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    COMPARATIVE POLICE SYSTEM REVIEWER Philippines Copyright, 2013

    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    Chapter I

    Questions and Answers

    Chapter I contains introductory questions and

    answers on the salient features of comparative police

    system (cps). It is focused on the basic terms and topics

    covered on this subject prior to the actual comparison ofpolice system. Most questions in this chapter begins with

    the word what.

    1. What is Comparative Police System?

    It is the science and art of investigating and

    comparing the police system of nations. It covers

    the study of police organizations, trainings and

    methods of policing of various nations.

    2. What is the Comparative Criminal Justice?

    It is subfield of the study of Criminal Justice

    that compares justice systems worldwide. Such

    study can take a descriptive, historical , or political

    approach. It studies the similarities and differences

    in structure, goals, punishment and emphasis on

    rights as well as the history and political stature of

    different systems.

    3. What are the 3 basic functions of criminal justice

    system?

    policing

    adjudication

    corrections

    4. What is the International Criminal Justice?

    It involves the study and description of one

    countrys law, criminal procedure, or justice (Erika

    Fairchild). Comparative criminal justice system

    attempts to build on the knowledge of criminal

    justice in one country by investigating and

    evaluating, in terms of another country, culture, orinstitution.

    5. What is transnational crime?

    It is a term that has been used in

    comparative and international criminal justice study

    in recent years to reflect the complexity and

    enormity of global crime issues. It is defined by the

    United Nations (UN) offences whose inception,

    proportion and/or direct or indirect effects involve

    in more than one country. Examples are:

    Money laundering

    Drug trafficking

    Terrorism

    Human trafficking

    Cyber crimes

    6. What is International Crime?

    Defined as crimes against the peace and

    security of mankind (Adler, Mueller, and Laufer,

    1994). The UN has identified the following as

    international crimes.

    Aggression (by one state against

    another)

    Treat of aggression

    Genocide (destroying a national,

    ethnic, racial, or religious group)

    Terrorism

    Drug trafficking

    7. What is meant by model system?

    Model system is used to described the

    countries being used as topics of discussion. Thesecountries are chosen not because they are greater

    than others but because they are the focus of

    comparison being studied.

    8. Why compare systems and issues in criminal

    justice?

    According to Harry Damner there are many

    reasons why we need to compare but the basic

    reasons are:

    To benefit from the experience of

    others

    To broaden our understanding of

    the different cultures and

    approaches to problems

    To help us deal with the many

    transnational crime problems that

    plague our world today

    9. What are the 4 types of societies?

    The following are the four types of societies

    in the world that comparativists study:

    1. Folk-communal societies are also called

    primitive societies.

    A folk-communal society has little

    codification law, no specification among police,

    and a system of punishment that just lets things

    go for a while without attention until things

    become too much, and then harsh, barbatic

    punishment is resorted to. Classic examples

    include the early Roman gentles, African andMiddle Eastern tribes, and Puritan settlements

    in North America (with the Salem with trials).

    2. Urban-commercial societies, which rely on

    trade as the essence of their market system.

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    An urban-commercial society has civil law

    (some standards and customs are written

    down), specialized police forces (some for

    religious offenses, others for enforcing the

    Kings Law), and punishment is inconsistent,

    sometimes harsh, sometimes lenient. Most of

    Continental Europe developed along this path.

    3. Urban-industrial societies, which produce which

    produce most of the goods and services they

    need without government interference.

    An urban-industrial society not only has

    codified laws (statutes that prohibit) but laws

    that prescribes good behavior, police become

    specialized in how to handle property crimes,

    and the system of punishment is run on market

    principles of creating incentives and

    disincentives. England and the U.S. followed thispositive legal path.

    4. Bureaucratic societies are modern post-

    industrial societies where the emphasis is upon

    technique or the technologizing of everything,

    with the government.

    A bureaucratic society has a system of laws

    (along with armies of lawyers), police who tend

    to keep busy handling political crime and

    terrorism, and a system of punishment

    characterized by over criminalization and

    overcrowding. The U.S. and perhaps only eight

    other nations fit the bureaucratic pattern.

    Juvenile delinquency is a phenomenon that only

    occurs in a bureaucratic society.

    10.What are the 10 types of criminal justice law in the

    world?

    1. Common Law System

    These are also known as Anglo-Americanjustice, and exist in most English-speaking

    countries of the world, such as the U.S.,

    England, Australia, and New Zealand. They are

    distinguished by a strong adversarial system

    where lawyers interpret and judges are bound

    by precedent. Common law systems are

    distinctive in the significance they attach to

    precedent (the importance of previously

    decided cases). They primarily rely upon oral

    systems of previously in which the public trial is

    a main focal point.

    2. Civil Law System

    Also know as Continental justice or

    Romano-Germanic justice, and practice

    throughout most of the European Union as well

    as elsewhere, in places such as Sweden,

    Germany, France, and Japan. They are

    distinguished by a strong inquisitorial system

    where fewer rights are granted to the accused,

    and the written law is taken as gospel and

    subject to little interpretation. For example, a

    French maxim goes like this: If judge knows the

    answer, he must not be prohibited from

    achieving it by undue attention to regulations of

    procedure and evidence. By contrast, the

    common law method is for a judge to at least

    suspend belief until the sporting event of a trial

    is over. Legal scholarship is much more

    sophisticated and elitist in civil law systems, as

    opposed to the more democratic common law

    countries where just about anybody can get

    into law school. Romano-Germanic systems are

    founded on the basis of natural law, which is a

    respect for traditional and custom. The

    sovereigns, or leaders, of a civil law system areconsidered above the law, as opposed to the

    common law notion that nobody is above the

    law.

    3. Socialist Systems

    These are also known as Marxist-Leninist

    justice, and exist in many places, such as Africa

    and Asia, where there has been a Communist

    revolution or the remnants of one. They are

    distinguished by procedures designed to

    rehabilitate or retrain people into fulfilling their

    responsibilities to the state. It is the ultimate

    expression of positive law, designed to move

    the state forward toward the perfectibility of

    state and mankind. It is also primarily

    characterized by administrative law, where non-

    legal officials make most of the decisions. For

    example, in a socialist state, neither judges nor

    lawyers are allowed to make law. Law is the

    same as policy, and an orthodox Marxist view is

    that eventually, the law will not be necessary.

    4. Islamic System

    Are also known as Muslim or Arabic justice,

    and derive all their procedures and practices

    from interpretation of the Koran. These are

    exceptions, however. Various tribes (such as the

    Siwa in the desert of North Africa) are

    descendents of the ancient than the harsher

    Shariah punishments. Islamic systems in general

    are characterized by the absence of positive law

    (the use of law to move societies forwardtoward some progressive future) and are based

    more on the concept of natural justice (crimes

    are considered acts of injustice that conflict

    with tradition). Religion plays an important role

    that Islamic systems, so much a role that most

    nations of this type are theocracies, where legal

    rule and religious rule go together.

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    11.What are the Comparative Research Methods?

    Comparative research is usually carried out

    by the following:

    A. Safari method (a researcher visits another

    country) or collaborative method (the

    researcher communicates with a foreign

    researcher).

    B. Published works tend to fall into three

    categories:

    Single culture studies (the crime

    problem of a single foreign country is

    discussed)

    Two-culture studies (the most common

    type) Comprehensive textbooks (it

    covers three or more countries). The

    examination of crime and its control inthe comparative context often requires

    an historical perspective since the

    phenomena under study are seen as

    having developed under unique social,

    economic, and political structures.

    C. Historical-comprehensive method the most

    often employed by researchers. It is basically an

    alternative to both quantitative and qualitative

    research methods that is sometimes called

    historiography or holism.

    12.What are the Countries with lesser or no crime?

    a. Switzerland

    For many years used to have travel

    brochures saying there is no crime in

    Switzerland, and criminologist were stumped

    on why this was so, whether because of the

    high rate of firearm ownership or the extensive

    welfare system. It turned out that the Swiss

    (along with some other welfare nations, like

    Sweden) were not reporting all their crime rate.

    However, it was true that their crime rate was

    fairly low.

    Reasons of having low crime rates

    They did not remarkable job

    managing their underclass

    population, the poor people who

    lived the ghettos and slums.

    Swiss crime control is highly

    effective in using an iron fist,

    velvet glove approach towardthose who commit crime and come

    from the bottom echelons of Swiss

    society. For example, when a poor

    person commits a crime, the

    government goes to work analyzing

    the family, educational, and

    employment needs of everyone in

    that poor persons family. Then,

    after some punishment (which the

    offender frequently agrees with as

    deserved, a long term treatment

    plan is put into effect to raise that

    family out of poverty.

    b. Japan

    Another country with an interestingly low

    crime rate is Japan where the crime rates are

    not necessarily that low, but stable and

    resistant to fluctuating spikes.

    Some reasons of having low crime rates are

    the characteristics of this country which

    include:

    community policing

    a patriarchal family system

    the importance of higher education,

    and the way businesses serve assurrogate families.

    Asian societies are also shame-based rather than

    guilt-based as Western societies are. For example,

    it is unthinkable to commit a crime in such places

    because of shame it would bring upon ones family

    and the business or corporation with which that

    family is associated with.

    c. Ireland

    Ireland is another place with a unexpectedlylow crime rate. Despite a serious

    unemployment, the presence of large urban

    ghettos, and a crisis with religious terrorism, the

    Irish pattern of urban crime is no higher than its

    pattern or rural crime.

    The key reason of having low crime rate is

    the factor that appears to be:

    a. A sense of hope and confidence among

    the people Legitimate surveys, for

    example, show that 86% of more of the

    population believe that the local

    authorities are well-skilled and doing

    everything they can.

    b. People felt like they had a high degree

    of population participation in crime

    control.

    d. Egypt

    The Siwa Oasis in Egypt is another place

    with little or no crime. The population of 23,000

    consists of 11 tribes who are the descendants of

    ancient Greeks, and it is said that Plato himselffashioned his model or perfect government in

    the Republic there. The inhabitants practice a

    moderate form of Islamic justice, rejecting

    Shariah punishment and embracing Urrf law

    (the law of tradition). Conflicts are resolved by a

    tribal council, and there are no jails or prisons.

    The last known crime occurred around 1950,

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    and was an act of involuntary manslaughter.

    The typical punishment of wrong doing is social

    ostracization (shunning). This type of society is

    an excellent example of the folk-communal, or

    informal justice system.

    13.What are the 7 Theories of Comparative

    Criminology?

    According to Scheider (2001), the various

    theories that exist with empirical support are the

    following theories of comparative Criminology:

    1. Alertness to crime theory is that as a nation

    develops, peoples alertness to crime is

    heightened, so they report more crime to police

    and also demand the police become more

    effective at solving crime problems.

    2. Economic or migration theory is that crimeeverywhere is the result of unrestrained

    migration and over population in urban areas

    such as ghettos and slums.

    3. Opportunity theory is that along with higher

    standards of living, victims become more

    careless of their belongings, and opportunities

    for committing crime multiply.

    4. Demographic theory is based on the event of

    when a greater number of children are being

    born, because as these baby booms grow up,

    delinquent subcultures develop out of the

    adolescent identity crisis. Deprivation theory

    holds that progress comes along with rising

    expectations, and people at the bottom develop

    unrealistic expectations while people at the top

    dont see themselves rising fast enough.

    5. Modernization theory sees the problem as

    society becoming too complex.

    6. Theory of anomie and synomie (the latter being

    a term referring to social cohesion on values),

    suggests that progressive lifestyle and norms

    result in the disintegration of older norms that

    once held people together (anomie).

    14.What are the types of police in the world?

    The following are some of the types of

    police

    1. Uniformed police

    2. Detectives

    3. Auxiliary

    4. Special police

    5. Military police

    6. Religious police7. Border police

    8. Transport police

    15.Differentiate centralized from decentralized system

    of law enforcement?

    Decentralized Law Enforcement

    Decentralized police refers to a system where

    police administrations and operations are independent

    from one state to another. It is more applicable to

    countries with federal government.

    In many countries, particularly those with a federal

    system of government, there may be several police or

    police-like organizations, each serving different levels of

    government and enforcing different subsets of the

    applicable law. The United States has a highly

    decentralized and fragmented system of law

    enforcement, with over 17,000 state and local law

    enforcement agencies. Germany and UK have also

    decentralized law enforcement agencies.

    Countries with Centralized policing system

    Simply means on police force operating in a

    country.

    Some countries, such as Chile, Israel, Philippines,France, Austria, use a centralized system of policing. A

    country with only one recognized police force which

    operates entire that country is called is called

    centralized police. Thus, Philippines is an example of

    centralized police because the Philippine National Police

    has one central office with many regional, provincial

    and local branches throughout the country.

    16.What can the Philippines National Police Adopt?

    As to organization, decentralization of

    regional or city police office that can be financially

    support its operation. This is to do away with the

    scenario that the fault of Manila is the fault of the

    entire officers of the PNP.

    As the responsibilities, the specific functions

    of officers assigned in the Koban and Chuzaizho can

    be applied hence, the new PNP officers can be

    assigned to

    A. Gather data related to his jurisdiction (for city police

    officer) like list of people who are

    - working late at night who might be of help aswitnesses to crime

    - not engage in formal employment (stand by)

    - owns gun or swords

    - with mental illness

    - old living in the area alone who should be

    visited periodically

    - leaders of legitimate organizations

    - leaders of illegitimate organization

    - total population

    - list of households, rented homes and

    apartments

    B. Conduct the following (for provincial or municipal

    police officer) like

    Visit each house twice a year to be

    acquainted and to determine their needs

    related to law enforcement

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    Seminars among barangay leaders related

    to peace and order

    As to the general entry qualification, height must

    not be a requirement (from UK Law Enforcement) when

    the applicant has an above average intelligent quotient.

    As to participation of civilian, accreditation of

    individuals who are not members of the PNP but with

    specialization in the fields related to law enforcement is

    encourage.

    For example, priest, pastors and ministries may be

    involved in values trainings of the PNP. Biologist,

    Ballisticians and other related profession may be

    accredited to help in law enforcement exercises.

    Another on organization and supervision, the PNP

    may be separated and be fully controlled and

    supervised by the National Police Commission without

    interference of local executives.

    For example, a City Chief of Police could have sameposition as a City Mayor. The former is in charge with

    peace and order and law enforcement concerns while

    the last later is more an administration of the citys

    concern not covering the concern of the chief of police.

    Coordination and cooperation are imperative in this

    recommendation. This idea will empower the PNP to

    initiate a more constructive and practical ways to

    improve peace and order. This recommendation may

    also reduce the incidence of taking orders from the

    whims and caprices of corrupt politicians, examples is

    the Maguindanao Massacre.

    17.What are the 2 Types of Court Systems of the

    World?

    1. Adversarial System

    In adversarial the accused is innocent until

    proven guilty, and inquisitorial, where the

    accused is guilty until proven innocent or

    mitigated. The U.S. adversarial system is unique

    in the world. No other nation, not even the U.K.

    places as much emphasis upon determination

    of factual guilt in the courtroom as the U.S.does. Outside the U.S. most trials are concerned

    with legal guilt where everyone knows the

    offender did it, and the purpose is to get the

    offender to apologize, own up to their

    responsibility, argue for mercy, or suggest an

    appropriate sentence for themselves.

    2. Inquisitorial Systems

    Where lesser rights are granted to the

    accused, and the written law is taken as gospel

    and subject to little interpretation.

    18.What is Globalization?

    Globalization is a process of interaction and

    integration among the people, companies, and

    government of different nations, as process driven

    by international trade and investment and aided by

    information technology. This process has effects on

    the environment, on culture, on political systems,

    on economic development and prosperity, and on

    human physical well-being in societies around the

    world.

    In economic context, it refers to the

    reduction and removal of barriers between national

    borders in order to facilitate to flow of goods,

    capital, services and labor..although considerable

    barriers remain to the flow of labor.

    19.What are Effects of Globalization to La w

    Enforcement in the Philippines? (V. Delos Santos)

    The facilitation of transnational crimes and

    criminals can be easily achieved.

    There is a need for transnational policing.

    The cooperation among police organization

    in the world is vital.

    Training instructional for incoming lawenforcement officers must include advance

    computer to prepare them as cyber cops so

    they can be better prepared to deal with

    cyber crimes.

    Development of new strategies to deal with

    international organized crimes is a must.

    Provisions of law enforcement with

    updated legislations related to

    modernization theory of crime.

    20.What are the Threats to Law Enforcement Broughtby Globalization

    International criminal networks have been

    quick to take advantage of the opportunities

    resulting from the revolutionary changes in world

    politics, technology, and communication that have

    strengthened democracy and free markets, brought

    the worlds nations closer together, and given the

    some countries unprecedented security and

    prosperity.

    Globalization allowed international

    criminals to expand their networks and increase

    their cooperation in illicit activities and financial

    transactions.

    Criminals have taken advantage of

    transitioning and more open economies to establish

    front companies and quasi-legitimate businesses

    that facilitates smuggling, money laundering,

    financial frauds, intellectual property piracy, and

    other illicit ventures.

    Criminal groups have taken advantage of

    the high volume of legitimate trade to smuggle

    drugs, arms, and other contraband across national

    boundaries.

    Criminals are able to exploit the complexity

    of the international system to hide drugs or other

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    contraband or to conceal the true origin and

    ownership of cargo within contraband is hidden.

    Through the use of computers,

    international criminals have an unprecedented

    capability to obtain, process, and protect

    information and sidestep law enforcement

    investigations. They can use the interactive

    capabilities of advanced computer and

    telecommunications systems to plot marketing

    strategies for drugs and other illicit commodities,

    to find the most efficient routes and methods for

    smuggling and moving money or banking security.

    International criminals also take advantage of the

    speed and magnitude of financial transactions and

    the fact that there are few safeguards to prevent

    abuse of the system to move large amounts of

    money without scrutiny. More threateningly, some

    criminals organizations appear to be adept at usingtechnology for counter intelligence purpose and for

    tracking law enforcement activities.

    21. What are the Different Police Global Organizations?

    The different police international

    associations in the world are

    ASEAN Chiefs of Police

    Europol

    IACP

    Interpol UN policing

    22.When was ASEAN Chiefs of Police Establish?

    Aseanapol (ASEAN Chiefs of police) was

    established in 1998.

    23. What are the member of countries of ASEAN CP?

    Indonesia

    Malaysia

    Philippines

    Singapore

    Thailand

    Brunei Darussalam

    Vietnam

    Lao PDR

    Myanmar

    Cambodia

    24.What are the objectives of ASEANAPOL?

    1. Enhancing police professionalism

    2. Forging stronger regional co-operation in police

    work and promoting lasting friendship among

    the police officers of ASEAN countries.

    25.What is EUROPOL?

    It means European Police Office or Europol

    Europal is the European Unions criminal

    intelligence agency. It became fully operational on 1

    July 1999.

    26.What is the aim of Europol?

    Europols aim to improve the effectiveness

    and co-operation between the competent

    authorities of the member states primarily by

    sharing and pooling intelligence to prevent and

    combat serious international organized crime. Its

    mission is to make a significant contribution to the

    European Unions law enforcement efforts targeting

    organized crime.

    27.What is the mission of Europol?

    The mission of Europol is to make asignificant contribution to the European Unions law

    enforcement action against organized crime and

    terrorism with an emphasis on targeting criminal

    organizations.

    28.How does Europol Assist Member States

    Investigations?

    Europol supports the law enforcement

    activities of the member states by:

    Facilitating the exchange of information

    between Europol and Europol Liaison Officers

    (ELOs) are seconded the Europol by the Members

    States as representatives of their national law

    enforcement agencies, thus they are not under the

    command of Europol and its Director as such.

    Furthermore, they act in accordance with their

    national law.

    Providing operational analysis and support

    to Member States operations;

    Providing expertise and technical supportfor investigations and operations carried out within

    the EU, under the supervision and the legal

    responsibility of the Member States;

    Generating strategic reports (e.g. threat

    assessment) and crime analysis on the basis of

    information and intelligence supplied by Member

    States or gathered from other sources.

    29.What is Europolss mandate?

    Europols supports the law enforcement

    activities of the member states mainly

    against:

    Illicit drug trafficking

    Illicit immigration networks;

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    Terrorism; Forgery of money

    (counterfeiting of the euro) and

    other means of payment;

    Trafficking in human beings

    (including child pornography);

    Illicit vehicle trafficking;

    Money laundering.

    30.Does Europol only act on request?

    Yes, Europol only acts on request at

    present. However, the Protocol of the 28 November

    2002 amending the Europol convention, allows

    Europol to request the competent authorities of the

    Member States to investigate. Article 3 b) of the

    Protocol states that Member States should be deal

    with any request from Europol to initiate, conduct

    or co-ordinate investigations in specific cases and

    should give such requests due consideration.Europol should be informed whether the requested

    investigation will be initiated.

    31.What is the added value of having Europol as a

    European law enforcement agency?

    There are numerous advantages for the

    European law enforcement community. Europol is

    unique in this field as it is multi-disciplinary agency,

    comprising not only regular price officers but staff

    members from the various law enforcementagencies of the Member States and covering

    specialized areas such as customs, immigration

    services, intelligence services, border and financial

    police.

    32.What is IACP?

    It stands for International Association of

    Chiefs of Police. The International Association of

    Chiefs of Police is the worlds oldest and largest

    nonprofit membership organization of police

    executives, with over 20,000 members in over 80

    different countries. IACPs leadership consists of the

    operating chief executes of international, federal,

    state and local agencies of all sizes.

    33.What are the Missions of IACP?

    The IACP shall

    1. Advance professional police services;

    2. Promote enhanced administrative,

    technical, and operational police

    practices, foster cooperation and theexchange of information and

    experience among police leaders and

    police organizations of recognized

    professional and technical standing

    throughout the world.

    34.What is Interpol?

    Interpol is the short form of International

    Criminal Police Organization. It began in 1923, and

    at the same time its name was International

    Criminal Police Commission. In 1956, its name

    became International Criminal Police Organization.

    The word Interpol was a short of International

    Criminal Police Organization. This short form served

    as the address to receive telegrams. Slowly, the

    name of this international organization became

    famous as Interpol. Now, Interpol is the second

    biggest international organization; the United

    Nations is the first. Some important information

    about Interpol:

    Interpol is crime fighting organization, just

    like your local police department. Instead, they help

    other member countries that need to co-operate by

    connecting all members of Interpol by a network offiles of criminals and cases if any of Interpols 182

    nations need them.

    35.What does Interpol do?

    Interpol records any information about

    something that was in a criminal case, ex:

    information on criminals, type of crime, vehicles,

    anything to help any police officer with information

    about a certain crime.

    36.Why was Interpol created?

    The countries in Europe needed a co-

    operation between countries. This was needed

    because criminals would commit crimes in one

    country in Europe and then skip to another

    country to avoid prosecution. Since Europe is a

    tightly packed continent, police didnt have enough

    time to catch criminals, and the idea was created.

    37.What UN Police Do?

    One of the objectives of the Philippine

    National Police Officers being deployed in the UN

    mission is for mentoring other law enforcement of

    foreign countries like East Timor and Kosovo.

    Assistance to host-state police and other

    law enforcement agencies. United Nations Police

    Officers support the reform, restructuring and

    rebuilding of domestic police and other law

    enforcement agencies through training and

    advising. Direct assistance is also provided, oftenthrough trust funds, for the refurbishment of

    facilities and the procurement of vehicles,

    communication equipment and other law

    enforcement material. Such assistance has been

    provided in the past, for example, by the police

    components of peace operations in Bosnia and

    Herzegovina, Burundi, Cote dlvoire, Democratic

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    Republic of Congo, Haiti, Kosovo, Liberia and Sierre

    Leone.

    38.What is Transnational Organized Crime?

    Transnational organized crime involves the

    planning and execution of illicit business ventures

    by groups or networks of individuals working in

    more than one country. These criminal groups use

    systematic violence and corruption to achieve their

    goal. Crimes commonly include money laundering;

    human smuggling; cybercrime; and trafficking of

    humans, drugs, weapons, endangered species, body

    parts, or nuclear material.

    Transnational crime ring activities weaken

    economies and financial systems and undermine

    democracy. These networks often prey on

    governments that are not powerful enough to

    oppose them, prospering on illegal activities, suchas drug trafficking that bring them immense profits.

    In carrying out illegal activities, they upset the

    peace and stability of nations worldwide, often

    using bribery, violence, or terror to achieve their

    goals.

    39.What the Major Transnational Organized Crime

    Groups?

    Transnational crime often operate in well-

    organized groups, intentionally united to carry out

    illegal actions. Groups typically involve certain

    hierarchies and are headed by a powerful leader.

    These transnational organized crime groups work to

    make a profit through illegal activities. Because

    groups operate internationally, their activity is a

    threat to global security, often weakening

    governmental institutions or destroying legitimate

    business endeavors.

    Well-known organized crime groups

    include:

    Russian Mafia.Around 200 Russian groups that

    operate in nearly 60 countries

    worldwide. They have been

    involved in racketeering, fraud, tax

    evasion, gambling, drug trafficking,

    ransom, robbery and murder.

    La Cosa Nostra.

    Known as the Italian or Italian-

    American mafia. The most

    prominent organized crime group in

    the world from the 1920s to the1990s. They have been involved in

    violence, arson, bombings, torture,

    sharking, gambling, drug trafficking,

    health insurance fraud, and political

    and judicial corruption.

    Yakuza

    Japanese criminal group. Often

    involved in multinational criminals

    activities, including human

    trafficking, gambling, prostitution,

    and undermining licit businesses.

    FukChing.

    Chinese organized group in the

    United States. They have been

    involved in smuggling, street

    violence, and human trafficking.

    Triads.

    Underground criminal societies

    based in Hong Kong. They control

    secret markets and bus routes and

    are often involved in money

    laundering and drug trafficking.

    Heijin

    Taiwanese gangsters who are often

    executives in large corporations.They are often involved in white

    collar crimes, such as illegal stock

    trading and bribery, and sometimes

    run for public office.

    Jao Pho.

    Organized crime group in Thailand.

    They are often involved in illegal

    political and business activity.

    Red Wa.

    Gangsters from Thailand. They are

    involved in manufacturing andtrafficking methamphetamine.

    40.What is Human Trafficking?

    Human Trafficking is the illegal in human

    beings for the purposes of commercial sexual

    exploitation or forced labor: a modern-day form of

    slavery. It is the fastest growing criminal industry in

    the world, and tied with the illegal arms industry as

    the second largest, after the drug, trade.

    Human Trafficking is a crime against

    humanity. It further defined as 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. Every

    year, thousands of men, women and children fall

    into the hands of traffickers, in their own countries

    and abroad. Every country in the world is affected

    by trafficking, whether as a country of origin, tansit

    or destination for victims. UNODC, as guardian of

    the United Nations Convention against

    Transnational Organized Crime (UNTOC) and the

    Protocols thereto, assists States in their efforts toimplement the Protocol to Prevent, Suppress and

    Punish Trafficking in Person (Trafficking in Persons

    Protocol).

    41.What are the Elements of Human Trafficking?

    On the basis of the definition given in the

    trafficking in persons protocol, t is evident that

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    a. RavNitzav b. RavShoter c.

    Nitzav d. Shoter

    19.What is the appropriate number of professional

    police officers in Izrael?

    a. 30,000 b. 7,000 c.

    300,000 d. 70,000

    20.What is the main mission of police in India?

    a. Safer India b. Towards Safer India c.

    Towards Peaceful India d. Peaceful India

    21.Chowkidars means

    a. Volunteer police in India

    b. Municipal police in India

    c. Rural police in India

    d. Urban police in India

    22. In India, there are three levels of entry into thepolice force. What are these?

    a. First is as constable, for which at least a

    secondary school education is required.

    b. For the second level of entry, the qualification is

    a degree in any discipline.

    c. Candidate has to sit for a written examination,

    and later for an interview.

    d. For scheduled castes and scheduled tribes,

    marginal concession are given in respect to

    education qualification and age

    a.

    a, b and c b. c, b and d

    c. a, b and d d. c, a and b

    23.United Kingdom has no national police force, only a

    network of individual forces, which may coordinate

    more centrally in times of crisis through what are

    known as mutual aid procedures. This statement is

    true. These statements are

    a. True b. False c. Partially

    True d. Partially False

    24.The federal government is prohibited from

    exercising general police powers due to restrictionsin the constitution, because the United States is

    organized as a union of sovereign states, which earn

    retain their police, military and domestic law-

    making power. This statement is

    a. True b. False c.

    Partially True d. Partially False

    25.The United States has 3 styles of policing. Which of

    these is emphasizes the maintaining order, usually

    found in communities with a declining industrial

    base, and a blue-collar, mixed ethnic/racialpopulation. This form of policing is implicitly less

    pro-active than other styles, and certain offenses

    may be overlooked on a variety of social, legal,

    and cultural grounds, as long as the public order is

    maintained.

    a. Watchman b. Service c.

    Legalistic d. Security

    26.The Royal Police of Brunei is in charge of the

    following functions. Except

    a. Prisons b. fire services c.

    the issuing of licenses d. immigration

    27.The country of Cambodia is surrounded by

    a. Laos b. Vietnam c.

    Thailand d. Persian Gulf

    a. a, b and c b. b, c and d c. a,

    b and d d. all of the above

    28.Which of the following countries that include in

    their the two-month training course the

    Information Technology designed to improve their

    ability to process ID cards?

    a. Cambodia b. California c.

    Columbia d. Sri Lanka

    29.What are the three security agencies under the

    Syrian law enforcement?

    a. General security b. state security c.

    political security d. territorial security

    a. a, b and c b. b, c and d c. a,

    b and d d. all of the above

    30.The equipment of Police Officer I in Cambodian law

    enforcement rank is

    a. Officer cadet b. warrant officer c.

    chief warrant officer d.

    constable

    31. The flag of Iraq has three equal horizontal bands of

    red (top) white and black, the takbir in green Arabic

    script is centered in the white band. That is meant

    by takbir?

    a. God is great b. God loves Iraq c.

    God saves Iraq d. God saves Saddam

    32.The equivalent of National Police Commission in the

    Philippines in Sir Lanka is

    a. National Police Commissionb. National Public Security Commission

    c. National Police Board

    d. National Police Protection Commission

    33.The name of Kuwait is derived from the Arabic

    meaning fortress built near water.

    a. Akwat b. Kouwati c.

    Kauwat d. Kouwat

    34.The ISF al-mudiriyya al-aama li-Quwwa al-Amin

    al-Dakhili) or Forcers de Securitereriure (FSI) inFrench is the national police and security force of

    Lebanon which means.

    a. Internal security forces

    b. Security for Peace and Order

    c. Peace and Order Security Force

    d. Police security Force

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    35.The highway patrol or motorway police in Germany

    is

    a. Wasserschutzpolizei b. Autobahnpolizei c.

    Spezialeinsatzkommando d. Higpatrolpolizie

    36.What is the equivalent of National Police

    Commissions in the Philippines to that of Japan Law

    Enforcement?

    a. National Public Safety Commission

    b. National Police Agency Commission

    c. National Police and Public Commission

    d. National Public and Safety Commission

    37.Under the Japanese historical police organization,

    which of the following is in charge of the

    investigation and control of political groups and

    ideologies deemed to be a threat to public order?

    a. Tokko b. Tokeitai c.

    Kempetai d. Kidotai

    38.Below are included functions of police in Japan

    which is gathering of information related to their

    duties. The information they gather include the

    following except those

    a. Working late at night who might be of help as

    witnesses to crime

    b. Normally cooperative with the police

    c. Not engage in formal employment (stand by)

    d. Owns gun or swords

    a. a, b and c b. no exception c. a,

    b and d d. all of the above

    39.One of the opportunities brought by globalization to

    law enforcement is that criminals have taken

    advantage of transitioning and more open

    economies to establish front companies and quasi-

    legitimate businesses that facilitate smuggling,

    money laundering, financial frauds, intellectual

    property piracy, and other illicit ventures. This

    statement is

    a. True b. partly false c.false d. Partly false

    40. The statement that criminal groups have taken

    advantage of the high volume of legitimate trade to

    smuggle drugs, arms, and other contraband across

    national boundaries is considered

    a. Threat to law enforcement brought by

    globalization

    b. Opportunity to law enforcement brought by

    globalization

    c. Both threat and opportunity to lawenforcement

    d. Challenge to law enforcement

    41.Policing plays an increasingly important role in

    United Nations peacekeeping and this looks set to

    grown in the year ahead, especially as the

    international community seeks to develop the rule

    of law and reform security institutions in States

    recovering from conflict. This is the concept of

    a. Transnational policing b. Global policing c.

    National policing d. Divided policing

    42.The following are international police associations

    in the world, except:

    a. Europol

    b. IACP

    c. Interpol

    d. None of the above

    43.Which of the following is not a member of ASEAN

    Chiefs of Police?

    a. Indonesia b. Philippines c.

    Malaysia c. North Korea

    44.Does Europol only act on request?

    a. Yes, Europol should be informed whether therequested investigation will be initiated.

    b. Yes, member states should deal with any

    request from Europol to initiate, conduct or co-

    ordinate investigations in specific cases and

    should give such request due consideration.

    c. a and b are correct

    d. only b is correct

    45. Where is the present Interpol headquarters

    located?

    a.

    Lyon, France b. Saint Cloud, a town

    located near Paris c. Italy d. London

    46.As of 2012, what is the estimate total member

    country of the Interpol?

    a. 300 b. 100 c. 200

    d. 50

    47. Interpol does not take political side in its work. It

    takes cases where the crime or the matter relates

    to more than one country. It looks after many types

    of cases. Some of them are noted below, except:

    a. Terrorism b. Illicit drug productionc. Organized crime d. rebellion

    48.The countries in Europe needed a co-operation

    between countries. This was needed because

    criminals would commit crimes in one country in

    Europe and then skip to another country to avoid

    prosecution. Since Europe is tightly packed

    continent, police didnt have enough time to catch

    criminals, this was the idea why?

    a. Interpol was created b. UN police was created

    c. Europol was created d. IACP was created

    49.Which of the following is not a mission of the IACP?

    a. Advance professional police service

    b. Promote enhanced police administration

    c. Foster cooperation and the exchange of

    information and experience among the police

    leaders and police organizations of recognized

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    professional and technical standing throughout

    the world.

    d. Arrest the suspect

    50.The Taiwanese gangsters who are often executes in

    large corporations. They are often involved in white

    collar crimes, such as illegal stock trading and

    bribery, and sometimes run for public office. This is

    a. Heijin b. Red Wa c.

    Jao Pho d. La Cosa Nostra

    51. In Cambodian Law enforcement, the police are

    organized into six departments. Which of the

    following is not one of them?

    a. security b. public order c. transport

    d. investigation

    52. Indonesia Police has command and divided into

    territorial force. Which of these is called provincialpolice?

    a. Kepolisian Daerah or Polda

    b. Kepolisian Wilayah or Polwil

    c. Kipolisian Resort or Polres

    d. Kepolisian Sektor or Polsek

    53. In the law enforcement organization of Qatar, the

    Police is commanded by a commandant who is

    . For operational purposes, the emirate is

    divided into four departments: Airport, Doha, North

    and Umm Said

    a. senior military officer b. colonel

    c. brigadier d. lieutenant colonel

    54.What is the equivalent of police officer I in the PNP

    organization to that Qatar law enforcement

    organization?

    a. constable b. shorta I c.

    policeman I d. Shurti

    55.Which of the following types of United States police

    also known as boroughs?

    a. Federal b. Country c.State d. Sheriff

    56.What is known as religious or moralist police in

    Saudi Arabia?

    a. Mubahith b. Moro front c.

    Mutaween d. Mara Noah

    57.Mutaween is a police responsible for

    a. Enforcement of the constitution

    b. Enforcement of the Quran

    c. Investigationd. Intelligence

    58.Which of the following is the lowest commissioned

    police rank in Thailand?

    a. Phantamruat tir b. Roitamruattho c.

    Roitamruatek d. Roitamruat tri

    59.What is the equivalent of roitamruat tri?

    a. police major b. police lieutenant c.

    police captain d. police sub-lieutenant

    60.Which of the following is not one of the states in

    United Kingdom?

    a. Scotland b. Ireland c.

    England d. New Zealand

    61.What is the age qualification to qualify for Taiwan

    police?

    a. 21-30 b. 19-29 c.

    20-30 d. 18-28

    62.What is the equivalent of DILG in China law

    enforcement?

    a. Ministry of public order

    b. Ministry of justice

    c. Ministry of local government

    d. Ministry of public security

    63.What is the equivalent of Philippine National Police

    in Saudi Arabia?

    a. Saudi Police Force b. Saudi National

    Police

    c. Saudi National Security Force d.

    Department of Public Safety

    64.A law enforcement agency which not only enjoys

    the respect of the society, for its integrity,

    professional competence, and impartially but also

    serves as a role model for provincial police forces.

    This the vision of Federal Investigation Agency of

    a. USA police b. UK police c.

    UAE police d. Pakistan police

    65. The no height requirement is applicable in the

    following countries, except:

    a. Vietnam b. UK c. Australia

    d. Afghanistan

    66.What is the equivalent of PNP in Oman?

    a. Oman Security Policeb. Oman Department of Public Security

    c. Republic of Oman Police

    d. Royal Oman Police

    67.The Department of Interior and Local Government

    in the Philippines is in Iran.

    a. Department of Interior

    b. Ministry of Interior

    c. Ministry of Interior and Home affairs

    d. Ministry of Interior and justice

    68.The National Police of Angola it has the lowest rank

    of

    a. conscript b. field marshall c.

    office cadet d. constable

    69.The name of Comoros police is

    a. Comoros Security Force

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    b. Comoros National Police

    c. Comoros National Police Force

    d. Comoros National Police Security Force

    70. In Madagascar, the name of national police is

    a. National Gendarmerie

    b. National Madagascar Police

    c. Madagascar National Police

    71.Namibian Police Force has the highest rank of

    a. Inspector General c. Director

    General

    b. Police Commissioner d. 5 Star

    General

    72.A Review whereby advisory opinions rather than

    judgments are rendered because constitutionality is

    decided without hearing an actual case that has

    arisen under a particular law isa. adjudications b. administrative

    c. adversarial d. abstract

    73. Attorney in France are called?

    a. advocats b. counsel c.

    lawyer d. your honor

    74.Committees in England that act as an independent

    watch dog on the prisons, meeting with inmates

    and staff to safeguard the well-being and rights of

    all prisoners and to help with problems of discipline

    and administrations.

    a. Board of Borstals b. Board of Bundestag c.

    Board of Bundersat d. Board of Visitors

    75.What is the Police Force Act in which the New

    Zealand Police Force was established as a single

    national force?

    a. Constabulary act of 1876 b. Police

    Force Act of 1886

    b. Police Force Act of 1947 c. Police Act

    of 1958

    76.The central training institution for police recruits

    and police officers in New Zealand.

    a. New Zealand Police College

    b. Royal New Zealand Police College

    c. Royal New Zealand Police College

    d. Royal New Zealand Law Enforcement College

    77.New Zealand Police is a

    organization.

    a. centralized b. decentralized

    c. disorganized d. demoralized

    78.New Zealand Police is divided into how many

    districts?

    a. 10 b. 12 c. 11 d.

    13

    79.Created in 1964 to provide a specialist armed

    response unit, similar to CO19 in the United

    Kingdom.

    a. Special Tactics Group c.

    Armed Offenders Squad

    b. Special Air Service d.

    Special Weapon Group

    80.How many ranks are there in the New Zealand

    Police?

    a. 10 b. 11 c. 12 d.

    13

    81.What is the Motto of the New Zealand Police?

    a. Safer Communities Everywhere

    b. Safer Communities Together

    c. Safer Communities Forever

    d. Safer Communities Police

    82.What is the percentage of officers with the rank of

    Commissioners in the New Zealand Police?

    a. 5% b. 75% c. 15% d.

    80%

    83.Which of the following is not among the Chinese

    police components:

    a. Patrol police b. prison police c. Judicial

    procuratorates d. Judicial Peoples court

    84.Which type of Chinese police responsible for

    escorting suspects in cases investigated by the

    prosecutors?

    a. security police b. prison police c. judicial

    procuratorates d. judicial peoples court

    85.The Chinese principal police authority. It is

    responsible for maintaining social and public order,

    and also for the conducting investigations and

    arrest of suspects in criminal cases. It maintains

    public order in accordance with the administrative

    power granted by law and through the police force.

    a. Ministry of Public Safetyb. Ministry of State Security

    c. Peoples Armed Police

    d. Peoples Liberation Police e

    86.The first work line defense in police Japan is

    a. Kidotai b. Tokko c. Koban

    d. kempetai

    87.How many police ranks are there in China police?

    a. 12 b. 15 c. 13 d.

    16

    88.What is the equivalent of Police officer I to the

    police rank in UK?

    a. Police constable I b. Kobantable c.

    Constable d. Patrol officer

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    89. What is the equivalent rank of Director General to

    police rank in China?

    a. Police Commissioner c. Chief

    Constable

    b. Chief Supt d. Chief of

    Police

    90.Taiwans police emergency call number is?

    a. 1-1-10 b. 1-1-1 c.

    5-5-5 d. 911

    91.The Republic of Kazakhstan has police force, its

    name is?

    a. Republic of Kazakhstan Police Force

    b. Republic of Kazakhstan Security Force

    c. Kazakhstan Military Police

    d. Kazakhstan Royal Police

    92.Which of the following is not an entry qualification

    for police in Canada?a. Completed 4 years secondary education

    b. 18 years old and above

    c. Certified first aid CPR

    d. Must pass polygraph test

    a. None of the above is qualification

    b. All of the above are qualifications

    c. A and c are not qualifications

    d. C and d are not qualifications

    93.What is the exact name of the police force in

    Canada

    a. Royal Canadian Mounted Police

    b. Canada Security Force

    c. National Police Agency of Canada

    d. Department of Canadian Security Force

    94.Chief Superintendent in Canada police rank is

    equivalent to in the Philippines.

    a. Director b. Sr. Spt. d. Chief

    Supt. d. Deputy Director General

    95.Canada is the 2nd largest country in the world thebiggest is Russia, what is the approximately

    population of the former?

    a. 33 million and 100 c. 43

    million and 100

    b. 53 million and 100 d. 63

    million and 100

    96.Ukraine police is called?

    a. Mileetseeya b. Pulisia c.

    policia d. polisia

    97.Making the a safer place to live, work,

    visit and play is the favorite quotes of police in

    .

    a. Switzerland b. Ireland

    c. Bahamas d. Egypt Oasis

    98.One of the places with the highest crime rate in the

    world is with 6400 murders per

    year @ 8 million population.

    a. Columbia b. Syria c. Dominica

    d. Sri Lanka

    99.Qatar has no height requirement for police and the

    age qualification is?

    a. 16 years old b. 20 years old c.

    18 years old d. 21 years old

    100.If the decentralize law enforcement system is to be

    adopted in the Philippines, what is the best possible

    application?

    a. It can be applicable in all cities

    b. It can be applicable in all regions

    c. It can be applicable to either city or regions that

    can financially sustain its operation

    d. It can neither be applicable in cities nor in anyregions

    Test II. Multiple Choice:

    Directions: Select the best answer. Letters only

    1. In 1972, the Germans developed the anti-terrorisms

    forces which gained as one of the top anti-terrorism

    in the world. What is the name of this force?

    a. Grinzchutzgruppe b. Grinszvhutzgruppe c.

    Grenschutzgruppi d. Grenzschutzgruppe

    2. The terrorist group that has significant presence in

    China in the 20th

    century is

    a. Yugurs b. Rugurys c.

    Guyurs c. Uygurs

    3. What country where inmates had been forced to tie

    themselves to the cell bars to sleep because of lack

    of floor space?

    a. Brazil b. Germany c.Venezuela d. Albany

    4. A form or restitution used in Islamic countries which

    it pays directly to the victim of his family as

    compensation for the crime committed

    a. community service b. probation

    c. restitution d. diyya

    5. We punish you not because you have stolen a

    chicken but because we do not want others to

    follow what you have done. This statement is truein

    a. Retribution b. Incapacitation

    c. Rehabilitation d. Deterrence

    6. Which country does not apply warning as a form

    of criminal sanction?

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    a. European countries b. Slovena

    c. Kazakhstan d. Japan

    7. In Saudi Arabia the dispute involving relations of

    foreign businessmen are generally handled by

    a. Shaira court b. Courts of appeal c.

    high court d. board of grievances

    8. There is no formal division between civil and

    criminal cases in Saudi Arabia. This statement is

    a. true b. yes c. false

    d. no

    9. This court handles legal matters across boundaries

    and for violations on international standards

    a. Supranational court b. Transnational Court c.

    Super national court d. national court

    10. What is the lowest level of court in Japan?a. District b. police c.

    country d. summary

    11. In France what level of court that has he jurisdiction

    over minor offenses?

    a. assize b. minor c.

    correctional d. police

    12.Court of Cassation in France has

    a. 5 chambers with 15 judges

    b.

    4 chambers with 15 judges

    c. 3 chambers with 15 judges

    d. 2 chambers with 15 judges

    13.What court of New Zealand that has he jurisdiction

    over dispute of lands?

    a. Maori b. Crown c.

    Country d. House of Lords

    14.Magistrate court handles minor offenses in

    a. England b. Germany c.

    France d. USA

    15.The criminal court organization in Germany which

    hears minor criminal cases is

    a. Amtgerickte b. Oberlandesgerichte

    c. Landgericht d. Bundesgerichtshof

    16.The word court is derived from Latin word

    a. Co-hortus b. none of these c.

    cohort d. all of the above

    17.Co-hurtus means

    a. Being togetherb. Being together in

    c. Being together in the same garden

    d. Together again

    18.Basic peoples is practiced in

    a. Japan b. France c.

    USA d. China

    19.What is the most practice form of criminal sanction

    which is also the most problematic punishment in

    the world?

    a. Imprisonment b. Non-Custodial c.

    Death Penalty d. Day Fines

    20.The length training of police officers in America is

    amounting 2-40 weeks. The training covers physical

    fitness and classroom instruction. What is the

    average length of training?

    a. 5 weeks b. 15 week c.

    10 weeks d. 20 weeks

    21. In China, what is the age requirement so one can be

    qualified as police officer?

    a. At least 19 years old b. 22 years old

    c. 21 years old d. at least 25 years old

    22.The unique type of police training for higher officers

    in Saudi Arabia involves

    a. Extensive academic training

    b. Class room training

    c. Physical fitness

    d. Extensive training on terrorism

    23.Which of the following countries has an amount of

    training that varies generally 2-3 years?

    a. England b. France c.

    Japan d. Germany

    24.What countrys police organization has its roots in

    the Napoleonic system of internal spying and

    policing?

    a. New Zealand b. Germany c.

    New York d. France

    25.The two federal police agencies in Germany are

    called Federal Investigation Bureau and Federal

    police both are under the

    a. Ministry of Defense b. Ministry of the

    Interiorc. Ministry of the Security d. Ministry of the

    Justice

    26. In May 2005, Germanys Bundesgrensshutz was

    renamed Bundespolize to reflect new responsibility

    for domestic security that combined law

    enforcement and intelligence. What is meant by

    Bundespolize?

    a. German Federal c. German

    Federal Border

    b. Federal Army d. Federal

    Police

    27.Bundesgrensschutz means

    a. German Federal Border Guard

    b. German Federal Border

    c. Federal Army of External

    d. Federal Army of Internal

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    28.The elite counter-terrorism and special operations

    unit of Germany is

    a. Border guard Group 9 c.

    Grenzchutzgruppe 9

    b. GSG 9 Bundespolizie d. All of the

    above

    29.Landespolizei means

    a. Security of the land b. town police c.

    police of the land d. state police

    30.The crime using computer, an example is

    harassment via-email is

    a. cyber crime b. human

    trafficking

    c. cyber crimes against property d.

    cybercrimes against persons

    31. In this mode or manner of cyber crime the hackergains access and control over the website of

    another.

    a. Spider web crime b. virus worm

    attacks c. Trojan attacks d. web

    jacking

    32.A transnational crime that involves 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. terrorism b. trafficking c.

    anti-terrorism d. human trafficking

    33.A crime committed by means of interest.

    a. pornography b. internet crime

    c. illegal viewing d. cyber crime

    34.Which of the following is not one of the constituent

    elements of human trafficking?

    a. the act b. the purpose c.

    the means d. the exploitation

    35.Which country is not one of the most common

    destination for victims of human trafficking?

    a. Thailand b. Disneyland c.

    Netherlands d. New Zealand

    36.Which country is not one of the major sources of

    trafficked persons?

    a. Albania b. Bulgaria c.

    Nigeria d. Australia

    37.Under the Islamic law, what is punishment of amarried woman who is found guilty of adultery?

    a. Stoning to death

    b. Convict is taken to a barren site

    c. Death penalty

    d. A grave is drug to receive the body

    38. In Saudi Arabia, when a person is convicted of theft

    for 3rd

    offense he shall receive the punishment of?

    a. Amputation of hand b.

    amputation of legs

    c. amputation of fingers d.

    amputation of foot at ankle

    39.Who shall do the amputation of parts of body which

    serves as punishment in Islamic law?

    a. The jail law? b. the

    berdugo

    c. the authorized jail officer d. the

    authorized medical doctor

    40.The process of creating the appearance that large

    amount of money obtained from serious crimes,

    such as drug trafficking.

    a. Money laundering c. human trafficking

    b. Cyber crime d. money investing

    41. The study and description of countrys law, criminal

    procedure or justice process is

    a. International criminal court

    b. International criminal justice

    c. International criminal organization

    d. International criminal tribunal

    42.The German equivalent of municipal police, who

    handle all general aspects of law enforcement and

    simple investigation is

    a. shoffen b. self sur c.

    schutzpolizei d. sharia

    43.What is the punishment of apostasy among under

    the Islamic law?

    a. Death by beheading

    b. Imprisonment until repentance

    c. 100 lashes

    d. Both a and c are correct

    44.How many witnesses are required in order to prove

    that one is guilty of adultery in Islamic law?a. 1 b. 3 c. 2 d. 4

    45.What is the punishment of rebellion it captured

    under the Islam law?

    a. death b. death by retaliation c.

    imprisonment until death d. 1000 lashes

    46.Chusai-san is a

    a. Chinese local police c. Chinese

    rural police

    b. Japanese local police d. Japaneserural police

    47.The local police officer assigned in post in villages

    and rural police areas in Japan is called?

    a. Kimchusan b. Chusai-san c.

    Kitusan d. Chuzaisho

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    48.The belief that social order can be achieved through

    moral and political reform because man is by nature

    good or capable of goodness is?

    a. Napoleonic though b. Deweys thought c.

    Peelans thought d. Confucian thought

    49.Koban is a police post urban areas in Japan while

    Chuzaisho is?

    a. Local police officers in China

    b. Local police officer in Japan

    c. Local police officer in Thailand

    d. Local police in New Zealand

    50.Gendarmerie Nationale is the French police

    organization operating within the Ministry of

    Defense that is responsible for?

    a. urban areas b. protection of gender

    c. rural areas d. protection of rights

    51.Schupo or Schutspolize means?a. village police b. territorial police

    c. municipal police d. federal police

    52.The moral or religious police force in Saudi Arabia

    responsible for enforcing the Quran is?

    a. Mubahith b. Mumbaki c.

    Mutawa d. Munaikan

    53.Offenses whose inception, proportion, and or direct

    or indirect effects involve more than one nation is?

    a.

    International crime b. globalization crime c.

    transnational crime d. terrorism crime

    54.The major anticrime campaign initiated by the

    communist party in China is?

    a. Xianda b. Zanda c. Yanda

    d. Wanda

    55.A type of society that has system of laws along with

    armies of lawyers and police who tend to keep busy

    handling political crime and terrorism and a

    punishment.

    a. Folk-communal b. urban commercialc. urban industrial d. bureaucratic

    56.A type of criminal or police system where

    adversarial is a strong and where lawyers interpret

    and judges are bound by precedent.

    a. Common b. socialist c.

    civil d. Islamic

    57.A model of police system that if the criminals are

    poor the government would conduct a study so

    they could raise the family from poverty.a. Ireland b. France c.

    Switzerland d. Thailand

    58.The investigation, evaluating, and comparing the

    criminal justice processes of more than one

    country, culture, or institution is?

    a. Transnational crime

    b. International crime

    c. Comparative police system

    d. Comparative criminal justice system

    59.The package of transnational flows of people,

    openness to ideas and authority is?

    a. Globalization universalization

    b. Globalization liberalization

    c. Globalization deteritorialization

    d. Globalization internationalization

    60.A review whereby advisory opinions rather than

    judgments are rendered because constitutionality is

    decided without hearing an actual case that has

    arisen under a particular law is?

    a. Adjudicator b. adversarial c.

    administrative d. abstract

    61.Attorneys in France are called?a. Advocasts b. Counsel c.

    lawyer d. advocates

    62.The religious terrorist group that supported Islam in

    the current Persian Gulf region during the year

    1090-1275.

    a. Assasins b. Ujama c.

    Al-Qaida d. Yakusa

    63.The effect of the drug eradication strategies such

    that drugs are eliminated from one region only to

    have production increase in another region to meet

    demand is called?

    a. Balloon b. UFO c. Kite

    d. Birds

    64.Committees in England that act as an independent

    watchdog on the prisons, meeting with inmates and

    staff to safeguard the well-being and rights of all

    prisoners and to help with problems of discipline

    and administrations.

    a. Board of Borstals c. Board of

    Bundesratb. Board of Bundestag d. Board of

    Visitors

    65.All law that is not criminal; the body if rules that

    regulate behavior between individuals that do not

    involve the potential of criminal sanctions (contract,

    torts, wills, poverty, family matters, commercial

    law)

    a. Common law b. community law c.

    commercial law d. civil law

    66.The belief that social order can be achieved through

    moral and political reform, man is by nature good or

    capable of goodness; the of group consciousness or

    collectivity is the main force behind motivating

    people to avoid illegal or immoral activity.

    a. Mao Tse Tong b. Hitleran c.

    Napoleonican d. Confucian

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    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    67. The illegal trading of persons across borders

    against their will formal financial gain is?

    a. Human trafficking b. illegal recruitment c.

    illegal immigration d. human smuggling

    68.The study and description of countrys law, criminal

    procedure or justice process.

    a. International police

    b. International criminal tribunal

    c. International criminal organization

    d. International criminal justice

    69.The holy war by the Islamic fundamentalists who

    want to protect their religion from creeping

    secularism and cultural imperialism posed by

    Western countries such as the United States is?

    a. Monarch b. Italian Mafia c.

    Magister d. Jihad

    70.A method of therapy used in Japan whereby

    individuals use introspection to understand the

    impact of their behavior on others and others on

    them.

    a. Mubahit b. Yugurs c.

    Mutawa d. Naikan

    71.An individual in Socialist Law system who hears

    complaints andensures that government agents are

    performing their functions correctly.

    a.

    Sandigan b. Factionman c.

    Tribesman d. Ombudsman

    72.The government structures in England consisting of

    the monarch, the house of Lords, and the House of

    Commons is a

    a. Socialist b. Federal c.

    Presidential d. Parliament

    73.The Supreme court of Japan, divided into three

    separate benches of five justice, that handles all

    illegal matters other than those assigned the Grand

    Bench, including the cases of appellate-leveljurisdiction is known as?

    a. Summary b. Board of Grievances

    c. Kourtarok d. Petty bench

    74.The French police organization within the ministry

    of the Interior responsible for Paris and other

    urban areas.

    a. Gendarmarie c. Police

    authority board

    b. Police courts d. Police

    nationale

    75.The process whereby the judicial or criminal

    fairness is perverted in order to achieve particular

    political objectives.

    a. Politicized justice c. political

    and policy

    b. Political culture d. political

    science

    76.These are lay judges in Germany used extensively in

    courts of appeal for minor offenses and for first

    level criminal offenses.

    a. Schoffen b. schupa c.

    schutzpolizei d. schapo

    77.Military leaders who exercised absolute rule in

    Japan during the year of isolation from other

    cultures from 1603-1897.

    a. Shoguns b. shura c.

    sharia d. shoiders

    78. In England, professional attorneys who are paid by

    the state for their work are called?

    a. Stipendiary magistrates b.

    stipendiary lordsc. state- sponsored d.

    sponsored attorneys

    79.The terrorist beginning in seventh-century India

    whose reign lasted for seven centuries and

    executed million of people?

    a. Thugs b. Yakuza c.

    Diaspora d. Terrorism

    80.The process whereby the judicial or criminal

    fairness is properly implemented in order to achieve

    particular improvement and objectives is?

    a. Politicized justice b. political culture c.

    political and policy d. ideal political mgmt.

    81. In England and Wales, the chief police officer of a

    territorial police force may designate any person

    who is employed by the police authority

    maintaining that force, and is under the direction

    and control of that chief officer. This statement is?

    a. true b. it not be understood

    c. false d. any of the above

    82.Most police officers in England are members of?

    a. Territorial police b. special police forces

    c. police civilians d. British police

    83.These are national police forces that have a specific,

    non-regional jurisdiction, such as the British

    Transport Police. The serious organized crime and

    police act 2005 refers to?

    a. Special police forces

    b. Miscellaneous police forces

    c. Non-police law enforcement agenciesd. Wales police forces

    84.Which of the following is the highest police rank in

    UK?

    a. Chief supt. b. chief constable

    c. commissioner d. director

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    COMPARATIVE POLICE SYSTEM REVIEWER Philippines Copyright, 2013

    Where the heart is willing, it will find a thousand ways; where it is unwilling, it will find a thousand of excuses

    - Jpanase Proverb

    85.The police system in England and UK is?

    a. centralized b. disorganized c.

    decentralized d. demoralized

    86.To be appointed and to become a police officer in

    UK, one must have the age upper limit of?

    a. 28 b. 32 c. 30 d.

    none of the above

    87.There are no formal educational requirements for

    recruitment in England. This statement is?

    a. true b. false c. high school graduate is

    the required d. it is 2ndyear college

    88.The retirement age of police officer in UK is?

    a. 55 b. 57 c. 56 d.

    58

    89.Peoples Law Enforcement Board in the Philippines istantamount to England as?

    a. Police Authority Board c. Peoples

    Authority Board

    b. Police Commission Board d. Peoples

    Commission Board

    90.Law enforcement in United Kingdom is organized

    separately in each of the legal system of England

    and Wales, Northern Ireland and Scotland. This

    statement is?

    a.

    true b. no, some are united c.

    false d. yes, some are separated

    91.Which of the following countries that has

    centralized police organization?

    a. Philippines b. New Zealand c.

    USA d. UK

    92.How many divisions of police districts are present in

    New Zealand law enforcement?

    a.12 b.14 c.13

    d.15

    93.The general emergency call number in New Zealand

    Police is 111 while the traffic call number is

    a. 222 b. 444 c. 333

    d. 555

    94.The equivalent of Philippines Public Safety College

    in New Zealand is?

    a. Royal New Zealand Police College

    b. New Zealand Safety Police College

    c. Academy New Zealand Police College

    d. Public Safety New Zealand Police

    95.A recently graduated constable in NZ is considered

    a Probationary Constable for up to two years, until

    he or she has passed ten workplace assessment

    standards and a compulsory university paper. The

    completion of the above is known?

    a. As obtaining permanent appointment

    b. As obtaining temporary appointment

    c. As obtaining qualifications for promotion

    d. As obtaining requirement promotion

    96.Must be completed swimmer is minimum

    requirement to become police officer in what

    country?

    a. New Zealand b. Australia

    c. England d. France

    97.What country requires applicant for police to have

    attended a recruitment information seminar?

    a. Germany b. Saudi Arabia c.

    Australia d. New Zealand

    98.Vetting means?

    a. Tenders c. to evaluate for

    acceptance

    b. Care d. to subject toexpert correction

    99.The national police force responsible for enforcing

    criminal law, enhancing public safety, maintains

    order and keeping the peace throughout New

    Zealand is?

    a. New Zealand Army c. New

    Zealand Constable

    b. New Zealand Marine d. New

    Zealand Police

    100.Policing in New Zealand started in what year?

    a. 1842 b. 1840 c. 1940

    d. 1846

    Suggested Answer

    FOR TEST I FOR TEST II

    1. c 26. d

    aoa

    51. d 76. c 1. d 26. d 51. c 76. a

    2. c 27. d

    aoa

    52. a 77. a 2. d 27. a 52. c 77. a

    3. c 28. a 53. a 78. b 3. a 28. d 53. c 78. a

    4. b 29. a 54. d 79. c 4. d 29. d 54. c 79. a

    5. b 30. d 55. d 80. 5. d 30. d 55. d 80. d

    6. b 31. a 56. c 81. b 6. d 31. d 56. a 81. a

    7. d 32. a 57. b 82. a 7. d 32. d 57. c 82. a

    8. a 33. a 58. d 83. a 8. a 33. d 58. d 83. c

    9. b 34. a 59. d 84. c 9. a 34. d 59. b 84. c

    10.

    c

    35. b 60. d 85. b 10. d 35. d 60. d 85. c

    11. b 36. a 61. d 86. c 11. d 36. d 61. a 86. d

    12. a 37. a 62. d 87. c 12. a 37. d 62. a 87. a

    13. a 38. b 63. d 88. c 13. a 38. d 63. a 88. a

    14. d 39. c 64. d 89. a 14. a 39. d 64. d 89. a

    15. a 40. a 65. d 90. a 15. a 40. d 65. d 90. a

    16. d 41. b 66. d 91. c 16. a 41. b 66. d 91. a

    17. a 42. d 67. d 92. b 17. c 42. c 67. a 92. a

    18. b 43. d 68. d 93. a 18. d 43. d 68. d 93. d

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    COMPARATIVE POLICE SYSTEM REVIEWER Philippines Copyright, 2013

    Where the heart is willing it will find a thousand ways where it is unwilling it will find a thousand of excuses

    19. a 44. c 69. a 94. a 19. a 44. d 69. d 94. a

    20. a 45. a 70. a 95. a 20. c 45. a 70. d 95. a

    21. c 46. c 71. a 96. a 21. d 46. d 71. d 96. a

    22. c 47. d 72. d 97. c 22. a 47. d 72. d 97. d

    23. a 48. a 73. a 98. a 23. d 48. d 73. d 98. d

    24. a 49. d 74. a 99. a 24. d 49. b 74. d 99.d

    25. a 50. a 75. a 100. c 25. d 50. c 75. a 100.d

    Legends : Aoa all of the above, Cons: constable Na=

    not applicable

    Note: In case of erroneous answers, these are not

    international.


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