Organised Crime and Proceeds of Crime Law in SA
This essential guide belongs on the shelf of anyone wanting to fight the corruption epidemic in South Africa.
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Product 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.
Table of contents
Chapter 1 - Background
Chapter 2 - Racketeering
Chapter 3 - Money laundering
Chapter 4 - Gangs
Chapter 5 - Restraint and confiscation orders: The proceeds of unlawful activities
Chapter 6 - Civil recovery of property: Preservation-of-property orders and forfeiture orders
Chapter 7 - Terrorism
Chapter 8 - General and procedural aspects
