol
1. Indonesia
2. Malaysia
3. Philippines
4. Singapore
5. Thailand
6. Brunei Darussalam
7. Vietnam
8. Laos PDR
9. Myanmar
10.Cambodia
Abu Sayyaf - Abu means father and sayyaf means swordsmith, is a

militant Islamist group based in and around Jolo and Basilan,
Philippines.
Al Qaeda - literally means the base, a global militant Islamist

organization founded by Osama bin Laden, Abdullah Azzam, and
several other militants.
Apostasy - is defined as the conscious abandonment of Islam by a

Muslim in word or through deed. It includes the act of converting to
another religion by a person who was born in a Muslim family or who
had previously accepted Islam.
Arvan Tavnii Tsagdaa - The National Police Agency of Mongolia.

Created in 1965 and with its headquarters in the capital Ulaanbaatar.
Asean Police - Comparison

1. Afghanistan - Name of Police Agency - ANP (Afghanistan National Police)
Under What Department - Ministry of the Interior
Highest Ranking Officer - Police General
Lowest Ranking Officer - 2nd Patrolman
2. Armenia - Name of Police Agency - Police of the Republic of Armenia
Under What Department - Ministry of Defense
Highest Ranking Officer - Police Colonel General
Lowest Ranking Officer - Junior Sergeant
3. Azerbaijan - Name of Police Agency - National Police of the Republic of
Azerbaijan
Under What Department - Ministry of the Internal Affairs
Highest Ranking Officer -
Lowest Ranking Officer -
4. Bahrain - Name of Police Agency - Bahrain National Police
Under What Department - Ministry of Interior
5. Bangladesh - Name of Police Agency - Bangladesh Police
Under What Department - Ministry of Home Affairs
Highest Ranking Officer - Inspector General of Police
Lowest Ranking Officer - Constable
6. Bhutan - Name of Police Agency - Royal Bhutan Police
Under What Department - Ministry of Home and Cultural Affairs
Highest Ranking Officer - Gagpeon (Chief of Police)
Lowest Ranking Officer - Gagpa
7. Brunei - Name of Police Agency - Royal Brunei Police Force
Under What Department - Home Affairs Ministry
8. Myanmar - Name of Police Agency - Myanmar Police Force
Highest Ranking Officer - Police Major General
Lowest Ranking Officer - Private
9. Cambodia - Name of Police Agency - Cambodian Police Force
Under What Department - Ministry of Internal Affairs
Highest Ranking Officer - Brigadier General
Lowest Ranking Officer - Officer Cadet
10.Peoples Republic of China - Name of Police Agency - Peoples Armed
Police Force
Under What Department - Ministry of Public Security
Highest Ranking Officer - Commissioner General
Lowest Ranking Officer - Constable 2nd Class
11.Cyprus - Name of Police Agency - Cyprus Police Force
Under What Department - Ministry of Justice
Highest Ranking Officer - Chief of Police
12.East Timor - Name of Police Agency - National Police of East Timor
13.Georgia - Name of Police Agency - Georgian National Police
Under What Department - Department of Public Safety
Highest Ranking Officer - Commissioner of Police
14.Hongkong - Name of Police Agency - Hongkong Police Force
Under What Department - Operations and Support
15.India - Name of Police Agency - Indian Police Service
Highest Ranking Officer - Commissioner
16.Indonesia - Name of Police Agency - Indonesian National Police
Lowest Ranking Officer - 2nd Bhayangkar
17.Iran - Name of Police Agency - Iranian National Police
Under What Department - Ministry of Interior and Justice
18.Iraq - Name of Police Agency - Iraqi Police Service
Highest Ranking Officer - Chief of Police
Lowest Ranking Officer - Patrolman
19.Israel - Name of Police Agency - Israeli Police Force
Under What Department - Ministry of Internal Security
Highest Ranking Officer - Commissioner
20.Japan - Name of Police Agency - National Police Agency
Under What Department - National Public Safety Commission
Lowest Ranking Officer - Police Officer
21.Jordan - Name of Police Agency - Public security Force
Under What Department - Public Security Directorate of
the Ministry of Interior
22.Kazakhstan - Name of Police Agency - National Police of Kazakhstan
Under What Department - National Security Committee of
Ministry of internal Affairs
Highest Ranking Officer - Procurator General
Lowest Ranking Officer - Ryadovoy
23.North Korea - Name of Police Agency - National Police Agency
Highest Ranking Officer - Daewon (Grand Marshall)
Lowest Ranking Officer - Chonsa (Private)
24.South Korea - Name of Police Agency - Korea National Police Agency (KNPA)
Under What Department - Ministry of Government Administration
and Home Affairs
25.Kuwait - Name of Police Agency - Kuwait National Police
Highest Ranking Officer - Lieutenant General
26.Kyrgyzstan - Name of Police Agency - Kyrgyzstan Police
Highest Ranking Officer - General
27.Laos - Name of Police Agency - Laos National Police
28.Lebanon - Name of Police Agency - International Security Forces
Highest Ranking Officer - Director General
Lowest Ranking Officer - Gendarme
29.Macau - Name of Police Agency - Macau National Police Force
Highest Ranking Officer - Superintendent
Lowest Ranking Officer - Guard
30.Malaysia - Name of Police Agency - Royal Malaysian Police
31.Maldives - Name of Police Agency - Maldives Police
Under What Department - National Security and Defense Branch
Lowest Ranking Officer - Lance Constable
32.Mongolia - Name of Police Agency - Mongolia Public Security Force
Under What Department - Ministry of Justice and Home Affairs
Lowest Ranking Officer - Private
33.Nepal - Name of Police Agency - Nepal Police Force
Highest Ranking Officer - Inspector General
34.Oman - Name of Police Agency - Royal Oman Police
Highest Ranking Officer - Lieutenant General
Lowest Ranking Officer - Conscript
35.Pakistan - Name of Police Agency - Pakistan Police Force
Highest Ranking Officer - Inspector General
36.Papua New Guinea - Name of Police Agency - Royal Papua New Guinea
Constabulary
Under What Department -
Lowest Ranking Officer - Kiap (Patrol Officer)
37.Philippines - Name of Police Agency - Philippine National Police
Under What Department - Department of Interior and
Local Government
Lowest Ranking Officer - Police Officer 1
38.Qatar - Name of Police Agency - Qatar National Police
Lowest Ranking Officer - Shurti
39.Russia - Name of Police Agency - Militsiya
Highest Ranking Officer - Police Colonel
Lowest Ranking Officer - Police Cadet
40.Saudi Arabia - Name of Police Agency - Departmemnt of Security
Under What Department -
41.Singapore - Name of Police Agency - Singapore Police Force
Lowest Ranking Officer - Police Constable
42.Sri Lanka - Name of Police Agency - Sri Lanka Police Service
Under What Department - Defense Ministry
Lowest Ranking Officer - Police Constable Class 4
43.Syria - Name of Police Agency - Syria Public Security Police
Lowest Ranking Officer - Police Private
44.Taiwan - Name of Police Agency - National Police Agency
Highest Ranking Officer - Police Supervisor General
Lowest Ranking Officer - Police Rank 4
45.Thailand - Name of Police Agency - Royal Thai Police Force
46.Turkey - Name of Police Agency - Turkish Police
Lowest Ranking Officer - Police Officer\
47.Turkmenistan - Name of Police Agency - Turkmenistan National Police
Force
Under What Department - Ministry of State Security
48.UAE Dubai - Name of Police Agency - National Police Forces
Highest Ranking Officer - General Commander
49.Uzbekistan - Name of Police Agency - Uzbekistan Police Force
50.Vietnam - Name of Police Agency - Peoples Police of Vietnam
51.Yemen - Name of Police Agency - Yemen National Police Force
Basic Functions of Criminal Justice System

1. Policing
2. Adjudication
3. Correction
Centralized Police - A country with only one recognized police force
which operates entire that country. It uses a centralized system of
policing. Philippines is an example of centralized police because
the Philippine National Police has one central office with many
regional, provincial and local branches throughout the country.
Decentralized police - refers to a system where police

administrations and operations are independent from one state
to another. It is more applicable to countries with federal
government.
Comparative Criminology - Theories (Scheider)

Alertness to crime theory - is that as a nation develops,
people’s alertness to crime is heightened, so they report more
crime to police and also demand the police become moreeffective
at solving crime problems.
Chowkidar - in India, means one who inhabits a "chowki", police station

or guard house.
Economic or migration theory - is that crime everywhere is

the result of unrestrained migration and over population in
urban areas such as ghettos and slums.
Opportunity theory - is that along with higher standards of

living, victims become more careless of their belongings,
and opportunities for committing crime multiply.
Demographic theory - is based on the event of when a greater

number of children are being born, because as these baby booms
grow up, delinquent subcultures develop out of the adolescent
identity crisis. Deprivation theory holds that progress comes
along with rising expectations, and people at the bottom develop
unrealistic expectations while people at the top don’t see
themselves rising fast enough.
Modernization theory - sees the problem as society becoming too

complex.
Theory of anomie and synomie - (the latter being a term

referring to social cohesion on values), suggests that
progressive lifestyle and norms result in the disintegration
of older norms that once held people together (anomie).
Chusai-san - the rural police officer in Japan.
Comparative Criminal Justice - it is as subfield of the study of

criminal justice systems worldwide. It studies the similarities and
differences in structure, goals, punishment and emphasis on rights
as well as the history and political stature of different systems.
Comparative Police System - it is the science and art of investigating

and comparing the police system of nations. It covers the study of
police organizations, trainings and methods of policing of various nations.
Confucian thought - The belief that social order can be achieved

through moral and political reform because man is by nature good or
capable of goodness.
Countries With Less Or No Crime

1. Switzerland
2. Japan
3. Ireland
4. Egypt - Siwa Oasis
Cybercrimes - are generally defined as any type of illegal activity

that makes use of the Internet, a private or public network, or an
in-house computer system.
Cyberstalking - a technologically based attack on person because

of anger, revenge, or control.
Computer Fraud - altering data or gaining unlawful use of

computer or services.
Identity Theft - using another's personal information to commit

fraud or other crimes.
Computer Viruses - a program that copies itself and infects a

computer.
Denial of Service Attacks - making service unavailable to users.
Malware - malicious software that interferes with the functioning

of computers and sending data of user over the internet.
Information warfare - attacks on information and computer systems.

Different Police Global Organizations
1. ASEAN Chiefs of Police
2. Europol
3. IACP
4. Interpol
5. UN policing
Drug Trafficking - Drug trafficking is the commercial exchange of drugs

and drug paraphernalia. This include any equipment used to manufacture
illegal drugs or use them.
Elliniki Astynomia - is the national police service of Greece.
EUROPOL - It means European Police Office or Europol. Europol is the

European Union’s criminal intelligence agency. It became fully
operational on July 1,1999. Europol only acts on request at present.
EUROPOL's Mandate
1. llicit drug trafficking
2. Illicit immigration networks;
3. Terrorism; Forgery of money (counterfeiting of the euro)
and other means of payment;
4. Trafficking in human beings (including child pornography);
5. Illicit vehicle trafficking;
6. Money laundering
Gendarmerie Nationale - is the national rural police force of Algeria.
National Gendarmerie - is a branch of the French Armed Forces,

in charge of public safety, with police duties among the
civilian population.
Globalization - is a process of interaction and integration among

the people, companies,and government of different nations, as process
driven by international trade and investment and aided by information
technology.
Hezbollah - literally means "Party of God", is a Shi'a Islamist militant

group and political party based in Lebanon.
Hongkong Police Force - It is the world's second, and Asia's first,

police agency to operate with a modern policing system.
Human Trafficking - the illegal movement of people, typically for the

purposes of forced labor or commercial sexual exploitation.
IACP - (International Association of Chiefs of Police) the world’s

oldest and largest nonprofit membership organization of police
executives, with over 20,000 members in over 80 different countries.
IACP’s leadership consists of the operating chief executes of
international, federal, state and local agencies of all sizes.
Illegal Drug Trade - the term being used in the international scene,
it is a more comprehensive term than drug trafficking as it includes
cultivation and manufacture.
International Crime - Defined as crimes against the peace and security

of mankind.
International Crimes
1. Aggression (by one state against another)
2. Treat of aggression
3. Genocide (destroying a national, ethnic, racial, or
religious group)
4. Terrorism
5. Drug trafficking
International Criminal Justice - It involves the study and description

of one country’s law, criminal procedure, or justice. Comparative
criminal justice system attempts to build on the knowledge of criminal
justice in one country by investigating and evaluating, in terms of
another country,culture, or institution.
Interpol - (International Criminal Police Organization) It began in

1923,and at the same time its name was International Criminal
Police Commission. In 1956, its name became International Criminal
Police Organization. Slowly, the name of this international organization
became famous as Interpol. Now,Interpol is the second biggest
international organization; the United Nations is the first.
Jemaah Islamiyah - (Islamic Congregation) is a Southeast Asian militant
Islamist terrorist organization dedicated to the establishment of a
regional Islamic caliphate in Southeast Asia.
Jolly R. Bugarin - a Filipino former President of the Interpol, from

1980 to 1984. He is the only Filipino who had achieved that feat.
Koban - is a small neighborhood police station found in Japan. Often

translated to English as Police Box. Koban are staffed by a relatively
small number of police officers (usually 3-5 officers).
Chuzaisho - (residential police box) is usually staffed by a

single officer. The Chuzaisho is typically located outside of
urban districts in villages and is operated by one community
officer, who resides with his family in this police facility.
Hashutsusho - (police box) The Hashutsusho is typically placed

in an urban district and is operated by a number of community
police officers who work under a shift system. The community
officers generally live in the jurisdiction served by the
Hashutsusho.
Model System - is used to described the countries being used as

topics of discussion.These countries are chosen not because they are
greater than others but because they are thefocus of comparison
being studied.
Money Laundering - the concealment of the origins of illegally obtained

money, typically by means of transfers involving foreign banks or
legitimate businesses.
Mutawa - religious police in Saudi Arabia whose duty is to ensure

strict adherence to established codes of conduct.
National Public Safety Commission - is the policy making and oversight

body of the national police forces in Japan and South Korea.
Ngā Pirihimana o Aotearoa - it literally means "the policeman", is the

national police force of New Zealand. Policing in New Zealand started
in 1840.
Palermo Protocols - are three protocols that were adopted by the

United Nations to supplement the 2000 Convention against Transnational
Organized Crime. They are:
1. The Protocol to Prevent, Suppress and Punish Trafficking in
Persons, especially Women and Children; and
2. The Protocol against the Smuggling of Migrants by Land,
Sea and Air.
3. The Protocol against the Illicit Manufacturing and Trafficking
in Firearms, Their Parts and Components and Ammunition

POLRI - (Kepolisian Negara Republik Indonesia) Indonesian National Police.
The Chief of Police of Indonesia is called Kapolri.
Police Box - is a British telephone kiosk or callbox located in a public

place for the use of members of the police, or for members of the public
to contact the police. Most are disused at present with the advent of
two way radio and mobile phones.
Polis Diraja - the Royal Malaysia police.
RA 8792 - Electronic Commerce Act of 2000.
RA 9208 - The Anti-Trafficking in Persons Act of 2003.
RA 9165 - Comprehensive Dangerous Drugs Act of 2002.
RA 9372 - Human Security Act of 2007.
RA 9995 - Anti-Photo and Voyeurism Act of 2009.
Schupo - (Schutzpolizei), the state level police of the German States.
Taliban - means "students", is an Islamic fundamentalist political

movement in Afghanistan.
Terrorism - the unofficial or unauthorized use of violence and

intimidation in the pursuit of political aims.
Transnational Crime - It is a term that has been used in comparative

and international criminal justice study in recent years to reflect
the complexity and enormity of global crime issues. It is defined
by the United Nations (UN) offences whose inception, proportion
and/or direct or indirect effects involve in more than one country.
Examples of Transnational Crimes
1. Money laundering
2. Drug trafficking
3. Terrorism
4. Human trafficking
5. Cyber crime
Transnational Organized Crime - involves the planning and execution

of illicit business ventures by groups or networks of individuals
working in more than one country. These criminal groups use systematic
violence and corruption to achieve their goal. Crimes commonly
include money laundering; human smuggling; cyber crime; and
trafficking of humans, drugs, weapons,endangered species, body parts,
or nuclear material.
Types of Court Systems of the World

1. Adversarial System - the accused is innocent until proven guilty.
2. Inquisitorial System - the accused is guilty until proven innocent.
Vetting - is the process of performing a background check on someone

to ensure that they are suitable for a job requiring secrecy, loyalty,
or trustworthiness.
Well Known Organized Crime Group

1. Russian Mafia - Around 200 Russian groups that operate in nearly
60 countries worldwide. They have been involved in racketeering,
fraud, tax evasion, gambling, drug trafficking, ransom, robbery
and murder.
2. La Cosa Nostra - Known as the Italian or Italian-American mafia.
The most prominent organized crime group in the world from the
1920’s to the 1990’s. They have been involved in violence, arson,
bombings, torture, sharking, gambling, drug trafficking, health
insurance fraud, and political and judicial corruption.
3. Yakuza - Japanese criminal group. Often involved in multinational
criminals activities,including human trafficking, gambling,
prostitution, and undermining licit businesses.
4. FukChing - Chinese organized group in the United States. They
have been involved in smuggling, street violence, and human
trafficking.
5. Triads - Underground criminal societies based in Hong Kong. They
control secret markets and bus routes and are often involved in
money laundering and drug trafficking.
6. Heijin - Taiwanese gangsters who are often executives in large
corporations. They are often involved in white collar crimes,
such as illegal stock trading and bribery, and sometimes run
for public office.
7. Jao Pho - Organized crime group in Thailand. They are often
involved in illegal political and business activity.
8. Red Wa - Gangsters from Thailand. They are involved in
manufacturing and trafficking methamphetamine.
INSTRUCTION: Select the correct answer for each of the following questions. Mark only one answer for
each item by shading the space corresponding to the letter of your choice on the answer sheet
provided. STRICTLY NO ERASURES ALLOWED.
1. This Philippine-based terrorist group is listed by the United States of America as one of the major
terrorist organizations in the World today. This renegade faction of a bigger organization working to have
an independent state in the Southern Philippines is involved in atrocities like kidnapping for ransom,
ambuscades, raids and the like. It is referred to as the ____.
a. Moro Islamic Liberation Front c. New
People’s Army
b. Abu Sayyaf Group d. Jemmayah
Islamiya
2. Its primary concern is to support the different police agencies in the world particularly the member-
countries in term of intelligence-sharing, investigative assistance and other police matters. This
organization known as INTERPOL which is principally aimed to fight transnational crime and terrorism is
based in ____.
a.Lyons, France c. New York City
b. Lyons, Australia d. Scotland Yard
3. INTERPOL stands for:
a. International Police
b. International Criminal Police Organization
c. International Police Organization
d. International Criminal Police Organization League
4. This component of the Netherlands Armed Forces is given police duties and considered a law
enforcement agency.
a. The Netherlands Police Agency (KLPD) c. The Regional Police
Forces
b. The Royal Marechausee (KMar) d. The Local Police
Forces
5. The rank qualification for a PNP Police Commissioned Officer to be admitted to the UN Peacekeeping
Force should be ____.
a. At least an inspector c. At least a Senior
Inspector
b. At least a Chief Inspector d. At least a
Superintendent
6. PNP Applicant for the UN Peacekeeping Force must have attained at least how many years of active
police service as of the first day of UNSAT examination?
a. Two (2) c. Four (4)
b. Three (3) d. Five (5)
7. This term best captures the profound transformation of the world economy since the beginning of the
1980s. It refers primarily to the progressive elimination of barriers to trade and investment and
unprecedented international mobility of capital.
a. Liberalization c. Globalization
b. Economic cooperation d. Capitalization
8. This police force in Spain is headed by an officer with the rank of Chief Superintendent. It is a civilian
agency operating purely in urban areas.
a. Policia Nacional c. Guardia civil
b. Mossos d'Esquadra d. Policía Foral
9. The Ministry of Public Security is the principal police authority of this country.
a. China c.Italy
b. United Kingdom d. Israel
10. It is a crime which is now pervasive around the world and said to be the modern equivalent of
“slavery”?
a. Human trafficking c. Exploitation
b. Human smuggling d. Money-
laundering
11. The police force of this Southeast Asian country is headed by a Director General holding the rank of
Police General. Its rank structure is patterned to the military model and its headquarters is based in the
city of Bangkok.
a. Royal Thai Police c. Royal
Malaysian Police
b. Royal Brunei Police Force d. South Korea
12. A civilian law enforcement agency formed in 1954 and is known as Keisatsu-chō.
a. Japan National Police Agency c.
Indonesian National Police
b. Cambodian National Police d.
The Netherlands National Police
13. The Palermo Convention adopted in December 2000 by the Heads of States in Italy is aimed to fight
or address the problem of ____.
a. Transnational organized crimes c. Terrorism
b. Environmental crimes d. Economic crimes
14. The selection of PNP personnel for Secondment to international organizations, deployment to UN
Peacekeeping missions and for other purposes is primarily based on ____.
a. Experience c. Merit and
Fitness
b. Training acquired d. Political
connection
15. The famous patrol system of Japan is known as ____.
a. Crime Stopper c. Koban
b. Neighborhood Police Center d. Police Community
Precinct
16. Except for one, the competencies needed by a PNP applicant to qualify for UN peacekeeping mission
are the following:
a. English communication skill c. Vehicle driving skill
b. Martial arts skill d. Firearms
proficiency
17. The only Filipino who became a president of the INTERPOL.
a. Teodulo Natividad c. Alfredo Lim
b. Jose Lukban d. Jolly Bugarin
18. The civilian national police of Italy with patrol, investigative and law enforcement duties. It patrols the
express highway network and oversees the secuirity of railways, bridges and waterways.
a. Polizia di Stato c. Arma dei Carabinieri
b. Guardia Costiera d. Polizia Penitenziaria
19. ASEANAPOL was established in 1981 as an association of Chiefs of Police of how many countries-
members?
a. Eight c. Twelve
b. Ten d. Fifteen
20. As a policy of the Philippine government, the deployment/detail to the UN and other International
Peacekeeping Missions /Organizations of PNP personnel as well as the members of the Armed Forces of
the Philippines is ____.
a. A matter of right c. A priority
b. A matter of discretion d. Only a privilege
21. The movement of an employee from one department or agency to another which is temporary in
nature and which may or may not require issuance of an appointment but may either involve reduction or
increase in compensation is referred to as ____.
a. Detail c. Transfer
b. Reassignment d. Secondment
22. PNP personnel with UNSAS eligibility and has no previous UN Mission deployment is the ____ priority
in the selection process.
a. Last c. Third
b. Second d. First
23. The INTERPOL is focused in investigating what classification of crime?
a. Public crime c. Cross-border
crime
b. Private crime d.
Sensational crime
24. Under the Federal Republic of Germany, the ____ is being implemented by the local agencies.
a. Neighborhood Crime c.
Compstat
b. Neighborhood Watch Program d. Crime Stoppers
25. The age qualification of PNP applicant for UN Peacekeeping mission is ____.
a. Not less than 21 years old and not more than 30 years old
b. Not less than 25 years old and not more than 35 years old
c. Not less than 25 years old and not more than 53 years old
d. Not less than 21 years old and not more than 35 years old
26. Law enforcement in this part of Europe is provided by eight separate police forces, six of which are
national groups. What is this country?
a. Spain
c. Germany
b. Italy d.
The Netherlands
27. The Hellenic Police which was the result of the fusion of Gendarmerie and the city police forces, is the
national police force of what country?
a. Greece c. East Germany
b. The Netherlands d. West Germany
28. A PNP applicant for UN Peacekeeping Force should have a ____ appointment for his/her current
rank.
a. Temporary c. Provisional
b. Permanent d. Semi-
permanent
29. ASEANAPOL is an association of what?
a. Heads of State c. Chiefs of Police
b. Chiefs of ASEAN Law Enforcement Agency d. Police Attaches’
30. At least what PNP non-commissioned officer’s rank qualifies an applicant to become a UN
peacekeeper?
a. Police Officer 1 c. Police Officer 3
b. Police Officer 2 d. Senior Police
Officer 1
31. In breaking equal rating for UN Peacekeeping missions, the priority criterion to be considered is the
____ of the applicant.
a. Rank c. Length of
service
b. Educational attainment d. Eligibility
32. The eligibility needed for admission in the UN peacekeeping deployment is ____.
a. UNSAS eligibility c. UNSAT eligibility
b. NAPOLCOM eligibility d. CSC
eligibility
33. Among the following, which is not an objective of the ASEANAPOL?
a. To patronize the products of ASEAN member-countries
b. To Enhance police professionalism
c. To forge stronger regional cooperation in police work
d. To promote lasting friendship amongst the police officers of ASEAN countries
34. The Japanese Police follow what rank model?
a. Military c. European
b. British d. Dutch
35. The recommendation of ____ is a requirement for admission of the applicant to the UN Peacekeeping
mission.
a. Mayor c. Chief, PNP
b. Congressman d. Unit
commander
36. Immediately preceding the UNSAT examination, the applicant must have Performance Evaluation
Rating of at least ____ for two (2) consecutive rating periods.
a. Outstanding c. Satisfactory
b. Very satisfactory d. Average
37. Except for one, the PNP applicant for UN Peacekeeping mission must be able to pass the following:
a. Physical fitness test c. Neuro-psychiatric
examination
b. Medical and dental examination d. Background
investigation
38. It is the blurring of geo-political boundaries between nations so that the world has flattened facilitating
greater mobility of people and other resources from one geographical location to another making the
world as one village.
a. World modernization c. Global
adventurism
b. Economic prosperity d. Globalization
39. It is a government agency tasked to establish a shared central data base among law enforcement
units in the Philippines for all information affecting peace and order to address the global threat to national
and international security.
a. Armed Forces of the Philippines c. National Bureau of
Investigation
b. Philippine Center for Transnational Crime d. Philippine National
Police
40. Its motive is chiefly ideological and/or a desire for political change.
a. Organized crime c. Criminal
syndicate
b. Terrorism d. MAFIA
41. To be accused of money laundering, the amount involved or transacted must be in excess of:
a. 1 Million c. 2 Million
b. 4 Million d. 5 Million
42. In Arabic, It is known as “The Base”. It is the terrorist group responsible for the September 11,
2001 attacks of the Pentagon in Washington DC and the World Trade Center in New York.
a. El Tigre c. Hezbollah
b. Al Qaeda d. Al Capone
43. The prime-mover of Globalization.
a. United States
c. Canada
b. China d. England
44. It is known as the Philippine Comprehensive Dangerous Drugs Act of 2002.
a. Republic Act 9165 c. Republic Act
9160
b. Republic Act 9208 d. Republic Act
6423
45. The Philippine government agency mandated to formulate policies, strategies and programs on drug
prevention and control.
a. National Police Commission c. Dangerous Drugs
Board
b. Philippine Center for Transnational Crime d. Philippine Drug
Enforcement Agency
46. The deliberate killing of top-ranking government officials and/or prominent personalities is known as
____.
a. Hostage-taking c. Assassination
b. Kidnapping d. Hijacking
47. In the world of organized crime, ____ is the ultimate motive.
a. Fame c.
Profit
b. Change of government d. Vanity
48. Which among the following terms is not associated with “Terrorism”?
a. Violence c. Fear
b. Coercion d. Protection
racket
49. The United Nations Convention defined it as 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 offenses in
order to obtain, directly, or indirectly, a financial or other material benefit.
a. Organized crime group c. Terrorist group
b. Bank robbery group d. Fundamentalist
group
50. “Right-wing” as a political party refers to the ____.
a. Military c. Communists
b. Ruling government d. Religious groups
51. It is the leading anti-drugs agency in the Philippines which is under the Office of the President.
a. Philippine Center for Transnational Crime c. Philippine Drug
Enforcement Agency
b. Dangerous Drug Board d. Philippine
National Police
52. The PDEA is headed by a ____.
a. Chief of Staff c. Director
General
b. Commissioner d. Chairman
53. Which among the following is a transnational organized crime group?
a. Pentagon group c. Kuratong-
Baleleng group
b. Lexus carnapping group d.Triads
54. Which is not a characteristic of globalization?
a. Free or open market c. Internet revolution
b. Restricted policies on import and export d. Villagization
55. When a communist-leaning group overthrows a ruling government, it is considered as ____.
a. Right-wing terrorism c. Nationalist-
separatist terrorism
b. Left-wing terrorism d. Religious
fundamentalist terrorism
56. One of its characteristics is the indiscriminate use of violence against non-combatants for the purpose
of gaining publicity for a group, cause or individual.
a. Warfare c. Terrorism
b. Gangsterism d. Revolution
57. The basic age qualification to become a PDEA drug enforcement officer is ____.
a. 21 to 30 years old c. 21 to 35 years
old
b. 18 to 25 years old d. 25 to 35 years
old
58. Dumping and illicit trade in hazardous waste is classified as ____.
a. Cybercrime c. Environmental crime
b. Economic crime d. None of them
59. Underground criminal societies based in Hongkong which are often involved in money-laundering and
drug trafficking.
a. Yakuza c. Triads
b. Heijin OCG d. Red Wa OCG
60. It is the Philippine law that defines and penalizes human trafficking.
a. RA 9208 c. RA 8043
b. RA 6955 d.RA 9194
61. The primary objective of Globalization as conceptualized by Advocates is ____.
a. To combat transnational crime and terrorism
b. To integrate economies of different countries leading to a world economy
c. To adopt to American culture
d. To focus on industrialization rather than agriculture
62. An extremist Islamic group that is believed to be linked to Al Qaeda and responsible for the bombing
of a nightclub in Bali in 2002 that killed 192 people. It is a terrorist group that is reportedly training the
MILF elements in Mindanao.
a. Abu Sayyaf group c. Jemaah
Islamiyah
b. Al Qaeda d. Gama’a

Islamiyya (Islamic Gro
63. As far as combating crimes that cross national borders is concerned, what government agency in
the Philippines takes the lead?
a. Philippine National Police c. National Bureau of
Investigation
b. INTERPOL d. Philippine
Center for Transnational Crime
64. The law that established the Philippine Drug Enforcement Agency.
a. Republic Act 6423 c. Republic Act
9165
b. Republic Act 6975 d. Republic Act
9160
65. What country in South East Asia where the police force is under the military establishment?
a. Myanmar c. Cambodia
b. Laos d. Brunei
66. The general policing in the Australian Capital Territory are the primary responsibility of the ____.
a. State Police c. Local Police
b. Special Police d.
Federal Police
67. The Chief of Staff of the Singapore Police Force holds the rank of Senior Assistant Commissioner.
What is its equivalent rank in the Philippine National Police?
a. Chief Superintendent c. Director
b. Deputy Director General d. Senior
Superintendent
68. The ____ is India's premier investigative agency and the counterpart of the US Federal Bureau of
Investigation.
a. India’s Federal Bureau of Investigation c. National Bureau of
investigation
b. Central Bureau of Investigation d. National
Investigation Agency
69. Aside from keeping law and order, the police force of this country takes charge of prisons and fire
services.
a. Korea c. Japan
b. Brunei d. Vietnam
70. “Private” is the lowest rank of this Asian country.
a. Myanmar c. Singapore
b. Brunei d. Japan

71. The Singapore Police Force is headed by ____.
a. Commissioner of Police c. Superintendent of Police
b. Director of Police d. Inspector General of Police
72. What country in South East Asia undertakes the police-community outreach program known as
“Rakan Cop”?
a. Brunei c.Malaysia
b. Indonesia d.Myanmar
73. The first line of police response in the Philippine National Capital Regional Police Office is the ____.
a. Police Community Precinct c. Police District
b. SWAT d. Police Station
74. Which among the following describes the Singapore Police Force?
a. Centralized Single Police Force c. Fragmented Police
System
b. Decentralized Single Police Force d. Localized Police
Force
75. The lowest commissioned officer in the PNP is ____.
a. Police Officer 1 c. Senior Police
Officer 4
b.Inspector d. Superintendent
76. Generally, policing in the United States of America is largely a responsibility of the ____.
a. Federal police c. State police
b. Local police d. Private police

77. The Hellenic Police force is headed by ____.
a. Chief of Police c. Commissioner of Police
b. Director General d. Brigadier General
78. It is a government agency tasked to establish a shared central data base among law enforcement
units in the Philippines for all information affecting peace and order to address the global threat to national
and international security.
a. Armed Forces of the Philippines c. National Bureau of
Investigation
b. Philippine Center for Transnational Crime d. Philippine National
Police
79. The Singapore Police Force is divided into two major functions: the staff and line units. If the staff
function is the equivalent of administration in the PNP, what is the equivalent of the line units?
a. Investigation c. Operation
b. Logistics d. Auxiliary
80. A sub-organization or unit of the National Police Agency of Japan which providespersonal security for
the Emperor, Crown Prince and other members of the Imperial Family as well as the physical security of
imperial properties including the Imperial Palaces, Villas, and Repository.
a. Imperial guard c. Imperial army
b. Prefectural police d. Security bureau
81. What is the primary subdivision of the Philippine National Police?
a. Municipal Police Stations c. City Police
Stations
b. Police Provincial Offices d. Police Regional
Offices

82. The first and the largest police force in Australia. Its personnel are the highest paid police force in the
country.
a. Queensland Police c. Victoria Police
b. New South Wales Police d. Tasmania Police
83. The American Police System is:
a. Single Centralized c. Fragmented
b. Single Decentralized d. Unified
84. “Prefecture” in Japan is the equivalent of ____ in the Philippines.
a. Region c. Town
b. Province d. City
85. Inspector General is the highest rank in the Royal Brunei Police Force. What agency in
the Philippines is headed by the Inspector General?
a. Philippine National Police c. Internal Affairs
Service
b. National Police Commission d. People’s Law
Enforcement Board

86. The crime reduction program runs in each state of Australia which involved the citizens to collect
information about crime and passes it on to the police is referred to as ____.
a. Crime Stoppers c. CompStat
System
b. Koban d. Crime Watch
87. Which among the following countries with federal structure is given general policing functions?
a. America c.Australia
b. India d. West
Germany
88. The ranks of superintendent and inspector are patterned from the ____.
a. American model c. Australian model
b. French model d. British model
89.In West Germany, the responsibility of general policing is on the hand of the ____.
a. Federal Police c. State Police
b. Bundespolizei d. Gestapo

90. This world organization was founded in 1945 and was formerly known as the League of Nations. Its
primary task is to stop wars between countries, and to provide a platform for dialogue.
a. United Nations c.United States of
America
b. Vatican State d. World
Federation of Nations
91. ____ is the US federal agency which is the counterpart of the Philippine’ Presidential Security Group,
in-charge of protecting the US President and his family (including past presidents). It works under the
structure of the Department of the Treasury and is also in-charge of the detection and prevention of
counterfeiting.
a. FBI c. Secret
Service
b. US Marshals d. Imperial Guard
92. The community policing program in Singapore which is the counterpart of Japan’s residential boxes is
known as ____.
a. Koban c. Police
Community Precinct
b. Police Detachment
d.Neighborhood Police Center
93. The Volkspolizei is the centralized paramilitary police force of what part of Germany?
a. East Germany c. West Germany
b. North Germany d. South Germany
94. The Myanmar Police known as the People’s Police Force is headed by a Director General with the
rank of Brigadier General. In the Philippines, the PNP is headed by the Chief, PNP with the rank of what?
a. Chief Superintendent c. Director
b. Director General d. Brigadier General
95. The residential police boxes in Japan’s police system are known as ____.
a. Chuzaisho c. Cops on the Block
b. Neighborhood watch d. Rakan Cop
96. This government agency is tasked to administer and control the Philippine National Police.
a. DILG c. NAPOLCOM
b. AFP d. Office of the
President
97. The use of violence for political ends, and includes any use of violence for the purpose of putting the
public, or any section of the public, in fear is one among the definitions of ____.
a. Terrorism c. Organized
crime
b. Revolution d. Coup d’tat
98. Which among the following Federal Police Agencies do general policing in its jurisdiction?
a. US Federal Police c. Australian
Federal Police
b. Indian Federal Police d. German Federal
Police
99. It is a multi-layered dynamic approach to crime reduction, quality of life improvement, and personnel
and resource management conceptualized by the New York Police Department.
a. Crime Watch c. Neighborhood Watch
b. CompStat System d. Crime Stopper
100. The United Nations Organization (UNO) has how many member-countries?
a. 192 c. 188
b. 292 d. 288

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1998 - Asean Chiefs of Police (Aseanapol) was estabished.

Abu Sayyaf - Abu means father and sayyaf means swordsmith, is a

Al Qaeda - literally means the base, a global militant Islamist

Apostasy - is defined as the conscious abandonment of Islam by a

Arvan Tavnii Tsagdaa - The National Police Agency of Mongolia.

Asean Police - Comparison

Basic Functions of Criminal Justice System

Decentralized police - refers to a system where police

Comparative Criminology - Theories (Scheider)

Chowkidar - in India, means one who inhabits a "chowki", police station

Economic or migration theory - is that crime everywhere is

Opportunity theory - is that along with higher standards of

Demographic theory - is based on the event of when a greater

Modernization theory - sees the problem as society becoming too

Theory of anomie and synomie - (the latter being a term

Chusai-san - the rural police officer in Japan.

Comparative Criminal Justice - it is as subfield of the study of

Comparative Police System - it is the science and art of investigating

Confucian thought - The belief that social order can be achieved

Countries With Less Or No Crime

Cybercrimes - are generally defined as any type of illegal activity

Cyberstalking - a technologically based attack on person because

Computer Fraud - altering data or gaining unlawful use of

Identity Theft - using another's personal information to commit

Computer Viruses - a program that copies itself and infects a

Denial of Service Attacks - making service unavailable to users.

Malware - malicious software that interferes with the functioning

Information warfare - attacks on information and computer systems.

Drug Trafficking - Drug trafficking is the commercial exchange of drugs

Elliniki Astynomia - is the national police service of Greece.

EUROPOL - It means European Police Office or Europol. Europol is the

Gendarmerie Nationale - is the national rural police force of Algeria.

National Gendarmerie - is a branch of the French Armed Forces,

Globalization - is a process of interaction and integration among

Hezbollah - literally means "Party of God", is a Shi'a Islamist militant

Hongkong Police Force - It is the world's second, and Asia's first,

Human Trafficking - the illegal movement of people, typically for the

IACP - (International Association of Chiefs of Police) the world’s

International Crime - Defined as crimes against the peace and security

International Criminal Justice - It involves the study and description

Interpol - (International Criminal Police Organization) It began in

Jolly R. Bugarin - a Filipino former President of the Interpol, from

Koban - is a small neighborhood police station found in Japan. Often

Chuzaisho - (residential police box) is usually staffed by a

Hashutsusho - (police box) The Hashutsusho is typically placed

Model System - is used to described the countries being used as

Money Laundering - the concealment of the origins of illegally obtained

Mutawa - religious police in Saudi Arabia whose duty is to ensure

National Public Safety Commission - is the policy making and oversight

Ngā Pirihimana o Aotearoa - it literally means "the policeman", is the

Palermo Protocols - are three protocols that were adopted by the

Police Box - is a British telephone kiosk or callbox located in a public

Polis Diraja - the Royal Malaysia police.

RA 8792 - Electronic Commerce Act of 2000.

RA 9208 - The Anti-Trafficking in Persons Act of 2003.

RA 9165 - Comprehensive Dangerous Drugs Act of 2002.

RA 9372 - Human Security Act of 2007.

RA 9995 - Anti-Photo and Voyeurism Act of 2009.

Schupo - (Schutzpolizei), the state level police of the German States.

Taliban - means "students", is an Islamic fundamentalist political

Terrorism - the unofficial or unauthorized use of violence and

Transnational Crime - It is a term that has been used in comparative