HOLY CHILD COLLEGES OF BUTUAN

COLLEGE OF CRIMINAL JUSTICE EDUCATION

ORGANIZED CRIME INVESTIGATION

INSTRUCTION: Select the correct answer for each of the following questions. Mark only one answer for each item by marking the box corresponding to the letter of
your choice on the answer sheet provided. STRICTLY NO ERASURES ALLOWED.

1. Known as the Osama bin Laden of Southeast Asia and listed as one of the world’s most wanted terrorists, with at least a $5-
million bounty on his head. He is believed to head the Kumpulun Mujahidin Malaysia (KMM), a member organization of the
Jemaah Islamiyah (JI) terrorist network.
a. Zulkifli bin Abdul Hir c. Azahari Husin
b. Umbra Jumdail Gumbahali d. None of the above
2. A public official, usually not a member of the organization family, who can wield influence on behalf of the organization’s interest.
a. An Enforcer c. A Corrupter
b. A Corruptee d. Protector
3. One who make arrangements for killing and injuring (physically, economically, psychologically) the members or non-members.
a. An Enforcer c. A Corrupter
b. A Corruptee d. Protector
4. One who bribes, buys, intimidates, threatens, negotiates, and “sweet talks” into a relationship with the police, public officials or any else
who might help the members security and maintain immunity from arrest, prosecution and punishment.
a. An Enforcer c. A Corrupter
b. A Corruptee d. Protector
5. The breakaway urban hit squad of the Communist Party of the Philippines / New People’s Army.
a. Alex Bongcayao Brigade c. Kuratong Baleleng Group
b. Pentagon Group d. Rex “Wacky” Salud Group
6. In the study of terrorism, when it is characterized by a revolutionary approach such as acts of terrorism which are committed for ideological
or political motives but which are not part of a concerted campaign to capture control the state, it is called -
a. Quasi-Terrorism c. Civil Disorder
b. Limited Political Terrorism d. Official or State Terrorism
7. What kind of modern crime is committed when the use of one person's personal information by another to commit fraud or other crimes is
made?
a. Larceny c. Espionage
b. Identity Theft d. Customary
8. The word “Abu Sayyaf” literally means __.
a. The Sword Bearer c. Father of Local Terrorist
b. Muslim Revolutionary d. For the Love of God
9. In terms of operation, the Abu Sayyaf, as a network group of terrorist concentrates mostly in the __.
a. Philippines and Indonesia c. Philippines and Malaysia
b. Only in the Philippines d. Uncertain/unknown
10. The Abu Sayaff group of terrorist has known to be organized and originated in the Philippines with headquarters in the Mindanao area,
particularly ___.
a. Tawi-Tawi, Philippines c. Jolo, Sulu Philippines
b. Cotabato, Philippines d. Maguindanao, Philippines
11. Among the following, which was tagged by the United States as the largest Foreign Terrorists Organization?
a. The Abu Sayyaf c. The Al Queda
b. The Taliban d. The Jemaah Islamiya
12. The word “Jemaah Islamiya” also means?
a. Islamic Leaders c. Religious Revolutionaries
b. Islamic Congregation d. The Lamb of God
13.What is known as the practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained
money by which the proceeds of crime are converted into assets which appear to have a legitimate origin?
a. The crime of Plunder c. “5-6”
b. Money Laundering d. Dollar Trafficking
14. Violent criminal behavior designed primarily to generate fear in the community, or substantial segment of it, for political purposes is
commonly known as __.
a. Political Terrorism c. Civil Disorder
b. Criminal Terrorism d. Narco-Terrorism
15. It refers to an act of recruiting, transporting, transferring, harboring or receiving a person through a use of force, coercion or other means, for
the purpose of exploiting them.
a. Illegal recruitment c. Human Trafficking
b. Crime against person d. Slavery
16. Terrorism does not only aim for political purposes but also can exhibit conscious design to create and maintain a high degree of fear for
coercive purposes with end pursuit of collective gain. If so, what is being referred to?
a. Political Terrorism c. Civil Disorder
b. Non-Political Terrorism d. Narco-Terrorism
17. The use of force or threats to intimidate people and could result to a worldwide concern is an act of __.
a. Demonism c. Organized Criminality
b. Terrorism d. Human disgrace
18. A form of collective violence interfering with the peace, security, and normal functioning of the community. Which one of these?
a. Political Terrorism c. Civil Disorder
b. Criminal Terrorism d. Large group
19. The activities incidental to the commission of crimes of violence that are similar in form and method to genuine terrorism but lacks some
essential ingredient. The use the modalities and techniques of the genuine terrorist but the purpose is quite different. Which one of these?
a. Civil Disorder c. Quasi-Terrorism
b. Limited Political terrorism d. Organized Criminals
20. It may also be referred to as Structural Terrorism, such that terrorist acts are carried out by governments in pursuit of political objectives,
often as part of their foreign policy. Which one of these?
a. Quasi-Terrorism c. Limited political Terrorism
b. Civil Disorder d. Official or State Terrorism
21. One is synonymous as Computer crimes?
a. The e_crimes c. Cyber Crimes
b. Viruses in Computer d. Data Theft
22. Formerly the dragon or Kuratong Baleleng Group.
a. Francisco Group c. Rex “Wacky” Salud Group
b. Pentagon Group d. ABB Group
23. This group is a creation of the Moro Islamic Liberation Front (MILF).
a. Francisco Group c. Rex “Wacky” Salud Group
b. Pentagon Group d. ABB Group
24. the term________was derived from a Japanese card game, Oicho Kabu which means good for nothing.
a. Triad c. Yakuza
b. Mafia d. Mob
25. Describes crimes that are not only international, that is crimes that cross borders between countries, but crimes that by their nature have
border crossings as an essential part of the criminal activity.
a. Transnational Crime c. Terrorism
b. Organized Crime d. All of the above
26. It is the recruitment, transportation, transfer, harbouring or receipt of people for the purpose of exploitation.
a. Human trafficking c. Human smuggling
b. Smuggler’s d. trafficker
27. “Regime head”, a captain who commands a crew of around ten Sgarriste or soldiers.
a. Consigliere c. Caporegime
b. Capo Bastone d. Capo di Tutti Capi
28. Which means the “Boss of all Bosses”.
a. Consigliere c. Caporegime
b. Capo Bastone d. Capo di Tutti Capi
29. “Baeat Head”, known as the “Underboss” is second in command to the Capo Crimine.
a. Consigliere c. Caporegime
b. Capo Bastone d. Capo di Tutti Capi
30. Is a criminal activity by an enduring structure or organization develops and devoted primarily to the pursuits of profits through illegal means.
a. White collar crime c. organized crime
b. syndicate d. mafia
31. Organized crime is referred to as, except.
a. MOB c. Cosa Nostra
b. mafia d. terrorist
32. Literally means “Our Thing”.
a. MOB c. La Cosa Nostra
b. mafia d. terrorist
33. Mafia’s code of secrecy.
a. MOB c. Cosa Nostra
b. mafia d. omerta
34. The highest rank of the organized crime is called?
a. Head c. president
b. boss d. capo
35. Employs threats, assault, murder and enforced discipline over the members.
a. Soldiers c. caporegima
b. lieutenant d. head
36. refers to the unlawful activities of the members of a highly organized, disciplined organization engaged in supplying illegal goods and
services, including but not limited to gambling, prostitution, loan sharking, narcotics, labor racketeering, and other illegal operations of the
organization.
a. White collar crime c. organized crime
b. syndicate d. mafia
37. The organization gains from goods and services that are of great demand by the society but are prohibited by law. It includes but not
limited to most victimless crimes such as illegal drugs, alcohol, gambling, pornography, and including bank fraud, extortion or racketeering
and others.
a. False c. true
b. partly false d. partly true
38. The following are the Characteristics or organized crimes, except.
a. It is a conspiracy activity involving coordination of members.
b. Economic gain is the primary goal.
c. Economic gain is achieved through legal means.
d. Employs predatory tactics such as intimidation, violence and corruption
39. The following are the Generic Types of Organized crimes
a. Political graft
b. The mercenary/predatory organized crime
c. In group oriented organized crime
d. All of the above
40. Organized crime needs professional criminals to successfully operate in the organization.
 a. False c. true
b. partly false d. partly true
41. Which country controls most of the world’s cocaine industry?
a. Colombia c. New York
b. Mexico d. Burma
42. Roughly translated to English, La Cosa Nostra means:
a. Keep your nose clean c. Our Thing
b. One thing d. I took care of that problem. It’s in the trunk.
43. What City was host to the first mafia incident in the United States?
a. New Orleans c. New York
b. New Haven d. LA
44. What is RICO an acronym for?
a. Raid on Illegal Crime Office
b. Racketeering Influenced and Corrupt Organizations
c. Regulation on Intimidation and Conspiracy of Officials
d. None of these
45. Which event brought the mafia’s existence undeniably to light?
a. Apalachin Raid
b. Senate Hearings on Organized Crime
c. Ace Rothstein’s Vegas TV Show
d. All of the above
46. FBI agent Joe Pistone infiltrated the mafia with the undercover name:
a. Robert Loggia c. Donnie Brasco
b. Tom Hagen d. Rico Gwapo
47. What does a Consiglier do?
a. Books flights and hotel rooms for other members of the family when they travel
b. Carriers out hits
c. Advises the Boss
d. Give orders
48. Which mafia was first to set up shop in Las Vegas?
a. Jewish c. Italian
b. Russian d. Mexican
49. Where did the mafia Originate?
a. Italy c. Greece
b. Sicily d. Philippines
50. Which big-time Mafioso was nicknamed the “Dapper Don”?
a. John Gotti c. Joey Bonnano
b. Bugs Moran d. Cesare Lombroso
51. The following are the Characteristics or organized crimes, except.
a. It is a conspiracy activity involving coordination of members.
b. Economic gain is the primary goal.
c. Economic gain is achieved through legal means.
d. Employs predatory tactics such as intimidation, violence and corruption
52. The following are the Generic Types of Organized crimes
a. Political graft
b. The mercenary/predatory organized crime
c. In group oriented organized crime
d. All of the above
53. The following are the Characteristics of professional crimes, except.
a. Crime is a sole means of livelihood.
b. Careful planning and reliance upon technical skills and methods.
c. Offenders are of migratory life style
d. All of the above
54. The following are the Traditional types of organized crimes, except.
a. Traditional crime syndicates
b. Non-traditional crime syndicates
c. Semi-organized crime
d. Business controlled organized crime
55. Organized crimes can be controlled through; except
a. Law enforcement
b. Organized of anti-organized crime measures
c. Community awareness and cooperation
d. All of the above
56. A group may be characterized as persons of decent character, with formal education, having its own social classes from gangsters’ to
racketeering.
a. White collar crime c. organized crime
b. syndicate d. mafia
57. Crime committed by the upper strata of society.
a. White collar crime c. organized crime
b. syndicate d. mafia
58. The following are the legitimate industry of organized crime except.
a. Food products c. Realty
b. Restaurant d. Racketeering
59. The following are the illegal industry of organized crime. Except.
a. Gambling c. narcotics
 b. pornography d. all of these
60. This is word meaning "native peoples".
a. Aboriginal c. Chinese
b. Columbian d. Jamaican
61. ______________ represents organized crime's perspective on economics.
a. "Lanksky's Law" c. "blood in, blood out"
b. Hobbs Act d. None of the above
62. The first organized crime figure to reach number 1 on the Public Enemy list.
a. El Salvador c. Al Capone
b. John Torrio d. None of these
63. _____________ was the mobster that built a bootlegging empire in Chicago.
a. El Salvador c. Al Capone
b. John Torrio d. None of these
64. The Bloods and Crips were established in ____________.
a. Las Vegas c. Los Angeles
b. New York d. Columbia
65. The Mara Salvatrucha gang is commonly known as ___________.
a. MS-13 c. MS-14
b. MS-15 d. MS-16
66. Chinese organizations "black societies" highly ritualistic use of numerology, symbol is equilateral triangle representing 3 basic Chinese
concepts of heaven, earth, and human being-very long time ago-similar to Sicily Mafia.
a. Chinese Triad Societies c. Yakuza
b. 14k Triad d. All of the above
67. Chinese term for gangster means-"good for nothings"-organized crime syndicates of roughly 90,000 members.
a. Chinese Triad Societies c. Yakuza
b. 14k Triad d. All of the above
68. Refers to criminal activities that take place in more than one country Ex. money laundering, terrorist activities, art and cultural object theft,
theft of intellectual property, arms trafficking, aircraft hijacking, sea piracy, land hijacking, insurance fraud, computer crime, environmental
crime, human trafficking, trade in body parts, drug trafficking, fraudulent bankruptcy, infiltration of legitimate business, corruption of public
officials, and other businesses committed by organized crime.
a. Organized Crime c. Transnational Crime
b. Terrorism d. Both A and C
69. Dirty money is often used to buy chips then cash out.
a. Casinos c. Gambling
b. Vices d. Drugs
70. First head of the Gambino family coming out of Castellammarese War, set up subgroup called Murder Inc, He was the first to get into long
shoremen's union to get in with the dock workers, death signifies the end of the Castellammarese War.
a. Albert Anastasia c. Hinky Dink Kenna
b. John Coughlin d. Mount Tennes