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CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024
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CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024 QUESTIONS WITH ANSWERS
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CMY3702Assignment 1
Semester 2 2024
(575656) - DUE 12
August 2024
QUESTIONS WITH COMPLETE ANSWERS
[School]
[Course title]
, CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024
Examine how South Africa and the international community have implemented strategies to
tackle/combat organised crime.
To complete your assignment on how South Africa and the international community have
implemented strategies to combat organized crime, you will need to explore various laws,
policies, and initiatives both locally and globally. Here's a structured approach to help you
develop your essay:
### Introduction
- Define organized crime and its impact on society.
- Briefly state the purpose of the essay: to examine strategies implemented by South Africa and
the international community to combat organized crime.
### 1. **South African Strategies**
- **Legislation**: Discuss key laws enacted to combat organized crime, such as:
- **Prevention of Organized Crime Act (POCA), 1998**: Outline its purpose, key provisions,
and how it has been used.
- **Financial Intelligence Centre Act (FICA), 2001**: Explain its role in combating money
laundering and the financing of organized crime.
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