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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 DETAILED ANSWERS
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CMY3702 Assignment 1Semester 2 2024 (575656) -
DUE 12 August 2024
QUESTIONS WITH 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.
South Africa's Strategies to Combat Organised Crime
1. Legislation and Legal Framework:
o Prevention of Organised Crime Act (POCA): Enacted in
1998, POCA provides comprehensive measures to combat
organized crime, including asset forfeiture, racketeering
offenses, and money laundering controls.
o Criminal Law (Forfeiture of Property) Amendment Act: This
act allows the seizure of property and assets obtained through
criminal activities.
2. Law Enforcement Agencies:
o South African Police Service (SAPS): SAPS has specialized
units such as the Directorate for Priority Crime Investigation
(Hawks), focusing on serious organized crime, corruption, and
economic offenses.
o National Prosecuting Authority (NPA): The NPA's Asset
Forfeiture Unit (AFU) works closely with SAPS to seize assets
linked to organized crime.
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