Organised Crime And Proceeds Of Crime Law In South Africa
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Organised Crime And Proceeds Of Crime Law In South Africa
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Author : Albert Kruger
language : en
Publisher:
Release Date : 2008
Organised Crime And Proceeds Of Crime Law In South Africa written by Albert Kruger and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Law categories.
Organised Crime In Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2001
Organised Crime In Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Criminal law categories.
Civil Forfeiture Of Criminal Property
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Author : Simon N. M. Young
language : en
Publisher: Edward Elgar Publishing
Release Date : 2009-01-01
Civil Forfeiture Of Criminal Property written by Simon N. M. Young and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-01-01 with Law categories.
. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.
Confronting The Proceeds Of Crime In Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2007
Confronting The Proceeds Of Crime In Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Social Science categories.
The book is about the initiatives taken by countries in combating money laundering in africa.
Organized Crime
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Author : Jay S. Albanese
language : en
Publisher:
Release Date : 2003
Organized Crime written by Jay S. Albanese and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.
Written by natives of each of the many countries represented here, this unique collection illustrates the similarities and differences in organized crime around the world. Each country's demographics and location is described and the introduction to each section indicates how the events in other nations on each continent continue to shape the nature and extent of organized crime in many different countries. This compilation of essays provides an analysis of organized crime from the North American, European, Asian, South American, Australasian and African perspectives, as well as the criminal justice response to organized crime. For those interested in a comprehensive analysis of organized crime around the world.
Organised Crime And The Law
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Author : Liz Campbell
language : en
Publisher: Bloomsbury Publishing
Release Date : 2013-02-01
Organised Crime And The Law written by Liz Campbell and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-01 with Law categories.
Organised Crime and the Law presents an overview of the laws and policies adopted to address the phenomenon of organised crime in the United Kingdom and Ireland, assessing the changes to these justice systems, in terms of the prevention, investigation, prosecution and punishment of such criminality. While the notion of organised crime is a contested one, States' legal responses treat it and its constituent offences as unproblematic in a definitional sense. This book advances a systematic doctrinal critique of these domestic criminal laws,laws of evidence and civil processes. Organised Crime and the Law focuses on the tension between due process and crime control, the demands of public protection and risk aversion, and other adaptations. In particular, it identifies parallels and points of divergence between the different jurisdictions in the UK and Ireland, bearing in mind the shared history of subversive threats and counter-terrorism policies. It also examines the extent to which policy transfer is evident in the UK and Ireland in terms of emulating the United States in reacting to organised crime.
Understanding Organised Crime
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Author : Seswantsho Godfrey Lebeya
language : en
Publisher:
Release Date : 2014-08-29
Understanding Organised Crime written by Seswantsho Godfrey Lebeya and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-29 with categories.
Organised crime is a highly abused term. It is described as a chameleonic kind of crime that epitomises and adapts to the criminal environment of each country. Furthermore, it flourishes where corruption is tolerated. In order to discourage corruption, leaders such as Presidents Mandela, Mbeki, Motlanthe, Zuma and Patil as well as clergymen such as Bishops Tutu, Ndungane, Makgoba and Lekganyane have publicly condemned this enabling crime.Many a crime that appear to be unacceptable are condemned by tagging them with the label 'organised crime'. Such obsession of labelling every serious crime as organised crime is unhelpful when the public prosecutors are unable to draft a charge sheet for violations of organised crime law for want of legal requirements. In this book, the history, theories, definitions, laws such as the RICO, POCA and EOCCA, how organised crime is manifested, and the responses from the Republic of Italy, the Democratic Republic of Tanzania, the United States of America and the Republic of South Africa have been assessed and analysed. Italy has been chosen because of the origin of mafia, a well-known organised criminal group while the United States of America was chosen for its efforts in responding to the phenomenon. Tanzania is chosen as the only country in the region that has legislatively defined organised crime while South Africa is the main focal country whose system the book intends to positively influence.While definitional debates on organised crime are known to be tedious, they remain critical in order to have a common definitional understanding of the phenomenon. The existence of the plethora of definitions of organised crime illustrates the current distorted understanding of the phenomenon - which ultimately renders the task of policing it a nearly impossible mission. Although organised crime remains undefined in laws of the Republic of South Africa and United States of America, lessons can be learnt from Tanzania and Italy. South African law makers pronounced a need to define the term organised crime more specifically but it has since abandoned that stand which places it in the same category as the United States of America whose last 10-year old definition was repealed in 1979. Organised crime is an intangible crime that is not easily identifiable. It is a crime that facades between serial incidents and groups of criminals. To be able to identify organised crime, a definition needs to be designed and applied. Regrettably, the United Nations has, in its search for a definition, failed to define the phenomenon. It managed to define organised criminal group, which left many experts confused with a belief that organised crime has been defined. In an attempt to contribute to the understanding and application, the book advance a proposed definition for South Africa. A process that can be used to identify the phenomenon at various levels in any country is also tabled for possible adaptation and application. The conclusion is that there is a need to find a definition of what we mean by organised crime.
Profiling Money Laundering
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2003
Profiling Money Laundering written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Money laundering categories.
This monograph was ... part of a project to examine the incidence of money laundering in the countries which comprise the Eastern and Southern African Anti-Money-Laundering Group (ESAAMLG), namely Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, the Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
Clean Money Suspect Source
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Author : Pieter Smit (LLM.)
language : en
Publisher:
Release Date : 2001
Clean Money Suspect Source written by Pieter Smit (LLM.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Money categories.
Proceeds Of Crime Law In New Zealand
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Author : Heather McKenzie (Lawyer)
language : en
Publisher:
Release Date : 2015
Proceeds Of Crime Law In New Zealand written by Heather McKenzie (Lawyer) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Forfeiture categories.
"Practitioners will benefit from this text, which provides guidance on the Criminal Proceeds (Recovery) Act 2009's provisions and machinery, the growing body of case law, and the status of a conceptually criminal regime which engages the civil procedure and civil standard of proof"--Publisher information.