This document discusses the history and importance of specialized units within the South African Police Service (SAPS). It provides an overview of the author's law enforcement experience and career within SAPS. It then discusses the establishment of various specialized units within SAPS over time to address organized crime, including units focused on narcotics, vehicle crime, fraud, precious metals/diamonds, and anti-corruption. It notes challenges that arose when some of these units were disbanded and recommends re-establishing all specialized units as a priority to more successfully fight crime and reduce corruption within SAPS.
Prerequisites for Combating High Level CorruptionМЦМС | MCIC
The National Anticorruption Directorate (DNA) of Romania is specialized in combating high and medium level corruption. In 2015, the DNA indicted over 1,250 defendants including politicians, mayors, and businesspeople, and convicted 970. The DNA recovered €195 million in damages and has a 93% conviction rate. Through specialized structures, independent legislation and prosecutors, inter-institutional cooperation, and efficient investigative tools, the DNA has been recognized as one of the best anti-corruption agencies in Europe.
This document outlines the structure and organization of the Civil Police Force in the Province of Assam, India. It discusses:
1) The Civil Police Force consists of the District Police, Railway Police, River Police, and Criminal Investigation Department. It includes Gazetted Officers and Non-gazetted Officers.
2) Police administrative areas include the district, sub-division, circle, police station, outpost, town outposts, and beat houses. Districts generally correspond to civil districts, while sub-divisions correspond to civil sub-divisions.
3) The circle is generally conterminous with the sub-division and is under the charge of an Inspector of Police. The police station, headed by
Ефективна борба против корупција на високо ниво: прашање на личност или на си...МЦМС | MCIC
хотел Холидеј ин Скопје, 22 март 2016
Д-р Слаѓана Тасева
Chair Transparency International Macedonia
Member of the IACA IAAB
Member of the MEC in Afghanistan
Updated FATF List - Jurisdictions with strategic AML-CFT deficienciesMaria García Aguado
The FATF (Financial Action Task Force, also known as GAFI, its French acronym) met in Brisbane (Australia) and held (on 24-26 June, 2015) its XXVI Plenary meeting.
In this meeting, the FATF has updated his public statement identifying jurisdictions with strategic deficiencies in anti-money laundering and countering the financing of terrorism measures (AML/CFT). Authorities and entities subject to AML/FT measures shall adapt their processes to the new changes.
The document traces the history and development of overseas employment of Filipino workers from the 1700s to the present. It discusses the steady growth in the number of overseas Filipino workers over time from a handful to over 1.8 million deployed in 2014. It also outlines the key government agencies and policies established over the decades to regulate recruitment, facilitate employment, and protect overseas workers. These include the creation of POEA in 1982 to consolidate oversight of overseas employment and enactment of laws like the Migrant Workers Act of 1995 to strengthen protections for migrant workers.
Presentation by Phil Duncombe, UK, on standards and their relevance to Jordan (COSO, INTOSAI, Jordanian laws and regulations), Amman 4-5 November 2014.
The document outlines the legal provisions and monitoring mechanisms related to election expenditures in India. It discusses the objectives of monitoring expenditures, permissible versus illegal expenditures, relevant acts and rules, expenditure ceilings, and consequences for violations. It then describes the new mechanisms established for preventing excessive expenditures, including requirements for separate bank accounts, expenditures over Rs. 20,000 by cheque, and roles for an Expenditure Observer, flying squads, and other monitoring teams.
The document discusses the audit process of the French Court of Accounts (Cour des comptes) in forming an opinion on the government's financial statements. It provides details on the audit approach, organization, and work. The audit is risk-based and conducted in interim and final phases. It results in reports by audit area and ministry as well as a draft certification report forming the basis of the opinion, which is adopted by the Court's plenary session after various quality assurance processes.
Prerequisites for Combating High Level CorruptionМЦМС | MCIC
The National Anticorruption Directorate (DNA) of Romania is specialized in combating high and medium level corruption. In 2015, the DNA indicted over 1,250 defendants including politicians, mayors, and businesspeople, and convicted 970. The DNA recovered €195 million in damages and has a 93% conviction rate. Through specialized structures, independent legislation and prosecutors, inter-institutional cooperation, and efficient investigative tools, the DNA has been recognized as one of the best anti-corruption agencies in Europe.
This document outlines the structure and organization of the Civil Police Force in the Province of Assam, India. It discusses:
1) The Civil Police Force consists of the District Police, Railway Police, River Police, and Criminal Investigation Department. It includes Gazetted Officers and Non-gazetted Officers.
2) Police administrative areas include the district, sub-division, circle, police station, outpost, town outposts, and beat houses. Districts generally correspond to civil districts, while sub-divisions correspond to civil sub-divisions.
3) The circle is generally conterminous with the sub-division and is under the charge of an Inspector of Police. The police station, headed by
Ефективна борба против корупција на високо ниво: прашање на личност или на си...МЦМС | MCIC
хотел Холидеј ин Скопје, 22 март 2016
Д-р Слаѓана Тасева
Chair Transparency International Macedonia
Member of the IACA IAAB
Member of the MEC in Afghanistan
Updated FATF List - Jurisdictions with strategic AML-CFT deficienciesMaria García Aguado
The FATF (Financial Action Task Force, also known as GAFI, its French acronym) met in Brisbane (Australia) and held (on 24-26 June, 2015) its XXVI Plenary meeting.
In this meeting, the FATF has updated his public statement identifying jurisdictions with strategic deficiencies in anti-money laundering and countering the financing of terrorism measures (AML/CFT). Authorities and entities subject to AML/FT measures shall adapt their processes to the new changes.
The document traces the history and development of overseas employment of Filipino workers from the 1700s to the present. It discusses the steady growth in the number of overseas Filipino workers over time from a handful to over 1.8 million deployed in 2014. It also outlines the key government agencies and policies established over the decades to regulate recruitment, facilitate employment, and protect overseas workers. These include the creation of POEA in 1982 to consolidate oversight of overseas employment and enactment of laws like the Migrant Workers Act of 1995 to strengthen protections for migrant workers.
Presentation by Phil Duncombe, UK, on standards and their relevance to Jordan (COSO, INTOSAI, Jordanian laws and regulations), Amman 4-5 November 2014.
The document outlines the legal provisions and monitoring mechanisms related to election expenditures in India. It discusses the objectives of monitoring expenditures, permissible versus illegal expenditures, relevant acts and rules, expenditure ceilings, and consequences for violations. It then describes the new mechanisms established for preventing excessive expenditures, including requirements for separate bank accounts, expenditures over Rs. 20,000 by cheque, and roles for an Expenditure Observer, flying squads, and other monitoring teams.
The document discusses the audit process of the French Court of Accounts (Cour des comptes) in forming an opinion on the government's financial statements. It provides details on the audit approach, organization, and work. The audit is risk-based and conducted in interim and final phases. It results in reports by audit area and ministry as well as a draft certification report forming the basis of the opinion, which is adopted by the Court's plenary session after various quality assurance processes.
There are three levels of police in Canada: federal, provincial, and municipal. The Royal Canadian Mounted Police (RCMP) serves as the federal police force and also acts as the provincial police in some provinces. Provincial police like the Ontario Provincial Police have jurisdiction in rural and unincorporated areas. Municipal police are funded by individual towns and cities and focus on local community policing duties. Arrangements have also been made for some Aboriginal communities to have their own police forces.
The document summarizes the process of transforming South Africa's police forces following the end of apartheid. It discusses that at the time of Nelson Mandela's release from prison in 1990, there were 11 separate police forces in South Africa. The largest was the South African Police (SAP) with over 112,000 members. The document outlines the steps taken to reform the police forces, including establishing civilian oversight, integrating members of liberation movements, and changing symbols like uniforms, ranks and names to distance the new South African Police Service from its apartheid past. It discusses the campaign to build legitimacy for the new police among the public and police members themselves.
This document provides an overview of Chapter 4 from an Introduction to Administration of Justice textbook. The chapter objectives are listed, which include summarizing the typical police department organizational structure, describing the three major levels of US law enforcement, explaining the police mission, summarizing the historical development of US policing, describing community policing, explaining evidence-based policing, and explaining police discretion. The document then covers these topics through several pages of text and examples.
This document outlines guidelines and procedures for reporting crime incidents in the Philippines National Police (PNP). It discusses definitions of key terms like index crimes, crime rates, and crime clearance. It provides procedures for recording crime incidents in the Crime Information Reporting and Analysis System (CIRAS) and guidelines for crime registrars and investigators. The purpose is to have a uniform procedure for accurately identifying, recording, and counting crime incidents.
Partnerships Key to Combating Neighborhood Crime By Holloway[1]Michael Gilson
The document describes the Clearwater Police Department's COMPSTAT and predictive policing program. It focuses on closely aligning police resources, sharing crime data and maps with officers, emphasizing community partnerships through programs like "Park, Walk, and Talk", and addressing quality of life issues and specific crime types. The program resulted in increased arrests and seizures of drugs and weapons, and an overall decrease in crime rates including a 13% drop in robberies.
The document discusses anti-money laundering laws and regulations in the Philippines. It begins with a definition of money laundering and an overview of the history and origins of anti-money laundering efforts. It then outlines key entities like the Financial Action Task Force (FATF) and their recommendations. The document explains the three stages of money laundering and how it relates to other crimes. It also defines key terms like suspicious transactions, covered institutions, and the roles and functions of the Anti-Money Laundering Council (AMLC) established under the Anti-Money Laundering Act of 2001.
The Central Bureau of Investigation (CBI) is India's premier investigating agency, functioning under the Ministry of Personnel and dealing with corruption cases, economic crimes, and special crimes. It was established in 1963 on the recommendation of the Santhanam Committee to investigate serious crimes affecting multiple states or involving central government employees. The CBI derives its powers from the Delhi Special Police Establishment Act of 1946 and has the mandate to investigate cases involving the central government as well as those referred by state governments and courts.
The National Crime Records Bureau (NCRB) was formed in 1986 to collect and analyze crime data in India. It aims to equip police with information technology and criminal intelligence to help enforce laws and protect citizens. NCRB works to establish national databases on crime and criminals, compile national crime statistics, guide police IT development, and train police forces. It oversees systems like CCTNS, which creates central and state crime databases and enables information sharing between police stations.
International Standards & Action to Combat Money Laundering 11- Legal Aspects...LawrenceMutinda1
The document discusses international standards and legal aspects for combating money laundering. It outlines recommendations from the Financial Action Task Force (FATF) for establishing effective anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. Key elements include creating laws criminalizing money laundering and terrorist financing, implementing customer due diligence and suspicious transaction reporting, establishing financial intelligence units, and facilitating international cooperation between agencies. Countries are assessed based on implementing 252 criteria from the FATF methodology to evaluate their compliance.
Saima Afzal presentation-HPDS background information PA's anSAIMA AFZAL MBE
This document discusses the role and responsibilities of Police Authorities and the Association of Police Authorities (APA) in England and Wales. It outlines how Police Authorities currently oversee local police forces, ensure accountability, and engage local communities. However, new legislation will replace Police Authorities with directly elected Police and Crime Commissioners beginning in 2012. The presentation raises concerns about how this change could impact equality, diversity, and human rights. Specific risks include communities becoming disenfranchised, targets being set without national standards, and services becoming politicized in a way that fails to serve vulnerable groups. Maintaining strong ethical leadership and representation of diverse groups will be important in the new governance structure.
For criminology students to aware about agencies of detection of crime and responsibilities of these agencies .
Students will also aware and explore that how the state makes different types of organizations or agencies for crimes .
This presentation provides basic information about agencies of detection of crime .
Anti Human trafficing Unit(AHTU) CID for KPA.pptxMadhusudanU1
The document outlines instructions and guidelines for Anti-Human Trafficking Units (AHTUs) in India. It discusses setting up AHTUs at the district and state levels to coordinate anti-trafficking efforts such as conducting raids, registering cases, providing victim support, and collecting intelligence. It emphasizes the importance of AHTUs taking a comprehensive approach that focuses on prevention, prosecution, and protection. It provides detailed guidance on investigations, training, maintaining databases, collaborating with NGOs and other stakeholders, and rehabilitation of trafficking victims.
this is all about criminal justice system of the philippines that includes the pillars of law enforcement, prosecutions, courts, corrections and community.
Accordingly, it is a system of practices employed by organizations used by the government in maintaining social control, deterring and controlling crime and sanctioning those who violate laws with criminal penalties.
It is the mechanism that society uses to maintain standards of conduct necessary to protect individuals and itself.
The purpose of the CJS is to deliver justice for all by convicting and punishing the guilty and helping them to stop offending
while protecting the innocent.
It is responsible for detecting crime and bringing it to justice; and in the process rehabilitate and reform criminal offenders and make them useful citizens in our society.
The document discusses money laundering and the global efforts to combat it through organizations like the Financial Action Task Force (FATF). It provides background on money laundering, defining it as the process of making illegally gained proceeds appear legal. It outlines the key objectives and recommendations of FATF, including establishing international anti-money laundering standards. It also summarizes India's Prevention of Money Laundering Act (PMLA) 2002, describing scheduled offenses, the roles of agencies like the Enforcement Directorate, and obligations of financial institutions to report suspicious transactions.
role of interpol is very succesful our life Landlocked between four other Eurasian countries, Azerbaijan sits strategically at the crossroads of Africa, Europe, the Middle East and Asia. This geographic location is attractive to organized criminal groups wanting to carry out smuggling operations into or across those regions.
Azerbaijan’s crime areas of priority concern include trafficking in drugs, people and fake goods, with these crimes often leading to money laundering and violent crime.NCB Baku is part of Azerbaijan’s Ministry of Internal Affairs and plays a central role in preventing the country and surrounding region from serving international organized crime.
By providing globally sourced intelligence about regional crime trends, the NCB helps police officers across the country detect and investigate the flow of illicit goods along trafficking routes in and around the country.
The NCB coordinates the operational side of Azerbaijan’s law enforcement action relating to fugitive investigations, extraditions, and investigations that are linked with lost or stolen Azerbaijan passports.
The NCB takes part regularly in global INTERPOL-led police operations which focus on regional organized crime.
Policing In Myanmar to the better government.pptxJacqueOrdinario
The Myanmar Police Force was established in 1964 and reorganized in 1995 under the Ministry of Home Affairs. It has around 375,000 active personnel and responds to emergency calls at 199. The police force has several specialized departments including the Criminal Investigation Department, Railway Police Department, and City Development Police Department. The country is divided into 14 State and Regional police forces commanded by police colonels, each with district and township police forces and stations. The objectives of the Myanmar Police Force are domestic security, law and order, narcotics control, and social services.
The document outlines the history and functions of the Department of Justice in the Philippines. It traces the origins and evolution of the DOJ from its establishment in 1897 to present day. It details the mandate of the DOJ as the principal law agency and legal counsel of the government. The DOJ oversees the administration of justice through agencies that investigate crimes, prosecute offenders, administer probation and corrections. It also regulates immigration and provides free legal assistance. The document lists the various attached agencies of the DOJ and briefly describes their functions.
This document provides an overview of policing in the United States, including:
- The main missions of police are enforcing laws, apprehending offenders, preventing crime, preserving the peace, and providing services to the public.
- Policing in the US includes federal agencies like the FBI, state police agencies, and many local police departments. There is a wide range in the sizes of these departments.
- Police administration involves managing personnel, resources, and activities to control and direct police operations through concepts like chains of command, spans of control, and distinguishing between line and staff functions.
There are three levels of police in Canada: federal, provincial, and municipal. The Royal Canadian Mounted Police (RCMP) serves as the federal police force and also acts as the provincial police in some provinces. Provincial police like the Ontario Provincial Police have jurisdiction in rural and unincorporated areas. Municipal police are funded by individual towns and cities and focus on local community policing duties. Arrangements have also been made for some Aboriginal communities to have their own police forces.
The document summarizes the process of transforming South Africa's police forces following the end of apartheid. It discusses that at the time of Nelson Mandela's release from prison in 1990, there were 11 separate police forces in South Africa. The largest was the South African Police (SAP) with over 112,000 members. The document outlines the steps taken to reform the police forces, including establishing civilian oversight, integrating members of liberation movements, and changing symbols like uniforms, ranks and names to distance the new South African Police Service from its apartheid past. It discusses the campaign to build legitimacy for the new police among the public and police members themselves.
This document provides an overview of Chapter 4 from an Introduction to Administration of Justice textbook. The chapter objectives are listed, which include summarizing the typical police department organizational structure, describing the three major levels of US law enforcement, explaining the police mission, summarizing the historical development of US policing, describing community policing, explaining evidence-based policing, and explaining police discretion. The document then covers these topics through several pages of text and examples.
This document outlines guidelines and procedures for reporting crime incidents in the Philippines National Police (PNP). It discusses definitions of key terms like index crimes, crime rates, and crime clearance. It provides procedures for recording crime incidents in the Crime Information Reporting and Analysis System (CIRAS) and guidelines for crime registrars and investigators. The purpose is to have a uniform procedure for accurately identifying, recording, and counting crime incidents.
Partnerships Key to Combating Neighborhood Crime By Holloway[1]Michael Gilson
The document describes the Clearwater Police Department's COMPSTAT and predictive policing program. It focuses on closely aligning police resources, sharing crime data and maps with officers, emphasizing community partnerships through programs like "Park, Walk, and Talk", and addressing quality of life issues and specific crime types. The program resulted in increased arrests and seizures of drugs and weapons, and an overall decrease in crime rates including a 13% drop in robberies.
The document discusses anti-money laundering laws and regulations in the Philippines. It begins with a definition of money laundering and an overview of the history and origins of anti-money laundering efforts. It then outlines key entities like the Financial Action Task Force (FATF) and their recommendations. The document explains the three stages of money laundering and how it relates to other crimes. It also defines key terms like suspicious transactions, covered institutions, and the roles and functions of the Anti-Money Laundering Council (AMLC) established under the Anti-Money Laundering Act of 2001.
The Central Bureau of Investigation (CBI) is India's premier investigating agency, functioning under the Ministry of Personnel and dealing with corruption cases, economic crimes, and special crimes. It was established in 1963 on the recommendation of the Santhanam Committee to investigate serious crimes affecting multiple states or involving central government employees. The CBI derives its powers from the Delhi Special Police Establishment Act of 1946 and has the mandate to investigate cases involving the central government as well as those referred by state governments and courts.
The National Crime Records Bureau (NCRB) was formed in 1986 to collect and analyze crime data in India. It aims to equip police with information technology and criminal intelligence to help enforce laws and protect citizens. NCRB works to establish national databases on crime and criminals, compile national crime statistics, guide police IT development, and train police forces. It oversees systems like CCTNS, which creates central and state crime databases and enables information sharing between police stations.
International Standards & Action to Combat Money Laundering 11- Legal Aspects...LawrenceMutinda1
The document discusses international standards and legal aspects for combating money laundering. It outlines recommendations from the Financial Action Task Force (FATF) for establishing effective anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. Key elements include creating laws criminalizing money laundering and terrorist financing, implementing customer due diligence and suspicious transaction reporting, establishing financial intelligence units, and facilitating international cooperation between agencies. Countries are assessed based on implementing 252 criteria from the FATF methodology to evaluate their compliance.
Saima Afzal presentation-HPDS background information PA's anSAIMA AFZAL MBE
This document discusses the role and responsibilities of Police Authorities and the Association of Police Authorities (APA) in England and Wales. It outlines how Police Authorities currently oversee local police forces, ensure accountability, and engage local communities. However, new legislation will replace Police Authorities with directly elected Police and Crime Commissioners beginning in 2012. The presentation raises concerns about how this change could impact equality, diversity, and human rights. Specific risks include communities becoming disenfranchised, targets being set without national standards, and services becoming politicized in a way that fails to serve vulnerable groups. Maintaining strong ethical leadership and representation of diverse groups will be important in the new governance structure.
For criminology students to aware about agencies of detection of crime and responsibilities of these agencies .
Students will also aware and explore that how the state makes different types of organizations or agencies for crimes .
This presentation provides basic information about agencies of detection of crime .
Anti Human trafficing Unit(AHTU) CID for KPA.pptxMadhusudanU1
The document outlines instructions and guidelines for Anti-Human Trafficking Units (AHTUs) in India. It discusses setting up AHTUs at the district and state levels to coordinate anti-trafficking efforts such as conducting raids, registering cases, providing victim support, and collecting intelligence. It emphasizes the importance of AHTUs taking a comprehensive approach that focuses on prevention, prosecution, and protection. It provides detailed guidance on investigations, training, maintaining databases, collaborating with NGOs and other stakeholders, and rehabilitation of trafficking victims.
this is all about criminal justice system of the philippines that includes the pillars of law enforcement, prosecutions, courts, corrections and community.
Accordingly, it is a system of practices employed by organizations used by the government in maintaining social control, deterring and controlling crime and sanctioning those who violate laws with criminal penalties.
It is the mechanism that society uses to maintain standards of conduct necessary to protect individuals and itself.
The purpose of the CJS is to deliver justice for all by convicting and punishing the guilty and helping them to stop offending
while protecting the innocent.
It is responsible for detecting crime and bringing it to justice; and in the process rehabilitate and reform criminal offenders and make them useful citizens in our society.
The document discusses money laundering and the global efforts to combat it through organizations like the Financial Action Task Force (FATF). It provides background on money laundering, defining it as the process of making illegally gained proceeds appear legal. It outlines the key objectives and recommendations of FATF, including establishing international anti-money laundering standards. It also summarizes India's Prevention of Money Laundering Act (PMLA) 2002, describing scheduled offenses, the roles of agencies like the Enforcement Directorate, and obligations of financial institutions to report suspicious transactions.
role of interpol is very succesful our life Landlocked between four other Eurasian countries, Azerbaijan sits strategically at the crossroads of Africa, Europe, the Middle East and Asia. This geographic location is attractive to organized criminal groups wanting to carry out smuggling operations into or across those regions.
Azerbaijan’s crime areas of priority concern include trafficking in drugs, people and fake goods, with these crimes often leading to money laundering and violent crime.NCB Baku is part of Azerbaijan’s Ministry of Internal Affairs and plays a central role in preventing the country and surrounding region from serving international organized crime.
By providing globally sourced intelligence about regional crime trends, the NCB helps police officers across the country detect and investigate the flow of illicit goods along trafficking routes in and around the country.
The NCB coordinates the operational side of Azerbaijan’s law enforcement action relating to fugitive investigations, extraditions, and investigations that are linked with lost or stolen Azerbaijan passports.
The NCB takes part regularly in global INTERPOL-led police operations which focus on regional organized crime.
Policing In Myanmar to the better government.pptxJacqueOrdinario
The Myanmar Police Force was established in 1964 and reorganized in 1995 under the Ministry of Home Affairs. It has around 375,000 active personnel and responds to emergency calls at 199. The police force has several specialized departments including the Criminal Investigation Department, Railway Police Department, and City Development Police Department. The country is divided into 14 State and Regional police forces commanded by police colonels, each with district and township police forces and stations. The objectives of the Myanmar Police Force are domestic security, law and order, narcotics control, and social services.
The document outlines the history and functions of the Department of Justice in the Philippines. It traces the origins and evolution of the DOJ from its establishment in 1897 to present day. It details the mandate of the DOJ as the principal law agency and legal counsel of the government. The DOJ oversees the administration of justice through agencies that investigate crimes, prosecute offenders, administer probation and corrections. It also regulates immigration and provides free legal assistance. The document lists the various attached agencies of the DOJ and briefly describes their functions.
This document provides an overview of policing in the United States, including:
- The main missions of police are enforcing laws, apprehending offenders, preventing crime, preserving the peace, and providing services to the public.
- Policing in the US includes federal agencies like the FBI, state police agencies, and many local police departments. There is a wide range in the sizes of these departments.
- Police administration involves managing personnel, resources, and activities to control and direct police operations through concepts like chains of command, spans of control, and distinguishing between line and staff functions.
1. South African Police Service
The importance of Specialised Units
Colonel Ramutsheli Ernest Madzhie
(Retired)
2. Brief overview of my Law Enforcement Experience
• Law enforcement official with just less than 40 years service in both
the South African law enforcement & International law enforcement
field
• A globally well-respected police official, known for refined expertise
and knowledge on serious and organised crime, narcotics and human
trafficking as well as financial money laundering.
• Successfully led many investigations within South Africa, and
internationally, cooperating with foreign law enforcement officials
throughout Europe and further afield.
3. SAPS Career Profile
• Joined SAPS : September 1973
• Constable in Charge Office: 1974 - 1976
• SANAB: 1976 until 1994
• National SANAB: 1994 - 1995
• Organised Crime: 1995 - 2000
• Selected Organised Crime: 2000 - 2001
• Commander - Johannesburg Organised Crime Unit: 2001 - 2004
• Senior Police Liaison Officer, South African High Commission, London,
UK: 2004 - 2010
4. Brief history of South African Law Enforcement
Recorded history suggests that police agencies started six months after the arrival of Jan van Riebeeck on 6
April 1652
• 1689: First fiscal was appointed and given policing powers
• 1774: First police station established in Green Market Square, Cape Town
Since then, various restructurings and amalgamations.
• Known agencies operating:
• Cape Constabulary (CC), Frontier Armed and Mounted Police (FAMP), Cape Mounted Riflemen (CMR), Cape Mounted Police (CMP),
Cape Police (CP), Transvaal Town Police (TTP), South African Constabulary (SAC), Orange Free State Police (OFSP), Natal Mounted
Police (NMP), Natal Police (NP), South African Mounted Rifles (SAMR), Zuid Afrikaansche Republiek Policie(ZARP), South African
Railway Police (SARP), South African Police (SAP), and South African Police Service (SAPS).
• 1893 - police officers were invited by the authorities to submit schemes for the re-organisation of the
various police forces in the colony.
• End of 1911 - police force further restructured and divided into two forces:
• South African Police (SAP)
• South African Mounted Riflemen (SAMR)
• 1 April 1913: South African Police was established under the Police Act 14 of 1912
5. Post 1994 – SAPS & Organised Crime
• SAPS established in 1994
• Amalgamation of the eleven policing agencies in existence:
• South African Police, Lebowa Police, Gazankulu Police, Ka Ngwane Police, Kwa
Ndebele Police, KwaZulu Police, Bophuthatswana Police, Ciskei Police,
Transkei Police, Qwaqwa Police, and Venda Police.
• With the promulgation of the South African Police Service Act 68 of
1995, the legislature, under section 16, envisaged to legally establish
the Organised Crime Units.
• SAPS:
• joined the International Criminal Police Organization (ICPO) – known as
INTERPOL
• became a member of the SARPCCO
• participated in the Heads of National Drug Law Enforcement Agencies
(HONLEA)
6. Organised Crime: South African context
Various organised criminal groups identified and dealt with, involved in a variety of crimes:
• Murder
• Theft of motor vehicles
• Drug trafficking
• Robberies
• House breaking and Theft
• Crimes relating to endangered and protected species, precious metals and
diamonds
• Fraud
• Trafficking in firearms
• Stock theft
• Trafficking in persons
• Theft from ATMs
• Illegal gambling
• Corruption
7. Creation of Organised Crime Units
Recognising the complexity and diverse manifestation of organised
crime, SAPS established a number of specialised units:
Specialised Units
Cross Border Operations Unit (CBOU) International Vehicle Crime Investigation Unit
(IVCIU)
Special Task Force, an Organised Crime
Investigation Unit (OCIU)
Fraud Units
Selected Organised Crime Unit Syndicate Fraud Units (SFU)
Border Police Office for Serious Economic Offences (OSEO)
Railway Police Commercial Crime Units (CCU)
Precious Metals and Diamonds Units (PMDU) Aliens Units
Serious and Violent Crime Units (SVU) Family Violence Child Protection and Sexual
Offences Units (FCS)
Endangered Species Units (ESPU) Gang Units
Trucks Hijacking Units Anti-Corruption Units (ACU)
Transit Theft Units Motor Vehicle Crime Investigation Units
Firearms Investigations Units (FIU) Taxi Violence Unit
Motor Vehicle Finance Investigation Unit Dog Units
Crimes Against the State (CATS) Special Task Force (STF) Units
Special Investigation Unit (SAPS SIU) Tactical Response Team (TRT) Units
8. Organised Crime & Specialised Units
• Organised crime is manifested in various ways. While it may be easy
to identify a criminal act, it is a mammoth task to identify organised
crime.
• Strong need to have efficient and well experienced crime intelligence
units within SAPS to work together, tackling the complexed organised
crime network existing in South Africa.
9. SAPS Commercial Branch – Specialised Unit
• 1947 - Commercial Branch established
• 1969 – Expansion to have offices in Cape Town, Pretoria, Durban, Bloemfontein, Port Elizabeth and
Klerksdorp
• 1988-1997 - reorganised in order to cope with the increasing challenge of Commercial Crime
• Establishment of 12 Commercial Crime Units, 13 Syndicate Fraud Units, and 43 Fraud Units
• 2000-2002 - Completion of the first phase of the restructuring of the Detective Service, the Commercial
Branch comprised 17 Commercial Crime Units and 1 Serious Economic Offences Unit
• 1974- Establisment of SANAB by general Bassie Smith. Investigate drugs related cases by specialized
trained detectives.
• When SAPS lost all its members belonging to the original Office for Serious Economic Offences
(legislated to become Investigating Directorate Serious Economic Offences -IDSEO) – they built from
scratch, another unit, which still operates.
10. SAPS Office for Serious Economic Offences OSEO
1992 – Establishment of the Office for Serious Economic Offences (OSEO)
In terms of the Investigation of Serious Economic Offences Act 117 of 1991
• Investigate any offence which in the opinion of the Director: Office of Serious Economic Offences
is a serious and complicated, economic offence.
• The National Prosecuting Authority Act 32 of 1998 repealed this Act, and the Directorate was
deemed to have been created in terms of this Act and came to be known as the Investigating
Directorate Serious Economic Offences (IDSEO).
• The Act further specifies the categories of offences in the Schedule as published under
Proclamation No. R.123 of 4 December 1998, in respect of which the Investigating Directorate
must exercise its functions.
• These offences are: (a) Any offence of fraud; theft ; forgery and uttering; or corruption in terms of
the Corruption Act 94 of 1992; or (b) any other economic common-law offence; or economic
offence in contravention of any statutory provision, which involves patrimonial prejudice or
potential patrimonial prejudice to the state, anybody corporate, trust, institution or person, which
is of a serious and complicated nature.
11. SAPS Organised Crime Intelligence Unit - OCIU
• Organised Crime Intelligence Unit, (the predecessor of the Organised Crime Investigation Unit),
was the first unit created to deal directly with organised crime.
• Key tool utilised: Compile an Organised Crime Threat Analysis (OCTA) in order to have a national
insight into the activities of crime syndicates operating in the country.
• Unit was to focus on organised crime syndicates, by gathering information, and evaluating and
providing information to the detectives for the purpose of effecting arrest without usurping the
control by the investigator.
• 1990 – 1991: The South African government appointed a Commission under Police Commissioner,
General Hennie de Witt, to look into the restructuring of the SAP.
• SAP was restructured into five divisions.
• One of these five divisions, which was a merger between Criminal Investigation Department (CID) and the
Security Branch (SB), was called the Crime Combating and Investigation Division (CCI), which came into effect
on 1 April 1991.
12. SAPS Anti-Corruption Unit (ACU)
• 1992 – Anti-Corruption Units were established in South Africa
• Deal with corruption against members of the then SAP.
• Enabling law used was the Corruption Act 94 of 1992, which was later repealed by the
Prevention and Combating of Corrupt Activities Act 12 of 2004.
• The mandate of the Anti-Corruption Unit (ACU) was to investigate corruption cases
against members of the SAP, whereas other corruption cases were investigated by the
Commercial Branch.
• 2001 – Restructuring of the Detective Service - Corruption Units were closed down
• Unclear as to whom was to investigate corruption cases against members of the SAPS –
therefore no uniform standards in the provinces.
• The Organised Crime Component took upon itself to investigate these cases in 2004.
13. National Crime Investigation Service (NCIS)
• 1994 – NCIS established in South Africa to operate in the same way as the FBI,
Australian Federal Police (AFP) and the Regional Crime Squads (RCS) – England.
• Twenty operational offices were established, primarily with the South African
Narcotics Bureau (SANAB) detectives. The detectives from Vehicle Theft Units
and the Crime Intelligence and Commercial Branch were later added.
• Operational problems with this setup were that organised crime offices and some
specialised units such as SANAB and Vehicle Theft Units worked as rivals, and in
some instances against each other.
• Organized Crime units focussed primarily on drug trafficking, money laundering,
financial crime, and to a lesser extent on stolen vehicles investigations supported
by prosecutors.
14. Formation of Selected Organised Crime Unit
• 1999 - Establishment of a Directorate for Special Operations (DSO) based on the Federal Bureau
of Investigations (FBI) model in the South African Department of Justice.
• Former Assistant Commissioner Timothy Charles Williams wanted an agreement between the
SAPS and the DS, stressing:
• that the OCTA process offers a perfect vehicle for such a common approach
• the need to strengthen the efficiency of crime intelligence desks dealing with specific types
of crime
• Former Divisional Commissioner, Louis Eloff stated in his strong recommendation
• “We cannot allow ignorance and ‘power play’ to further delay the fight against organised crime.”
(Eksteen 1999: 17).
• 29 September 1999 - establishment of Selected Organised Crime Unit – as approved by National
Commissioner Fivaz (National Instruction 5/1999)
15. Restructuring of SAPS Detective Service
• January 2000 - Instruction 3/1/8 dated 21-01-2000
• Closure of some specialised units and the opening or enhancement of
Organised Crime Investigation Units.
• Mining community influenced some of the decisions – which saw the
establishment of three sections:
1. Organised Crime Investigation Units
2. Assets Investigation Section (AIS)
3. Precious Metals and Diamonds (PMD)
• Team to head Selected Organised Crime Unit was established under
leadership of Supt RE Madzhie and Supt Taljaard.
16. SAPS – Anti-corruption initiatives
• 1 September 1999 - an Investigating Directorate Corruption Unit (IDCOR), that
was established to deal with offences relating to corruption, but did not become
operational until the formal legal creation of the Directorate of Special
Operations (DSO).
• Acknowledged by the NPA, it was, in essence, built on the successes of the
existing Investigating Directorates.
• January 2001 – became a legal entity, in terms of Proclamation R3 of 2001
published in the Government Gazette No 21976 of 12 January 2001.
17. Challenges: SAPS and DSO
2005 Khampepe Commission of Inquiry
1 April 2005, President Mbeki appointed Justice Sisi Virginia Khampepe to head a Commission of
Inquiry into the mandate of the DSO
The final report was submitted in February 2006 and was released in April 2008 with the following
core findings:
1. The DSO was established to supplement the law-enforcement agencies
because of constraints with capacity and credibility in the SAPS.
2. The Ministerial Co-ordinating Committee (MCC) failed to properly discharge
its responsibilities.
3. The DSO and the SAPS share a legal mandate in respect of the
investigation of serious organised crime, with potential conflict.
4. The DSO is not subjected to security scrutiny by the Inspector General of
Intelligence.
5. The DSO has been leaking information that caused prejudice or
embarrassment to those who are the subject of investigations.
6. No systems of coordination existed between the DSO and the SAPS, which
resulted in an irretrievable breakdown of relationships.
18. SAPS Organised Crime Secretariat
In an effort to coordinate its activities, the SAPS established a forum called the Organised Crime Secretariat:
• Designed to operate at regional, provincial and national level.
• Projects are identified, registered, investigated, evaluated and monitored by the Secretariat.
Since July 2006, the Organised Crime Component, the AFU and the National Prosecution Service (NPS), have
jointly undertaken an Organised Crime Initiative (OCI):
• Jointly address organised crime from the moment of identification, through to conclusion of criminal prosecution.
• Initiative has empowered the investigators and prosecutors to have a better understanding of organised crime.
• This link is crucial to the success of investigations.
Directorate for Priority Crime Investigation (DPCI) – Hawks:
• The South African Police Service Amendment Act 57 of 2008 created the DPCI - also known as the Hawks - that was
launched on 06 July 2009.
• Part of its mandate is to investigate serious corruption. However, the legislature failed to define serious corruption.
• In an attempt to clear the confusion of mandates, Colonel Siane Lebakeng, one of the senior enforcement officers at
the Hawks, improvised a definition of serious corruption cases as “those in which large amounts of money or high
value goods are involved, or where several SAPS employees or employees from more than one station, provincial
division or national division are involved”.
19. Importance of Specialised Units
• Since the disbandment of specialised units, crime in South Africa is highly
uncontrollable.
• Current scenario SAPS faces: Inexperienced police officials are arresting criminals,
however, when the case is presented to court, it is often withdrawn or there is
not enough evidence due to lack of investigative experience in the field of specific
crime.
• This has led to increased number of police officials involved in corruption.
20. Recommendation – Specialised Units
The Vision of the South African Police Service is to -
create a safe and secure environment for all the people in South Africa
If SAPS wants to fight crime successfully, and make South Africa a safer country for all who live
in it, the re-establishment of all specialised units is strongly recommended
and should be a priority:
• SANAB, Organised Crime, Commercial units and General Detectives need to work together using OCTA.
• Bottom up approach for highly skilled detectives, supported by prosecutors, working hand in hand will
yield more convictions.
• Ensuring case dockets are prepared and well presented.
• Prosecutors will ensure that the case dockets, when taken to court are properly investigated and the
court is ready.
• This will directly impact on the reduction of the intensity of corruption.