GROUP 6

TABLE OF CONTENTS

PHILIPPINE TRANSNATIONAL
01 POLICING SETTING
04 CRIME

02 DIFFERENT POLICE
ORGANIZATION BILATERAL AND
05 INTERNATIONAL
COOPERATION IN
03 SELECTED
COMPARATIVE POLICE
ADDRESSING
TRANSNATIONAL CRIMES
ORGANIZATION
 01
PHILIPPINE POLICING
SETTING
 KATARUNGANG PANG BARANGAY
Katarungang Pambarangay, or the Barangay
Justice System is a local justice system in
the Philippines. It is operated by the
smallest of the local government units, the
barangay, and is overseen by the barangay
captain, the highest elected o cial of the
barangay and its executive.
 PHILIPPINE NATIONAL
POLICE
is the national police force of the
Republic of the Philippines. It is both a
national and a local police force in that it
provides all law enforcement services
throughout the Philippines.
 PNP MISSION & VISION
MISSION VISION

To enforce the law, to Imploring the aid of the

prevent and control almighty, by 2030, we shall
crimes, to maintain be a highly capable,
e ective and credible police
peace and order, and
service,working in
to ensure public partnership with a
safety and internal responsive community
security with the towards the attainment of a
active support of the safer place to live, work,
community. and do business
 PNP FUNCTION
is tasked with enforcing the law, to
prevent and control crimes, maintain
peace and order, and ensure public
safety and internal security with the
active support of the community. The
preservation of peace and stability is
an important factor in promoting
economic development.
02 DIFFERENT POLICE
ORGANIZATION
 ASEANAPOL

The Association of Southeast Asian Nations National Police or

ASEANAPOL is an economic union comprising 10 member
states in Southeast Asia, which promotes intergovernmental
cooperation and facilitates economic, political, security,
military, educational, and sociocultural integration between
its members and other countries in Asia.
 OBJECTIVES
OF
ASEANAPOL
● Enhance police professionalism
● Forge stronger regional cooperation in policing
● Promote lasting friendship amongst police
officers of member countries
OBJECTIVES ● ENSURE
OF THE ● SERVE
SECRETARIAT ● FOSTER
● ENDEAVOUR
 ● Prepare and implement
● Facilitate and coordinate cross-

FUNCTION ●
border
Facilitate and coordinate joint
OF THE operations and activities

SECRETARIAT
● Provide support and necessary
assistance
● Submit
● Prepare
● Act as custodian
 HISTORY

OCTOBER JANUARY
21-23 1 1984
1981 2010

1996 1998 2000

 IACP

The International Association of Chiefs of Police

(IACP) is the world’s largest and most influential
professional association for police leaders. The
IACP is a recognized leader in global policing,
committed to advancing safer communities
through thoughtful, progressive police leadership.
HISTORY
MISSION
VISION
 TYPES OF MEMBERSHIP

ACTIVE ASSOCIATE
MEMBERSHIP MEMBERSHIP
 EUROPOL
The European Union Agency for Law Enforcement
Cooperation, better known under the name Europol,
formerly the European Police Office and Europol Drugs
Unit, is the law enforcement agency of the European
Union (EU) formed in 1998 to handle criminal
intelligence and combat serious international organized
crime and terrorism through cooperation between
competent authorities of EU member states.
 HISTORY
JUNE DECEMBER
1976
28-29 31
1993
1991
 OPERATIONAL ACTIVITIES OF EUROPOL

tra cking facilitated

illicit
in human illegal
drugs
beings immigration

intellectual
cybercrime property cigarette
crime smuggling
 money
euro launderimg
VAT fraud
counterfeiting and asset
tracing

mobile outlawing
organised motorcycle terrorism
crime group gangs
 INTERPOL

An international organization that facilitates

worldwide police cooperation and crime control.
Headquartered in Lyon, France, it is the world's
largest international police organization, with seven
regional bureaus worldwide and a National Central
Bureau in all 194 member states.
INTERPOL’S NOTICE
1. Red Notice

2. Blue Notice

3. Green Notice

4. Yellow Notice

5. Black Notice

6. Orange Notice

7. Purple Notice
 INTERPOL’S CORE FUNCTION

Secure Global Operational Data International

Operational
Police Services and
Police Support Alert System
Communications Databases for
Services Police Services
 UN

The United Nations (UN) is an intergovernmental

organization aiming to maintain international peace and security,
develop friendly relations among nations, achieve international
cooperation, and be a centre for harmonizing the actions of
nations. It is the world's largest, and most familiar, international
organization.
 HISTORY
September
November
21 -
October 7
1 1963
1944
1944

September
1990 1946 - 1954 20
1949
SELECTED COMPARATIVE
POLICE ORGANIZATION
03
CENTRALIZED POLICE ORGANIZATION

a police system in which there is a

national police agency or police
institution which is centrally commanded
and controlled through a vertical chain of
command and such police institution has
unlimited jurisdiction throughout the
territory of the country.
 DECENTRALIZED POLICE ORGANIZATION

a police system in a federal, union or similar

form of political or constitutional arrangement,
where responsibility for law and order and
consequently the operational control,
management, and superintendence of the
police agencies or institutions is the exclusive
responsibility of the governments of the states
or provinces.
TRANSNATIONAL
CRIMES

04
 WHAT IS TRANSNATIONAL CRIMES?

Transnational crimes are violations of law

that involve more than one country in their
planning, execution, or impact. These
o enses are distinguished from other crimes
in their multinational nature, which poses
unique problems in understanding their
causes, developing prevention strategies, and
in mounting e ective adjudication procedures.
 THREE BROAD CATEGORIES OF TRANSNATIONAL CRIMES

1 2 3

INFILTRATION
ILLICIT GOODS ILLICIT SERVICES OF
BUSINESS & GOVERNMENT

EXAMPLE EXAMPLE EXAMPLE

drug tra cking,

tra cking in stolen commercial sex fraud, racketeering,
property, weapons and money laundering
tra cking and human tra cking and corruption
counterfeiting
 ILLICIT GOODS
● DRUG TRAFFICKING
- a global illicit trade involving the
cultivation, manufacture,
distribution and sale of
substances which are subject to
drug prohibition laws.
● TRAFFICKING IN STOLEN
PROPERTY
- a person who knowingly initiates,
organizes, plans, finances, directs,
manages, or supervises the theft
of property for sale to others.
● WEAPONS TRAFFICKING
- arms tra cking or gunrunning is the
illicit trade of contraband small arms
and ammunition, which constitutes
part of a broad range of illegal
activities often associated with
transnational criminal organizations.
● COUNTERFEITING
- means to imitate something authentic,
with the intent to steal, destroy, or
replace the original, for use in illegal
transactions, or otherwise to deceive
individuals into believing that the fake
is of equal or greater value than the
real thing.
 ILLICIT SERVICES

COMMERCIAL HUMAN
SEX TRAFFICKING

Human tra cking is

is the engagement modern-day slavery
in sexual activity in and involves the use of
exchange for money, force, fraud, or
goods, or other coercion to obtain
negotiated items. some type of labor or
commercial sex act.
 INFILTRATION OF BUSINESS AND GOVERNMENT
● FRAUD
- any intentional act or omission
designed to deceive others,
resulting in the victim su ering a
loss and/or the perpetuator
achieving a gain.
● RACKETEERING
- type of organized crime in which
the perpetrators set up a coercive,
fraudulent, extortionary, or
otherwise illegal coordinated
scheme or operation to repeatedly
or consistently collect money or
other profit.
● MONEY LAUNDERING
- the process of changing large
amounts of money obtained
from crimes, such as drug
tra cking, into origination
from a legitimate source.
● CORRUPTION
- is the misuse of entrusted
power (by heritage, education,
marriage, election,
appointment or whatever else)
for private gain.
 BILATERAL AND INTERNATIONAL
5 COOPERATION IN ADDRESSING
TRANSNATIONAL CRIMES
 BILATERAL COOPERATION

refers to the ties or relationship

between two states/countries that
encompasses exchange of information,
experience and best practices on
competition law and policy.
 INTERNATIONAL COOPERATION

International cooperation in
combating crime is a complex system
of social relations which is being
implemented in order to prevent,
detect, investigate, adjudicate crimes
and prosecute o enders.
 PURPOSE OF INTERNATIONAL COOPERATION

exchange information; identify and verify

persons, records of Interpol and foreign police;
conduct international search by Interpol
channels, ensure implementation of extradition
of a person; assist in realization of procedural
actions as part of international cooperation.
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