Organised Crime and Proceeds of Crime Law in South Africa PDF Download
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Author: Albert Kruger
Publisher:
ISBN: 9780639015170
Category : Organized crime
Languages : en
Pages : 0
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Book Description
"This essential guide belongs on the shelf of anyone wanting to fight the corruption epidemic in South Africa.This valuable title provides a roadmap to combat corruption in South Africa, offering a comprehensive overview of organised crime and proceeds of crime law, and explaining complex legislation in plain language.Covering everything from civil recovery to human trafficking, the publication grounds the issues in a South African context while drawing lessons from abroad. The title empowers readers with the knowledge to understand corruption and support anti-crime efforts. One hundred new relevant court cases and judgments related to racketeering, corruption, confiscation, and forfeiture are discussed in the new edition."--Provided by publisher.
Author: Albert Kruger
Publisher:
ISBN: 9780639015170
Category : Organized crime
Languages : en
Pages : 0
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Book Description
"This essential guide belongs on the shelf of anyone wanting to fight the corruption epidemic in South Africa.This valuable title provides a roadmap to combat corruption in South Africa, offering a comprehensive overview of organised crime and proceeds of crime law, and explaining complex legislation in plain language.Covering everything from civil recovery to human trafficking, the publication grounds the issues in a South African context while drawing lessons from abroad. The title empowers readers with the knowledge to understand corruption and support anti-crime efforts. One hundred new relevant court cases and judgments related to racketeering, corruption, confiscation, and forfeiture are discussed in the new edition."--Provided by publisher.
Author: Simon N. M. Young
Publisher: Edward Elgar Publishing
ISBN: 1848446217
Category : Law
Languages : en
Pages : 393
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Book Description
. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.
Author: Jerold H. Israel
Publisher:
ISBN: 9780314283580
Category : Offenses against property
Languages : en
Pages : 0
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Book Description
Hardbound - New, hardbound print book.
Author: Charles Goredema
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 168
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Book Description
The book is about the initiatives taken by countries in combating money laundering in africa.
Author: Sabrina Adamoli
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 198
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Book Description
Author: Gregory F. Treverton
Publisher: Rand Corporation
ISBN: 0833045652
Category : Law
Languages : en
Pages : 381
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Book Description
A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal and perhaps terrorist groups using this new high-payoff, low-risk way to fund their activities. Cooperation among law enforcement and governments worldwide is needed to combat intellectual-property theft, which threatens the global information economy, public safety, and national security.
Author: S. S. Terblanche
Publisher: Butterworth-Heinemann
ISBN:
Category : Law
Languages : en
Pages : 688
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Book Description
Author: Stuart Yikona
Publisher: World Bank Publications
ISBN: 0821388886
Category : Business & Economics
Languages : en
Pages : 104
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Book Description
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.
Author: United Nations Office on Drugs and Crime
Publisher: UN
ISBN: 9789211302950
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Author: Patrick H.G. Vrancken
Publisher: BRILL
ISBN: 9004210040
Category : Law
Languages : en
Pages : 568
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Book Description
Being at the confluence of the Atlantic Ocean, the Indian Ocean and the Southern Ocean, South Africa plays a considerable role in the smooth running of maritime commerce and the diverse efforts to ensure the sustainable development of the marine environment. South Africa and the Law of the Sea brings together the many threads of the rich South African marine-law tapestry by covering both the public international law as context and the details of South African marine law and policy within their African framework. The result is a tool to foster implementation, co-ordination and further research at the domestic level as well as a platform to facilitate comparative work to strengthen Africa’s jurisprudence and influence in maritime matters.
