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Organised Crime and Proceeds of Crime Law in SA

This publication provides commentary and insight into South African criminal law and includes practical features such as flow charts to demonstrate procedures, specimen charge sheets and notices of motion incor

Publication Language: English

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eBook
ISBN/ISSN: 9780409006346
Published: November 09, 2016
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R779.52
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Online
ISBN/ISSN: ORGCRIPROCSA2
Published: February 07, 2016
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Price
R809.79
Print
ISBN/ISSN: 9780409113914
Published: February 07, 2016
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Product details

This publication provides commentary and insight into South African criminal law and includes practical features such as flow charts to demonstrate procedures, specimen charge sheets and notices of motion incorporating draft orders regarding asset forfeiture and confiscation

Organised crime is a growing phenomenon, but is not yet a well-developed area of law in South Africa, and until now, there has been no reliable publication that details the main aspects of the Prevention of Organised Crime Act 121 of 1998 (POCA). Organised Crime and Proceeds of Crime Law in South Africa examines POCA with reference to court decisions in South Africa, as well as the USA and the UK.

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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