@@@organized Crime Investigation@@@
@@@organized Crime Investigation@@@
@@@organized Crime Investigation@@@
Investigation
Organized crime
are transnational, national, or local
groupings of highly centralized
enterprises run by criminals for the
purpose of engaging in illegal
activity, most commonly
for monetary profit.
Soldiers
ERIC SAWATI CATTE 10
Limited or exclusive membership
The members of the organization are
their family members, close friends or
associates.
Physical
Bribery Threat Death
Violence
PURPOSE?
1. Punishment
2. Security
3. Specialty
ERIC SAWATI CATTE 14
Monopolistic
They monopolized the business so that all
the gains will be owned by them.
They have the control to the business where
they can increase and decrease the price
Underboss Consigliere
Captains
ADVISER
A retired
member/ former
Soldiers/
boss of the OCG
Members
ERIC SAWATI CATTE 19
Presidential Commission on Organized Crime Model
Core
Boss, Underboss,
Member
Consigliere
Lawyers, Corrupt
Protector
Politician
Accountant,
Specialized
Chemist
Agents
Our Thing
e
61
EFFECTS OF SHABU
Crank Bugs
Eric S. Catte 62
EFFECTS OF DRUGS ON THE FETUS
Kidnapping
• A person is guilty of kidnapping if he
unlawfully removes another from his
place of residence or business or a
substantial distance from the vicinity
where he find or if he unlawfully
confines another for a substantial
period in a place of isolation.
as amended by RA 9194
17 years
Central Mindanao
ERIC SAWATI CATTE 175
Jemaah Islamiyah
which is based in Indonesia
and has operated in the
Philippines, has had
particularly strong ties to al-
Qaeda.
A. TARGET
HARDENING
B. INTELLIGENCE
C. INCIDENT
MANAGEMENT