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CMY3702 Assignment 1 Semester 2 2024 (575656) - DUE 12 August 2024
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CMY3702 Assignment1 Semester 2 2024
(575656) - DUE 12
August 2024
QUESTIONS WITH ANSWERS
[School]
[Course title]
, 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.
### South Africa's Strategies to Combat Organised Crime
**1. Legislative Measures:**
- **Prevention of Organised Crime Act (POCA) (1998):** This act provides for the
prohibition of racketeering, money laundering, and criminal gang activities. It also introduces
asset forfeiture measures.
- **The Protection of Constitutional Democracy Against Terrorist and Related Activities Act
(2004):** This act addresses terrorism and related activities, including organised crime that
finances terrorism.
**2. Law Enforcement Agencies:**
- **South African Police Service (SAPS):** The Directorate for Priority Crime Investigation
(DPCI), also known as the Hawks, focuses on serious organised crime, including drug
trafficking, human trafficking, and financial crimes.
- **National Prosecuting Authority (NPA):** The Asset Forfeiture Unit (AFU) within the
NPA focuses on seizing assets acquired through criminal activities.
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