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South Africa
NATIONAL LEGISLATION OVERVIEWS
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Proceeds of Crime Act, No. 76 of 1996

Long title

...


Table of contents

SECTION TITLE

CHAPTER 1. APPLICATION OF ACT
1. [...repealed by Act 1998_121_000_19981204 - was entitled "Definitions"]
2. [...repealed by Act 1998_121_000_19981204 - was entitled "Persons who have benefited from crime"]
3. [...repealed by Act 1998_121_000_19981204 - was entitled "Proceeds of crime"]
4. [...repealed by Act 1998_121_000_19981204 - was entitled "Realisable property"]
5. [...repealed by Act 1998_121_000_19981204 - was entitled "Value of property"]
6. [...repealed by Act 1998_121_000_19981204 - was entitled "Gifts"]
7. [...repealed by Act 1998_121_000_19981204 - was entitled "Conclusion of proceedings against defendant"]

CHAPTER 2. [sic - no title]
8. [...repealed by Act 1998_121_000_19981204 - was entitled "Confiscation orders"]
9. [...repealed by Act 1998_121_000_19981204 - was entitled "Value of proceeds of crime"]
10. [...repealed by Act 1998_121_000_19981204 - was entitled "Amounts which might be realised"]
11. [...repealed by Act 1998_121_000_19981204 - was entitled "Statements relating to proceeds of crime"]
12. [...repealed by Act 1998_121_000_19981204 - was entitled "Presumptions relating to proceeds of crime"]
13. [...repealed by Act 1998_121_000_19981204 - was entitled "Effect of confiscation orders"]
14. [...repealed by Act 1998_121_000_19981204 - was entitled "Procedure where person absconds"]

CHAPTER 3. RESTRAINT ORDERS
15. [...repealed by Act 1998_121_000_19981204 - was entitled "Cases in which restraint orders may be made"]
16. [...repealed by Act 1998_121_000_19981204 - was entitled "Restraint orders"]
17. [...repealed by Act 1998_121_000_19981204 - was entitled "Seizure of property subject to restraint order"]
18. [...repealed by Act 1998_121_000_19981204 - was entitled "Appointment of curator bonis in respect of property subject to restraint order"]
19. [...repealed by Act 1998_121_000_19981204 - was entitled "Orders in respect of immovable property subject to restraint order"]

CHAPTER 4.
20. [...repealed by Act 1998_121_000_19981204 - was entitled "Realisation of property"]
21. [...repealed by Act 1998_121_000_19981204 - was entitled "Application of certain sums of money"]
22. [...repealed by Act 1998_121_000_19981204 - was entitled "Functions of curator bonis"]
23. [...repealed by Act 1998_121_000_19981204 - was entitled "Exercise of powers by superior court and curator bonis"]
24. [...repealed by Act 1998_121_000_19981204 - was entitled "Variation of confiscation orders"]
25. [...repealed by Act 1998_121_000_19981204 - was entitled "Effect of sequestration of estates on realisable property"]
26. [...repealed by Act 1998_121_000_19981204 - was entitled "Effect of winding-up of companies or other juristic persons on realisable property"]
27. [...repealed by Act 1998_121_000_19981204 - was entitled "Liability"]

CHAPTER 5. OFFENCES
28. [...repealed by Act 1998_121_000_19981204 - was entitled "Money laundering"]
29. [...repealed by Act 1998_121_000_19981204 - was entitled "Assisting another to benefit from proceeds of crime"]
30. [...repealed by Act 1998_121_000_19981204 - was entitled "Acquisition, possession or use of proceeds of crime"]
31. [...repealed by Act 1998_121_000_19981204 - was entitled "Failure to report suspicion regarding proceeds of crime"]
32. [...repealed by Act 1998_121_000_19981204 - was entitled "Misuse of information, failure to comply with order of court, and hindering person in performance of functions"]
33. [...repealed by Act 1998_121_000_19981204 - was entitled "Penalties"]

CHAPTER 6. MISCELLANEOUS
34. [...repealed by Act 1998_121_000_19981204 - was entitled "Jurisdiction of magistrate's courts"]
35. [...repealed by Act 1998_121_000_19981204 - was entitled "Measure of proof"]
36. [...repealed by Act 1998_121_000_19981204 - was entitled "Regulations"]
37. [...repealed by Act 1998_121_000_19981204 - was entitled "Repeal of Chapter V of Act 140 of 1992"]
38. [...repealed by Act 1998_121_000_19981204 - was entitled "Amendment of section 64 of Act 140 of 1992"]
39. [...repealed by Act 1998_121_000_19981204 - was entitled "Short title and commencement"]

Legislation Text Access Point

Versions
[To check whether a version has commenced, and how it was commenced, please see the Timeline for the Act, and the Annotated Text for the version.]
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As unamended Act 1996_076_000_19961120 EXT.LINK REQ.INFO LINK
As amended by Act 1998_034_000_19980703 N/A REQ.INFO LINK
As repealed by Act 1998_121_000_19981204_19980703 N/A REQ.INFO LINK

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