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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.

Publication Language: English

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eBook
ISBN/ISSN: 9780639015187
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R800.00
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ISBN/ISSN: 9780639015170
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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.

 

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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