LEA-2 : PRE-BOARD
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It is the science and art of investigating and comparing the police system of nations.
Policemen are servant of higher authority.
Is that as a nation develops, people’s alertness to crime is heightened. They report more crime to police and demand the police to become more effective in solving crime problems.
Has little codification of law, no specialization among police.
Police tend to keep busy in handling political crime and terrorism and asystem of punishment characterized by over criminalization andovercrowding.
The accused is guilty until proven innocent.
This process has effects on the environment, on culture, on politicalsystems, on economic development and prosperity, and on human physical wellbeing in societies around the world.
Considered as one of the most crucial advantages, globalization has ledto the generation of numerous employment opportunities. Companies are movingtoward the developing countries to acquire labor force.
It emphasizes on helping the community, as opposed to enforcing thelaw.
Police omnipresence is considered asthe tool or instrument in crimeprevention
Effectiveness of policemen depends on the express wishes of the people.
Is based on the event when a greater number of children are being born. As these baby booms grow up, delinquent subcultures develop out of the adolescent identity crisis
The victim should shout for help and as agreed upon all the males within the vicinity are to render help for the victim and run after the perpetrator.
The impression created in the minds of law abiding citizens and would be criminals that the police are always available to respond to any situation at a moment’s notice.
Which of the following refers to a package of translational flow of people, production, investments, information, ideas and authority?
One of the old theories or beliefs in Police Service regarding who the police should serve is that Police Officers are the servant of the state or government. Meaning, it is at the will of the state or government that the police officers get their power and authority from. This is what police service theory?
Physically locates record series in different places within an office. Most useful when only one individual requires access to a specific record series.
An international Police Organization that facilitates cross-border police cooperation and support to prevent and combat international crime.
The world’s largest international police organization, with currently 190 member countries.
A _______________Â is a list created for organized crime groups with the end view of effecting their arrest or eliminating their criminal activities.
Deals with the preventive enforcement and operational aspects of cooperation against transnational crime.- Actively involved in sharing knowledge and expertise on policing, enforcement, law, criminal justice, and transnational and international crimes.
To warn police, public entities and other internationalorganizations about potential threats from disguised weapons, parcelbombs and other dangerous.
To provide warnings and criminal intelligence about persons whohave committed criminal offences and are likely to repeat these crimes inother countries.
To seek the arrest or provisional arrest of wanted persons with aview to extradition.
Implemented a strategy to support countries which are organizing international major events. An important objective of this strategy is to help member countries plan for prevention of attacks and/or disruptive action during major events, and to subsequently manage the consequences of such incidents.
In the aftermath of a terrorist act or other critical incident, the affected member country/countries often request INTERPOL’s support in the form of an ________
NTERPOL’s databases includes the following except
The ________Â is the designated contact point for the General Secretariat, regional offices and other member countries requiring assistance with overseas investigations and the location and apprehension of fugitives.
The largest international police organization in the world, with National Central Bureaus in 187 member countries. It was founded in 1923to foster police co-operation and to combat transnational crime.
A Chinese organized group in the United States. They have beeninvolved in smuggling, street violence and human trafficking.
Around 200 Russian groups that operate in nearly 60 countriesworldwide. They have been involved in racketeering fraud, tax evasion, gambling,drug trafficking, ransom, robbery and murder.
This type of attack involves hackers sending malicious email attachments or URLs to users to gain access to their accounts or computer. Cybercriminals are becoming more established and many of these emails are not flagged as spam. Users are tricked into emails claiming they need to change their password or update their billing information, giving criminals access.
“The Cybercrime Prevention Act of 2012.”
Is defined as a crime where a computer is the object of the crime or is used as a tool to commit an offense.
Often known as smurfing, this is a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements. A sub component of this is to use smaller amounts of cash to purchase bearer instruments, such as money orders, and then ultimately deposit those, again in small amounts.
The first stage in the washing cycle, the money is placed into thefinancial system or retail economy or is smuggled out of the country. The aim isto remove the case from the location of acquisition.
The first attempt at concealment or disguise of the course of theownership of the funds by creating complex layers of financial transactionsdesigned to disguise the audit trail and provide anonymity. Moving money in andout of the bank account bearer through electronic funds transfer
The world’s transshipment point of all forms of heroin.
No. 1 producer of marijuana (cannabis sativa).
The major transshipment point for international drug traffickers in Europe; - paradise of drug users in Europe