Prevention of Organised Crime Act, 1998 explained

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.

Notes and References

1. Book: Malan . Faan . Smit . Ben . 2001 . Ethics and leadership in business and politics . Juta . 260 . 9780702151699.
2. Book: Cox, Dennis . 2014 . Handbook of Anti-Money Laundering . Wiley . 625 . 9780470065747.
3. Book: Burchell, Jonathan . 2004 . Criminal Law . Van der Merwe . C. G. . Du Plessis . J. E. . Introduction to the Law of South Africa . Kluwer Law International . 490 . 9789041122827.