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CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024 $2.50   Add to cart

Exam (elaborations)

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 COMPLETE ANSWERS

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  • August 3, 2024
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CMY3702
Assignment 1
Semester 2 2024
(575656) - DUE 12
August 2024
QUESTIONS WITH DETAILED ANSWERS

, 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 address your CMY3702 assignment on how South Africa and the international
community have implemented strategies to combat organized crime, you can consider
the following points:

South Africa's Strategies

1. Legislative Framework:

o Prevention of Organised Crime Act (POCA), 1998: This act provides a
comprehensive legal framework to combat organized crime, money
laundering, and criminal gang activities. It allows for the seizure of assets
derived from criminal activities.

o Financial Intelligence Centre Act (FICA), 2001: FICA aims to combat
money laundering and the financing of terrorism. It requires financial
institutions to report suspicious transactions and maintain records.

2. Law Enforcement Agencies:

o Directorate for Priority Crime Investigation (DPCI) - The Hawks:
Established in 2008, this unit focuses on serious organized crime,
corruption, and other priority crimes.

o National Prosecuting Authority (NPA): Through the Asset Forfeiture Unit
(AFU), the NPA confiscates assets acquired through criminal activities.

3. Collaboration and Partnerships:

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