• Proceeds of Crime Act, 1996 (Act No. 76 of 1996)
  • Notice No. 1876 of 1996
  • Act
  • Chapter 1 : Application of Act
    • 1. Definitions
    • 2. Persons who have benefited from crime
    • 3. Proceeds of crime
    • 4. Realisable property
    • 5. Value of property
    • 6. Gifts
    • 7. Conclusion of proceedings against defendant
  • Chapter 2 : Confiscation orders
    • 8. Confiscation orders
    • 9. Value of proceeds of crime
    • 10. Amounts which might be realised
    • 11. Statements relating to proceeds of crime
    • 12. Presumptions relating to proceeds of crime
    • 13. Effect of confiscation orders
    • 14. Procedure where person absconds
  • Chapter 3 : Restraint orders
    • 15. Cases in which restraint orders may be made
    • 16. Restraint orders
    • 17. Seizure of property subject to restraint ...
    • 18. Appointment of curator bonis in respect ...
    • 19. Orders in respect of immovable property ...
  • Chapter 4 : Realisation of property
    • 20. Realisation of property
    • 21. Application of certain sums of money
    • 22. Functions of curator bonis
    • 23. Exercise of powers by superior court and ...
    • 24. Variation of confiscation orders
    • 25. Effect of sequestration of estates on ...
    • 26. Effect of winding up of companies or other ...
    • 27. Liability
  • Chapter 5 : Offences
    • 28. Money laundering
    • 29. Assisting another to benefit from proceeds ...
    • 30. Acquisition, possession or use of proceeds ...
    • 31. Failure to report suspicion regarding proceeds ...
    • 32. Misuse of information, failure to comply with ...
    • 33. Penalties
  • Chapter 6 : Miscellaneous
    • 34. Jurisdiction of magistrate's courts
    • 35. Measure of proof
    • 36. Regulations
    • 37. Repeal of Chapter V of Act 140 of 1992
    • 38. Amendment of section 64 of Act 140 of 1992
    • 39. Short title and commencement