Sy 2018-2019 Lea14 1ST Prelims
Sy 2018-2019 Lea14 1ST Prelims
LEA 14
Name :____________________________________________ Score: ___________
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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.
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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