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: Albert Kruger
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 272
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Book Description
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:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284
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Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
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: 0833046748
Category : Political Science
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: Cyrille Fijnaut
Publisher: Springer Science & Business Media
ISBN: 1402026153
Category : Social Science
Languages : en
Pages : 1068
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Book Description
This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Author: S. S. Terblanche
Publisher: Butterworth-Heinemann
ISBN:
Category : Law
Languages : en
Pages : 688
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Book Description
