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Prevention of Organized Crime Act, 2004 (Act No. 29 of 2004).

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First Region

Elimination of forced labour
Law, Act

Second Region

To introduce measures to combat organised crime, money laundering and criminal gang activities; to prohibit certain activities relating to racketeering activities; to provide for prohibition of money laundering and for an obligation to report certain information; to criminalise certain activities associated with gangs; to provide for the recovery of the proceeds of unlawful activities; to provide for the forfeiture of assets that have been used to commit an offence or assets that are the proceeds of unlawful activities; to provide for the establishment of a Criminal Assets Recovery Fund and a Criminal Assets Recovery Committee; to prohibit the smuggling of migrants and trafficking in persons; to amend the International Co-operation in Criminal Matters Act, 2000 (Act No.9 of 2000), and to provide for incidental matters.

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