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  • Sy 2018-2019 Lea14 1ST Prelims

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    Ivy Maril De Guzman-Viernes
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    This document contains a preliminary examination with questions about organized crime groups, their characteristics, and rules. It includes multiple choice questions about specific gangs and criminal activities. It also includes fill-in-the-blank and short answer questions about attributes of organized crime groups, such as their hierarchical structure, use of violence and corruption, and emphasis on secrecy and economic goals achieved through illegal means.

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    This document contains a preliminary examination with questions about organized crime groups, their characteristics, and rules. It includes multiple choice questions about specific gangs and criminal activities. It also includes fill-in-the-blank and short answer questions about attributes of organized crime groups, such as their hierarchical structure, use of violence and corruption, and emphasis on secrecy and economic goals achieved through illegal means.

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    12 views2 pages

    Sy 2018-2019 Lea14 1ST Prelims

    Uploaded by

    Ivy Maril De Guzman-Viernes
    This document contains a preliminary examination with questions about organized crime groups, their characteristics, and rules. It includes multiple choice questions about specific gangs and criminal activities. It also includes fill-in-the-blank and short answer questions about attributes of organized crime groups, such as their hierarchical structure, use of violence and corruption, and emphasis on secrecy and economic goals achieved through illegal means.

    Copyright:

    © All Rights Reserved
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    of 2

    Preliminary Examination

    LEA 14
    Name :____________________________________________ Score: ___________
    -------------------------------------------------------------------------------------
    GENERAL INSTRUCTIONS:Write the corresponding answer on the given questions in CAPITAL
    LETTERS. Any form of ERASURES, SUPER IMPOSITIONS and MISPELLED WORDS will not be
    considered.
    -------------------------------------------------------------------------------------
    PART I. MULTIPLE CHOICE. Write the letter of the best answer.

    1. It is the first organization to bear the label was the Sicilian Mafia based in
    Italy.
    a. Nortenos
    b. Surtenos
    c. Cosa nostra
    2. A.k.a “ thieves with code of honor”
    a. Yakuza
    b. Vory v Zakone
    c. Big Hazard
    3. The following are triads in HongKong, except
    a. Wo Sing Wo
    b. Nam Cam gang
    c. 14K
    4. An American gangster who led a Prohibition-era crime syndicate.
    a. Al Pacino
    b. Al Capone
    c. Al Pombra
    5. Is another name for the Chinese Triads,name popularized by Martin Booth’s
    a. Dragon Sydicate
    b. Gang
    c. ICAC
    6. The procurement to obtain a financial or other material benefit of the illegal
    entry of a person into a state party of which the person is not a national
    a. Human Trafficking
    b. Prostitution
    c. People Smuggling
    7. The act of providing sexual services to another person in return for payment
    a. Human Trafficking
    b. Prostitution
    c. People Smuggling
    8. Is the illegal trade of human beings for the purposes of slavery, commercial
    sexual exploitation, forced labor
    a. Human Trafficking
    b. Prostitution
    c. People Smuggling
    9. The smuggling of contraband weapons or ammunitions
    a. Human Trafficking
    b. Prostitution
    c. Arms Trafficking
    10. Also known as chop-shop or export
    a. Burglary
    b. Stock fraud
    c. Car theft
    11. Also known as robbery in a building
    a. Burglary
    b. Stock fraud
    c. Car theft
    12. Also known as pump and dump scam
    a. Burglary
    b. Stock fraud
    c. Car theft
    13. Is disguising illegal sources of money so that it looks like it came from
    legal sources
    a. Money laundering
    b. Extortion
    c. Casino skimming
    14. Illegal transport of Alcohol
    a. Butt legging
    b. Bootlegging
    c. Inside trading
    15. Illegal transport of Cigarettes
    a. butt legging
    b. Bootlegging
    c. Inside trading

    PART II. IDENTIFICATION

    1. ______________________________ perpetuated for the attainment of direct


    personal gain but prey upon unwilling victims
    2. ______________________________ comes with a structure organization that
    participates in illicit activity in society using force, or intimidation.
    3. ______________________________ a public official, law enforcement officer or
    anybody who not a member of the organization who helps the organization.
    4. ______________________________ manned by semi-organized individual with the end
    view of attaining psychological gratification such as adolescent gangs
    5. ______________________________ is a term used to describe a number of criminal
    organizations around the world
    6. ______________________________ The corporation, the police, and the military
    are examples of bureaucracies, that mode of organization essential for
    efficiently carrying out large scale tasks.
    7. ______________________________ committed by political criminals for purposes of
    gaining profit though violence or force for the attainment of political goals
    or ambitions such as used of private armies, buying of votes or threatening
    voters.
    8. ______________________________ is a code of silence and secrecy that forbids
    Mafiosi from betraying their comrades to the authorities.
    9. ______________________________ the one who corrupts or bribes, intimidate or
    threatens, negotiate or “sweet talks” into a relationship with public
    officials, law enforcement officer, or anyone who would be of help in obtaining
    security and immunity from possible arrest, prosecution and punishments.
    10. ______________________________ It is a characteristic of traditional societies
    that centers on families, patrons and their clients, and other personalities
    networks.
    11. ______________________________ the one who makes for the arrangements for the
    killing (injuring or carrying out the task physically, economically or
    psychologically) the members or non-members
    12. ______________________________ any enterprise or group of persons engaged in a
    continuing illegal activity which has as its primary purpose the generation of
    profits and continuance of the enterprise regardless of national borders.
    13. ______________________________ meaning of the acronym MAFIA
    14. ______________________________ one of the most active Criminal Justice Unit
    involved in controlling illicit activities of these triads
    15. ______________________________ an ethnic group engaged in kidnap for ransom
    operations.

    PART III. FILL IN THE BLANKS

    RULES OF AMERICAN MAFIA


    1. Always show _________ to those who can command it.
    2. _________any failure to show respect to one’s patron immediately.
    3. _________must be used, even if only a limited type, to ensure respect.
    4. Never ask for _________.
    5. Never resort to _________in a dispute with a member or associate of another
    family.
    6. Do not use the _________except to arrange a meeting place, preferably in code,
    from which you will then travel to a place to discuss business.
    7. Keep your _________shut-anything you hear, anything you see, stays with you,
    in your head; do not talk about it.
    8. Do not ask necessary _________. The amount of information given to you is all
    you need to carry out your instructions.
    9. Never engage in _________activities.
    10. The _________can unilaterally direct violence, including murder, against any
    member of his family, but he cannot engage in murder-for-hire, that is, make a
    profit from murder.

    CHARACTERISTICS OF ORGANIZED CRIMES


    1. It is a conspiracy activity involving ____________ of members.
    2. Economic ____________is the primary goal.
    3. Economic goal is achieved through ____________means.
    4. Employs ____________tactics such as intimidation, violence and corruption.
    5. Effective ____________over members, associates and victims.

    PART IV. Enumerate and explain the 9 attributes of organized crimes.

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