THE TRANSNATIONAL CRIME
We have a lot of discussions about a transnational crime. We mention that Transnational crimes are crimes that have an actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. (Picture Source: https://www.unodc.org/images/southasia/incb_2018/TOC_Eritrea_1024x535px.jpg).
in our list, we identified the following under the Philippines concept of transnational crimes, they are:
- Money Laundering
- Arms Smuggling
- Human Trafficking
- Kidnapping
- Smuggling, and
- Illegal Drugs
In our lecture, we will put emphasis on MONEY LAUNDERING, SMUGGLING and PIRACY only because we provide you already with information about the rest. While Human Trafficking and Environmental Crimes will be discussed after this module.
“THE MONEY LAUNDERING”
Watch and learn about the law and its penalty for money laundering in the Philippines!
To download the desired law, choose what to download below:
DOWNLOAD HERE: Republic Act 9160
DOWNLOAD HERE: Republic Act 9194
DOWNLOAD HERE: Republic Act 10167
DOWNLOAD HERE: Republic Act 10365
DOWNLOAD HERE: Republic Act 10927
DOWNLOAD HERE: Republic Act 11521
DOWNLOAD HERE: Republic Act 10168 (Implementing Rules)
Click PREVIOUS if you want to review the last lesson (CARNAPPING)
Click NEXT to proceed to the last part of the module (SMUGGLING)