3 edition of Organised crime and proceeds of crime law in South Africa found in the catalog.
Organised crime and proceeds of crime law in South Africa
Includes bibliographical references (p. 219-222) and index.
|LC Classifications||KTL4314.A311998 K78 2008|
|The Physical Object|
|Pagination||xvi, 242 p. ;|
|Number of Pages||242|
|LC Control Number||2009382148|
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Organised crime is a growing phenomenon, but is not yet a well-developed area of law in South Africa, and until now, there has been no reliable publication that details the main aspects of the Prevention of Organised Crime Act of (POCA).Author: Albert Kruger.
Get this from a library. Organised crime and proceeds of crime law in South Africa. [A Kruger]. ORGANISED CRIME AND PROCEEDS OF CRIME LAW IN SOUTH AFRICA Download Organised Crime And Proceeds Of Crime Law In South Africa ebook PDF or Read Online books in PDF, EPUB, and Mobi Format.
Click Download or Read Online button to ORGANISED CRIME AND PROCEEDS OF CRIME LAW IN SOUTH AFRICA book pdf for free now. casebook on money laundering and proceeds of crime disrupting criminal activities through taking the proceeds from crime o f t a k i n g p r oc e d s f o m c r i m e c e l e b r a t i n g disrupting criminal a ctivities t hroug h taking the p roce eds f rom cri me asset recovery inter-agency network southern africa case book cover 1.
Organized crime in South Africa can be traced back to the gangs that operated in the prisons there starting in the late 19th century. Just as in prison systems around the world, survival in South African prisons at the time (and today, to a lesser extent) required membership in a gang for protection and sustenance.
State responses to organised crime and transnational movement of proceeds of crime are not always organised or co-ordinated. Policy makers and law enforcement agencies are aware that tracing the proceeds of crime, whether organised or not, predatory or market based, can be stifled by money laundering techniques.