Emilio Aguinaldo College

ACADEMIC
REPORT
Organize Crime
Investigation

Submitted to: Prof. Jesse m. Pabunan

Submitted by: Jeffrey C. Castillo II

 Emilio Aguinaldo College

ACADEMIC
REPORT
Drug Education and Vice
Control

Submitted to: Prof. Jesse m. Pabunan

Submitted by: Jeffrey C. Castillo II

 Emilio Aguinaldo College

Organized Crime Investigation

This covers the nature of organized crimes, thier attributes and categories. It
also includes international and local organized crimes groups.

Defining Organized Crime

Organized crime is yet to attain a universally accepted and applicable
definition in country greatly varies from another country.

Organized Crime Group is a profit motivated and highly capable group

of persons or an enterprise organized to undertake widespread, regular or long
term, large scale, high profile and diversified criminal activities that has high-
impact on the economy and National Security.
How an Organized Crime group works
Enforcer
Corrupter
Corruptee
Intelligence Analyst

Characteristics of an Organized Crime Group

Conspiracy and Hierarchy
Ideology of Economics
Perpetuity
Strict Discipline
Limited or Exclusive Membership
Immunity from Prosecution
Willingness to use Violence and Bribery
Specialization/Division of labor

Typologies of Transnational Organized Crime Groups

Standard Hierarchy
Regional Hierarchy
Clustered Hierarchy
Core Group
Criminal Network

Generic types of Organized Crime

 Emilio Aguinaldo College
Political Graft
The Mercenary/Predatory Organized Crime
In Group-Oriented Organized Crime
Syndicated Crimes

Three Forms of illegal Business Connection

Parasitic : OC extorts money from illegal entrepreneurs
under a threat of violence
Reciprocal: OC makes illegal entrepreneurs pay a fixed or
percentage amount in return provides services.
Entrepreneurship: OC provides an illegal goods or service.

Illegal Goods or Services

Arms dealing
Drug trafficking
Gambling
Loan Sharking
Murder for hire
People smuggling
Pornography
Prostitution
Toxic waste dumpling
Traffic in human beings

Popular Terms used in Prositution

Brotheis, Bordelio, Whorehouse, Cathouse, Knocking

Shop, and General Houses terms referring to
establishments used for prostitution.
Call girl makes appointments by call.
Commercial Sex Worker/ Sex Trade Worker used to
remove the stigma.
Gigolos males offering services to females.
Hooker/ Streetwalker solicits costumers in public places.
Hustlers or Rent Boys those offering services to males.
John/ Tricks costumers, used in North America.
Pimps male , Madam female organized of
prostitution.
Procuresses/ Procurers in charge or recruiting
prostitutes.
Punters Costumer, British Isles.
 Emilio Aguinaldo College
Whore derived from the old English Hora which means
desire.

Types of Prostitution
Escort Prostitution
Outcall the act takes place at the customers
residence or at his or her hotel room.
In call when the act takes place at the escorts
residence or in the hotel room rented for the occasion
by the escort.
LOT lizard
Street prostitution called as the track
Turning Tricks term describing servicing the
customer.
Crack Whores/Junkie Whores street prostitution
that is motivated by drug addiction.
Skeezers term used by sociologist referring to
those who trade sex for drugs.

Pornography
Depiction of erotic behavior intended to cause sexual excitement.
Pornography may use any of a variety of media.
Types of pornography
Softcore refers to pornography that does not depict
penetration (usually genitals are not shown right on
the camera)
Hardcore refers to pornography that depicts
penetration explicity.

Trafficking in persons/ Human trafficking

WITH OR WITHOUT THE VICTIMS CONSENT OR KNOWLEDGE.
For the PURPOSE OF EXPLOTATION.
 Emilio Aguinaldo College

THE NATURE OF NARCOTIC

INVESTIGATION

PHOTOGRAPHS
- A permanent record should be kept relating to photographs
taken in the course of an investigstion, noting the time, date and
place of the photograph, its subject the wether condition at the
time it was taken.

DOCUMENTS
- Documents that may become evidence in prosecution
should be rataine din their original form. They should be treated in
much the s ame manner as drug seizures with regards to
identification, and it is suggested that all under whose supervision
this is than can later prove the original, particularly in cases
where returned to a person for production later in court.

INVESTIGATIVE RECORDS
- records in this particular category include ;

1. Information on a suspect of drug movement

2. Results of background inquiry on a suspect
3. The log or running sheet kept on investigator and suspect
movement during surveillance or arrest.
4. Investigators notebooks and diaries
5. Investigators notes of conversations, events or interviews.
 Emilio Aguinaldo College

ROLE OF PDEA

During investigation in the Philippines is under the concern of

the Philippine Drug Enforcement Agency (PDEA) being newly
created and organized. The agency has one among its power and
functions the initation of all investigation proceedings concerning
drug cases, absorbing all drug enforcement units of the other
governmental agencies like the National Bureau of Investigation,
the Philippine National Police, the Bureau of Customs and other
Agencies ans bureaus with drug in vestigation division.
As amended by law and here qouted, the PDEA shall create
and maintain an efficient special enforcement unit to conduct an
investigation and file charges and transmit evidence to the proper
court

Overview of the Drug Investigation Process

Proper handling of drug evidence is necessary to obtain the
maximum possible information upon which scientific examination
shall be based, and to prevent exclusion as evidence in court.
1. The evidence should reach the laboratory as much as possible in
the same condition as when its found.
2. The quality of specimen should be adequate. Even with the best
equipment available, good result cannot be obtained from
insufficient specimens.
Emilio Aguinaldo College
Emilio Aguinaldo College