Topic 4

EXTRADITION TREATY
and TRANSNATIONAL
CRIMES
TOPIC 4
Extradition
The transfer of an accused from one state or country to
another state or country that seeks to place the accused
on trial.
Extradition comes into play when a person charged with a crime
under state statutes flees the state.
NOTE: An individual charged with a federal crime may be moved
from one state to another without any extradition procedures.
Learning Outcome:
LO 2.2 Ability to explain the different types of transnational crimes.
Extradition
Extradition treaties often provide exceptions under which a
nation can refuse to surrender a fugitive sought by another
nation.
Many nations will not extradite persons charged with certain
political offenses, such as Treason, Sedition, and Espionage..
Learning Outcome:
Extradition
Refusal to extradite under such circumstances is based on the
policy that a nation that disagrees with or disapproves of
another nation's political system will be reluctant to return for
prosecution a dissident who likewise has been critical of the
other nation. But, of course, not every criminal act will
necessarily be protected.
Learning Outcome:
Extradition
For example, some treaties provide those certain crimes, such as
the assassination of a head of a foreign government, do not
constitute political offenses that are exempt from extradition. The
rise in airplane Hijacking, Terrorism, and hostage taking in the
late twentieth century led many nations to enter into multilateral
conventions in which the signing countries mutually agreed to
extradite individuals who committed such crimes.
Learning Outcome:
Extradition in the Philippines
The Department of Justice is the Central Authority on extradition

matters.
The Office of the Chief State Counsel of the Department of
Justice handles and processes all requests for extradition in
accordance with the provisions of the Philippine Extradition Law
and the applicable extradition treaty.
Learning Outcome:
Presidential Decree No. 1069 is the Philippine Law on

Extradition. The provisions of the Rules of Court, insofar as
practicable and not inconsistent with the summary nature of
proceedings, apply to extradition cases.
Learning Outcome:
Requests for Extradition
The Philippines may only grant extradition pursuant to a treaty or convention. Countries which have extradition treaty
with the Philippines are:
SWITRZERLAND
AUSTRALIA HONG-KONG MICRONESIA THAILAND
CANADA INDIA RUSSIA UK
CHINA KOREA SPAIN USA

Learning Outcome:
Transmission of requests
The Philippine Extradition Law requires that the request for
extradition be made by the Foreign Diplomat of the requesting
Party, addressed to the Secretary of Foreign Affairs.
Countries with which the Philippines has an Extradition Treaty
should comply with any relevant provision about the transmission
of requests.
Learning Outcome:
Transnational Crimes
(adjective) -involving or operating in several nations or nationalities
MORE THAN ONE COUNTRY
These offenses are distinguished from other crimes in

Planning their multinational nature, which poses unique problems
Execution in understanding their causes, developing prevention
strategies, and in mounting effective adjudication
Impact procedures.
Learning Outcome:
Transnational crimes can be grouped into three broad categories
Provision of illicit goods (drug Illicit services Infiltration of business and

trafficking, trafficking in stolen government (fraud, racketeering,
property, weapons trafficking, (commercial sex and money laundering, and
and counterfeiting) human trafficking) corruption)
Learning Outcome:
Crime is TRANSNATIONAL if:

a. Committed in more than in one State;
b. Substantial part of preparation, planning, direction or control
takes place in another state;
c. Involves an organized criminal group engaging in criminal
activities in more than one State; or
d. Has substantial effects in another State.
Learning Outcome:
Transnational organized crime (TOC)
is organized crime coordinated across national borders, involving

groups or networks of individuals working in more than one
country to plan and execute illegal business ventures
Learning Outcome:
Transnational organized crime (TOC)
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 goals.
Learning Outcome:
DIFFERENT
TRANSNATIONAL CRIMES
Human Trafficking
Human Trafficking is defined as "the recruitment, transport,

transfer, harboring or receipt of a person by such means as threat or
use of force or other forms of coercion, abduction, fraud or deception
for the purpose of exploitation”
Learning Outcome:
Human Trafficking
The definition of trafficking consists of three core elements:

1) The action of trafficking which means the recruitment,
transportation, transfer, harboring or receipt of persons
2) The means of trafficking which includes threat of or use of
force, deception, coercion, abuse of power or position of
vulnerability
3) The purpose of trafficking which is always exploitation.
Learning Outcome:
Human Trafficking
Prostitution – refers to any act, transaction, scheme or design

involving the use of a person by another, for sexual intercourse
or lascivious conduct in exchange for money, profit or any
other consideration.
Learning Outcome:
Human Trafficking
Forced Labor – refers 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
ascendancy, debt-bondage or deception including any work or
service extracted from any person under the menace of
penalty.
Learning Outcome:
Human Trafficking
Slavery – refers to the status or condition of a person over

whom any or all of the powers attaching to the right of
ownership are exercised.
Learning Outcome:
Human Trafficking
Involuntary Servitude – refers to a condition of enforced and

compulsory service induced by
*means of any scheme, plan or pattern,
*intended to cause a person to believe that if he or she did not
enter into or continue in such condition. . . . .
Learning Outcome:
Human Trafficking
Involuntary Servitude – refers to a condition of enforced and

compulsory service induced by
. . . . ., he or she or another person would suffer serious harm or other
forms of abuse or physical restraint, or threat of abuse or harm, or
coercion including depriving access to travel documents and
withholding salaries, or the abuse or threatened abuse of the legal
process.
Learning Outcome:
Human Trafficking
Sex Tourism – refers to a program organized by travel and tourism-

related establishments and individuals which consists of tourism
packages or activities, utilizing and offering escort and sexual services
as enticement for tourists.
This includes sexual services and practices offered during rest and
recreation periods for members of the military.
Learning Outcome:
Human Trafficking
Sexual Exploitation – refers to participation by a person in

prostitution, pornography or the production of pornography, in
exchange for money, profit or any other consideration or where
the participation is caused or facilitated by any means of . . . . .
Learning Outcome:
Human Trafficking
Sexual Exploitation –. . . . .intimidation or threat, use of force, or
other forms of coercion, abduction, fraud, deception, debt
bondage, abuse of power or of position or of legal process, taking
advantage of the vulnerability of the person, or giving or receiving
of payments or benefits to achieve the consent of a person having
control over another person; or in sexual intercourse or lascivious
conduct caused or facilitated by any means as provided in this
Act.
Learning Outcome:
Human Trafficking
Debt Bondage – refers to the pledging by the debtor of his/her
personal services or labor or those of a person under his/her
control as security or payment for a debt, when the length and
nature of services is not clearly defined or when the value of the
services as reasonably assessed is not applied toward the
liquidation of the debt.
Learning Outcome:
Human Trafficking
Pornography – refers to any representation, through publication,

exhibition, cinematography, indecent shows, information
technology, or by whatever means, of a person engaged in real or
simulated explicit sexual activities or any representation of the
sexual parts of a person for primarily sexual purposes.
Learning Outcome:
Learning Outcome:
Human Trafficking
Human Trafficking
Domestic Laws in the Philippines covering Transnational

Crime:
REPUBLIC ACT No. 9208 -“Anti-Trafficking in Persons Act of
2003”
REPUBLIC ACT No. 10364 -July 23, 2012 -"Expanded Anti-
Trafficking in Persons Act of 2012″.
Learning Outcome:
Human Trafficking
How is Trafficking in Persons different from Illegal Recruitment and Human
Smuggling?
Trafficking in Person Illegal Recruitment Human Smuggling
May or may not involve Does not involve coercion but Does not involve coercion
coercion, fraud, deception, abuse uses more deception, promises
of vulnerability, etc. and fraud
Characterized by subsequent Facilitating entry of one person Facilitating, for
exploitation through an unauthorized or a fee, the illegal entry of a person
unlicensed agency into a foreign country
There is a need to prove the No need to prove the Proof of illegal entry
presence of exploitation consequential exploitation
Human rights issue migration concern migration concern
Learning Outcome:
Human Trafficking
Qualified Trafficking in Persons
✓ trafficked person is a child or below 18 years old;
✓ adoption is effected through Republic Act No. 8043,
otherwise known as the “Inter-Country Adoption
Act of 1995” and said adoption is for the purpose of
prostitution, pornography, sexual exploitation,
forced labor, slavery, involuntary servitude or debt
bondage;
✓ crime is committed by a syndicate, or in large scale;
Learning Outcome:
Human Trafficking
✓ the offender is a spouse, an ascendant, parent, sibling,
guardian or a person who exercises authority over the
trafficked person or when the offense is committed by a public
officer or employee;
✓ the trafficked person is recruited to engage in prostitution
with any member of the military or law enforcement agencies;
✓ the offender is a member of the military or law enforcement
agencies;
Learning Outcome:
Human Trafficking
✓ When by reason or on occasion of the act of trafficking in

persons, the offended party dies, becomes insane, suffers
mutilation or is afflicted with Human Immunodeficiency
Virus (HIV) or the Acquired Immune Deficiency Syndrome
(AIDS);
Learning Outcome:
Human Trafficking
✓ When the offender commits one or more violations over a

period of sixty (60) or more days, whether those days are
continuous or not; and
✓ When the offender directs or through another manages the
trafficking victim in carrying out the exploitative purpose of
trafficking.
Learning Outcome:
Human Trafficking
What are the penalties for violations of R.A. 9208 as amended by R.A. 10364?
ACT PENALTY
Acts of Trafficking 20 years imprisonment and a fine of P 1 Million to P
2 Million
Attempted 15 years imprisonment and a fine of P 500,000 to P 1
Trafficking Million
Accomplice Liability 15 years imprisonment and a fine of P 500,000 to P 1
Million
Accessories 15 years imprisonment and a fine of P 500,000 to P 1
Million
Learning Outcome:
Human Trafficking
ACT PENALTY
Acts that Promote 15 years imprisonment and a fine of P 500,000 to P 1
Trafficking Million
Qualified Life imprisonment and a fine of P 2 Million to P 5
Trafficking Million
Violation of Six (6) years imprisonment and a fine of P 500,000 to
Confidentiality P 1 Million
Learning Outcome:
Human Trafficking
ACT PENALTY
Imprisonment of Prision Correccional or 6 months
and 1 day to 6 years and P50,000 to P100,000 fine
Used of
Trafficked If involves sexual intercourse or lascivious conduct
Persons with a child:
-Imprisonment of Reclusion Temporal in its medium
period to Reclusion Perpetua and P500,000 to 1
Million fine
Learning Outcome:
Human Trafficking
ACT PENALTY
If involves carnal knowledge of, or sexual
intercourse with, a male or female trafficking victim
Used of and also involves the use of force or intimidation, to
Trafficked a victim deprived of reason or to an unconscious
Persons victim, or a victim under 12 years of age:
-Imprisonment of Reclusion Perpetua or 20 years

and 1 day to 40 years and 1 Million to 5 Million fine
Learning Outcome:
Human Trafficking
ACT PENALTY
If committed by a foreigner:
Used of
Trafficked -Deportation after serving the sentence and
Persons permanently barred from entering the country
Learning Outcome:
Money Laundering
Turning of dirty money to clean money
✓ The process of taking the proceeds of criminal activity and

making them appear legal.
✓ The act of disguising the source or true nature of money

obtained through illegal means.
✓ Money laundering is the process of disguising the proceeds of

crime and integrating it into the legitimate financial system.
Learning Outcome:
Money Laundering
Methods and Stages of Money Laundering
There are three stages involved in money laundering;

1. Placement Stage
2. Layering Stage
3. Integration Stage
Learning Outcome:
Money Laundering
Methods and Stages of Money Laundering
There are three stages involved in money laundering;

1. Placement Stage
2. Layering Stage
3. Integration Stage
Learning Outcome:
Money Laundering
Objectives of Money Laundering
HIDE MOVE INVEST
Learning Outcome:
Money Laundering
Causes of Money Laundering
Absence of Increase Increase

legislation of tax in Profits
Convert black Limited risk of

money to white exposure
Learning Outcome:
Money Laundering
DOMESTIC LAWS COVERING OF ANTI MONEY LAUNDERING IN
THE PHILIPPINES:
1. RA 9160 - The Anti-Money Laundering Act of 2001 “AN

ACT DEFINING THE CRIME OF MONEY LAUNDERING,
PROVIDING PENALTIES THEREFOR AND FOR OTHER
PURPOSES”
2. RA 9194 – “AN ACT AMENDING REPUBLIC ACT NO.
9160, OTHERWISE KNOWN AS THE “ANTI-MONEY
LAUNDERING ACT OF 2001”
Learning Outcome:
Money Laundering
THE PHILIPPINES:
3. RA 10167- “AN ACT TO FURTHER STRENGTHEN THE

ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE
PURPOSE SECTIONS 10 AND 11 OF REPUBLIC ACT NO.
9160, OTHERWISE KNOWN AS THE “ANTI-MONEY
LAUNDERING ACT OF 2001”, AS AMENDED, AND FOR
OTHER PURPOSES”
Learning Outcome:
Money Laundering
THE PHILIPPINES:
4. REPUBLIC ACT NO. 10365- “AN ACT FURTHER
STRENGTHENING THE ANTI-MONEY LAUNDERING LAW,
AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160,
OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING
ACT OF 2001”, AS AMENDED”
5.RA 10927- “A Philippine gambling law that plugs holes left by
previous legislation and enforces heavy regulations on all
gambling operators”.
Learning Outcome:
Money Laundering
The Anti-Money Laundering Council (AMLC)
• created pursuant to Republic Act No. 9160, otherwise known as

the “Anti-Money Laundering Act of 2001” (AMLA)
• protects the integrity and confidentiality of bank accounts and
to ensure that the Philippines shall not be used as a money
laundering site for the proceeds of any unlawful activity.
Learning Outcome:
Money Laundering
Organization:
The AMLC is composed of:
1. Chairman - Governor of the Bangko Sentral ng Pilipinas (BSP)
2. Members - (a) Commissioner of the Insurance Commission;
(b) Chairman of the Securities and Exchange
Commission
Learning Outcome:
Money Laundering
Organization:
The AMLC is assisted by :
* Secretariat - headed by an Executive Director; and
*five (5) units — (a) Office of the Executive Director
(b) Compliance and Investigation Group
(c) Legal Services Group
(d) Information Management and Analysis
Group
(e) Administrative and Financial Services
Division
Learning Outcome:
CYBERCRIME
also known as Computer crimes and Technology or Electronic

crimes
is a crime that involves a computer and a network.
The computer may have been:
a. used in the commission of a crime, or it
b. may be the target
Learning Outcome:
CYBERCRIME
It can be defined as: "Offences that are committed against
individuals or groups of individuals with a criminal motive to
intentionally harm the reputation of the victim or cause physical
or mental harm, or loss, to the victim directly or indirectly, using
modern telecommunication networks such as Internet (networks
including chat rooms, emails, notice boards and groups) and
mobile phones (Bluetooth/SMS/MMS)".
Learning Outcome:
CYBERCRIME
Laws relating to cybercrimes
RA 10175 –Cybercrime Prevention Act of 2012 “AN ACT

DEFINING CYBERCRIME, PROVIDING FOR THE
PREVENTION, INVESTIGATION, SUPPRESSION AND THE
IMPOSITION OF PENALTIES THEREFOR AND FOR OTHER
PURPOSES”
Learning Outcome:
CYBERCRIME
RA 8792 – Electronic Commerce Act of 2000 AN ACT

PROVIDING FOR THE RECOGNITION AND USE OF
ELECTRONIC COMMERCIAL AND NON-COMMERCIAL
TRANSACTIONS AND DOCUMENTS, PENALTIES FOR
UNLAWFUL USE THEREOF, AND FOR OTHER PURPOSES
Learning Outcome:
CYBERCRIME
RA 8484 – "Access Devices Regulation Act of 1998 AN ACT

REGULATING THE ISSUANCE AND USE OF ACCESS
DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED
RELATIVE THERETO, PROVIDING PENALTIES AND FOR
OTHER PURPOSES
Learning Outcome:
CYBERCRIME
RA 9775 – "Anti-Child Pornography Act of 2009 AN ACT
DEFINING THE CRIME OF CHILD PORNOGRAPHY,
PRESCRIBING PENALTIES THEREFOR AND FOR OTHER
PURPOSES
RA 9995- "Anti-Photo and Video Voyeurism Act of 2009" AN ACT
DEFINING AND PENALIZING THE CRIME OF PHOTO AND
VIDEO VOYEURISM, PRESCRIBING PENALTIES THEREFOR,
AND FOR OTHER PURPOSES
Learning Outcome:
CYBERCRIME
THE DEPARTMENT OF JUSTICE CATEGORIZES
COMPUTER CRIME IN THREE WAYS:
The computer as a target

-the attack seeks to deny the illegitimate users or owners
of the system access to their data or computers
- attacking the computers of others
Learning Outcome:
CYBERCRIME
The computer as a weapon

-using a computer to commit "traditional crime" that we
see in the physical world (such as fraud or illegal
gambling).
-the computer is used to gain some other criminal
objective
-Eg. A thief may use a computer to steal information
Learning Outcome:
CYBERCRIME
The computer as an accessory

(associated with the prevalence of computers)
- using a computer as a "fancy filing cabinet" to store
illegal or stolen information.
-Eg. Intellectual Property theft or software piracy
Learning Outcome:
CYBERCRIME
Mode and Manner of Committing Cyber Crime
MODE/MANNER DEFINITION
The unauthorized access to computer system or network
Hacking Illegal intrusion into computer system without the permission of
the computer owner/user
Theft of information contained in electronic form.
Information stored in computer hard disks, removable storage
Software Piracy media, theft of software through illegal copying of genuine
programs/ counterfeiting and distribution of products intended to
pass the original.
Learning Outcome:
CYBERCRIME
Sending large numbers of mail to the victim, which may be an
Email Bombing individual or company or mail server there by ultimately resulting
to crashing
Data Diddling Altering raw data just before a computer processes it and then
changing it back after the processing is completed.
Learning Outcome:
CYBERCRIME
It is an attacked used for committing financial crimes, the
Salami Attack criminal deducts small amount that would be unnoticed from the
account of all customer of the bank and deposit the same in his
account.
Denial of The computer of the victim is flooded with more requests that
Service Attack fills his email box with spam mail depriving him of the services he
is entitled to access.
Learning Outcome:
CYBERCRIME
Malicious software that attach themselves to a computer or a file
Virus/worm and then circulate themselves to other files and to other
attacks/viruses computers on a network.
It affects the data on computer, either altering or deleting it.
Logic Bombs Programs created to do something only when a certain event
occurs
Learning Outcome:
CYBERCRIME
Malicious software that attach themselves to a computer or a file
Trojan Attacks and then circulate themselves to other files and to other
computers on a network.
It affects the data on computer, either altering or deleting it.
Logic Bombs Programs created to do something only when a certain event
occurs
Learning Outcome:
CYBERCRIME
Trojan Attacks Originated in the word “TROJAN HORSE”
An unauthorized program which passively gains control
Internet Time Internet surfing hours of the victim are used up by another
Theft person.
Learning Outcome:
CYBERCRIME
Web Jacking Derived from the word “HI JACKING”
The hacker gains access and control over the web site of another.
Cyber Pornographic websites, porn magazine produces using computer(
Pornography to publish and print the material) and internet ( to download and
transmit porn photos/writings etc.)
Learning Outcome:
CYBERCRIME
Internet Relay Servers have chat rooms in which people from anywhere the
Chat world can come together and chat with each other. Use the chat
room for illicit means of committing cyber crime.
Cyber Stalking Criminal follows the victim by sending emails, entering chat
rooms frequently to harass
Learning Outcome:
CYBERCRIME
Credit Card If electronic transaction are not secured, credit card numbers can
Fraud be stolen by the hackers
Impersonating the credit card owner by using the stolen
information
Phishing Technique of pulling out confidential information from the
bank/financial institutional account holders by deceptive means
Learning Outcome:
CYBERCRIME
Form of online fraud, cousin of phishing
Pharming Criminals rely upon the same bogus web sited and theft of
confidential information to penetrate online scams, but are
difficult to detect in many ways because they aren’t reliant upon
the victim accepting a “bait” message.
Net Extortion Copying the company’s confidential data in order to extort said
company for huge amount
Learning Outcome:
CYBERCRIME
Criminal sends email containing defamatory/matters to all
Cyber concerned of the victim or post the defamatory matter on
defamation website.
Threatening The criminal sends threatening email or comes in contact in chat
rooms with victims
Learning Outcome:
CYBERCRIME
Internet drug
trade or sale of Sale & purchase of narcotics through net
narcotics
Steganography infiltration of hidden messages into files
The production and placing in computers files of secret messages
so small as to be detectable only by special software.
Learning Outcome:
CYBERCRIME
Cyber bullying Use of technology to harass, threaten, embarrass or target
another person.
It occurs young people
When a child, preteen or teen or otherwise targets other to b
tormented, threatened, harassed, humiliated, embarrassed using
Internet, digital technologies or mobile phones
Cyber Sex Sex encountered messages describing a sexual experience.
Learning Outcome:
CYBERCRIME
Cyber bullying Use of technology to harass, threaten, embarrass or target
another person.
It occurs young people
When a child, preteen or teen or otherwise targets other to b
tormented, threatened, harassed, humiliated, embarrassed using
Internet, digital technologies or mobile phones
Cyber Sex Sex encountered messages describing a sexual experience.
Learning Outcome:
CYBERCRIME
The Cybercrime Prevention Act of 2022 (RA 10175)
AN ACT DEFINING CYBERCRIME, PROVIDING

FOR THE PREVENTION, INVESTIGATION,
SUPPRESSION AND THE IMPOSITION OF
PENALTIES, THEREFOR AND FOR OTHER
PURPOSES
APPROVED: September 12, 2012
Learning Outcome:
CYBERCRIME
Preservation and Disclosure of Computer Data
PRESERVATION OF COMPUTER DATA BY SERVICE

PROVIDER: Minimum period of 6 months form the date
of transaction.
Learning Outcome:
CYBERCRIME
PRESERVATION OF THE CONTENT DATA: 6 months

form the date of receipt of the order from the law
enforcement authorities requiring its preservation.
Learning Outcome:
CYBERCRIME
DISCLOSURE OF COMPUTER DATA: Within 72 hours

from receipt of the order in relation to a valid complaint
officially docketed for investigation.
Learning Outcome:
CYBERCRIME
Powers and Duties of Law Enforcement Authorities during
the Search, Seizures and Examination of Computer Data
1. To secure a computer system or a computer data

storage.
2. To make and retain a copy of those computer data
secured.
3. To maintain the integrity of the relevant stored
computer data.
Learning Outcome:
CYBERCRIME
Powers and Duties of Law Enforcement Authorities during
the Search, Seizures and Examination of Computer Data
4. To conduct forensic analysis or examination of the

computer data storage medium.
5. To render inaccessible or remove those computer data
in the accessed of computer and communications network.
Learning Outcome:
CYBERCRIME
CUSTODY OF COMPUTER DATA: Deposited under the

custody of the court within 48 hours after the examination
as provided by the warrant.
JURISDICTION: Regional Trial Court (Special Cybercrime

Court)
Learning Outcome:
CYBERCRIME
THE CYBERCRIME INVESTIGATION AND

COORDINATING CENTER (CICC): Under the
Administrative supervision of the OPRES for policy
coordination among concerned agencies and for the
formulation and enforcement of the national cybersecurity
plan.
Learning Outcome:
CYBERCRIME
Composition of the CICC
CHAIRPERSON: Executive Director of the Information

Communications Technology, Department of Science and
Technology (ICTO-DOST)
VICE-CHAIRPERSON: NBI Director
MEMBERS: PNP Chief, Head of the DOJ Office of

Cybercrime and 1 Representative from the private sector
and academe.
Learning Outcome:
DRUG TRAFFICKING
Drug Trafficking/Illegal Drug Trade
A global black-market activity consisting of PRODUCTION,

DISTRIBUTION, PACKAGING of psychoactive substances.
Drug Trafficking Activities:

a. Discovery, plantation, cultivation, and harvest
b. Preparation for distribution
c. Manufacture, synthesis and refinement
d. Marketing and distribution
Learning Outcome:
DRUG TRAFFICKING
Major Drug Traffic Routes
Golden Crescent:
AFGHANISTAN PAKISTAN IRAN INDIA
Learning Outcome:
DRUG TRAFFICKING
Golden Triangle:
MYANMAR LAOS THAILAND
Learning Outcome:
DRUG TRAFFICKING
Silver Triangle:
PERU BOLIVIA COLUMBIA
Learning Outcome:
DRUG TRAFFICKING
Techniques of Drug Traffickers when Crossing Borders
1. Avoiding border checks by small aircraft and through

overload smuggling routed.
2. Submitting to border checks with the drugs hidden in a
vehicle , between other merchandise, in luggage, in or
under clothes, inside the body, etc.
3. Buying off diplomats to smuggle drugs in diplomatic
mail/luggage to avoid border checks.
Learning Outcome:
DRUG TRAFFICKING
Techniques of Drug Traffickers when Crossing Borders
MULE- a lower criminal recruited by a smuggling

organization to cross a border carrying drugs, or sometime
unknowing person in whose bag or vehicle the drugs are
planted, for the purpose of retrieving them elsewhere.
Learning Outcome:
DRUG TRAFFICKING
Agencies Involved in Drug Enforcement
1. The Dangerous Drug Board (DDB)

The DDB which is under the OFFICE of the PRESIDENT is
the POLICY-MAKING and STRATEGY-FORMULATING
body in the planning and formulation of policies and
programs on drug prevention and control.
Learning Outcome:
DRUG TRAFFICKING
Agencies Involved in Drug Enforcement
1. The Philippine Drug Enforcement Agency (PDEA)

An agency created by the virtue of RA 9165 which was
enacted into law on JUNE 7, 2002.
It is a part of Executive Order No. 61 which created the
National Drug Enforcement and Prevention Coordinating
Center which is tasked to orchestrate and consolidate all the
government’s anti-drug efforts.
Learning Outcome:
DRUG TRAFFICKING
National Campaign Strategy against Dangerous Drugs
DEMAND REDUCTION
SUPPLY REDUCTION
Refers to the implementation of preventive
education and public information
INTER-AGENCY
campaigns to increase awareness of the ill Activities are centered to the arrest of drug
COOPERATION
effects of prohibited drugs. It includes
INTERNATIONAL
personalities and seizure of illegal drugs
treatment and rehabilitation of drug throughCOOPERATION
intensified police operations.
dependents.
Learning Outcome:
DRUG TRAFFICKING
National Campaign Strategy against Dangerous Drugs
These are the activities that promote anti-
drug related activities among tasked
government agencies in close coordination
withDEMAND
the PDEA, being mandated to lead
REDUCTION To run the transnational drug syndicates:
the drug enforcement and prevention SUPPLY REDUCTION
and plug/minimize the drug traffic to and
efforts of the government.
from the Philippines.
INTER-AGENCY
COOPERATION INTERNATIONAL
COOPERATION
Learning Outcome:
Terrorism
A tactic or technique by means of which a violent act or
threat thereof is used for the prince objective of creating
overwhelming fear for coercive purposes.
TERROR=FEAR
Learning Outcome:
Terrorism
Other definitions
✓ The use or threatened use of force designed to bring
about a political change.
✓ Constitutes the illegitimate use of force to achieve a

political objective by targeting innocent people.
✓ Unlawful use of force or violence designed to intimidate

or coerce a government or civilian population in the
furtherance of political or social objectives.
Learning Outcome:
Terrorism
Other definitions
✓ Socially and politically unacceptable violence aimed at
innocent target to achieve psychological effect
✓ Method of combat in which the victims serve as symbolic

targets.
✓ A premeditated, politically motivated violence

perpetrated against non-combatant targets by subnational
groups or clandestine agents.
Learning Outcome:
Terrorism
Kinds of Terrorism
APOLITICAL
Employment of force
in a terroristic
manner but for non-
political ends.
Learning Outcome:
Terrorism
Kinds of Terrorism
Types of
APOLITICAL
a. Psychotic Terrorism
Develops from abnormal
behavior; those who attempt
bizarre, ostensibly, political
actions with uncertain or
irrational motives.
Learning Outcome:
Terrorism
Kinds of Terrorism
Types of
APOLITICAL
b. Criminal terrorism
Systematic use of terror for
material gain. The primary
manifestation of force in this form
of terrorism include kidnapping,
extortion, and murders.
Learning Outcome:
Terrorism
Kinds of Terrorism
Types of
APOLITICAL
c. Mystical terrorism
Involves the use of lethal force
against symbolic victims to
influence or invoke supernatural
power.
Learning Outcome:
Terrorism
Kinds of Terrorism
REVOLUTIONARY
Its primary purpose is the

destabilize and topple the
incumbent regime, replacing
it with a political apparatus
more acceptable to the
revolutionaries.
Learning Outcome:
Terrorism
Kinds of Terrorism
STATE
Involves the employment of

lethal force by state
governments upon civilian
populations for the express
purpose of weakening or
destroying their will to resist.
Learning Outcome:
Terrorism
Terrorist Group
Group of highly specialized armed men who inflicts fear and

uses violence to accomplish their objectives with a usual
international scope of activity.
Learning Outcome:

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EXTRADITION TREATY

The Department of Justice is the Central Authority on extradition

Presidential Decree No. 1069 is the Philippine Law on

AUSTRALIA HONG-KONG MICRONESIA THAILAND

CANADA INDIA RUSSIA UK

CHINA KOREA SPAIN USA

MORE THAN ONE COUNTRY

These offenses are distinguished from other crimes in

Provision of illicit goods (drug Illicit services Infiltration of business and

Crime is TRANSNATIONAL if:

is organized crime coordinated across national borders, involving

Transnational organized crime involves the planning and execution

Human Trafficking is defined as "the recruitment, transport,

The definition of trafficking consists of three core elements:

Prostitution – refers to any act, transaction, scheme or design

Forced Labor – refers to the extraction of work or services

Slavery – refers to the status or condition of a person over

Involuntary Servitude – refers to a condition of enforced and

Involuntary Servitude – refers to a condition of enforced and

Sex Tourism – refers to a program organized by travel and tourism-

Sexual Exploitation – refers to participation by a person in

Pornography – refers to any representation, through publication,

Domestic Laws in the Philippines covering Transnational

✓ When by reason or on occasion of the act of trafficking in

✓ When the offender commits one or more violations over a

-Imprisonment of Reclusion Perpetua or 20 years

✓ The process of taking the proceeds of criminal activity and

✓ The act of disguising the source or true nature of money

✓ Money laundering is the process of disguising the proceeds of

There are three stages involved in money laundering;

There are three stages involved in money laundering;

HIDE MOVE INVEST

Absence of Increase Increase

Convert black Limited risk of

1. RA 9160 - The Anti-Money Laundering Act of 2001 “AN

3. RA 10167- “AN ACT TO FURTHER STRENGTHEN THE

• created pursuant to Republic Act No. 9160, otherwise known as

also known as Computer crimes and Technology or Electronic

RA 10175 –Cybercrime Prevention Act of 2012 “AN ACT

RA 8792 – Electronic Commerce Act of 2000 AN ACT

RA 8484 – "Access Devices Regulation Act of 1998 AN ACT

The computer as a target

The computer as a weapon

The computer as an accessory

AN ACT DEFINING CYBERCRIME, PROVIDING

APPROVED: September 12, 2012

PRESERVATION OF COMPUTER DATA BY SERVICE

PRESERVATION OF THE CONTENT DATA: 6 months

DISCLOSURE OF COMPUTER DATA: Within 72 hours

1. To secure a computer system or a computer data

4. To conduct forensic analysis or examination of the

CUSTODY OF COMPUTER DATA: Deposited under the

JURISDICTION: Regional Trial Court (Special Cybercrime

THE CYBERCRIME INVESTIGATION AND

CHAIRPERSON: Executive Director of the Information

VICE-CHAIRPERSON: NBI Director

MEMBERS: PNP Chief, Head of the DOJ Office of

A global black-market activity consisting of PRODUCTION,

Drug Trafficking Activities:

AFGHANISTAN PAKISTAN IRAN INDIA

MYANMAR LAOS THAILAND

PERU BOLIVIA COLUMBIA