Organised Crime and Proceeds of Crime Law in South Africa PDF Download
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Author: Albert Kruger
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 272
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Book Description
Author: Albert Kruger
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 272
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Book Description
Author: Charles Goredema
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 220
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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: 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: Chinelle Van der Westhuizen
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
The variations that exist in the definitions or interpretations of money laundering is not relevant to the actual meaning of the term money laundering, but rather to the transactions that could be indicative of money laundering. Therefore money laundering becomes easier when poorly legislation creates loopholes that can be demoralised by criminal syndicates and terrorist financing. Since 1996, the South African Reserve Bank has been in negotiations with the International Monetary Fund (IMF), the United States Federal Reserve Bank and many European financial institutions to ensure that South Africa can compete in the International sphere. To comply with International banking standards, South Africa has promulgated a number of laws, for example The Prevention of Organised Crime Act of 1996, The Proceeds of Crime Act of 1997, The Money Laundering Control Act of 2000 and The Financial Intelligence Centre Act of 2003. Money laundering attracted increasing interest since the late 1980's. To control the increase in money laundering, a number of initiatives were adopted, for example the Financial Action Task Force on money laundering in 1989. The Eastern and Southern African countries also formed the Eastern and Southern Africa Anti-Money laundering Group (ESAAMLG) in 1999. The advances in technology and particularly electronic funds transfers brought a dramatic increase in organised crime. In respect hereof, South Africa received attention in terms of The Prevention of Organised Crime Act 121 of 1998 as well as the Financial Intelligence Centre Act 38 of 2001 to prevent the increase of money laundering. With South Africa returning into the International sphere, South Africa is becoming increasingly attractive to the practical dilemmas of money laundering. Certain challenges on money laundering have an impact on legislators, both in South Africa and Africa. These challenges include criminal syndicates profiting from criminal activities to financing of terrorism such as 11 September 2001. By using South Africa as an example against the selected African countries, it is indicated how the certain implications of money laundering undermine the legitimate private sector. One way to address the challenges of money laundering is that legislators must understand how these criminal syndicates operate as well as the terrorist financing thereof. This mini-dissertation gives an historical overview of what money laundering entails in South Africa as well as the selected African countries, the typologies thereof as well as the legislation dealing with money laundering in South Africa. It also provides the practical implications of implementing the money laundering measures in South Africa as well as the selected African countries against the background of the challenges and realities thereof. Money laundering is difficult to measure, but a preliminary attempt was made to give recommendations on this global predicament.
Author: Jay S. Albanese
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 508
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Book Description
Written by natives of each of the many countries represented here, this unique collection illustrates the similarities and differences in organized crime around the world. Each country's demographics and location is described and the introduction to each section indicates how the events in other nations on each continent continue to shape the nature and extent of organized crime in many different countries. This compilation of essays provides an analysis of organized crime from the North American, European, Asian, South American, Australasian and African perspectives, as well as the criminal justice response to organized crime. For those interested in a comprehensive analysis of organized crime around the world.
Author: Peter Gastrow
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 160
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Book Description
Many criminal groups have established lucrative contact networks through a sub-region that ignores national boundaries and thrive because the authorities can not police the boundaries effectively enough to catch them.
Author: Peter Gastrow
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 106
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Book Description
Author: Louis Botes
Publisher: Facundo Basso
ISBN: 9780620344807
Category : Banks and banking
Languages : en
Pages : 70
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Book Description
Author: Chris Landsberg
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 56
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Book Description
