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You searched for subject:(Predicate offences). Showing records 1 – 3 of 3 total matches.

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University of South Africa

1. Lebeya, Seswantsho Godfrey. Defining organised crime: a comparative analysis .

Degree: 2012, University of South Africa

The most challenging and spoken criminal phenomenon today is indisputably organised crime. It is a crime that both the general public, business community, commentators, researchers, scholars, journalists, writers, politicians, prosecutors, jurists and presiding officials debate with different interpretation and understanding of the concept as well as the manifestation of the phenomena. Debates on the subject have seen the dawn of rival terminologies of organised crime and crimes that are organised. While the United Nations has not assisted the nations in finding a definition of what organised crime is, the confusion has spread throughout the globe and South Africa has not been spared the pandemonium. The objective of this study is to comparatively assess the present understanding and setup in South Africa in comparison with Italy, Tanzania and the United States of America, identify the root causes of the confusion and find possible remedies to liberate the situation. The research concludes with the findings and recommendations. Advisors/Committee Members: Lötter, Sunette, 1959- (advisor).

Subjects/Keywords: Organised crime; Transnational organised crime; Organised criminal group; Syndicate; Racketeering; Money laundering; Organised crime offences; Predicate offences

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Lebeya, S. G. (2012). Defining organised crime: a comparative analysis . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/6547

Chicago Manual of Style (16th Edition):

Lebeya, Seswantsho Godfrey. “Defining organised crime: a comparative analysis .” 2012. Doctoral Dissertation, University of South Africa. Accessed December 16, 2019. http://hdl.handle.net/10500/6547.

MLA Handbook (7th Edition):

Lebeya, Seswantsho Godfrey. “Defining organised crime: a comparative analysis .” 2012. Web. 16 Dec 2019.

Vancouver:

Lebeya SG. Defining organised crime: a comparative analysis . [Internet] [Doctoral dissertation]. University of South Africa; 2012. [cited 2019 Dec 16]. Available from: http://hdl.handle.net/10500/6547.

Council of Science Editors:

Lebeya SG. Defining organised crime: a comparative analysis . [Doctoral Dissertation]. University of South Africa; 2012. Available from: http://hdl.handle.net/10500/6547


University of Pretoria

2. Moodley, M.S. (Maiendra Sadanandan). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.

Degree: Political Sciences, 2008, University of Pretoria

This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to establish the following: What is the extent, and what are the security implications of money laundering in South Africa; whether the current money laundering countermeasures in South Africa were effectively implemented from 1994 up to the end of 2006; if South Africa could implement better money laundering controls when compared to the G7/8 countries; and what the factors were that influenced money laundering in South Africa, compared to the G7/8 countries This study also examined the validity of the following assumptions: That there are still shortcomings in the practical application of money laundering countermeasures in South Africa, despite these countermeasures being based on the legislative measures adopted by the G7/8 countries; and money laundering promotes crime and corruption in South Africa. An analysis of the South African anti-money laundering legislation indicated that South Africa had legislatively adopted all of the Financial Action Task Force money laundering recommendations. It was found that despite the strong legislative framework to combat money laundering in South Africa, these efforts were undermined by a lack of capacity; poor coordination that led to a large volume of reports being filed without a corresponding track record of successful prosecutions; and the failure to adopt advances in information technology. This led to a lack of effectively and efficiently translating the anti-money laundering legislation into practice in South Africa. Advisors/Committee Members: Hough, Mike (Michael) (advisor).

Subjects/Keywords: Legislation; Money laundering; Narcotics smuggling; Organised crime; Predicate offences; Security threats; Transnational crime; Terrorist financing; Group 7/8; Corruption; Financial intelligence centre; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Moodley, M. S. (. (2008). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/30385

Chicago Manual of Style (16th Edition):

Moodley, M S (Maiendra. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.” 2008. Masters Thesis, University of Pretoria. Accessed December 16, 2019. http://hdl.handle.net/2263/30385.

MLA Handbook (7th Edition):

Moodley, M S (Maiendra. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.” 2008. Web. 16 Dec 2019.

Vancouver:

Moodley MS(. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. [Internet] [Masters thesis]. University of Pretoria; 2008. [cited 2019 Dec 16]. Available from: http://hdl.handle.net/2263/30385.

Council of Science Editors:

Moodley MS(. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. [Masters Thesis]. University of Pretoria; 2008. Available from: http://hdl.handle.net/2263/30385


University of Pretoria

3. [No author]. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .

Degree: 2008, University of Pretoria

This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to establish the following: What is the extent, and what are the security implications of money laundering in South Africa; whether the current money laundering countermeasures in South Africa were effectively implemented from 1994 up to the end of 2006; if South Africa could implement better money laundering controls when compared to the G7/8 countries; and what the factors were that influenced money laundering in South Africa, compared to the G7/8 countries This study also examined the validity of the following assumptions: That there are still shortcomings in the practical application of money laundering countermeasures in South Africa, despite these countermeasures being based on the legislative measures adopted by the G7/8 countries; and money laundering promotes crime and corruption in South Africa. An analysis of the South African anti-money laundering legislation indicated that South Africa had legislatively adopted all of the Financial Action Task Force money laundering recommendations. It was found that despite the strong legislative framework to combat money laundering in South Africa, these efforts were undermined by a lack of capacity; poor coordination that led to a large volume of reports being filed without a corresponding track record of successful prosecutions; and the failure to adopt advances in information technology. This led to a lack of effectively and efficiently translating the anti-money laundering legislation into practice in South Africa. Advisors/Committee Members: Hough, Mike (Michael) (advisor).

Subjects/Keywords: Legislation; Money laundering; Narcotics smuggling; Organised crime; Predicate offences; Security threats; Transnational crime; Terrorist financing; Group 7/8; Corruption; Financial intelligence centre; UCTD

Record DetailsSimilar RecordsGoogle PlusoneFacebookTwitterCiteULikeMendeleyreddit

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

author], [. (2008). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . (Masters Thesis). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-12152008-100719/

Chicago Manual of Style (16th Edition):

author], [No. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .” 2008. Masters Thesis, University of Pretoria. Accessed December 16, 2019. http://upetd.up.ac.za/thesis/available/etd-12152008-100719/.

MLA Handbook (7th Edition):

author], [No. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .” 2008. Web. 16 Dec 2019.

Vancouver:

author] [. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . [Internet] [Masters thesis]. University of Pretoria; 2008. [cited 2019 Dec 16]. Available from: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/.

Council of Science Editors:

author] [. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . [Masters Thesis]. University of Pretoria; 2008. Available from: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/

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