Global ETD Search

1	Utilisation of the financial intelligence centre as a crime intelligence source Mostert, Derick 11 1900 (has links) The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exists, it poses a huge challenge towards fruitful co-operation among the Centre and the different law enforcement agencies. The researcher identified certain practical problems, namely, that investigators are not aware of the types of intelligence that the Centre could provide them with, and that investigators might not be informed about the specific procedures to follow when they need to request intelligence from the Centre. The research has shown that, in the past, the Centre has been a useful source of crime intelligence concerning a range of predicate offences including narcotics, fraud and tax related crimes. The research has further found that, although the majority of participants gained a lot of experience in law enforcement and investigations, they had limited awareness about the Financial Intelligence Centre and its functions. This research project studied the utilisation of the Financial Intelligence Centre as a crime intelligence source. / Police Practice / M. Tech. (Forensic Investigation) Financial Intelligence Centre Money laundering Financial Action Task Force Investigation of crime Forensic investigation Intelligence cycle Financial investigation Financial crime Suspicious transaction reports Financial intelligence units 363.25 Forensic accounting Commercial crimes -- Prevention Criminal investigation Organized crime investigation Organized crime -- Prevention
2	Utilisation of the financial intelligence centre as a crime intelligence source Mostert, Derick 11 1900 (has links) The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exists, it poses a huge challenge towards fruitful co-operation among the Centre and the different law enforcement agencies. The researcher identified certain practical problems, namely, that investigators are not aware of the types of intelligence that the Centre could provide them with, and that investigators might not be informed about the specific procedures to follow when they need to request intelligence from the Centre. The research has shown that, in the past, the Centre has been a useful source of crime intelligence concerning a range of predicate offences including narcotics, fraud and tax related crimes. The research has further found that, although the majority of participants gained a lot of experience in law enforcement and investigations, they had limited awareness about the Financial Intelligence Centre and its functions. This research project studied the utilisation of the Financial Intelligence Centre as a crime intelligence source. / Police Practice / M. Tech. (Forensic Investigation) Financial Intelligence Centre Money laundering Financial Action Task Force Investigation of crime Forensic investigation Intelligence cycle Financial investigation Financial crime Suspicious transaction reports Financial intelligence units 363.25 Forensic accounting Commercial crimes -- Prevention Criminal investigation Organized crime investigation Organized crime -- Prevention
3	Organised crime in the Southern African development community with specific reference to motor vehicle theft Lebeya, Seswantsho Godfrey 30 November 2007 (has links) International police co-operation is a recipe for success in the fight against transnational organised crime. Such cooperation has never been without challenges, especially in the light of disharmonious national laws. SARPCCO has made promising advances towards the elimination of blockages which hamper police cooperation. The joint, bilateral, simultaneous operations which are continuously carried out and the transferring of skills through training are exemplary to the rest of the world. SARPCCO is, however, struggling to make serious inroads into the organised motor vehicle theft because of the problems in returning them to their lawful owners. The objective of this study is to analyse the laws used by the SARPCCO member countries in fighting motor vehicle theft, transnational organised crime, recoveries, repatriation, prosecution and extradition of offenders. The SARPCCO member countries on which the analysis is done are Lesotho, South Africa, Swaziland and Zambia. / Jurisprudence / LL. M. Arrest and jurisdiction Extradition of offenders Harmonisation of legislation Repatriation of exhibits Motor vehicle theft Organised criminal group or syndicate Transnational organised crime Organised crime 345.262068 Transnational crime -- Africa, Southern Organized crime -- Africa, Southern Law enforcement -- Africa, Southern
4	防制組織性犯罪立法模式之研究陳柏良 Unknown Date (has links) 台灣立法者對於多數人犯罪，所採取的解決方式是訂立「組織犯罪防制條例」及「檢肅流氓條例」加以因應。組織犯罪防制法於1996年訂立以來，迄今已逾10年，從未見任何文獻探討該立法之成效如何。本文參照聯合國打擊組織性犯罪公約、德國與日本對於多數人犯罪的立法模式，並檢驗我國立法院公報及檢索相關司法判決後，逐步歸納上述各國的立法模式並檢討其利弊。最後提出兩種立法模式，以期為未來修法之參考。 / When Legislators facing multiple crimes/group crimes, their approach to resolve this matter is to enforce the“Organized Crime Prevention Act” and “Gangster Prevention Act”. Organized Crime Prevention Act has been enacted since 1996, but for the past years, no one has examined whether the effects of the Acts correspond with the legislative purposes. In this Article, by referring to“United Nations Convention against Transnational Organized Crime”, as well as German and Japanese legislation mode on multiple crimes/group crimes, also examining “The Legislative Yuan Gazette of Republic of China” and the relevant judgments of the judicial organ, the author takes steps to categorize the above-mentioned legislations from different countries and compares the advantages and disadvantages thereof. Finally the author reproduces two suggestions on legislative models, which hopefully can be used as reference for future legislation amendment of the above mentioned Acts. 組織犯罪防治條例檢肅流氓條例聯合國打擊組織性犯罪公約多數人犯罪 Organized Crime Prevention Act Gangster Prevention Act multiple crimes (group crimes)
5	Organised crime in the Southern African development community with specific reference to motor vehicle theft Lebeya, Seswantsho Godfrey 30 November 2007 (has links) International police co-operation is a recipe for success in the fight against transnational organised crime. Such cooperation has never been without challenges, especially in the light of disharmonious national laws. SARPCCO has made promising advances towards the elimination of blockages which hamper police cooperation. The joint, bilateral, simultaneous operations which are continuously carried out and the transferring of skills through training are exemplary to the rest of the world. SARPCCO is, however, struggling to make serious inroads into the organised motor vehicle theft because of the problems in returning them to their lawful owners. The objective of this study is to analyse the laws used by the SARPCCO member countries in fighting motor vehicle theft, transnational organised crime, recoveries, repatriation, prosecution and extradition of offenders. The SARPCCO member countries on which the analysis is done are Lesotho, South Africa, Swaziland and Zambia. / Jurisprudence / LL. M. Arrest and jurisdiction Extradition of offenders Harmonisation of legislation Repatriation of exhibits Motor vehicle theft Organised criminal group or syndicate Transnational organised crime Organised crime 345.262068 Transnational crime -- Africa, Southern Organized crime -- Africa, Southern Law enforcement -- Africa, Southern
6	A critical understanding of the policing of trafficking in persons Geldenhuys, Irma Cornell Haupt 30 August 2017 (has links) The aim of conducting this research was to obtain a critical understanding of how the South African Police Service (SAPS), law enforcement (LE) and Non-Governmental Organisations (NGOs) understand the concept, policing of Trafficking in Persons (TIP). The study indicates different role players in the policing of TIP. The researcher explored the present and possible future cooperation between SAPS and NGOs in the Cape Town area. The development of policing and legal aspects concerning TIP was explored globally. Research indicates the necessity of a professional partnership approach between SAPS, LE and NGOs, in the policing of TIP. The researcher identified factors that inhibit the effectiveness of policing of TIP. These factors include among others the lack of training in the identification of TIP and lack of trust between role players. Recommendations to this effect and the implementation of the policing of TIP are made to all concerned, especially SAPS management. / Police Practice / M. Tech. (Policing) Policing Police official Detective Criminal investigation Non-Governmental Organisations Victim Partnership Cape Town Trafficking in Persons South African Police Organised crime 363.2595510968735 South African Police Service Police -- South Africa -- Cape Town Police -- International cooperation Human trafficking (International law) Human trafficking -- Prevention

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