OUR LADY OF THE PILLAR COLLEGE-SAN MANUEL, INC.

District 3 San Manuel, Isabela

COLLEGE DEPARTMENT

COMPARATIVE MODELS OF POLICING

Prelim Examination

NAME: ____________________________ Date: ______

I. Multiple Choice: Read each questions carefully and encircle the

letter of the correct answer. ERASURE MEANS WRONG!

1. It is defined as a package of transnational flows of people,

production, investment, information, ideas, and authority.
a. Crime
b. Globalization
c. Intelligence
d. Information
2. This individual defined Globalization is the growing inter-
penetration of states, markets, communications, and ideas.
a. Alison Brisk
b. Jan Arte Scholte
c. Alison Brysk
d. Jan Aart Scholte
3. This individual argued that five broad definitions of globalization
can be found in the literature.
a. Alison Brysk
b. Jan Aart Scholte
c. Jan Arte Scholtch
d. Alison Briske
4. It is defined as a complex of highly centralized enterprises set up
for the purpose of engaging in illegal activities. Such organizations
engage in offenses such as cargo theft, fraud, robbery, kidnapping for
ransom, and the demanding of “protection” payments.
a. Organized crime
b. Transnational Organized Crime
c. Organized Criminals
d. Criminality
5. It is known as an international organization that facilitates
worldwide police cooperation and crime control.
a. ASEANAPOL
B. UNPOL
c. INTERPOL
d. PNP
6. It is known as supreme governing body of INTERPOL, and meets once a
year and takes all the major decisions affecting general policy, the
resources needed for international co-operation, working methods,
finances and programmes of activities.
a. Executive Committee
b. General Secretariat
c. National Central Bureau
d. General Assembly
7. Where can you find the base/headquarters of INTERPOL?
a. Kuala Lumpur
b. Singapore
c. France
d. Lyon
8. It is defined as violations of law that involve more than one
country in their planning, execution, or impact.
 a. Organized Crime
b. Organization of Crime
c. International Crime
d. Transnational Crime
9. It is the governing body in charge of supervising the execution of
the General Assembly's decisions and the administration and work of
the General Secretariat. It meets three times a year.
a. General Assembly
b. Secretary General
c. National Central Bureau
d. Executive Committee
10. Their role in INTERPOL is overseeing its day-to-day activities and
ensuring that it implements the decisions of the General Assembly and
Executive Committee.
a. Advisers
b. Secretary General
c. Commission for the control of INTERPOL’S files
d. General Assembly
11. It serves as the central point of contact for the General
Secretariat.
a. Advisers
b. INTERPOL
c. National Central Bureau
d. Headquarters of INTERPOL
12. It is considered as the world’s largest police organization.
a. UN Security-Council
b. ASEANAPOL
c. INTERPOL
d. UNPOL
13. It coordinates the international activities of member countries,
holds a library of international criminal records, and organizes
regular meetings at which delegates can exchange information on police
work.
a. National Central Bureau
b. Secretary General
c. INTERPOL
d. General Secretariat
14. This is an independent body that ensures that all personal data
processed through INTERPOL's channels conforms to the rules of the
Organization.
a. Secretary General
b. President of Interpol
c. General Secretariat
d. CCF
15. The following are the core functions of INTERPOL, except;
a. Secure Global Police Communications database
b. Operational Data Services and Databases for Police
c. Operational Police Support Services
d. Training and Development
16. When was the creation of I-24/7?
a. January 2004
b. January 2003
c. December 2003
d. December 2004
17. It is a searchable repository of information on passports, visas,
and identity documents that have been reported stolen or lost, helping
prevent the illicit international travel of criminals and terrorists. 
a. Automated Fingerprint Identification System
b. IWETS
 c. SLTD Database
d. IMLASS
18. This refers to the two different ways of connecting INTERPOL’s
databases at border entry points or other field locations.
a. IWETS
b. FIND/MIND
c. DNA
d. IMLASS
19. This focuses on complex money laundering schemes and the use of
virtual assets to follow the financial trails of organized crime.
a. DNA
b. SLTD
c. FIND/MIND
d. IMLASS
20. This database contains Firearm Records Module
facilitates international communication on lost, stolen, trafficked
and smuggled firearms. 
a. IWeTS
b. DNA
c. SLTD database
d. AFIS
21. It acts as an advisory board and provides expert guidance and
direction for INTERPOL DNA policies and projects.
a. DNA
b. DNA Monitoring Expert Group
c. Interpol DNA Database
d. DNA Profiling
22. It is a data matching system with the capacity to connect its
international profile matching system to all member states using DNA
profiling in law enforcement . DNA profiles can be stored and searched
across international borders using the INTERPOL Standard Set of Loci
(ISSOL).
a. DNA
b. DNA Monitoring Expert Group
c. Interpol DNA Database
d. DNA Profiling
23. This involves the development of emergency support and operational
activities based on the organization’s priority crime areas -
terrorism and public safety, drugs and organized crime, fugitives,
human trafficking, and financial and high-tech crime.
a. Secure Global Police Communications Services
b. Operational Data Services and Databases for Police
c. Operational Police Support Services
d. Training and Development
24. It serves as the first point of contact for any member country
faced with a crisis and/or terrorist situation.
a. Incident Response Teams
b. INTERPOL’s Command and Coordination Center
c. INTERPOL Network of Experts
d. INTERPOL Vulnerable Targets Referral Centre
25. The objective of this strategy, once completed, will be to enable,
at the request of a member country, the deployment of a team of said
experts, upon short notice, to any location in the world where there
is appropriate need, with the team maintaining direct links to the
Command and Coordination Center at all times.
a. INTERPOL Major Event Support Teams
b. INTERPOL Network of Experts
 c. INTERPOL Vulnerable Targets Referral Centre
d. Incident Response Teams
26. It is consisted of on-site specialized personnel who are able to
provide investigative and analytical support directly from the
incident location.
a. Intelligence
b. INTERPOL’s Command and Coordination Center
c. Incident Response Teams
d. INTERPOL Network of Experts
27. The main objective of the center is to identify responsible units
and relevant experts in countries where vulnerable target protection
strategies have already been developed and have this contact
information available in order to bring those with relevant expertise
together with those who are in need of such information.
a. Intelligence
b. INTERPOL Vulnerable Targets Referral Centre
c. Fusion Task Force
d. INTERPOL Network of Experts
28. This notice of INTERPOL is to seek or provide information on modus
operandi, objects, devices and concealment methods used by criminals.
a. Purple Notice
b. Orange Notice
c. Green Notice
d. Blue Notice
29. This notice from INTERPOL intends to help locate missing person,
often minors or to help identify persons who are unable to identify
themselves.
a. Black Notice
b. Yellow Notice
c. Orange Notice
d. Black Notice
30. This INTERPOL notice intends to warn an event, a person an object
or a process representing a serious and eminent threat to public
safety.
a. Blue Notice
b. Green Notice
c. Purple Notice
d. Orange Notice
31. This INTERPOL notice intends to seek the location and arrest of
wanted persons with a view to extradition or similar lawful action.
a. Red Notice
b. Orange Notice
c. Black Notice
d. Yellow Notice
32. This INTERPLO notice intends to provide warnings and intelligence
about persons who have committed criminal offenses and are likely to
repeat these crimes in other countries.
a. yellow Notice
b. Orange Notice
c. Green Notice
d. Purple Notice
33. This type of INTERPOL notice Seeks to collect additional
information about a person’s identity, location or activities in
relation to a crime.
a. Black Notice
b. Purple Notice
c. Green Notice
d. Blue Notice
34. This notice is issued for groups and individuals who are the
targets of UN security council sanctions committees.
a. White Notice
b. Black Notice
c. Yellow Notice
d. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
35. This type of Notice seeks information on unidentified bodies.
a. Yellow Notice
b. Black Notice
c. Orange Notice
d. Green Notice
36. This Organization solicits collects, and shares information and
intelligence, provides analytical support, and enhances the capacity
of member countries to address the threats of terrorism and organized
crime.
a. Fusion Task Force
b. ASEANAPOL
c. INTERPOL
d. UNPOL
37. It contributes to investigations by assisting officers working at
the General Secretariat and in member countries by conducting research
and analysis of crime trends.
a. Fusion Task Force
b. Criminal Analysis Unit
c. ASEANAPOL
d. INTERPOL
38. This aims to help officials in INTERPOL’s 190 member countries to
improve their operational effectiveness, enhance their skills and
build their capacity to address the increasingly globalized and
sophisticated nature of criminality today.
a. Operational Police Support Services
b. Training and Development
c. Secure Global Police Communications Services
d. Operational Data Services and Databases for Police
39. This organization is believed to be the most powerful police
organization.
a. UN Security Council
b. UNPOL
c. INTERPOL
d. ASEANAPOL
40. When was the United Nations established?
a. 1945
b. 1914
c. 1845
d. 1815
41. What is the name of this organization before it was known as
United Nations?
a. Justice League
b. United Nations Police
c. INTERPOL
d. League of Nations
42. This aims to protect civilians, actively prevent conflict, reduce
violence, strengthen security and empower national authorities to
assume these responsibilities.
a. INTERPOL
b. PNP
c. UNPOL
d. UN Peacekeeping Team
43. Mr. Tim Maky is a Police Master Sergeant, can he apply for UN
Peacekeeping Team?
a. Yes
b. No
c. Maybe
d. It Depends
44. The Following are the skill requirement in applying for UN
peacekeeping team, except;
a. Martial Arts Skill
b. Communication Skills
c. Driving Skills
d. Marksmanship Skills
45. This organization aims to promote friendly relationship between
law enforcement in southeast Asian region.
a. INTERPOL
b. UNPOL
c. ASEANAPOL
d. EUROPOL
46. When was the establishment of ASEANAPOL?
a. 1980
b. 1981
c. 1982
d. 1983
47. The following are the founding members of ASEANAPOL, except;
a. Malaysia
b. Indonesia
c. Brunei
d. Thailand
48. He is the First and only Filipino who became the president of
INTERPOL.
a. Jolli BUgarin
b. Jolly BUgarin
c. Jhonny BUgarin
d. Janny BUgarin
49. He is the permanent secretariat of ASEANAPOL.
a. Jurgeon Stock
b. Sar Moline
c. Nestor Stock
d. Ahmed Naser Al-raisi
50. How many member country does the Interpol Have?
a. 193
b. 194
c. 195
d. 196
51. This database allows police in our member countries to run a check
against a suspicious vehicle and find out instantly whether it has
been reported as stolen.
a. IWeTS
b. IMLASS
c. Stolen Vehicle Database
d. Stolen/Lost Travel Documents
52. The goal of this Center is to increase security at borders and all
points of entry by supporting member countries in the monitoring,
prevention and investigation of fraudulent and illegal activities in
these areas.
a. INTERPOL Money Laundering Automated Search Service
b. Border & Ports Security Center
c. FIND/MIND
d. Stolen Vehicle Database
53. Where was can you locate the office of ASEANAPOL
a. Kuala lumpur Malaysia
b. Lyon, France
c. Manila Philippines
d. New York
54. It is defined as the provision of a service typically,
transportation or fraudulent documents to an individual who
voluntarily seeks to gain illegal entry into a foreign country.
a. Smuggling of Migrants
b. Human trafficking
c. Child trafficking
d. Trafficking in Person
55. It shall mean the recruitment, transportation, transfer, harboring
or receipt of persons, by means of the threat or use of force or other
forms of coercion, of abduction, of fraud, of deception, of the abuse
of power or of a position of vulnerability or of the giving or
receiving of payments or benefits to achieve the consent of a person
having control over another person, for the purpose of exploitation.
a. Trafficking in Persons
b. Child And Human Trafficking
c. Child Abuse
d. Human Exploitation
56. It is a latin term which means “the law is harsh but it is the
law”.
a. DURA SED LEX
b. DURA LEX SED LEX
c. DURA LEXS SEC LEX
d. None of the foregoing
57. It is a latin term which means “ignorance of the law excuses no
one”.
a. Ignorantia non excusat
b. Ignorantuai juris no n excusat
c. Ignorantia juris non excusat
d. Ignoerantia judis non excusantr
58. It is a division of criminal intelligence analysis which usually
has a more immediate benefit.
a. Strategic Analysis
b. Operational Analysis
c. Strategic Operation
d. Intelligence Operations
59. It is usually aimed at managers and policy-makers rather than
individual investigators. The intention is to provide early warning of
threats and to support senior decision-makers in setting priorities to
prepare their organizations to be able to deal with emerging criminal
issues.
a. Intelligence Operations
b. Strategic Operations
c. Operational Analysis
d. Strategic Analysis
60. It is defined as the unlawful use of violence and intimidation,
especially against civilians, in the pursuit of political aims.
a. Terrorism
b. Transnational crime
c. Organized crime
d. Transnational Organized Crime
61.Where was the first ASEAN International Conference on Terrorism took
place?
a. Manila Philippines
 b. Baguio City Philippines
c. Kuala Lumpur
d. Thailand
62. It encompass a broad list of illicit activities, including illegal
trade in wildlife; smuggling of ozone-depleting substances (ODS);
illicit trade of hazardous waste; illegal, unregulated, and unreported
fishing; and illegal logging and trade in timber.
a. Drug related Crime
b. Environmental Crime
c. Smuggling of Migrants
d. Child and Human Trafficking
63. The First Informal ASEAN Summit in November 1996 was held at?
a. Lyon France
b. Kuala Lumpur
c. Jakarta
d. Abu Dhabi
64. Who was the current secretary general of the INTERPOL?
a. Nestor Stock
b. JUrgeon Stock
c. Jolly BUgarin
d. Khoo Boon Hui
65. It is defined as a forensic technique in criminal investigations,
comparing criminal suspects' profiles to DNA evidence so as to assess
the likelihood of their involvement in the crime. 
a. DNA Profiling
b. DNA Monitoring Expert Group
c. DNA Database
d. Forensic Fingerprinting
66. These are experts in a purely advisory capacity, who may be
appointed by the Executive Committee and confirmed by the General
Assembly.
a. Executive Committee
b. Secretary General
c. National Central Bureau
d. Advisers
67. The following are the composition of Executive Committee, except:
a. 1 President
b. 2 Vice president
c. 9 Delegates
d. None of the foregoing
68. The following are the threats of globalization in law enforcement
except?
a. Increasing volume of human rights violations evident by
genocide or mass killing
b. The underprivileged gain unfair access to global mechanisms on
law enforcement and security
c. Conflict between nationality
d. Transnational criminal networks for drug trafficking, money
laundering, terrorism, etc
69.It defines 'globalization' as 'a process of removing government-
imposed restrictions on movements between countries in order to create
an "open", "borderless" world economy' (Scholte 2000: 16).
a. Globalizations as Internationalization
b. Globalization as Universalization
c. Globalization as Liberalization
d. Globalization as dereterritorialization
70. Globalization' is understood as a dynamic, 'whereby the social
structures of modernity (capitalism, rationalism, industrialism,
bureaucratism, etc.) are spread the world over, normally destroying
pre- existent cultures and local self-determination in the process.
a. Globalization as westernization
b. Globalization as Universalizations
c. Globalization as Modernization
d. Both A and C

Prepared By: Checked By:

JENNIFER G. PADIERNOS IAN ANGELO B. BONILLA

Instructor Program Coordinator

Noted By:

MARISSA F. PRUDENCIO, Ph.D.

Academic Dean
 Answer Key
1. B 36. A
2. C 37. B
3. B 38. B
4. A 39. A
5. B 40. A
6. D 41. D
7. C 42. D
8. C 43. D
9. D 44. A
10. B 45. C
11. C 46. B
12. C 47. C
13. D 48. B
14. D 49. B
15. A 50. B
16. B 51. C
17. C 52. B
18. B 53. A
19. D 54. A
20. A 55. A
21. B 56. B
22. C 57. C
23. B 58. B
24. B 59. D
25. B 60. A
26. C 61. B
27. B 62. B
28. A 63. C
29. B 64. B
30. D 65. A
31. A 66. D
32. C 67. B
33. C 68. C
34. D 69. C
35. B 70. A