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CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024 R50,00
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CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024

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




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[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.

### South Africa's Strategies to Combat Organised Crime




**1. Legislative Measures:**

- **Prevention of Organised Crime Act (POCA) (1998):** This act provides for the

prohibition of racketeering, money laundering, and criminal gang activities. It also introduces

asset forfeiture measures.

- **The Protection of Constitutional Democracy Against Terrorist and Related Activities Act

(2004):** This act addresses terrorism and related activities, including organised crime that

finances terrorism.




**2. Law Enforcement Agencies:**

- **South African Police Service (SAPS):** The Directorate for Priority Crime Investigation

(DPCI), also known as the Hawks, focuses on serious organised crime, including drug

trafficking, human trafficking, and financial crimes.

- **National Prosecuting Authority (NPA):** The Asset Forfeiture Unit (AFU) within the

NPA focuses on seizing assets acquired through criminal activities.

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