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Prevention of Organised Crime Act, 1998

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activities and abolished money laundering and established an obligation for people to report it.
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Burchell, Jonathan (2004). "Criminal Law". In Van der Merwe, C. G.; Du Plessis, J. E. (eds.).
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Prevention of Organised Crime Act (No. 121 of 1998)
56: 202: 68:Ethics and leadership in business and politics 42:activity. It also prohibited certain types of 185: 192: 178: 123:. Kluwer Law International. p. 490. 89: 87: 65: 118: 121:Introduction to the Law of South Africa 203: 84: 144: 93: 13: 26:. It introduced measures to allow 14: 232: 96:Handbook of Anti-Money Laundering 148: 22:is a statute promulgated by the 66:Malan, Faan; Smit, Ben (2001). 221:South African government stubs 112: 1: 49: 164:. You can help Knowledge by 7: 10: 237: 143: 24:Parliament of South Africa 216:1998 in South African law 211:South African legislation 158:South African government 98:. Wiley. p. 625. 70:. Juta. p. 260. 94:Cox, Dennis (2014). 156:This article about 173: 172: 228: 194: 187: 180: 152: 145: 135: 134: 116: 110: 109: 91: 82: 81: 63: 36:money laundering 236: 235: 231: 230: 229: 227: 226: 225: 201: 200: 199: 198: 141: 139: 138: 131: 117: 113: 106: 92: 85: 78: 64: 57: 52: 32:organised crime 12: 11: 5: 234: 224: 223: 218: 213: 197: 196: 189: 182: 174: 171: 170: 153: 137: 136: 129: 111: 104: 83: 76: 54: 53: 51: 48: 9: 6: 4: 3: 2: 233: 222: 219: 217: 214: 212: 209: 208: 206: 195: 190: 188: 183: 181: 176: 175: 169: 167: 163: 159: 154: 151: 147: 146: 142: 132: 130:9789041122827 126: 122: 115: 107: 105:9780470065747 101: 97: 90: 88: 79: 77:9780702151699 73: 69: 62: 60: 55: 47: 45: 41: 37: 33: 29: 25: 21: 16: 166:expanding it 155: 140: 120: 114: 95: 67: 44:racketeering 19: 17: 15: 28:prosecutors 205:Categories 50:References 30:to combat 127:  102:  74:  38:, and 160:is a 162:stub 125:ISBN 100:ISBN 72:ISBN 40:gang 18:The 207:: 86:^ 58:^ 34:, 193:e 186:t 179:v 168:. 133:. 108:. 80:.

Index

Parliament of South Africa
prosecutors
organised crime
money laundering
gang
racketeering


ISBN
9780702151699


ISBN
9780470065747
ISBN
9789041122827
Stub icon
South African government
stub
expanding it
v
t
e
Categories
South African legislation
1998 in South African law
South African government stubs

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