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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) QUESTIONS WITH ANSWERS
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[Date]CMY3702 Assignment
1 Semester 2 2024
(575656) - DUE 12
August 2024
QUESTIONS WITH ANSWERS
steve
[COMPANY NAME]
, 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.
South Africa's Strategies
1. Legislative Framework:
o Prevention of Organized Crime Act (POCA), 1998: This act is
designed to combat organized crime, money laundering, and criminal
gang activities. It provides law enforcement with tools to confiscate
proceeds from crime.
o National Prosecuting Authority (NPA): Established to conduct
criminal prosecutions and investigate organized crime.
o Financial Intelligence Centre Act (FICA), 2001: Aimed at
identifying the proceeds of crime and combating money laundering
and financing of terrorism.
2. Law Enforcement Agencies:
o South African Police Service (SAPS): Has specialized units such as
the Directorate for Priority Crime Investigation (Hawks) that focus on
serious and organized crime.
o Asset Forfeiture Unit (AFU): Targets the assets of organized crime
syndicates to disrupt their operations financially.
3. Interagency Cooperation:
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