CMY3702
Assignment 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.
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 inotes. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy this summary for R47,07. You're not tied to anything after your purchase.