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This web page contains relevant information from the
Philippine Center on Transnational Crime (PCTC)
.
   Philippine Center on Transnational Crime


Go to:
PCTC
PCTCPCTCPCTC
PCTC

PCTC
Philippine Center on Transnational Crime
Homepage


Quick Search for Relevant Resources
from the Philippine Center on Transnational Crime Website.


About PCTC
Organizational Structure
Directory
 LOCAL AND INTERNATIONAL LAWS RELATED TO TRANSNATIONAL CRIMES

  Anti Graft and Corruption

EXECUTIVE ORDER NO. 151
Creating A Presidential Commission To Investigate Administrative Complaints Involving Graft And Corruption

REPUBLIC ACT NO. 7080
AN ACT DEFINING AND PENALIZING THE CRIME OF PLUNDER

  Bio Piracy

EXECUTIVE ORDER NO. 247
Prescribing Guidelines and Establishing a Regulatory Framework for the Prospecting of Biological and Genetic Resources, they're by Product and Derivatives, for Scientific and Commercial Purposes; and for other Purposes

EXECUTIVE ORDER NO. 247
GUIDELINES AND ESTABLISHING A REGULATORY FRAMEWORK FOR THE PROSPECTING OF BIOLOGICAL AND GENETIC RESOURCES

REPUBLIC ACT 6969
AN ACT TO CONTROL TOXIC SUBSTANCES AND HAZARDOUS AND NUCLEAR WASTES.

  Laws Pertaining to Environmental Concern

REPUBLIC ACT NO. 9174
AN ACT PROVIDING FOR THE CONSERVATION AND PROTECTION OF WILDLIFE RESOURCES
EXECUTIVE ORDER NO. 192
ORDER PROVIDING FOR REORGANIZATION OF THE DEPARTMENT OF ENVIRONMENT,ENERGY AND NATURAL RESOURCES.

  Intellectual Property Rights

EXECUTIVE ORDER NO. 60
Creating the Inter-Agency Committee on Intellectual Property Rights
REPUBLIC ACT NO. 8293
AN ACT PRESCRIBING THE INTELLECTUAL PROPERTY CODE AND PROPERTY OFFICE.

  Trafficking in Firearms

BASICS
Basic Firearms Laws, Rules and Regulation

  Trafficking in Persons

EXECUTIVE ORDER NO. 220
Creating an Executive Council to Suppress Trafficking in Persons, Particularly Women and Children

  Drug Trafficking

REPUBLIC ACT NO. 6425
THE DANGEROUS DRUGS ACT OF 1972

  Money Laundering

REPUBLIC ACT NO. 9160
AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES

  Bank Laws

REPUBLIC ACT NO. 1405
AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR.

REPUBLIC ACT NO. 6426
AN ACT INSTITUTING A FOREIGN CURRENCY DEPOSIT SYSTEM IN THE PHILIPPINES.

REPUBLIC ACT NO. 7653
ARTICLE I. CREATION, RESPONSIBILITIES AND CORPORATE POWERS OF THE BANGKO SENTRAL

REPUBLIC ACT NO. 8791
AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF BANKS

  Related Executive Orders

EXECUTIVE ORDER NO. 8
Creating a Presidential Anti-Organized Crime Commission and a Presidential Anti-Organized Crime Task Force to Investigate and Prosecute Criminal Elements in the Country

EXECUTIVE ORDER NO. 61
Creating the National Drug Law Enforcement and Prevention Coordinating Center to Orchestrate Effort of National Government Units, and Non-Government Organization for a more Effective Anti-Drug Campaign

EXECUTIVE ORDER NO. 62
Creating the Philippine Center on Transnational Crime to Formulate and Implement a Concerted Program of Action of all Law Enforcement, Intelligence and Control of Transnational Crime.

EXECUTIVE ORDER NO. 100
Strengthening the Operational, Administrative and Information Support System of the Philippine Center on Transnational Crime

EXECUTIVE ORDER NO. 101
Providing the Immediate Organization and Operationalization of the Interim Internal Affairs Service (IAS) of the Philippine National Police

EXECUTIVE ORDER NO. 295
Amending Executive Order No. 8 Creating a Presidential Anti-Organized Crime Commission, to Investigate and Prosecute Criminal Elements in the country

EXECUTIVE ORDER NO. 459
Providing for the Guidelines in the Negotiation of International Agreements and its Ratification

REPUBLIC ACT NO. 4200
AN ACT TO PROHIBIT AND PENALIZE WIRE TAPPING AND OTHER RELATED VIOLATIONS OF THE PRIVACY.

REPUBLIC ACT NO. 6235
AN ACT PROHIBITING CERTAIN ACTS INIMICAL TO CIVIL AVIATION, AND FOR OTHER PURPOSES.

REPUBLIC ACT NO. 6770
AN ACT PROVIDING FOR THE FUNCTIONAL AND STRUCTURAL ORGANIZATION

REPUBLIC ACT NO. 6955
AN ACT TO DECLARE UNLAWFUL THE PRACTICE OF MATCHING FILIPINO WOMEN FOR MARRIAGE TO FOREIGN NATIONALS.

REPUBLIC ACT NO. 7042
AN ACT TO PROMOTE FOREIGN INVESTMENTS, PRESCRIBE THE PROCEDURES FOR REGISTERING ENTERPRISES.

REPUBLIC ACT NO. 7157
AN ACT REVISING REPUBLIC ACT NO. 708, AS AMENDED

REPUBLIC ACT NO. 7658
AN ACT PROHIBITING THE EMPLOYMENT OF CHILDREN BELOW 15 YEARS OF AGE IN PUBLIC AND PRIVATE

REPUBLIC ACT NO. 7659
AN ACT TO IMPOSE THE DEATH PENALTY ON CERTAIN HEINOUS CRIMES

REPUBLIC ACT NO. 8042
AN ACT TO INSTITUTE THE POLICIES OF OVERSEAS EMPLOYMENT

REPUBLIC ACT NO. 8043
AN ACT ESTABLISHING THE RULES TO GOVERN INTER-COUNTRY ADOPTION OF FILIPINO CHILDREN.

REPUBLIC ACT NO. 8197
AN ACT TO FURTHER LIBERALIZE FOREIGN INVESTMENTS, AMENDING FOR

REPUBLIC ACT NO. 8239
Philippine Passport Act of 1996

REPUBLIC ACT NO. 8294
AN ACT AMENDING THE PROVISIONS OF PRESIDENTIAL DECREE NO. 1866

REPUBLIC ACT NO. 8484
AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS

REPUBLIC ACT NO. 8792
THE E-COMMERCE LAW

REPUBLIC ACT NO. 8799
THE SECURITIES REGULATION CODE

REPUBLIC ACT NO. 9105
AN ACT DEFINING THE CRIME OF ART FORGERY, PROVIDING PENALTIES.

RULES OF ELECTRONIC EVIDENCE

RULES OF FOREIGN INVESTMENTS

Draft Bills

AN ACT CREATING THE PHILIPPINE CENTER ON TRANSNATIONAL CRIME

ANTI - CYBERCRIME LAW

PROCEEDS OF CRIME ACT

  National Conference on Transnational Crimes


Foreword
Proposed National Plan of Action in Combating Computer/Cyber Crimes
Strategic Action Plan to Strenthen Public Awareness and Enforcement of Intellectual Property Rights
National Plan of Action to Combat Money Laundering
National Action Plan on Preventing and Suppressing Acts of Piracy and Armed Robbery Against Ships
National Plan of Action in Combatting Smuggling of Firearms
National Plan of Action in Combatting Terrorism
National Plan of Action to Combat Trafficking of Illegal Drugs
National Plan of Action to Combat Trafficking in Persons
18TH Interpol Asean Regional Conference
Project Pacific 1st Working Group Meeting


PCTC Papers on Different Areas of Concern

Transnational Crime Updates

International Criminal Police Cooperation INTERPOL (ICPO-INTERPOL)
Modus Operandi
PCTC Mail System

__________________________________________________

Related Links:

Local Links

Department of Foreign Affairs (DFA)

Department of the Interior and Local Government (DILG)

Department of Trade and Industries (DTI)

Philippine National Police (PNP)

Philippine Port Authority (PPA)

National Police Commission (NAPOLCOM)

Department of Justice (DOJ)

National Bureau of Investigation (NBI)

National Law Enforcement Coordinating Committee (NALECC)

National Disaster Coordination Councel (NDCC)

Armed Forces of the Philippines (AFP)

Philippine Drug Enforcement Agency (PDEA)

Dangerous Drugs Board

National Security Council (NSC)

Department of National Defense (DND)

Bureau of Jail Management & Penology (BJMP)

Bureau of Immigration (BI)

Bureau of Customs (BOC)

Bureau of Quarantine and International Health Surveillance

Protected Areas and Wildlife Bureau

Official Philippine Government Web Portal


International Links

Institute of Counter Terrorism (ICT)

Central Intelligence Agency

Department of Homeland Security

Internet Fraud Complaint Center

Metropolitan Police Service (Scotland Yard)

INTERPOL

United Nations

U.S. Department of Justice (DOJ)

Federal Bureau of Investigation (FBI)

Drug Enforcement Administration (DEA)

Immigration and Naturalization Service (INS)


------------------------------------------------------------------------

Contact Information:

Philippine Center on Transnational Crime
2nd Flr, PNP Computer Service Bldg.
 Camp Crame, Quezon City 1111
Philippines
Telephone: (632)724-2362, (632)723-0401 to 20, loc 4295 & 4395
Fax: (632)724-8775
E-Mail: center@pctc.gov.ph






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