The Prevention of Organised Crime Act (No. 121 of 1998) is a statute promulgated by the Parliament of South Africa. It introduced measures to allow prosecutors to combat organised crime,[1] money laundering,[2] and gang activity.[1] It also prohibited certain types of racketeering activities[3] and abolished money laundering[2] and established an obligation for people to report it.
References edit
- ^ a b Malan, Faan; Smit, Ben (2001). Ethics and leadership in business and politics. Juta. p. 260. ISBN 9780702151699.
- ^ a b Cox, Dennis (2014). Handbook of Anti-Money Laundering. Wiley. p. 625. ISBN 9780470065747.
- ^ Burchell, Jonathan (2004). "Criminal Law". In Van der Merwe, C. G.; Du Plessis, J. E. (eds.). Introduction to the Law of South Africa. Kluwer Law International. p. 490. ISBN 9789041122827.
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