ORGANIZED CRIME INVESTIGATION

1. An advisor to the family and sometimes seen as the Boss's "right-hand man". They are
used as a mediator of disputes, representatives or aides in meetings with other families.
A. Under-boss
B. Soldatto
C. Consigliere
D. Caporegime

2. Mafia’s Code of Silence.

A.Omarte
B.Omerta
C.Omertea
D.Omerat

3. This is the lending of money at exorbitant interest rates.

A.Money Laundering
B.Loan Sharking
C.Gambling
D.Wagering

4. It refers to the organized coercion of unwilling people into various different sexual
practices. It encompasses most if not all forms of forced prostitution.
A. Pornography
B. Sexual slavery
C. Prostitution
D. Any of these

5. Depiction of erotic behavior intended to cause sexual excitement. The word originally
signified to any work of art or literature depicting the life of prostitutes.
A. Pornography
B. Sexual slavery
C. Prostitution
D. Any of these

6. It is a process wherein the monetary proceeds of criminal activity are converted into
funds with an apparent legal source.
A. Money laundering
B. Placement
C. Layering
D. Spin dry

7. Involves frequent series of money transfers and transactions used to "cover the tracks"
of the illegal funds.
A. Money laundering
B. Placement
C. Layering
 D. Spin dry
8. Destroying or damaging the computer of another in any of its parts including the theft
of the said operator.
A. Computer fraud
B. Computer vandalism
C. Computer theft
D. None of these

9. Illegal using of the internet to collect or steal information that has been used not only
by criminals but also government intelligence agencies.
A. Cyber defamation
B. Cyber spying
C. Cyber theft
D. Cyber surveillance

10. Illegal act to bring a particular system down or to malfunction a system.

A. E-mail bombing
B. E-mail spoofing
C. Denial of service
D. Computer dysfunction

11. The illegal intrusion of a computer system without the permission of the owner/user.
A. Trojan attack
B. Hacking
C. Internet theft
D. Denial of service

12. These programs are created to do something when a certain trigger event occurs.
A. Virus
B. Logic bombs
C. Hacking
D. E-mail bombing

13. The names of the five families are attributed to the Mafia Informant.
A. Joe Profaci
B. Joe Valachi
C. Vito Genovese
D. Lucky Luciano

14. The Youngest of the Five Families of mafia.

A. Bonnano
B. Colombo
C. Genovese
D. Gambino
15. The mafia crime family founded by Salvatore Maranzano
A. Bonnano
B. Gambino
C. Genovese
D. Colombo

16. Vory V Zakone means;

A. Thieves in law
B. Thieves in the country
C. Thieves with code of honor
D. Both A & C

17. Bosses of the Triads are called?

A. Snake heads
B. Dragon heads
C. Clan heads
D. None of these

18. The code of Yakuza which connotes Justice and Duty, where Loyalty and Respect is a
way of Life.
A. Omerta
B. Jinge
C. Kumicho
D. Oyabun

19. The biggest yakuza family comprising 45% of all Yakuza in Japan.
A. Yamaguchi Gumi
B. Inagawa Kai
C. Sumiyoshi Rengo
D. Touayuai Jigyo Kumai

20. Resignation or Expulsion is accomplished through Red Letter called;

A. Hojomo
B. Homoho
C. Homojo
D. None

21. These are also known as the selective prostitute. These are called
A. professional
B. call girl
C. pick-up girls
D. occasional
E. street girls
22. The annual crime prevention week is celebrated every 1st week of
A. August
B. July
C. June
D. April
E. September

23. Abu Sayaff means?

A. Father of guns B. Father of knife
C. Father of bomb D. Father of sword smith

24. What is RA 8792

A. identity theft Act B. e-commerce Act
C. bank secrecy act D. computer fraud act

25. Is a group of organized and professional criminals with a formal hierarchy of organization set in illicit
drug trade. It is also known as “drug cartel”.
A. Organized criminal group B. Transnational criminal
C. Drug syndicate D. International criminal

26. It refers to the Chinese gangs who smuggle people to other countries.
A. Snakeheads B. Man-snake
C. Sokaiya D. Yakuza

27. Latest development on the use of computers are increasing daily, that which is used to report soil and
weather conditions.
A. nanorobots B. robotic insects
C. humanoid robots D. pet robots

28. Refers to any transactions conducted through digital means.

A. affirmative Act B. electronic commerce
C. business enterprises D. market involvement

29. Terroristic acts as political instrument is designed to;

A. compel obedience B. impose authority
C. improve economy D. impose total control

30. The instilling of fear through violence or threats of violence is called ___________.
A. Terrorism B. Harassment
C. Prying D. Stalking

31. The law entitled “Anti-Piracy and anti-highway robbery law of 1974.
A. PD1613 B. RA 5207
C. PD 532 D. RA 6969

32. The major classification of crime when computer is used as an instrument.

A. fraud B. theft
C. pornography D. Snitching
33. A profit motivated and highly capable group of persons or an enterprise organized to undertake
widespread, regular or long term, large scale, high profile and diversified criminal activities that has high-
impact on the economy and national security .

A. Syndicate
B. Organized crime group
C. Gang
D. Triads

34. An organized crime group works in a unique way. What acts as the mechanism of the OCG to secure the
obedience of a member or a non-member. This is specialized in injuring personally, politically or
economically or even killing any member or non-member who attempts to go against the group.
A. Corruptee
B. Enforcer
C. Corrupter
D.Fixer

35. An organized crime group has no political ideology. This means that its main aim is

A. Overthrowing the government

B. Economic gain
C. Accumulation of power
D. Spreading fear and panic

36. The term referring to the member of the MAFIA?

A. Man of honor
B. Mafioso
C. Neither A nor B
D. Either A or B

37. These are career criminals who banded together for support and profit in the Soviet prison system. They
call themselves thieves with code of honor.

A. Russian mafia
B. Vory V Zakone
C. Gestapo
D. Mexical mafia

38. What is the most influential organized crime group in Japan?

A. The Yakuza
B. The Boryokudan
C. The Mafia
D. A and B only
E. All of the above

39. Tattoos found on the body of a yakuza member is called

A. Pearlings
B. Iresume
C. Yubitsume
D. Dicho-kabu
40. The alleged organized crime groups in Korea that is known for their kindheartedness is called

A. Wo Shing Wo
B. Keandal Emening Scarups
C. Red Wa
D. Jao Pho

41. What is considered to as the most notorious in the world in terms of sex industry?

A. Taiwan
B. Thailand
C. United State of America
D. Japan
E. Philippines

42. The group which is a brainchild of the Moro Islamic Liberation Front (MILF) primarily created to
generate funds through criminal means is known as

A. Francisco group
B. Pentagon group
C. Lexus group
D. Dominguez carnapping group

43. “Terror in the Mind of God”. The mere existence of a demonized enemy is evil, and any deviation from
the orthodox path potentially represents the work of the devil. This is under the concept of

A. Islamic Fundamentalist
B. Fanaticism
C. Religious Terrorism
D. All of the above

44. Terrorism traces its origin during the French revolution known as

A. Rise of the tiger

B. Rise of Napoleon
C. Reign of terror
D. Vox populi.

45. In religious terrorism, what is the meaning of Jihad?

A. War that is holy

B. Holy warriors
C. Holy War
D. Sacred War
E. All of the above

46. It is the term describing a person who is engaged in Jihad.

A. Holy warrior
B. Jihadist
C. Mujahid
D. Guerilla
47. The name al-qaeda in Arabic is literally translated in English as___.
A. THE BASE
B. PARTY OF GOD
C. ISLAMIC GROUP
D. BEARER OF THE SWORD
E. THE STUDENT

48. What is the Terrorist organization which is based in Indonesia and has operated in the Philippines and
was believed to had strong ties to al-Qaeda.
A. Abu sayyaf
B. Al Qaeda
C. Yakuza
D. Jemaah Islamiyah
E. New People’s Army

49. What law is otherwise known as "The Terrorism Financing Prevention and Suppression Act of 2012".
A. RA 10609
B. RA 10535
C. RA 10168
D. RA 10586

50. The form of business where OCG is involved which contemplates the act of providing percentage
amount to one group in return of providing illegal services is called

A. Parasitic
B. Reciprocal
C. Entrepreneurship
D. Extortion