Loading Image

Loading...

Loading Image

Almost there...

    Looking for a specific Namibian Law or Regulation?
    Use the search box above to search through more than 9767
    annoted laws and regulations.

    Prevention of Organised Crime Act 29 of 2004

    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.

    Downloads
    Prevention of Organised Crime Act 29 of 2004 2004 771KB
    Regulations
    Prevention of Organised Crime Regulations 078-2009 2009 846KB
    Gazettes
    3363 287KB
    4191 256KB
    4254 392KB
    6450 352KB
    6562 282KB
    Related Laws & Regulations
    Year Law Title Sub-Category Origin
    2000 Combating of Rape Act 8 of 2000 Rape Namibia
    2000 International Co-operation in Criminal Matters Act 9 of 2000 International Issues Namibia
    2018 Combating of Trafficking in Persons Act 1 of 2018 Trafficking Namibia
    1963 Criminal Procedure Ordinance 34 of 1963 Perjury and Peace Bonds South West Africa
    1969 Prohibition of Disguises Act 16 of 1969 Disguises South Africa
    1991 Racial Discrimination Prohibition Act 26 of 1991 Discrimination Namibia
    2004 Criminal Procedure Act 25 of 2004 N/A Namibia
    1996 Extradition Act 11 of 1996 Extradition Namibia
    1926 Finance and Audit Ordinance 1 of 1926 Informers South West Africa
    2003 Anti-Corruption Act 8 of 2003 Corruption Namibia