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NATLEX
Législation nationale sur le droit du travail, la sécurité sociale et les droits de la personne

Namibie >

Nom: Prevention of Organized Crime Act, 2004 (Act No. 29 of 2004).
Pays: Namibie
Sujet(s): Elimination du travail forcé
Type de loi: Loi
Adopté le: 2004-12-19
Entry into force:
ISN: NAM-2004-L-85757
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=85757&p_lang=fr
Bibliographie: Act on-line Act on-line Parliament of Namibia PDF PDF (consulté le 2011-01-10)
Résumé/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.
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