[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:
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:
