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, money laundering, and gang activity. It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.
References
- ^ Malan, Faan; Smit, Ben (2001). Ethics and leadership in business and politics. Juta. p. 260. ISBN 9780702151699.
- ^ 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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