100% satisfaction guarantee Immediately available after payment Both online and in PDF No strings attached
logo-home
CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024 R47,07   Add to cart

Exam (elaborations)

CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024

 13 views  0 purchase

CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024 QUESTIONS WITH COMPLETE ANSWERS

Preview 2 out of 5  pages

  • August 3, 2024
  • 5
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
All documents for this subject (18)
avatar-seller
reinah44
[Company name]



CMY3702
Assignment 1
Semester 2 2024
(575656) - DUE 12
August 2024
QUESTIONS WITH DETAILED 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.

To address your CMY3702 assignment on how South Africa and the international
community have implemented strategies to combat organized crime, you can consider
the following points:

South Africa's Strategies

1. Legislative Framework:

o Prevention of Organised Crime Act (POCA), 1998: This act provides a
comprehensive legal framework to combat organized crime, money
laundering, and criminal gang activities. It allows for the seizure of assets
derived from criminal activities.

o Financial Intelligence Centre Act (FICA), 2001: FICA aims to combat
money laundering and the financing of terrorism. It requires financial
institutions to report suspicious transactions and maintain records.

2. Law Enforcement Agencies:

o Directorate for Priority Crime Investigation (DPCI) - The Hawks:
Established in 2008, this unit focuses on serious organized crime,
corruption, and other priority crimes.

o National Prosecuting Authority (NPA): Through the Asset Forfeiture Unit
(AFU), the NPA confiscates assets acquired through criminal activities.

3. Collaboration and Partnerships:

The benefits of buying summaries with Stuvia:

Guaranteed quality through customer reviews

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

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

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 reinah44. 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.

Can Stuvia be trusted?

4.6 stars on Google & Trustpilot (+1000 reviews)

78075 documents were sold in the last 30 days

Founded in 2010, the go-to place to buy summaries for 14 years now

Start selling
R47,07
  • (0)
  Buy now