CMY3702 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024 (575656) - DUE 12 August 2024 ; 100% TRUSTED Complete, trusted solutions and explanations. For assistance, Whats-App 0.6.7-1.7.1-1.7.3.9. Ensure your success with us . . Examine how South Africa and the international community have implemente...
TABLE OF CONTENTS
1. INTRODUCTION ................................................................................................... 3
2. DEFINITION OF KEY CONCEPTS........................................................................ 3
2.1. Organised Crime.............................................................................................. 3
2.2. Money Laundering ........................................................................................... 3
2.3. Corruption ........................................................................................................ 4
3. STRATEGIES TO COMBAT ORGANISED CRIME IN SOUTH AFRICA ............... 4
3.1. Legislative Framework ..................................................................................... 4
3.2. Law Enforcement Agencies ............................................................................. 4
3.3. Community Involvement and Public Awareness .............................................. 5
4. INTERNATIONAL STRATEGIES ....................................................................... 5
4.1. United Nations Conventions ............................................................................ 5
4.2. Bilateral and Multilateral Cooperation .............................................................. 6
4.3. Risk Management and Regulatory Strategies ................................................. 7
5. CHALLENGES IN COMBATING ORGANISED CRIME ......................................... 7 Terms of use
5.1. Complexity and Adaptability of Criminal OrganizationsBy...................................
making use of this document 7 you agree to:
• Use this document as a guide for learning, comparison and reference purpose,
5.2. Corruption and Infiltration of Legitimate Institutions ......................................... 8
• Not to duplicate, reproduce and/or misrepresent the contents of this document as your own work,
5.3. • and
International Coordination Fully accept
Legal the consequences should
Harmonization you plagiarise or misuse 8this document.
.......................................
6. CASE STUDIES AND EXAMPLES ........................................................................ 8
Disclaimer
6.1. The Italian Mafia
Extreme care and Lawused
has been Enforcement
to create thisEfforts ...............................................
document, however the contents are provided8“as is” without
any representations or warranties, express or implied. The author assumes no liability as a result of
6.2. South Africa's Efforts Against Drug Trafficking ................................................ 8
reliance and use of the contents of this document. This document is to be used for comparison, research
and reference
7. CONCLUSION purposes ONLY. No part of this document may be reproduced, resold or transmitted
....................................................................................................... 9 in any
form or by any means.
8. REFERENCES ...................................................................................................... 9
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through EFT, credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying this summary from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller iStudy. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy this summary for R50,00. You're not tied to anything after your purchase.
