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Ccje - Dap - Lea 3 - Comparative Models in Policing 1st Sem 2021
Ccje - Dap - Lea 3 - Comparative Models in Policing 1st Sem 2021
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ISBN: ________________
ii
Preface
Education continues in the midst of the COVID-19 pandemic that affects all
human affairs and activities' normal or regular flow. The demand for producing flexible
learning materials is very timely, sup letory to temporary face-to - face interruption. This
module focuses on the basic comparative models of policing, as well as learning and
evaluation activities and evaluation tool. This is intended to develop the student's skills in
conducting research and have a comparison on the different models of policing
throughout the world.
iii
Acknowledgment
This work would not have been feasible without the financial support of the Jose
Rizal Memorial State University and the College of Criminal Justice Education. I am
especially indebted to Dr. Daylinda Luz R. Laput, President of the University, Dr. Rowell
B. Pallega, CCJE Dean, and to the Flexible Learning Committee who embraced my
career ambitions and who actively worked to provide me with the safe academic time to
achieve those ambitions.
I am grateful to all those I've had the pleasure of working with during the making
of this module. To my colleagues, Prof. Meynard, Dr. Alipoyo, Dr. Daymieal, Prof.
Macaranas, Prof. Villarus, and Prof. Pascua who shared their insights and thoughts on
making this module possible.
Nobody has been more important to me in the pursuit of this module than the
members of my family. I would like to thank my parents who help and support me in my
journey. To my wife Geme al and my son Meygie whose love. support and guidance are
with me in whatever I pursue. They are the ultimate supporters and fan of mine.
Table of Contents
iv
Page No.
Title Page i
Copyright Page ii
Preface iii
Acknowledgment iv
Module 1: Introduction and Historical Development 2
Unit 1: Scope, concept of policing system in the world 2
Unit 2: The Study of globalization 12
Unit 3: Effect of globalization 20
Unit 4: Identify the policing models in the world 31
Unit 5: The Role of International Law Enforcement Organization 51
4.1 INTERPOL 51
4.2 EUROPOL 57
4.3 IACP 59
4.4 ASEANAPOL 60
4.5 United Nations 61
References: 67
Rubrics 68
Index 71
Appendices 79
Glossary 81
Answer Key 82
v
COMPARATIVE MODELS IN POLICING
Comparative models in policing is a course that deals with the concepts on the policing
models implemented in the different countries. It includes the historical development of policing
systems in dealing with different social crimes. The course will examine and compare the
different policing models in the world. It includes analysis of the policing system of the
international law enforcement organization.
General Objectives
At the end of the course, the student should be are able to:
1. Discuss and Compare the different policing model in the world.
2. Analyze the policing system of the UN, INTERPOL, and other international law
enforcement organization.
3. Create a comparison of the policing system of the world and the policing system in
the Philippines.
4. Popular consent on policing is a very uncertain concept and policing by law and by
consent has now become almost intertwined.
5. Most countries, irrespective of the model they follow, give importance to public
consultations and local help in the policing activities- though sometimes not formally.
6. Acquire knowledge of the essentials of comparative models in policing; and
7. Accomplish the specific objectives of the course.
Specific Objectives
At the end of the course, the students shall understand the concept on the policing models
implemented in the different countries. It includes the historical development of policing systems
in dealing with different social crimes. The course will examine and compare the different policing
models in the world. It includes analysis of the policing system of the international law
enforcement organization.
1
Topic Outline
Create a comparison of the policing system of the world and the policing system
in the Philippines.
Popular consent on policing is a very uncertain concept and policing by law and
by consent has now become almost intertwined.
Pretest
True or False
Directions: On the space provided before each item, write TRUE when the statement is
factual and FALSE when it is erroneous.
2
__________3. Information may refer to idealism in modern concept. Which means a
theory of reality and of knowledge that attributes to consciousness, or the immaterial
mind, a primary role in the constitution of the world.
Thank you for answering the test. You may refer page no.______ for the key answer.
If you got 8, please see page no.______ for further readings.
Content
Policing is one of the most significant of the capacities embraced by each sovereign
government. For the state apparatus, police are an inescapable organ which would
guarantee upkeep of peace, and furthermore the principal connect in the criminal equity
framework. Then again, for basic man, police power is an image of savage power of
power and simultaneously, the defender from wrongdoing. Police officers get a corporate
personality from the uniform they wear; the normal man recognizes, recognizes and
amazements him by virtue of a similar uniform. The police frameworks over the world
have created on a socio social foundation, and consequently alone enormous contrasts
exist between these police frameworks. From the particular facilitated unified
arrangement of police in Saudi Arabia sorted out under the Ministry of Interior to the
42000 odd police powers that exist in USA, policing for the most part lays on both of the
two expansive standards: (1) Policing by assent and (2) Policing by law.
3
Speaks to the methods by which the political specialists keep up business as usual. Speak
to the limit of state to prevent residents from submitting acts that undermine the request
they are accepted to represent. Gives a corporate character to the police officers.
Fundamental objectives of Policing:
• Enforce laws
• Preserve harmony
• Prevent Crimes
• Protect social liberties, freedoms
• Provide administrations
Role of Police:
The job of police is to address a wide range of issues when and to the extent that their
answers do or perhaps require the utilization of power at the purpose of their event.
Keeping an eye on comments that "policing is an activity in emblematic demarking of
what is indecent, off-base and beyond adequate direct. It speaks to the state, profound
quality and guidelines of thoughtfulness and tolerability by which we judge ourselves. "
Police is seen as satisfying the accompanying jobs in public activity:
A watchman
A Law Enforcer
A Service Provide
Authority of Police:
4
Comparative
a gauge of relative resemblance or unlikeness of two articles or occasion.
Globalization
= bundle of transnational progression of individuals, creation, venture, data, thoughts and
authority.
= developing interpenetration of states, markets, correspondence and thoughts.
=The procedure of making transnational markets, governmental issues, and lawful
frameworks with an end goal to shape and support a worldwide economy.
What is Globalization?
E. Ideas-may allude to vision in current idea. Which implies a hypothesis of the real
world and of information that credits to awareness, or the insignificant brain, an essential
job in the constitution of the world.
F. Authority-the authority radiating from the Law (characteristic law) and the
authority exuding from sciences.
Globalization is the spread of items, innovation, data, and occupations across national
fringes and societies. In monetary terms, it portrays an association of countries around the
world cultivated through international commerce.
On one hand, globalization has made new openings and monetary development through
the cross-fringe stream of merchandise, capital, and work. Then again, this development
5
and occupation creation isn't conveyed equitably across enterprises or nations. Explicit
businesses in specific nations, for example, material assembling in the U.S. or on the
other hand corn cultivating in Mexico, have endured serious disturbance or by and large
breakdown because of expanded global rivalry.
Globalization thought processes are optimistic, just as pioneering, yet the improvement of
a worldwide free market has profited enormous partnerships situated in the Western
world. Its effect stays blended for laborers, societies, and private ventures far and wide, in
both created and developing countries.
https://www.investopedia.com/terms/g/globalization.asp
6
How Do We Make Globalization More Just?
The capacity of nations to transcend limited personal responsibility has brought
phenomenal financial riches and a lot of material logical advancement. In any case, for
various reasons, not every person has been profiting the equivalent from globalization
and mechanical change: riches is unjustifiably dispersed and financial development came
at enormous natural expenses.
How can countries rise above narrow self-interest and act together or
designing fairer societies and a healthier planet? How do we make
globalization more just?
According to Christine Lagarde, former President of the International Monetary Fund,
“debates about trade and access to foreign goods are as old as society itself ” and history
tells us that closing borders or protectionism policies are not the way to go, as many
countries doing it have failed.
Lagarde defends we should pursue globalization policies that extend the benefits of
openness and integration while alleviating their side effects. How to make globalization
more just is a very complex question that involves redesigning economic systems. But
how? That’s the question.
Globalization is deeply connected with economic systems and markets, which, on their
turn, impact and are impacted by social issues, cultural factors that are hard to overcome,
regional specificities, timings of action and collaborative networks. All of this requires,
on one hand, global consensus and cooperation, and on the other, country-specific
solutions, apart from a good definition of the adjective “just”.
https://youmatter.world/en/definition/definitions-globalization-definition-benefits-effects-
examples/
Ambushes on central human poise proceed, the very obscuring outskirts and ascent of
transnational entertainers that encouraged the advancement of a worldwide human rights
system that may likewise be producing new wellspring of human rights misuse.
With Bryk's view on globalization and human rights, an all the more comprehensively
verbalized and acknowledged way or ensuring these rights is inside the hands of Law
Enforcement Agencies on the planet. The privileges of people have come to depend
always on an expansive cluster of worldwide arrangement of policing and powers, from
the nearby police to the universal police.
Region alludes to a position of elite purview of the individuals who visit inside with
ensured rights and benefits.
7
UN announcement of national domains gives the accompanying comprehension;
Starting point of limits the first divisions were frequently founded on the degree of
accessible farming area or because of a focal gathering of city an encompassing region.
Slowly, as gatherings composed into domains and extended their regions, they
experienced different realms, where the realms met, wars were frequently battled and in
the long run harmony followed.
By nineteenth century, the majority of the world had been separated by limits into
nations, provincial domains or cases.
The twentieth century's biggest clashes world war 1, WW II, Korean war, Vietnam war,
and the bay war, all filled in as tokens of how limits, when disported, can influence whole
locales and even removed nations.
Types of Boundaries:
With the formation of the League of Nations in 1919, nations had a fair methodology for
settling debates through legitimate and serene methods as opposed to doing battle. The
association was at last supplanted by the United Nation (UN) following World War II.
UNCLOS-joined country show on the law of the ocean made the accompanying
affirmations; the most far reaching endeavor at making a brought together system for
administration of the privilege of countries as for the world seas incorporate the
accompanying; Navigation rights,
Economic right
Pollution of the seas
Conservation of marine life
Scientific exploration
Piracy
8
Historical Background under UNCLOS consideration:
a. Freedom of the seas doctrine- limited national rights and jurisdiction over a
narrow band of water along a national coast the rest of the sea being free to all
and belonging to none.
b. Cannon shot rule- set forth that a nation controlled a territorial sea as far as a
projectile could be fired from a cannon based on shore, approximate range 3
nautical miles.
Globalization is the way toward sketching out the similitudes and contrasts of one police
framework to another so as to find bits of knowledge in the field of worldwide policing.
A science and specialty of researching and looking at the police arrangement of countries.
It covers the investigation of police associations, trainings and strategies for policing of
different countries.
While this condition is making individuals' regular day to day existence more agreeable
and advancing it, it is additionally being misused by universal criminal associations that
attempt to execute violations effectively and productively on a worldwide scale. As to
"and-run" wrongdoings by far off nationals who come to Japan with the visa status for
short remain and get back following the execution of violations and offenses carried out
by criminal gatherings of visiting outsiders united together by local or direct relations, the
police have for quite a while been highlighting their danger to open security as
"internationalization of violations" and been taking activities to manage them.
In any case, late offenses included gem burglaries by universal packs of looters, sorted
out vehicle robberies and illicit fares by transnational wrongdoing gatherings and the
snatching of Japanese for deliver by a Nigerian association in South Africa. These cases
show a subjective change in offenses that goes past the element of "internationalization of
violations and exhibit the developing grave danger to open security that can't be caught
by measurable figures alone.
9
We presently end up in the circumstance of the "globalization of violations," described by
the infiltration into Japan of criminal associations that work on a worldwide scale, global
participations of criminal associations and the worldwide spread of criminal offenses.
Violations by far off nationals visiting Japan have the trademark highlights of breadth,
systemicity and namelessness, and these highlights have made examinations concerning
these offenses troublesome especially as far as the distinguishing proof of culprits,
assortment of proof and cross examinations. The expansion of the new component of the
"globalization of wrongdoings" is making the troublesome examinations significantly
more troublesome.
All the more explicitly, criminal associations working on a worldwide scale scatter their
bases of activity everywhere throughout the world and make the state of their
associations opaquer and fluid through the division of jobs and orderly help inside the
systems of these bases. This implies the objectives of examinations likewise spread
everywhere throughout the world.
LEARNING ACTIVITIES
Activity: On the space provided, write for 300 words your view/s in globalization and
how it contributes to the policing system in the Philippines. Submit your output to the
college by turning in the link to the google class______________ on or before the
reflected schedule. See Rubrics in Written Outputs on page no.______.
________________________________________________________________________
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________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
_____________________________________________________________________.
Congratulations for a job well done. You have successfully completed the
activities of this unit. If you have not completed the task or you have difficulties
in answering the tasks, you can reach your facilitator through our google
class_____________ or via text messages/ phone calls with this mobile phone
number: ________________________. You can also write your insights or
thoughts on the text box below about the activities taken under this unit.
You can now proceed to the next level of performance activities in Unit 3.
Assessment
10
Which among the Globalization is a package of transnational flows you observed? Do it
for 300 words and cite an example.
________________________________________________________________________
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Policing is one of the most important of the functions
__________. undertaken by every sovereign government. For the state
machinery, police are an inevitable organ which would
ensure maintenance of law and order, and also the first link
in the criminal justice system. On the other hand, for
common man, police force is a symbol of brute force of
authority and at the same time, the protector from crime.
Police men get a corporate identity from the uniform they
wear; the common man identifies, distinguishes and awes
him on account of the same uniform. The police systems
across the world have developed on a socio cultural
background, and for this reason alone huge differences exist
between these police systems. From the singular
coordinated centralized system of police in Saudi Arabia
organized under the Ministry of Interior to the 42000 odd
police forces that exist in USA, policing mainly rests on
either of the two broad principles: (1) Policing by consent
and (2) Policing by law.
11
Unit 2 - The Study of Comparative Police System
1. Safari method
Safari method
Safari is a great research method which allows you to look across all channels and deep
dive into a project or subject area.
It allows you to walk in the footsteps of users, experiencing a task, product or service as
near as possible to how they would. Through direct experience, you can assess where the
12
strengths and weaknesses are. As well as building the teams’ empathy with users and
domain knowledge.
It is best used during the early phase of a project to supplement a landscape analysis by
getting first-hand experience as a user. It is a fast way to gather insights to:
Benchmark services
Empathise with user frustrations prior to user research
Inform user research questions
Understand cultural impact when comparing markets
Create As-Is is flows and generate insights for a To-Be state
The approach:
Collaborative method
Members of two research groups in different departments of the same institution work
together on a project. No external funding is involved, and the work is divided reasonably
equally between the two groups. All those involved meet together regularly to review
their progress and plan for publication of their results.
13
Police Structure: A Comparative Study of Policing Model
The job of a cutting edge police association is set down briefly in the above statement
showing up in the site page of UK Home Office. The main thought that rings a bell when
we hear the expression "Police" is the possibility of a prevailing character who represents
the intensity of the State and criminal equity organization framework. From one
perspective individuals see police as a defender of common freedoms and then again
police is seen as an image of savage power of state which persecutes the real fights with
power. Word references characterize Police as the legislative office accused of the
guideline and control of the issues of a network, presently predominantly the division
built up to look after request, implement the law, and forestall and recognize wrongdoing.
• Represents the nearness of common body politic in regular day to day existence.
• Conveys a feeling of intensity or holiness that lies at the base of political request.
• Represents the methods by which the political specialists keep up business as
usual.
• Represent the limit of state to dissuade residents from submitting acts that
undermine the request they are accepted to represent.
• Gives a corporate personality to the police officers.
• Enforce laws
• Preserve peace
• Prevent Crimes
• Protect civil rights, liberties
• Provide services
14
As such the police associations share nothing for all intents and purpose in numerous
nations aside from their essential objectives (in certain locales even these objectives don't
coordinate!). In any case, criminologists have attempted to bring out regular highlights in
police structures world over based on specific highlights, the most unmistakable of them
being the order engineering.
Policing by consent
Policing by law
A. Number of forces to be commanded: In the event that the whole police power in the
nation is composed as a solitary power under a solitary leader, the model is called
Singular model, and if in a solitary nation, there are various police powers, as in India, it
is classified "Numerous model". Inside the numerous model, if the polices powers have
very much characterized domains of working and their capacities don't cover one another,
the model is called Multiple Coordinated, if the case is opposite as in India, where
numerous offices can have covering purviews, it is called Multiple Uncoordinated.
B. Type of forces: In the event that the police powers in a nation is profoundly composed
and having an incorporated order, it is called Coordinated Centralized police power, and
if the police powers in a nation don't have a clear brought together order structure, it is
designated "decentralized order structure".
Famous assent on policing is a questionable idea and policing by law and by assent has
now gotten nearly interweaved.
Most nations, regardless of the model they follow, offer significance to open meetings
and nearby assistance in the policing exercises however here and there not officially.
In practically all these example locales, except for China, there is away from of
wrongdoing examination from lawfulness upkeep obligations.
Antiquated Police framework in India depended on the rule of nearby obligation and
common participation. In the town, security and harmony involved aggregate duty and
15
shared by each occupant of the town. One of the towns, called, garment or town
gatekeeper is dependable to shield the town from the hoodlums while the body corporate
of the town will undoubtedly make great the misfortune because of wrongdoing carried
out inside as far as possible, with the exception of in situations where they had the option
to follow the guilty parties or prevailing with regards to fixing obligation of wrongdoing
after neighboring towns. This town level obligation proceeds, however in its basics, even
today, which is seen encapsulated in area 40 of Code of Criminal Procedure, 1973, which
forced an obligation on officials utilized regarding the undertakings of a town and every
individual living in a town to convey to the closest judge or to the official responsible for
the closest police headquarters certain data.
"Guidelines for the Police of Collectorships of Bengal Bihar and Orissa", known as
Regulation No XXII of 1793 of Lord Cornwallis, made the Police in the nation the elite
charge of the Government and who might be uniquely delegated to that trust.
Police commission of 1860, whose proposals finished in the Indian Police Act, 1861,
suggested that Police under every nearby government or organization will comprise one
power and be under the official to be styled Inspector General of Police, in whom ought
to be vested the command over the association, the duty of keeping up it in a condition of
proficiency by appropriate thoughtfulness regarding its preparation and order, interior
economy and its overall modification through its own officials. It was additionally
entombing alia suggested that the workplace of Village guard ought to be held, being an
antiquated foundation of India, since town gatekeeper was "a man of town yet
insufficient an authority to be outsider or offensive to the townspeople, yet just an
authority to be manageable to frameworks and dependable for obligation in the interest of
the police."
Consequently, it very well may be seen that the British how much so ever they were
scornful of the uprightness of nearby individuals, were persuaded that the policing would
not be fruitful without a passably dependable office in the towns.
The Indian Police Act, 1861 didn't come into power naturally in all the regions since
there was an arrangement in it, which specified that the Act would be material to any area
just when so advised by Governor General in Council. The Act was never applied in
Provinces of Madras, Bombay and Sind, which had separate Police Acts. (Police Act of
1859 in Madras and Bombay District Police Act II of 1867 in Bombay, were practically
like Indian Police Act, 1861 with specific changes dependent on nearby conditions).
16
A near investigation of the policing over the models inspected, attempted by Nation
Master shows that of the models analyzed, the rate pace of open trust in policing is as per
the following:
Different nations including India are not in any event, highlighting in the examining. This
can offer ascent to a presumption that various police powers ingrain more trust in the
general population about the policing, as they have more reach than a particular
framework as followed in Saudi Arabia or China, yet this end ought to be taken distinctly
against the alert that the testing may not have incorporated these nations.
Assimilation of Lessons:
While as a vote based system, India ought to endeavor towards a comprehensive policing,
where the policing capacities are done based on famous assent, responsibility and
straightforwardness is additionally required and in this the British models of making
police responsible to the general population is worth copying. Truth be told, the Police
Complaints Authority (PCA), which is as of now acquired power in numerous states in
India as a fallout of Prakash Singh judgment, is only a duplicate of the English model.
While the accentuation of the UK model is participatory administration of the police
framework, apparently accentuation of the Indian models is to vest more circumspection
on the leader specialists.
It is likewise tragic to take note of that there are no proposals in the current change
suggestions to enlarge the current arrangement of town level participation in policing. S
72 of the draft Kerala Police Act, 2008 for instance accommodates an arrangement of
network policing, which maybe is the sole suggestion in the entire of the draft rule that
calls for network meetings. Be that as it may, there are no arrangements which make the
proposals of the Community Liaison Group obligatory and this would make the network
policing an activity to make sources as opposed to members in the policing procedure.
17
much push to the democratization with regards to the freedom of the police power from
the legislative mediation.
https://www.lawteacher.net/free-law-essays/administrative-law/comparative-study-of-policing-
models-administrative-law-essay.php#:~:text=Police%20men%20get%20a%20corporate,account
%20of%20the%20same%20uniform.
Learning Activities
Activity: Make a scrapbook illustrating how the study of comparative police system
using the Safari and Collaborative method being done. Submit your output to the college
by turning in the link to the google class______________ on or before the reflected
schedule. See Rubrics in Written Outputs on page no.______.
Thank you for completing the tasks in the activity. If you have not
completed the task or you have difficulties in answering the task, you can reach
your facilitator through our google class_____________ or via text messages/
phone calls with this mobile phone number: ________________________.
And now, you can proceed to the next section of the unit for assessment.
Assessment
18
Which among the two study of comparative police system do you think is more effective?
Write you answer on the space provided for 300 words.
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________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
___.
Congratulations for a job well done. You have successfully completed the
activities of this unit. If you have not completed the task or you have difficulties
in answering the tasks, you can reach your facilitator through our google
class_____________ or via text messages/ phone calls with this mobile phone
number: ________________________. You can also write your insights or
thoughts on the text box below about the activities taken under this unit.
You can now proceed to the next level of performance activities in Unit
3.
19
Learning Outcomes
Discover the different perspective behind globalization process and its effect
to human rights.
Pretest
True or False
Directions: On the space provided before each item, write TRUE when the statement is
factual and FALSE when it is erroneous.
20
__________5. Globalization provides threats for law enforcement, it likewise, provide
opportunities; such as: Humanitarian interventions that can promote universal norms and
link them to the enforcement power of states.
__________10. Globalization is one among the threats in law enforcement due to:
decreasing volume of human rights violations.
Rubrics:
1. Only 2 options (1 correct and incorrect response)
Content
21
1. The "Worldwide Bill of Human Rights" (Universal Declaration of Human
Rights),
4. Protection for weak gatherings, for example, the UN Convention on the Rights of
the Child and the Convention on the Elimination of Discrimination against Women.
6. Security rights envelop life, substantial trustworthiness, freedom, and some of the
time related privileges of political cooperation and equitable administration.
Economic, social and cultural rights a broad category of human rights guaranteed in the
International Covenant on Economic, Social and Cultural and other legally binding
international and regional human rights treaties. They include:
a) Rights at work, especially just and reasonable states of business, assurance against
constrained or necessary work and the option to frame and join worker's guilds.
b) The right to instruction, including guaranteeing that essential training is free and
mandatory, that instruction is adequately accessible, available, satisfactory and
adjusted to the person.
22
d) The right to the most elevated feasible norm of physical and psychological well-
being, including the privilege to solid everyday environments and accessible.
Available, worthy and quality administrations.
e) The right to sufficient lodging, including security of residency, insurance from
constrained ousting and access to moderate, livable, very much found and socially
satisfactory lodging.
f) The right to food, including the privilege to opportunity from yearning and access
workmanship all occasions to satisfactory nutritious food or the way to acquire it.
23
A medication is a substance that influences the manner in which the body capacities. On
the off chance that a medication is delegated 'illicit', this implies it is illegal by law.
Distinctive unlawful medications effects affect individuals and these impacts are affected
by numerous components. This makes them capricious and risky, particularly for
youngsters.
Money laundering is the illicit procedure of hiding the causes of cash got unlawfully by
going it through an intricate grouping of banking moves or business exchanges. The
general plan of this procedure restores the "perfect" cash to the launderer in a dark and
roundabout manner.
One issue of crimes is representing the returns without raising the doubt of law
implementation organizations. Extensive time and exertion might be placed into
procedures that empower the protected utilization of those returns without raising
undesirable doubt. Actualizing such systems is for the most part called tax evasion. After
cash has been washed, it very well may be utilized for real purposes.
Criminal systems traffic a scope of medications including cannabis, cocaine, heroin and
methamphetamine. As worldwide fringes become progressively permeable, worldwide
maltreatment and openness to drugs have gotten progressively across the board.
This universal exchange includes cultivators, makers, dispatches, providers and sellers. It
influences practically the entirety of our part nations, subverting political and financial
security, demolishing the lives of people and harming networks. The end-clients and
addicts are frequently the casualties of an amazing and manipulative business.
Medication dealing is regularly connected with different types of wrongdoing, for
example, illegal tax avoidance or defilement. Dealing courses can likewise be utilized by
criminal systems to move other illegal items.
s lawbreakers devise perpetually innovative methods of masking illicit medications for
transport, law implementation faces difficulties in recognizing such hid substances.
What's more, new manufactured medications are created with normality, so police need
to consistently know about new patterns and items on the unlawful market.
24
semester of 2016, 33 outsiders were at that point caught," Director General Isidro Lapena
of the Philippine Drug Enforcement Agency (PDEA) said in an announcement gave on
Sunday.
A ventured up enemies of medications activity had been one of the foundations of
President Rodrigo Duterte's enemy of culpability technique, which relies on wiping out
medication pushers. The President has been broadly scrutinized abroad for his eccentric
way to deal with improving harmony and request, yet results talk about an improvement
in the misgiving of lawbreakers selling and circulating medications.
An extraordinary number of the medications that can be sourced in the nation are from
abroad.
Far off nationals were seen as significantly engaged with the spread of illicit medications
in the nation. In 2016, a sum of 112 far off nationals were captured for infringement of
Republic Act 9165, or the Comprehensive Dangerous Drugs Act of 2002," said Lapena.
Among the outsiders secured, Chinese nationals head the rundown with 44, trailed by
Taiwanese at 29, and seven Hong Kong nationals and seven Koreans. The rest are
different Asians, Americans, Europeans and African nationals.
In view of PDEA records from 2010 to 2016, a sum of 473 far off nationals were
captured for disregarding the counter medication law: 112 out of 2016, 38 out of 2015, 67
of every 2014, 77 out of 2013, 65 out of 2012, 45 of every 2011 and 69 of every 2010.
"Out of the outsiders captured over the most recent seven years, 227, or 48 percent, were
Chinese nationals. They were either pushers, owners, messengers, producers and
lenders," Lapena called attention to.
To address the convergence of Chinese nationals engaged with the nation's medication
exchange, PDEA and the Narcotics Control Bureau of the Ministry of Public Security of
the People's Republic of China (PRC) marked a Protocol on Cooperation on October 20,
2016 in Beijing, China.
The convention, which will be compelling for a long time, plans to successfully stifle and
control tranquilize violations between the two countries.
"PDEA has ventured up its crusade to seek after outsiders answerable for the
multiplication of hazardous medications in the nation. This prompted their inevitable
capture through high-sway tasks, including the disassembling of covert research centers
utilized in the assembling of shabu, concoction distribution centers, counteraction of
medication dealing with air terminals and seaports, and high-volume seizures through
purchase bust activities.
Since July 2016, networks in the Philippines have been exposed to a vicious across the
country police crackdown on unlawful medications, which has pursued global judgment
and incited a potential examination to be opened by the International Criminal Court. The
25
Philippine chief, Rodrigo Duterte, who got to work as president in June 2016, rose to
political force on the rear of vows to end the nation's 'sedate emergency'.
The illegal medication economy of the Philippines exists – and flourishes – inferable
from the complicity of law-requirement specialists, legislators and the military with the
medication exchange systems. Amusingly, the very individuals who are entrusted with
handling the nation's illegal medication exchanges are rather conspiring and helping out
medication brokers for their own monetary profit. Cops, warriors and legislators of all
positions have collected a defensive net around the nation's medication markets for their
own financial advantage, in what has become a profoundly enmeshed narco-political
web. The head of the Philippines National Police (PNP) has asserted that more than 300
of his officials are schemers in the medication business, while the leader of the
Philippines, Duterte, in 2016 named five police commanders as assuming a focal job in
supporting the medication exchange. The sheer size of this arrangement drove a few
individuals from the security segment to remark: 'When the [drug war] crusade began, we
understood that the issue was greater than anticipated, with numerous parts of the
political framework profoundly dug in the medication exchange.'
Firearm smuggling
Firearm refers to any handheld or portable weapon, whether a small arm or light
weapon, that expels or is designed to expel a bullet, shot, slug, missile or any projectile,
which is discharged by means of expansive force of gases from burning gunpowder or
other form of combustion or any similar instrument or implement. For purposes of this
Act, the barrel, frame or receiver is considered a firearm
Arms Smuggling. –The penalty of reclusion Perpetua in the Philippines shall be imposed
upon any person who shall engage or participate in arms smuggling as defined in this
Act.
Arms trafficking, also known as gunrunning, is broadly defined as 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. The illegal trade of
small arms, unlike other organized crime commodities, is more closely associated with
exercising power in communities instead of achieving economic gain. Scholars estimate
illegal arms transactions amount to over US$1 billion annually.
To monitor imports and fares of a few of the most hazardous deadly implement classes,
the United Nations, in 1991, made a Register for Conventional Arms, anyway investment
isn't mandatory and needs complete information in locales outside of Europe. Africa,
because of a pervasiveness of degenerate authorities and approximately upheld exchange
guidelines, is a locale with broad unlawful arms action. In a goal to supplement the
Register with legitimately restricting commitments, a Firearms Protocol was consolidated
into the UN Convention on Transnational Organized Crime, which expects states to
improve frameworks that control dealt ammo and guns.
Where do illegal guns in the Philippines come from?
26
Illicit weapons have figured conspicuously in infamous prominent medication heists,
brutal fanatic exercises, slaughters, murders, and thefts in the Philippines. Practically
99% of the weapons utilized in wrongdoings are free guns.
In 2014, Filipinos possessed an expected 3.9 million guns. Some 2.1 million, or half of
these, are illicit. Conversely, the Philippine National Police and the Armed Forces of the
Philippines possessed not exactly a million weapons. State powers are obviously
outgunned.
Cybercrime
What is cybercrime?
Cybercrime is crime that either targets or uses a PC, a PC arrange or an organized gadget.
Most, yet not all, cybercrime is carried out by cybercriminals or programmers who need
to bring in cash. Cybercrime is completed by people or associations.
Some cybercriminals are composed, utilize propelled procedures and are exceptionally in
fact gifted. Others are beginner programmers.
Infrequently, cybercrime means to harm PCs for reasons other than benefit. These could
be political or individual.
Types of cybercrime
Cybercriminals may infect computers with viruses and malware to damage devices or
stop them working. They may also use malware to delete or steal data.
27
Globalization is one among the threats in law enforcement due to:
1. Increasing volume of human rights violations;
2. The underprivileged gain under unfair access to global mechanisms on law
enforcement and security;
3. Conflict between nations;
4. Transnational criminal networks for drug trafficking, money laundering,
terrorism, etc.
How can the police or law enforcement agencies safeguard life and
human dignity on global scene?
1. International Bill of Human Rights (Universal Declaration of HR; International
Covenant on Civil and Political Rights; International Covenant on Social and
Economic Rights)
Learning Activities
Activity 2. Look for at least three negative effects and two positive effect of globalization
that were identified and present the law violated.
Activity 3. Submit at least 3 news clippings for violation of human rights by the law
enforcers.
Thank you for completing the tasks in the activity. If you have not
completed the task or you have difficulties in answering the task, you can reach
your facilitator through our google class_____________ or via text messages/
phone calls with this mobile phone number:
28 ________________________.
And now, you can proceed to the next section of the unit for assessment.
Assessment
Category 4 3 2 1
Appearance of The project’s The project’s The project’s The project’s
the Project appearance is appearance is appearance is appearance is
professional and quite somewhat poor. quite poor. Many
polished without professional and Some distractive distractive
distractive polished with elements. elements. Does
elements. Uses few distractive Missing some of not include the
the required elements. White the requirement proper
elements of the space is of the project. requirements for
project to efficiently used. the project.
efficiently show Contains all the
the topic. requirements of
the
Content and The project The project The project The project
Facts content is content is good content is content is poor
exemplary and and suggests the fair/poor and and suggests
suggests the youth has suggests most of sufficient
youth has discovered most the important research has not
discovered the of the important facts were not been done.
important ideas facts of his/her discovered. The Information for
of his/her topic. topic. Most of information for the project was
All information the information the project is incomplete or
for the project is for the project lacking. missing.
clearly.
Style & Display is Display is Some parts of Display is
Organization interesting and interesting and the display are uninteresting,
attractive. attractive. interesting. not dy. Materials
Materials are Materials are Some materials are incomplete
complete and complete and are complete but and not
organized to well organized. lack organized.
present the ideas Presentation has organization. Presentation has
well. sequence and Presentation has no sequence or
plan evident. some sequence plan evident.
and plan evident.
Creativity & Project is Good creative Some attempt
Li-le attempt to
Appearance excellently effort. Project is made to add add color or
presented neat and shows color and
originality.
reflecting evidence of time originality. Project has
creativity and a spent on it. Project is neat, sloppy
lot of thought. but appears to beappearance.
rushed. Rushed to
complete.
Knowledge Scrapbook The scrapbook The scrapbook The scrapbook
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demonstrates a demonstrates demonstrates demonstrates
thorough good knowledge some knowledge very li-le
knowledge of of the subject of the subject knowledge of
the subject Investigated. investigated. the subject
investigated. investigated.
Source: https://www.reno.k-state.edu/4-h/fair/docs/Scrapbook_Rubric.pdf
30
Learning Outcomes
Pretest
True or False
Directions: On the space provided before each item, write TRUE when the statement is
factual and FALSE when it is erroneous.
31
__________6. In United States of America, there’s no national police force in the US,
where policing is organized on a state and local basis.
__________7. Police in Africa tops the number of Police men in the world countries with
1,032,960 police personnel. USA has the second largest police force in the world with
941,139 police officers. UK and France come 9th and 10th respectively.
__________8. Law enforcement in the United States is one of three major components
of the criminal justice system along with courts and corrections.
__________9. Australia is a Federal State; it has only one police force for each of six
states as well as for the northern territory. The Australian Federal Police is involved in
preventing and investigating crimes against commonwealth.
Content
1. Saudi Arabia: Saudi Arabia is a typical model of centralized coordinated police force
with a singular line of command emanating from the King. Both Minister of Interior and
Director of Public Safety are appointed by the King and both are usually senior members
of the King’s family itself. The Police known as Public Security police is responsible for
general policing throughout the country and derives its authority from Executive Orders
and the Shariah. Public Security Police is divided into Regular Police and Special
Investigative Police (SIP) known as “Mubahit”. Regular Police is directly under the
control of Ministry of Interior, and is run by Director of Public Safety. SIP works under
the control of General Directorate of Investigation (GIP) and is responsible for criminal
investigations and manages domestic security and counter intelligence functions. In
addition to the Public Security Police, there is also a religious police called Mutawwiun,
which is directly under the King, and whose main duty is enforcement of Islamic Shariah,
Since Mutawwiun generally takes the form of a religious band, and is not responsible for
any general law and order maintenance functions, they are more a religious sect, than a
police force. Except the Mutawwiun, police force is organised as a single unit in Saudi
Arabia.
While this is the overall picture of policing in Saudi Arabia, there are jurisdictional
pockets of ancestral expert in Saudi Arabia, which is past the scope of even the King's
equity. In the ancestral pockets, the ancestral older folks are a law unto themselves and
they don't engage the impedance of any outer specialists. So lawfulness or criminal
examination issues in these pockets are attempted by the ancestral older folks themselves,
with the normal police giving strategic help any place required.
32
One significant component of Saudi Police System is that the line recognizing the Saudi
Regular Armed powers and Police is restricted and numerous multiple times the policing
capacities are plentifully upheld by Saudi National gatekeeper and the military.
2. China: China is another model of Singular Coordinated Centralized police power. The
Ministry of Public Security (MPS) is a practical association under the State Council
accountable for open security work across the country. Open security offices are set in
areas and independent districts; metropolitan open security authorities are set in direct
regions; open security departments or divisions are allocated to urban communities and
prefectures; sub-departments are set in sub-districts of urban areas, under the immediate
administration of their boss open security organizations; open security authorities are set
in provinces and flags, under the initiative of their particular nearby government and
unrivaled open security offices. Dispatched police headquarters are legitimately
subordinate to their boss open security authorities and sub-agencies in areas and
pennants.
Police Nationale, formerly called the Sûreté- a civilian force; primary responsibility in
urban areas; run under the Ministry of the Interior)
Direction générale des douanes et droits indirects, a civilian customs service more
commonly known as the “Douane”, under the Minister of Budget, Public Accounting and
Civil Servants.
French municipalities may also have a local police called the Police municipale, Garde
municipale or Garde champetre, with restricted powers: they can only enforce the
municipal by-laws.
4. United Kingdom: United Kingdom (UK) which comprises of England, Scotland and
Northern Ireland is the world oldest democracy and policing in UK also grown from the
principle of “policing by consent”. Even though the basic premise of policing in UK is by
consent, the British Police system as it exists now is more a reverse process of investing
more power in people by law, than policing by consent. As such, the policing in UK has
now become policing by law, but a law which mandates a police which is accountable to
public.
33
UK is a typical example of Multiple Coordinated Decentralized police force. UK does not
have a national police service, but a network of 43 individual police forces responsible
for policing specific counties, cities or areas, excluding the forces with special
jurisdiction. These 43 forces are formed of more than 140,500 police officers,
14,000 volunteer special constables and 13,400 community support officers.
Home Office funds the police and has the overall responsibility as overseer and
coordinator of the police forces.
Police Authorities make sure local forces operate efficiently and effectively.
Chief Police Officers have responsibility for the direction and control of regional forces.
As per UK Home Office, this framework forestalls political obstruction in policing and
abstains from giving any single association control over the whole police administration.
What's more, there is a free Police Complaints Authority and an Inspectorate of
Constabulary. While the Police Complaints Commission analyzes the protests against the
police authorities, the Inspectorate of Constabulary goes about as a review wing for the
police which look at and survey the effectiveness of police. The Police Reforms Act,
2002 requires the Home Secretary to set up a yearly Policing Plan and to put it before the
lawmaking body. The budgetary control of each police power rests with the Police
Authority, which comprises of in any event 17 individuals. There is portrayal for
neighborhood chose agents, legal executive and regular men, in each police authority,
such portrayal incorporates designations from the Home Office just as individuals chose
through an open enrollment process. All bodies like Inspectorate of Constabulary,
Independent Police Complaints authority and Police Authorities work as autonomous
bodies with discrete corporate personality, unmistakable from that of police.
In similarity with the Constitution, the natural law on law authorization bodies
characterizes the structure of open security in Spain.
Under the Spanish constitution, open wellbeing is the duty of the State alone and national
Government's job to look after security. Self-sufficient networks and neighborhood
partnerships may take an interest through their own security powers in the peace upkeep
and wrongdoing examination elements of police. Spain has a National Police, which is a
regular citizen power and works essentially in urban zones. The Guardia (Civil Guard),
which is a military power and works chiefly in rustic regions. Nearby people group have
either units of police powers connected to their chiefs or their own police powers.
34
6. United States of America: There's no national police power in the US, where policing
is sorted out on a state and nearby premise. The nation has around 500,000 cops and an
aggregate of 40,000 separate police powers, over portion of which are essentially a
couple of man sheriffs' workplaces in humble communities. Notwithstanding normal full-
time cops, numerous towns have helper, low maintenance cops, extraordinary obligation
and volunteer sheriff's have (which help sheriffs' workplaces in certain territories).
Police structures change extraordinarily among and inside the government, state and
nearby levels. Essential obligation of policing is at neighborhood level. State level
authorities have just explicit obligations.
7. Police in India: India best the quantity of Police men on the planet nations with
1,032,960 police work force. USA has the second biggest police power on the planet with
941,139 cops. UK and France come ninth and tenth individually. Be that as it may,
thinking about the number of inhabitants in the nation, India has just 0.956207 per 1,000
individuals and comes 47th on the planet nations, while, UK with 2.04871 per 1,000
individuals remains at 34th position.
35
While we can extensively arrange the Indian Police association as a different, un
composed, decentralized model, the nearness of IPS officials at the highest levels of most
police powers make a diagonal Centralized control.
The semi government character of the Indian commonwealth, with explicit arrangements
in the Constitution, permits a planning and directing job for the Center in police matters
and even approves it to set up certain focal police associations.
The top of the police power in each state is the Director General of Police (DGP) -
capable to the state government for the organization of the police power in each state, and
for exhorting the administration on police matters. The DGP speaks to the most elevated
bar in the police progressive system.
The various leveled structure of the police in India follows a vertical arrangement
comprising of senior officials drawn, overall, from The Indian Police Service (IPS) who
accomplish the administrative work, the "upper subordinates" (investigators, sub-
overseers, and asst. sub-auditors) who work for the most part at the police headquarters
level, and the police constabulary who are appointed the watching, observation, monitor
obligations, and lawfulness work. The constabulary represents practically 88% of all out
police quality.
Segment 3 of the Police Act, 1861 vested the administration of the state police power in
the state government.
An arrangement of double control at the area level is presented under Sec.4 of Indian
Police Act, 1861. It puts the police powers under the District Superintendent of Police,
however subject to the "general control and heading" of the District Magistrate. The draft
Police Act, 2008 obviously attempts to change this double control.
(1) Order support – this is the wide command to keep the harmony or in any case
forestall practices which may upset others. This can manage things going from a yapping
canine to a clench hand battle. The police are typically approached to "handle" these
circumstances with watchfulness, instead of manage them as severe infringement of law,
however obviously their position to manage these circumstances are situated in
infringement of law.
36
(2) law authorization – those forces are ordinarily utilized distinctly in situations where
the law has been abused and a presume must be recognized and captured. Most clear
occurrences incorporate theft, murder, or robbery; and
11. Japan National Police Agency. The focal planning body for the whole police
framework. The National Police Agency decides general guidelines and arrangements;
itemized course of tasks is left to the lower echelons. It is going by a Commissioner
General who is named by the National Public Safety Commission.
IMPERIAL GUARD – provides personal security for the Emperor, Crown Prince and
other members of the Imperial Family of Japan, as well as the protection of imperial
properties.
KIDOTAI (SPECIAL RIOT POLICE) – used in crowd control during festival periods,
times of natural disaster, and to reinforce regular police when necessary.
37
The three main law enforcement organizations in Japan are the following.
(1) National Public Safety Commission (NPSC) – (Koan Linkai) under the direct
authority of the prime minister.
(2) National Police Agency (NPA) – (Keisatsucho) headed by a commissioner general.
(3) Prefectural Police Headquarters (PPH) – (Kaisatsu Sho) each with police stations
or in the case of urban area, city police departments – Shi Keisatsubu.
Rank Classification
The Commissioner- General of the NPA also has the status of a police officer and
functionally holds the highest position in the Japanese police forces but he does not
have a police rank.
In addition to the ranks mentioned, there is the position of Junsa-Cho. This position is
awarded to Junsa, who has a wealth of working experiences and whose performance of
duties is very good. The policemen awarded the position of Junsa-Cho are assigned to the
task of giving on-the-job training to their subordinates and of coordinating actual police
duties.
12. Thai Police System. The police system in Thailand works a little differently than that
at home. The government pays their police force very little and the community becomes
responsible for supporting the police financially. Police in Thailand are commonly
known as the BIB- boys in brown, due to their uniform
The primary responsibility for the maintenance of public order through enforcement of
the kingdom's laws was exercised by the Thailand National Police Department
(TNPD), a subdivision of the Ministry of Interior. Charged with performing police
functions throughout the entire country, the TNPD was a unitary agency whose power
and influence in Thai national life had at times rivaled that of the army. The formal
38
functions of the TNPD included more than the enforcement of laws and apprehension of
offenders.
The Thai police are subdivided into several regions and services, each enjoying their own
powers.
(1) The Border Patrol Police (BPP) is composed of BPP General Staff Division, BPP
Tactical Training Division, BPP Support Division, BPP Nawut Sondetya Hospital,
BPP Village Scout Center, BPP Counter-Insurgency Training Center, and BPP
Districts 1 to 4l;
(2) Police Aerial Reinforcement Unit (PARU) - Airborne Training, Naresuan 261
Counter-Terrorism Unit, and the Sea Air Rescue Unit.
(3) The Provincial Police Division (PPD) – divided into 9 regions covering the 75
Provinces of Thailand except metropolitan Bangkok and the border areas, are as
follow: Region 1 – Ayuthaya, Region 2–Chonburi, Region 3-Nakhon Ratchasima,
Region 4-Khon Kaen, Region 5-Chiang Mai, Region 6–Phitsanulok, Region 7-
Nakhon Pathom, Region 8-Surat Thani, and Region 9–Songkhla.
COMMISSIONED OFFICERS :
NON-COMMISSIONED OFFICERS
39
Policeman or Constable (Phon Tamruat).
13. Hong Kong Police Force. The Hong Kong Police Force (HKPF) is the
largest disciplined service under the Security Bureau of Hong Kong, headed by Secretary
for Security.
Queen Elizabeth II granted the Royal Charter to the Hong Kong Police Force in 1969 for
their handling of the Hong Kong 1967 riots, renaming the Hong Kong Police Force as
the Royal Hong Kong Police Force (RHKPF).
In Hong Kong, the significant job of the police is to demoralize and explore violations,
with specific accentuation on wrongdoing against people or property and the upkeep of
open request, and if ready to catch presumed culprits, to confine them, and advise the
fitting specialists.
Police are frequently utilized as a crisis administration and may give open security work
everywhere social affairs, crises, catastrophes, and search and salvage circumstances.
ORGANIZATIONAL STRUCTURE
The force is commanded by the Commissioner of Police who is assisted by two deputy
commissioners
For day-to-day policing operations, the force is organized into six regions, i.e., Hong
Kong Island, Kowloon East, Kowloon West, New Territories North, New
Territories South, and Marine Region.
Commissioner of Police (CP)
Deputy Commissioner of Police (DCP)
40
Senior Assistant Commissioner of Police (SACP)
Assistant Commissioner of Police (ACP)
Chief Superintendent of Police (CSP)
Senior Superintendent of Police (SSP)
Superintendent of Police (SP)
Chief Inspector of Police (CIP)
Senior Inspector of Police (SIP)
Inspector of Police (IP)
Probationary Inspector of Police (PI)
Station Sergeant (SSGT)
Sergeant (SGT)
Senior Constable (SPC)
Police Constable (PC).
41
RANKS OF POLRI
High ranking officers:
Non-commissioned officers:
Enlisted Personnel:
42
15. Singapore Police System. Singapore has been ranked consistently in the top five
positions in the Global Competitiveness Report in terms of its reliability of police
services.
The Singapore Police Force is the main agency tasked with maintaining law and order in
the city-state. Police officers in the various divisions are armed when conducting regular
uniformed patrols and plainclothes duties.
Formerly known as the Republic of Singapore Police, it has grown from an 11-man
organization to a 38,587 strong force. It enjoys a relatively positive public image, and is
credited for helping to arrest Singapore's civic unrests and lawlessness in its early years,
and maintained the low crime rate today despite having a smaller police-citizen ratio
compared to other cities.
ORGANIZATIONAL STRUCTURE
The organizational structure of the Singapore Police Force is split between the staff and
line functions, roughly modeled after the military. There are currently 15 staff
departments and 13 line units.
The general headquarters is located in a block at New Phoenix Park in Novena.
The SFP is headed by the commissioner of police, and assisted by four deputy
commissioners, each in charge of a command.
RANKS OF SINGAPORE POLICE FORCE
Senior Police Officers:
Commissioner of Police
Deputy Commissioner of Police
Senior Assistant Commissioner
Assistant Commissioner
Deputy Assistant Commissioner
Superintendent of Police
Deputy Superintendent of Police
Assistant Superintendent of Police
Inspector of Police.
Non-commissioned officers:
43
Corporal
Lance Corporal
Special constable
Police Constable
16. The Police System of Malaysia. The Royal Malaysian Police (RMP) or Polis Diraja
Malaysia (PDM) is a part of the security forces structure in Malaysia. The force is a
centralized organization with responsibilities ranging from traffic control to intelligence
gathering. Its headquarters is located at Bukit Aman, Kuala Lumpur. The nation's police
force is headed by an Inspector General of Police, his Deputy and four Directors of
Divisions.
44
PARTICULAR PHILIPPINES BRUNEI CHINA
Philippine
Organizational Public Security
National Royal Brunei Police Force
Name Police
Police(PNP)
NAPOLCOM Ministry of
Agency Polis Diraja Brunei (PDRB)
attached to DILG Public Security
PARTICULA
HONGKONG INDONESIA ISRAEL JAPAN
R
Royal
Organizational Hongkong Indonesia
Israel National Police
Republic National
Name Police Force Police Agency
Police
(RHKPF)
21 years
Entrance Age 18 years old 18 years old 21 years old
old
Retirement 55 years
60 years old 45 years old 60 years old
age old
45
bhayangkara
(Junsa)
Dua (Bharada)
Police Chief
Commissioner Inspector Superintendent
Highest Rank General/Jenderal
of Police General
Polisi (Jend.Pol.) (Keishie)
PARTICUL MALAY
MYANMAR SINGAPORE THAILAND
AR SIA
Organization Royal
al Malaysia People’s Singapore Police Royal Thai
Police Police Force Force Police
Name (RMP)
Malayan
Thailand
Union
Ministry of National Police
Agency Police Singapore Agency
Home Affairs Department
Force
(TNPD)
(MUPF)
Entrance 20 years
18 years old 18 years old 20 years old
Age old
Retirement 58 years
60 years old 45 years old 50 years old
age old
Inspector Police
Highest General Director Commissioner of
Police General
Rank Police Police
(IGP) General
46
Must be
Have a proficient in
Baccalaureat English
Minimum High High School
e Degree
Qualification School Minimum 3 Graduate
Holder
Diploma GCE’O’ level
credited
55 years old
Retirement age 60 years old 62 years old
Except Superintendent
Senior Policemen/
Minimum Rank Trooper
Constable Constable
National
Highest Rank Inspector Police Superintendent
Commissioner
47
Ireland Police, where people had a high degree of confidence in authorities and felt like
they had a high degree of popular participation in crime control.
Egypt Police, practiced the “law of tradition” – conflict are resolved by a tribal council.
Singapore's Community Approach: Since 1981, the Singapore Police Force has
carefully shifted from a reactive, incident driven mode of operation to full scale
Community Oriented Police Policing System (COPPS). It has de-emphasized motorized
patrolling and emergency response in favor of intensive community involvement in the
establishment of Neighborhood Police Post (NPP).
Learning Activities
Activity 1: Select three countries and compare their policing system as to their
Police powers and functions, structure, entrance age, retirement age and compare it
to the Police system in the Philippines (minimum of 300 words) (Submit your output
to the college by turning in the link to the google class______________ on or before the
reflected schedule. See Rubrics in Written Outputs on page no.______.)
________________________________________________________________________
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________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
_________________________________________________________.
Thank you for completing the tasks in the activity. If you have not
completed the task or you have difficulties in answering the task, you can reach
your facilitator through our google class_____________ or via text messages/
phone calls with this mobile phone number: ________________________.
And now, you can proceed to the next section of the unit for assessment.
48
Activity 2: Write a short essay on how important policing system in every country
(minimum of 200 words) (Submit your output to the college by turning in the link to the
google class______________ on or before the reflected schedule. See Rubrics in Written
Outputs on page no.______.)
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
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________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
_________________________________________________________.
Assessment
Write a short essay: which among the country being discussed above is best for you
in their policing system? Why? (Minimum of 200 words) (Submit your output to the
college by turning in the link to the google class______________ on or before the
reflected schedule. See Rubrics in Written Outputs on page no.______.)
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
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49
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
_________________________________________________________.
Congratulations for a job well done. You have successfully completed the
activities of this unit. If you have not completed the task or you have difficulties
in answering the tasks, you can reach your facilitator through our google
class_____________ or via text messages/ phone calls with this mobile phone
number: ________________________. You can also write your insights or
thoughts on the text box below about the activities taken under this unit.
You can now proceed to the next level of performance activities in Unit 5.
Comparative models in policing is a course that deals with the concepts on the
policing models implemented in the different countries. It includes the historical
development of policing systems in dealing with different social crimes. The course
will examine and compare the different policing models in the world. It includes
analysis of the policing system of the international law enforcement organization.
Learning Outcomes
50
Contrast the different role of the different international law enforcement
organization.
Identify the functions of international law enforcement organization.
Create idea as to how the international law enforcement organization support
each member as to the policing system.
Pretest
True or False
Directions: On the space provided before each item, write TRUE when the statement is
factual and FALSE when it is erroneous.
_________2. EUROPOL is the European Union's Law Enforcement Agency whose main
goal is to help achieve a safer Europe for the benefit of all European citizens and even not
membered country.
__________3. The International Association of Chiefs of Police (IACP)is the World's
Oldest and Largest Non-profit membership organization of police executives, with over
200,000 members in over 89 different countries.
__________4. The UN Established in 1981 and became the premier regional platform for
all the heads of Asian National Police Force to interact as well as to discuss, exchange
views and update each other on the latest development in law enforcement and
transnational issues in their respective countries.
__________5. The ASEANAPOL is an international organization founded in 1945 after
the Second World War by 51 countries committed to maintaining international peace and
security, developing friendly relations among nations and promoting social progress,
better living standards and human rights. WORLD's LARGEST ORGANIZATION with
193 member countries.
Content
INTERNATIONAL POLICE ORGANIZATIONS:
1. International Criminal Police Organization (INTERPOL)
2. European Police (EUROPOL)
3. International Association of Chiefs of Police (IACP)
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4. Association of Southeast Asian Nations Chiefs of National Police
(ASEANAPOL)
5. The United Nations (UN)
The INTERPOL
World's largest international police organization with a total of 190 member countries
as of 2012.Founded in Vienna in 1923 and reconstituted in 1946. It was first
conceptualized way back 1914 during the First International Criminal Police Congress
held in Monaco wherein police officers, lawyers and magistrates from 14 countries
meet to discuss arrest procedures, identification techniques, centralized international
records and extradition proceedings.
Interpol focuses on three general classifications of universal crime: fear mongering and
violations against individuals and property, including wrongdoings against youngsters,
dealing with people, illicit migration, vehicle burglary, and craftsmanship robbery;
monetary, budgetary, and PC violations, including banking misrepresentation, tax
evasion, defilement, and falsifying; and unlawful medications and criminal associations,
including composed wrongdoing. Interpol's everyday activity is overseen by a General
Secretariat under the bearing of a secretary general, who is designated for a five-year
term by the General Assembly. The General Assembly, comprising of one agent from
every part nation, is Interpol's incomparable dynamic body. An Executive Committee of
13 individuals, each speaking to an alternate locale of the world, is delegated by the
General Assembly at its yearly gathering. The Executive Committee manages the usage
of choices made by the General Assembly and administers crafted by the secretary
general.
Every part nation has a local clearinghouse—called the National Central Bureau, or NCB
—through which its individual police powers may speak with the General Secretariat or
with the police powers of other part nations. Interpol depends on a broad broadcast
communications framework and a novel database of global police insight. Every year,
Interpol's media communications staff handles a large number of messages in the
association's four authority dialects: Arabic, English, French, and Spanish. A
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programmed search office, presented in 1992, permits uniquely prepared NCBs to look
through a huge database of data; list items are consequently sent in the language of the
inquiry. A framework known as I-all day, every day, presented in 2003, furnishes NCBs
with brisk access to a wide assortment of information, including fingerprints, DNA
records, watch arrangements of criminal suspects and people needed for addressing, and
arrangements of taken recognizable proof archives.
Working Principle:
V. ADVISERS
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I. General Assembly
NOTE: The General Assembly and Executive Committee form the Organization's
Governance.
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MIREILLE BALLESTRAZZI - First FEMALE President of INTERPOL EXECOM
(2012-2016)
III. General Secretariat
It is the Permanent Administrative Headquarters.
Based in
Coordinates the International activities of member countries.
Holds a Library of International criminal records.
Organizes regular meetings at which delegates can exchange information on
police work.
General Secretariat has seven (7) Regional Offices across the world:
(ACCELKETZ)
Argentina
Cameroon
Cote d' Ivoire
El Salvador
Kenya
Thailand
Zimbabwe
Currently headed by JURGEN STOCKS
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a. To ensure that the processing of personal information by Interpol complies
with the Organization's regulations,
b. To advise Interpol on any project, operation, set of rules or other matters
involving the processing of personal information and,
c. To process request concerning contained Interpol's Files.
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INTERPOL – United Nations Security Council Special Notice – is issued for individuals
and entities that are subject to UN sanctions.
The EUROPOL
It is the counterpart of Interpol in Europe.
EUROPOL is the European Union's Law Enforcement Agency whose main
goal is to help achieve a safer Europe for the benefit of all European citizens.
Europol has its starting points in TREVI, a gathering for security collaboration made
among European Community inside and equity clergymen in 1976. From the start,
TREVI concentrated on universal fear mongering, however before long began to cover
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different zones of cross-outskirt wrongdoing inside the Community. At the European
Summit in Luxembourg on 28–29 June 1991, German Chancellor Helmut Kohl required
the making of an European police organization like the Federal Bureau of Investigation
(FBI)— along these lines planting the seeds of police co-activity across Europe. At the
Summit, the European Council consented to set up "a Central European Criminal
Investigations Office (Europol) by 31 December 1993 the most recent."
The possibility of the Luxembourg Summit was additionally explained at the European
Council in Maastricht on 9–10 December 1991, a gathering to draft the Maastricht
Treaty. The European Council consented to make "an European police office (Europol)
the underlying capacity of which is arrange trade of data on opiate drugs". The Council
similarly taught TREVI pastors to take measures in setting up the workplace. On 7
February 1992, Europol was revered with more substance in Article K.1, area 9, as the
Maastricht Treaty was agreed upon
Europol was first accepted composed temporarily in 1993 as the Europol Drugs Unit
(EDU) in Strasbourg at a similar site as the Schengen Information System was facilitated.
The little beginning gathering began activities there in January 1994 under the authority
of Jürgen Storbeck and with an order to help national police powers in criminal
examinations. The opposition for the changeless site of Europol during the period was
between The Hague, Rome and Strasbourg—the European Council chose 29 October
1993 that Europol ought to be set up in The Hague. A previous Catholic young men
school worked in 1910 at Raamweg 47 was picked as the exact area. The house was
utilized in World War II by police and insight organizations and after the War kept an eye
on by the Dutch State Intelligence Service until Europol moved there later in 1994.
The Europol Convention was marked on 26 July 1995 in Brussels and came into power
on 1 October 1998 in the wake of being confirmed by all the Member States. The
European Police Office (Europol) started its full exercises on 1 July 1999.
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3. FORENSICS
EUROPOL provides distance on-the-spot forensic and technical support to
European investigators in the following areas:
• Payment Card Fraud
• Cybercrime
• EURO Counterfeiting,
• Dismantling Illegal Drug Production.
4. OPERATIONAL CENTER
EUROPOL’S 24/7 OPERATIONAL CENTER is the hub for data exchange
between EUROPOL , EU Member States and Third parties.
5. OPERATIONAL STATISTICS
Support member states investigation, Europol produce:
- hit notifications
- cross match knowledge
- knowledge products
- operational analysis support
6. JOINT INVESTIGATION TEAM
An investigation team set up for a fixed period, based on an agreement
between two or more European Member States and/or competent authorities, for a
specific purpose. Non European Member States may participate in a JIT with the
agreement of all other parties.
The International Association of Chiefs of Police (IACP) is the world's biggest and most
powerful expert relationship for police pioneers. Within excess of 31,000 individuals in
more than 165 nations, the IACP is a perceived pioneer in worldwide policing, focused
on progressing more secure networks through mindful, dynamic police administration.
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Since 1893, the affiliation has been serving networks worldwide by standing up for law
authorization and propelling administration and polished methodology in policing around
the world.
The IACP is known for its promise to upgrading network security by forming the
eventual fate of the police calling. Through ideal examination, programming, and
unmatched preparing openings, the IACP is getting ready current and rising police
pioneers—and the organizations and networks they serve—to prevail with regards to
tending to the most problems that are begging to be addressed, dangers, and difficulties of
the day.
The IACP is a not-for-benefit 501c(3) association headquartered in Alexandria, Virginia.
The IACP is the distributer of The Police Chief magazine, the main periodical for law
implementation heads, and the host of the IACP Annual Conference, the biggest police
instructive and innovation work on the planet. IACP enrollment is available to law
implementation experts everything being equal, just as non-sworn pioneers over the
criminal equity framework.
The ASEANAPOL
Established in 1981 and became the premier regional platform for all the heads of Asian
National Police Force to interact as well as to discuss, exchange views and update each
other on the latest development in law enforcement and transnational issues in their
respective countries.
Member Countries: Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar,
Philippines, Singapore, Thailand, Vietnam.
The First Formal Meeting of the chiefs of ASEAN was held in MANILA, PHILIPPINES
on the OCTOBER 21 to 30, 1981.
The member of ASEANAPOL were originally MALAYSIA, INDONESIA,
SINGAPORE, THAILAND, and the PHILIPPINES.
1984, Royal Brunei joined the conference for the first time.
1996, The Republic of Vietnam National Police joined the conference.
1998, Laos General Department of Police and Myanmar Police Force joined the
conference.
2000, Cambodia National Police joined the conference.
ASEANAPOL GENERAL SECRETARIAT was fully operational from the January 1,
2010 in Kuala Lumpur, Malaysia.
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The UNITED NATIONS
The United Nations is an international organization founded in 1945 after the Second
World War by 51 countries committed to maintaining international peace and security,
developing friendly relations among nations and promoting social progress, better living
standards and human rights. WORLD's LARGEST ORGANIZATION with 193 member
countries.
The United Nations (UN): Its Purposes
1. Prevention of war
2. Maintenance of international peace.
3. Development of friendly relations among the members of the international Community.
4. Attainment of international cooperation and harmony in the actions of nations.
I. GENERAL ASSEMBLY
The main deliberative organ of the UN and is composed of representatives of all member
states.
The work of the UN year-round derives largely from the mandates given by the General
Assembly.
General Assembly Functions:
Deliberative – initiating studies and making recommendations for the
development of the International Law.
Supervisory – receiving annual and special reports from another organization.
Financial – approval and apportionment of the budget.
Elective – election of non-permanent members of the security council.
Constituent – admission of members and the amendments of charter.
The Economic and Social Council (ECOSOC), established by the UN Charter, is the
principal organ to coordinate the economic, social and related work of the United
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Nations and the specialized agencies and institutions. Voting in the council is by simple
majority; each member has one vote.
Economic and Social Council.
Composed of fifty-four (54) members elect by the General Assembly for a
three-year term.
Exerts efforts towards the following:
Higher standards of living.
Condition of economic and social progress and development.
Solutions of international economic, social, health and related problems.
Universal respect for and observance of human rights and fundamental
freedoms.
The Security Council has primary responsibility, under the UN Charter, for the
maintenance of international peace and security.
UN Composed of Five (5) Permanent members, namely:
1. CHINA
2. FRANCE
3. RUSSIA
4. UNITED KINGDOM OF GREAT BRITAIN
5. USA
TEN (10) ELECTIVE members, elected for two years by the General Assembly.
Functions of these five permanent member:
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Preventive Action - consist of provisional measures to prevent a conflict from worsening,
and may involve the deployment of peacekeeping and observer missions.
Enforcement Actions – consist in the deployment of air, sea and land forces, or in the
institution of blockade.
V. Trusteeship Council
Charged with the duty of assisting the Security Council and the General Assembly in the
administration of the International Trusteeship system.
VI. Secretariat
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5. The Philippines recognizes the importance of peace-building activities in the
rebuilding of states.
Learning Activities
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Activity 1. Make a scrapbook illustrating the UN, ASEANAPOL, AICP, EUROPOL and
INTERPOL for at least 20 slides or pages.
Activity 2. Look for at least three same functions of the five International Organization
and discuss each function for at least 150 words.
Activity 3. Submit at least 3 news clippings for the five international Organization.
Assessment
Category 4 3 2 1
Appearance of The project’s The project’s The project’s The project’s
the Project appearance is appearance is appearance is appearance is
professional and quite somewhat poor. quite poor.
polished without professional and Some distractive Many distractive
distractive polished with elements. elements. Does
elements. Uses few distractive Missing some of not include the
the required elements. White the requirement proper
elements of the space is of the project. requirements for
project to efficiently used. the project.
efficiently show Contains all the
the topic. requirements of
the
Content and The project The project The project The project
Facts content is content is good content is content is poor
exemplary and and suggests the fair/poor and and suggests
suggests the youth has suggests most of sufficient
youth has discovered most the important research has not
discovered the of the important facts were not been done.
important ideas facts of his/her discovered. The Information for
of his/her topic. topic. Most of information for the project was
All information the information the project is incomplete or
for the project is for the project lacking. missing.
clearly.
Style & Display is Display isSome parts of Display is
Organization interesting and interesting and the display are uninteresting,
attractive. attractive. interesting. not dy. Materials
Materials are Materials areSome materials are incomplete
complete and complete and are complete but and not
organized to well organized. lack organized.
present the ideas Presentation has organization. Presentation has
well. sequence and Presentation has no sequence or
plan evident. some sequence plan evident.
and plan
evident.
Creativity & Project is Good creative Some attempt Li-le attempt to
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Appearance excellently effort. Project is made to add
add color or
presented neat and shows color and
originality.
reflecting evidence of time originality.
Project has
creativity and a spent on it. Project is neat,
sloppy
lot of thought. but appears to be
appearance.
rushed. Rushed to
complete.
Knowledge Scrapbook The scrapbook The scrapbook The scrapbook
demonstrates a demonstrates demonstrates demonstrates
thorough good knowledge some knowledge very li-le
knowledge of of the subject of the subject knowledge of
the subject Investigated. investigated. the subject
investigated. investigated.
Source: https://www.reno.k-state.edu/4-h/fair/docs/Scrapbook_Rubric.pdf
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References
https://www.lawteacher.net/free-law-essays/administrative-law/comparative-study-of-policing-
models-administrative-law-essay.php#:~:text=Police%20men%20get%20a%20corporate,account
%20of%20the%20same%20uniform.
https://www.investopedia.com/terms/g/globalization.asp
https://youmatter.world/en/definition/definitions-globalization-definition-benefits-effects-
examples/
https://en.wikipedia.org/wiki/Europol
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Rubrics for essay
68
topic. at transitions. that inhibit formation.
voice and
tone.
1 Minimal Superficial Minimal control Minimal Minimal control
evidence of and/or of content variety in of grammar,
a topic. minimal arrangement. word choice mechanics,
content. and minimal spelling, usage
control of and sentence
sentence formation.
structures.
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she uses he used less innovative.
innovative innovative.
techniques.
Rubrics for scrapbook making
Category 4 3 2 1
Appearance of The project’s The project’s The project’s The project’s
the Project appearance is appearance is appearance is appearance is
professional and quite professional somewhat poor. quite poor. Many
polished without and polished with Some distractive distractive
distractive few distractive elements. Missing elements. Does
elements. Uses the elements. White some of the not include the
required elements space is efficiently requirement of the proper
of the project to used. Contains all project. requirements for
efficiently show the requirements the project.
the topic. of the
Content and The project The project The project The project
Facts content is content is good content is content is poor
exemplary and and suggests the fair/poor and and suggests
suggests the youth has suggests most of sufficient
youth has discovered most the important research has not
discovered the of the important facts were not been done.
important ideas facts of his/her discovered. The Information for
of his/her topic. topic. Most of information for the project was
All information the information the project is incomplete or
for the project is for the project lacking. missing.
clearly.
Style & Display is Display is Some parts of Display is
Organization interesting and interesting and the display are uninteresting,
attractive. attractive. interesting. not dy. Materials
Materials are Materials are Some materials are incomplete
complete and complete and are complete but and not
organized to well organized. lack organized.
present the ideas Presentation has organization. Presentation has
well. sequence and Presentation has no sequence or
plan evident. some sequence plan evident.
and plan
evident.
Creativity & Project is Good creative Some attempt
Li-le attempt to
Appearance excellently effort. Project is made to add
add color or
presented neat and shows color
originality.and
reflecting evidence of time originality.
Project has
creativity and a spent on it. Project is neat,
sloppy
lot of thought. but appears to be
appearance.
rushed.
Rushed to
complete.
Knowledge Scrapbook The scrapbook The scrapbook The scrapbook
demonstrates a demonstrates demonstrates demonstrates
thorough good knowledge some knowledge very li-le
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knowledge of of the subject of the subject knowledge of
the subject Investigated. investigated. the subject
investigated. investigated.
Glossary
Policing- one of the most noteworthy of the limits grasped by every sovereign
government. For the state contraption, police are a certain organ which would ensure
upkeep of harmony, and besides the chief interface in the criminal value structure. Of
course, for fundamental man, police power is a picture of savage intensity of intensity
and at the same time, the protector from bad behavior
Comparative - a measure of relative likeness or unlikeness of two articles or event.
Globalization - is the route toward drawing out the likenesses and differentiations of one
police structure to another in order to discover pieces of information in the field of
overall policing.
Collaborative method - The expression "coordinated effort" in research is generally
thought to mean an equivalent association between two individuals who are seeking after
commonly intriguing and valuable examination. Today, be that as it may, numerous
coordinated efforts include analysts of varying height, financing status, and kinds of
associations. Regardless of whether the two head teammates are correspondingly ground-
breaking, a cooperation habitually includes a few others from the examination gatherings.
Money laundering - is the illegal methodology of concealing the reasons for money got
unlawfully by going it through a mind boggling gathering of banking moves or business
trades. The overall arrangement of this strategy reestablishes the "great" money to the
launderer in a dull and indirect way.
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Answer key
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