COURSE OUTLINE

Criminal Detection and Investigation 4

ORGANIZED CRIME INVESTIGATION
(SY 2018-2019)

By: JO2 Mart Law S Ocampo

I. CONCEPT OF ORGANIZED CRIME;

II. NATURE OF ORGANIZED CRIME;

III. ATTRIBUTES OF ORGANIZED CRIME;

IV. KINDS OF ORGANIZED CRIME;

A. POLITICAL GRAFT
B. IN-GROUP ORIENTED ORGANIZED CRIME
C. MERCENARY/PREDATORY ORGANIZED CRIME
D. SYNDICATED CRIMES

V. ORIGIN OF ORGANIZED CRIME;

VI. MODES OF OPERATIONS OF THE ORGANIZED CRIME

VII. TRANSNATIONAL OR BORDERLESS CRIMES

VIII. KIDNAPPING AND TERRORISM

IX. CYBER/TECHNOLOGY CRIMES

X. ORGANIZED SYNDICATES

XI. INTERNATIONAL AND NATIONAL LAWS, DECREES, TREATIES AND

STATUTES.

a. REPUBLIC ACT NO. 9208 – ANTI-TRAFFICKING IN PERSONS ACT OF 2003

b. REPUBLIC ACT 8792 – ELECTRONIC COMMERCE ACT OF 2000
c. REPUBLIC ACT NO. 10175 – ANTI-CYBER CRIME LAW
d. REPUBLIC ACT NO. 9372 – HUMAN SECURITY ACT OF 2007
e. REPUBLIC ACT NO. 9160 – ANTI-MONEY LAUNDERING ACT OF 2001
f. REPUBLIC ACT NO. 10591 – COMPREHENSIVE FIREARMS AND
AMMUNITION REGULATION ACT
g. REPUBLIC ACT NO. 8293 – INTELLECTUAL PROPERTY CODE OF THE
PHILIPPINES
h. REPUBLIC ACT NO. 10088 – ANTI-CAMCORDING ACT OF 2010
i. REPUBLIC ACT NO. 9165 – COMPREHENSIVE DANGEROUS DRUGS ACT
OF 2002