Elements of Human Trafficking Quiz

Covered transaction = A transaction involving a total amount exceeding Five hundred thousand pesos in one banking day Monetary instrument = Includes coins, currency, drafts, checks, securities, and other similar instruments RA 9160 = Legislation governing covered transactions and defining monetary instruments Banking day = A single day in which banking transactions take place

Five hundred thousand pesos (P500,000.00) = Threshold amount for covered transactions in a single banking day Four million Philippine pesos (Php4,000,000.00) = Amount limit for covered transactions within five consecutive banking days Foreign currency exchange rate = Determines the equivalent amount for covered transactions in foreign currency Legal tender = Coins or currency accepted as valid payment by law

Drafts, checks and notes = Forms of monetary instruments for financial transactions Bonds, commercial papers = Securities or negotiable instruments used for investments Custodial receipts, deposit certificates = Documents representing ownership or deposits in financial institutions Money market instruments = Instruments related to short-term borrowing and lending activities

Trading orders = Instructions to buy or sell financial assets at a certain price Transaction tickets = Records of executed financial transactions Confirmations of sale or investments = Proof of completed sales or investment deals Endorsement, assignment or delivery = Ways in which title to instruments like securities can pass to another party

Five (5) consecutive banking days = Timeframe for determining if a transaction exceeds the Php4,000,000.00 limit under RA 9160 One (1) banking day = Period within which a transaction should not exceed Five hundred thousand pesos to avoid being classified as a covered transaction Prevailing exchange rate = Factor used to calculate the equivalent amount in foreign currency for covered transactions Legal tender of the Philippines = Coins or currency that can be used as valid payment within the country

Act = Involves recruitment, transportation, or harboring of persons across national borders Means = Committed by threat, force, coercion, deception, or abuse of power Purpose = Done for exploitation or other forms of forced labor and services Common forms = Includes sexual exploitation, forced labor, domestic servitude, organ removal, and child exploitation

Sexual exploitation = Exploitation involving prostitution or other forms of sexual abuse Forced labor = Compelling individuals to work against their will Domestic servitude and forced marriage = Forcing individuals into servitude within households or coercing them into marriage Organ removal = Illegal harvesting and selling of organs for profit

Recruitment = Act of seeking out individuals for exploitation purposes Transportation = Movement of trafficked persons across borders or regions Harboring = Providing shelter or hiding trafficked individuals Deception = Tricking individuals into exploitative situations

Exploitation of children in begging, sex trade, and warfare = Forcing children into dangerous and harmful activities Vulnerability = State of being susceptible to coercion or exploitation Abduction = Forcible taking away of individuals against their will Slavery = Complete ownership and control over individuals as property

Fraud = Deceiving individuals to gain control over them for trafficking purposes Abuse of power = Misusing authority to exploit and control others Force = Physical compulsion to make individuals comply with traffickers Benefit payments for consent = Providing rewards to manipulate individuals into trafficking situations

Maintaining = Ensuring that trafficked persons remain under control and within the exploitative situation Giving payments for consent = Offering rewards to gain approval from a person having control over another individual Taking advantage of vulnerability = Exploiting weaknesses or susceptibilities of individuals for trafficking purposes Removal or sale of organs = Illegal act of harvesting and trading organs for profit

(a) by profiting himself or assisting the offender to profit by the effects of the crime = Profiting from the effects of a crime (b) by concealing or destroying the body of the crime, or the effects, or instruments thereof, in order to prevent its discovery = Concealing or destroying evidence (c) by harboring, concealing, or assisting in the escape of the principal or conspirator of the crime = Harboring or assisting in escape (d) accessories falling within the provisions of subparagraph (a) = Exception for certain relationships

Principal = One who commits the crime Accomplice = One who participates in the commission of a crime Accessories = Individuals who are involved after the commission of a crime Spouses and relatives exception = Exception for certain relationships in terms of penalty imposition

Conspiracy to commit terrorism = Planning to commit acts of terrorism Accessory under Article 17 = Individuals who participated as accomplices before and during a crime Accessory under Article 18 = Individuals who participated as accomplices after a crime Terrorism = Criminal acts intended to spread fear and achieve certain objectives

Profiting from a crime = Benefiting from the results of criminal activities Concealing evidence = Hiding or destroying proof related to a crime Assisting in escape = Helping a criminal avoid capture or punishment Exceptions for family members = Exemption from accessory penalties for certain relatives