Acts Online
GT Shield

"financial crime"

includes an offence in terms of—

(a) a financial sector law;
(b) sections 2, 4, 5 and 6 of the Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998);
(c) the Financial Intelligence Centre Act; or
(d) section 4 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004);