Notesale: Turn your study into money

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NOTES 2
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This technique often utilizes multiple disciplines in one study
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 To benefit from experience to others;
 To broaden our understanding of different cultures and approaches to problems; and
 To help us deal with the many transnational crime problems that plague our world today
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The term can also refer to the transnational circulation of ideas, languages, or popular culture through
acculturation
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EFFECTS ON GLOBALIZATION
INDUSTRY – the world has become a huge market where you can buy and sell things produced in any part of the world
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You can find
people in several countries dressing up like Westerners
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LANGUAGE – with increased globalization, people tend to forget their mother tongue and use English instead as there is
an idea that it makes them superior in some way
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FINANCE – globalization has made it easier to raise finance through individuals and firms outside the country
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The United States is an example of a country that influence the whole of the world politics
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That means less jibs for their people
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Job insecurity
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Terrorists have access to sophisticated weapon
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Fast food chains like McDonalds and KFC are spreading in the developing world
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TRANSNATIONAL CRIME

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A crime perpetuated by organize criminal groups which the aim of committing one or more serious
crimes or offenses in order to obtain directly or indirectly, a financial or other material benefits
committed through crossing of borders or jurisdictions
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A 9165 – also known as “Comprehensive Dangerous Drugs Act of 2002”, it repealed R
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- also created the Philippine Drug Enforcement Agency (PDEA) under the Office of the President
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 Human trafficking
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The unlawful act of transporting or coercing people in order to benefit from their work or service, typically in the
form of forced labor or sexual exploitation
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People are also trafficked
or enslaved for labor exploitation
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A 9208 – also known as “Anti-Trafficking in Persons Act of 2003”, an act to institute policies to eliminate
trafficking in persons especially women and children
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Illegal process of making large amounts of money generated by criminal activity such as drug trafficking or
terrorist funding, appear to have come from a legitimate source
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Money laundering is a serious financial crime that is employed by white collar and street-level criminals alike
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Sutherland in 1939 that white collar crime is committed by a person
of respectability and high social status in the course of their occupation
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A 9160 – also known as “Anti-Money Laundering Act of 2001”
- criminalizes unlawful activities such as graft and corrupt practices, fraudulent practices, robbery and
extortion, swindling and plunder, amongst other activities

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EVENT OF TRANSNATIONAL CRIME:

FOUR (4) KEY ELEMENTS OF TERRORISM
 Terrorism is premeditated
 It is political
 It is aimed at civilians
 It is carried out by sub-national groups
OCG (ORGANIZED CRIME GROUP) DISTINGUISH FROM TERRORISM
 Organized crime groups are motivated by: MONEY
 Terrorists are motivated by: IDEOLOGY
TERRORIST MAY USE:
• WMD (weapons of mass destruction)
• Threats to create fear
• Traditional weapons
WEAPON OF MASS DESTRUCTION (WMD)
 Is a term used to describe a massive weapon with the capacity to indiscriminately kill large numbers of people
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S with
5, 428 nuclear warheads

Biological Weapons
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known as germ warfare
use of biological toxins or infectious agents such as bacteria, viruses, insects and fungi with the
intent to kill, harm and incapacitate humans, animals or plants as an act of war
- biological weapons are living organisms or replicating entities
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Chemical Weapons
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a specialized munition that uses chemicals formulated to inflict death or harm on humans
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VX short for “venomous agent x”, one of the best known of the V nerve agents and was discovered at Porton
Down by Ranaji ghosh on research first done by Gerhard
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Nerve agent are the most toxic and rapidly acting of the known chemical warfare agents
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Exposure to vx can cause death in minutes
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It is
tasteless and odorless
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Is considered to be much more toxic by entry through the skin and somewhat more toxic by
inhalation
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2)
Protect life, liberty and property from acts of terrorism
Condemn terrorism as inimical and dangerous to the national security of the country and to the welfare of the
people
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The law took effect on 15 July 2007
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3)
Three-part definition:
o
o
o

Predicate act,
Results/consequences and
Objective

 PREDICATE ACTS
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


Piracy and mutiny on high seas (Art
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134)
Coup d’etat (Art
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248)
Kidnapping and Serious Illegal Detention (Art
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324*; PD 1613)
RA No
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532 (Anti-piracy and Anti-Highway Robbery Law of 1974)
PD No
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 OBJECTIVE

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In order to coerce the government to give in to an unlawful demand
PENALTY – 40 years of imprisonment without the benefit of parole

PERIOD OF DETENTION WITHOUT JUDICIAL WARRANT OF ARREST
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Within a period of three (3) days counted from the moment the said charged or suspected person has been
apprehended
 Note: fine of Php 500,000
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TYPES OF TERRORISM
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TRANSNATIONAL TERRORISM
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Terrorist groups who operate across national borders, whose actions and political aspirations may
affect individuals of more than one nationality
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INTERNATIONAL TERRORISM
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Foreign based and is directed against a countries or groups outside that country
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AL-QAEDA (The Base)
 Is a global militant Sunni Islamist group founded by OSAMA BIN LADEN sometime between August 1988
and late 1989
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Hezbollah first emerged in response to the
1982 Israeli invasion of Lebanon, during the
Lebanese civil war

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ABU SAYYAF GROUP
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

Abu Sayyaf , ASG, Filipino: (Grupong Abu
Sayyaf) also known as Al-Harakat Al-Islamiyya
is one of several military islamist separalist
groups based I and around the southern
Philippines, where for almost 30 years various
muslim groups have been engaged in an
insurgency for an independent province in the
country
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The group calls itself “AlHarakat Al-Islamiyya” or the “Islamic
Movement”

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TALIBAN
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
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Active: 1994-1996 (militia)
1996-2001 (government)
2004-present (insurgency)
Ideology:
Deobandi
Fundamentalism
Pashtunwali
Groups: Pashtuns
Leaders: Mullah Mohammed Omar
Headquarters: Kandahar (1996-2001)
Area of Operations: Afgahanistan and
Nortwest Pakistan
Strength: 45,000 (2001 est
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)

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