NATLEX
Database of national labour, social security and related human rights legislation
Namibia (164) >
| Name: | Prevention of Organized Crime Act, 2004 (Act No. 29 of 2004). |
| Country: | Namibia |
| Subject(s): | Elimination of forced labour |
| Type of legislation: | Law, Act |
| Adopted on: | 2004-12-19 |
| Entry into force: | |
| ISN: | NAM-2004-L-85757 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=85757&p_lang=en |
| Bibliography: | Act on-line  Parliament of Namibia PDF (consulted on 2011-01-10) |
| 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(s): |