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NAM-2004-L-85757
Breadcrumb
Title_of_text
Prevention of Organized Crime Act, 2004 (Act No. 29 of 2004).
Main Region
First Region
Country(ies)
Namibia
Subjects (Classification)
Elimination of forced labour
Adopted on (Date of text)
2004-12-19
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
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.
Amending Text region
Amending text(s)
2018 (NAM-2018-L-108604)
Combating of Trafficking in Persons Act, 2018 (Act 1 of 2018).
Electronic region
Electronic source title
Act on-line
Author
Parliament of Namibia
URL
http://www.parliament.gov.na/acts_documents/228_act_29_of_2004.pdf
File
NAM85757.pdf (PDF)