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 R48,09
Add to cart

Exam (elaborations)

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

 9 views  0 purchase

CMY3702 Assignment 1 Semester 2 2024 (575656) QUESTIONS WITH ANSWERS

Preview 2 out of 5  pages

  • August 3, 2024
  • 5
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
All documents for this subject (20)
avatar-seller
smillanih
[Date]




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




steve
[COMPANY NAME]

, 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

1. Legislative Framework:

o Prevention of Organized Crime Act (POCA), 1998: This act is
designed to combat organized crime, money laundering, and criminal
gang activities. It provides law enforcement with tools to confiscate
proceeds from crime.

o National Prosecuting Authority (NPA): Established to conduct
criminal prosecutions and investigate organized crime.

o Financial Intelligence Centre Act (FICA), 2001: Aimed at
identifying the proceeds of crime and combating money laundering
and financing of terrorism.

2. Law Enforcement Agencies:

o South African Police Service (SAPS): Has specialized units such as
the Directorate for Priority Crime Investigation (Hawks) that focus on
serious and organized crime.

o Asset Forfeiture Unit (AFU): Targets the assets of organized crime
syndicates to disrupt their operations financially.

3. Interagency Cooperation:

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 smillanih. Stuvia facilitates payment to the seller.

Will I be stuck with a subscription?

No, you only buy this summary for R48,09. You're not tied to anything after your purchase.

Can Stuvia be trusted?

4.6 stars on Google & Trustpilot (+1000 reviews)

52355 documents were sold in the last 30 days

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

Start selling
R48,09
  • (0)
Add to cart
Added