CMY3702 Assignment 1
Semester 2 2024
(575656) - DUE 12
August 2024
QUESTIONS WITH COMPLETE 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.
South Africa and the international community have employed various strategies to
combat organized crime, focusing on legal, institutional, and cooperative measures.
Below is an overview of these efforts:
South Africa
1. Legislative Framework
o Prevention of Organised Crime Act (POCA) 1998: POCA is a key
piece of legislation that targets money laundering, racketeering, and
criminal gang activities. It provides for asset forfeiture, allowing
authorities to seize assets obtained through illegal activities.
o Financial Intelligence Centre Act (FICA) 2001: This act established
the Financial Intelligence Centre, which combats money laundering
and financing of terrorism by gathering financial data and monitoring
suspicious transactions.
o Criminal Law (Forensic Procedures) Amendment Act 2013: This
law enhances the use of DNA evidence in criminal investigations,
aiding in the identification and prosecution of organized crime
members.
2. Law Enforcement Agencies
o Directorate for Priority Crime Investigation (Hawks): This elite
unit within the South African Police Service (SAPS) specializes in
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 omoka11. 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.