CMY3702 Assignment
1 Semester 2 2024
(575656) - DUE 12
August 2024
[Company address]
, 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.
Strategies to Combat Organised Crime in South Africa and the International Community
South Africa's Strategies
1. Legislative Measures:
o Prevention of Organised Crime Act (POCA) 121 of 1998: This act provides
measures to combat organised crime, money laundering, and criminal gang
activities. It allows for asset forfeiture and the prosecution of individuals involved
in organised crime.
o Financial Intelligence Centre Act (FICA) 38 of 2001: This act aims to combat
money laundering and financing of terrorism by establishing the Financial
Intelligence Centre, which monitors and investigates suspicious financial
activities.
2. Law Enforcement Agencies:
o Directorate for Priority Crime Investigation (DPCI) - Hawks: This unit focuses
on combating serious organized crime, including drug trafficking, human
trafficking, and corruption.
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