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South Africa has experienced an exponential increase in organized crime over the past decade. The government has implemented strategies to combat organised crime, however, the lack of institutional strength, corruption, and cooperation among agencies have hindered their efforts. A growing debate is on whether socioeconomic uncertainties and instability are responsible for the growth of organized crime. The objective of this paper was to explore the challenges faced by the government to address organised crime in South Africa with a focus on the policy framework and the intent of government institutions to address this phenomenon. The study used the Social Disorganised Theory to explore whether the rise in organized crime can be attributed to social instability, economic deprivation, and lack of social cohesion which in turn influences individuals to engage in criminal activities. The methodology adopted in this paper is qualitative and data was collected using secondary sources and materials. The findings indicate that organised crime is increasing in South Africa and across borders due to the lack of political will, management, expertise, and skills of law enforcement agencies to fight organised crime. The findings also indicate that there is an increase in corruption within agencies mandated to carry out the portfolios of fighting and reducing organised crime leading to a subsequent illusion that policies and security are insufficient and unstable. The study argues that to combat organised crime in South Africa, the government must address issues such as inter alia, lack of political will, corruption, lack of institutional capacity and lack of collaboration through the proposed nine steps model.

The purpose of this article to identify the hidden economy and money laundering operations and expose the backgrounds, social and banking them, and clarify the relationship between them. Also clarifying the position of the banking system from money laundering practices through the procedures followed, Furthermore to address the size of this issue and the methods used in laundering the money, since money laundering is a phenomena that all world states suffer from because of its negative impacts on social, economic and political aspects in any state. The spread of such phenomena can be attributed to various reasons that may be subjective of procedural, among them the fail of national legislation or the absence of cooperation between the concerned. Due to the impact of such phenomena international, regional and local efforts were exerted to fight this phenomena through international agreements, Purpose to achieve the objectives of the research has been formulated a main hypothesis as follows: The procedures followed and the laws in force in the field of money laundering are still limited to reviewing this phenomenon and besieging and addressing it. The study will employ the analytical method to test its hypotheses. It will be divided into three chapters in its theoretical and practical aspects, money laundering operations and ways of confronting them through the banking system. The first chapter deals with the theoretical framework of the study, which includes three subjects. Money laundering, the second chapter includes the role of the banking system in the face of money laundering, and the third was devoted to presenting the practical side of the role of the banking system in the face of money laundering. The practical side has collected the required liabilities from within the banking system in the province. Finally, conclusions and proposals for the study were reached. It concoded to us Money laundering is an integral part of the hidden economy and appears in the illegal part of it, as it hides the sources of illicit funds and turns them into legitimate sources. And the hidden economy, and without these operations, money would not be able to return to the apparent economy.

Illegal occupation of buildings referred as hijacked building has emerged as a critical urban crime phenomenon in South Africa’s Johannesburg inner city area, particularly within Region F, which is a designated administrative area within Johannesburg Metropolitan Municipality in South Africa. This article presents a case study analysis of property fraud, examining the socio-economic, legal, and institutional factors that enable its persistence. Drawing from qualitative data, the study explores how hijackers exploit systemic vulnerabilities and abandoned properties. The findings reveal that hijacking of buildings is orchestrated by organized syndicates using sophisticated methods such as title deed fraud, impersonation, and intimidation. The study advocates for a multi-pronged response that includes legal reform, enhanced inter-agency collaboration to halt hijacking of buildings. The study advances knowledge of the difficulties that South African cities face and provides useful suggestions for legislation and enforcement by placing hijacked assets within larger framework of urban crime.

In South Africa, extortion and protection racketeering are widespread, particularly affecting small businesses and rural communities, exacerbating social vulnerabilities. In the Eastern Cape, women face a disturbing trend where they are coerced into paying "protection fees" to avoid threats of rape, rendering them in a state of helplessness. Extortion has permeated all sectors of the South African economy, from construction to entertainment (nightclubs), and extortion tactics among rural women have been on the rise.  The aim of the paper is to explore how gender, poverty, and crime interact to oppress these women, as well as the weaknesses in law enforcement that allow protection fees to persist. The paper employed documentary analysis of media reports, government publications, and academic studies to understand the socio-economic and legal contexts surrounding these practices. The theory of learnt helplessness and hopelessness is applied to explain the psychological effects of repeated extortion on rural women, leading to feelings of powerlessness. Findings reveal that these women experience heightened psychological distress, social isolation, and economic disempowerment due to ongoing threats of violence. The study highlights how their financial independence and social roles are weakened, making them more vulnerable to gender-based violence. The paper recommends urgent action by law enforcement and traditional leaders to protect women in these rural communities and to develop strategies to combat extortion and gender-based violence.

The South African communities are being buffeted by illicit drug markets. While the dynamics of drug markets are shaped by a range of domestic political and socioeconomic factors, these states have been rendered vulnerable also by their proximity to major transnational drug trafficking routes that link illicit drug production origin points with regional and global marketplaces. Cocaine, heroin, methamphetamine, cannabis and a wide array of synthetic substances flow through the region along various routes, exploiting vulnerabilities in port facilities and interdiction agencies, and connecting the substances, their markets and their organized criminal beneficiaries. The results show that illicit drug detection systems may be inadequate due to a lack of experience with online fraud. From a South African standpoint, the study found that there is a high risk due to a lack of legal regulation. Maritime Based Drug-Trafficking in South African Communities are encouraged to acquire and develop Maritime expertise because the South Africa communities lacks these specialists. To achieve the study's goals, a literature analysis was used, and secondary data was evaluated and deconstructed. This paper major goal was to look at the causes and motivations behind Maritime Based Drug-Trafficking. The inquiry concentrated on young people's excessive and unusual drugs and alcohol consumption. The study made recommendations for potential research topics that the South Africa communities could look into in order to create and improve Maritime models.

Human trafficking in Africa has evolved from localised criminal exploits into a complex multi- Human trafficking in Africa has transitioned from isolated criminal exploits into a complex, multi-scalar shadow business ecosystem that intersects directly with transnational organised networks, systemic corruption, and regional conflict corridors. This paper provides a strategic, interdisciplinary analysis of the enterprise dynamics of trafficking in persons (TIP) across three distinct geographical tiers: the domestic landscape of South Africa, the regional migration and supply corridors of the Southern African Development Community (SADC), and the overarching regulatory frameworks of the African Union (AU). Utilising a systematic policy document analysis and qualitative content analysis of peer-reviewed research, institutional reports, and statutory frameworks active between 2015 and 2026, this study interrogates the systemic friction between state-centric border-containment mechanisms and enterprise-level human-asset protections. A qualitative content analysis of 60 core documents, conducted in NVivo 14, yielded 342 distinct text codes, illustrating how regulatory conflicts, supply-chain vulnerabilities, and institutional corruption stabilise illicit operations across the African continent. The empirical findings reveal that while robust legal frameworks exist, severe execution gaps persist due to strategic intelligence failures and a lack of cross-border data synchronisation. Specifically, this paper illuminates the emerging trafficking-mercenary nexus, wherein deceptive digital human-resource recruitment practices exploit socio-economic market gaps to trap individuals into forced combat servitude or illicit cyber-scam operations. Ultimately, this study proposes a harmonised, multi-tiered response architecture that links subnational vulnerability mapping with regional supply-chain tracking, transforming anti-trafficking strategic interventions from reactive containment into proactive, structurally integrated corporate and public protection systems.

Extortion through protection fees has become a major challenge to small businesses in rural towns of the Eastern Cape, South Africa. This study examines how extortion operates as a form of localised criminal governance and its socio-economic effects on small business owners. The researcher adopted a qualitative approach, conducting semi-structured interviews with 12 small business owners and 4 key informants, including local government officials and community leaders, in 3 rural towns in the Eastern Cape. Thematic analysis showed that the issue of extortion arises from systematic demands for protection fees and the creation of parallel governance structures that undermine state authority, leading to significant socio-economic consequences, such as business closures, decreased investment, job losses, and psychological distress. The findings also suggest that perpetrators target vulnerabilities, including the absence of the state, economic disparities, to establish territorial power, and withdraw resources from both sectors, the informal and formal economy. The study concludes by emphasising that extortion is not only criminal opportunism but also reflects institutional failures in governance that affect the success of economic development, state legitimacy, and social cohesion in rural areas. Strategies to improve must focus on both law enforcement limitations and the underlying socio-economic challenges that enhance criminal behaviours. This study contributes to the advancement of Sustainable Development Goals (SDGs), particularly SDG 8 (Decent Work and Economic Growth) by highlighting threats to small business sustainability, SDG 16 (Peace, Justice and Strong Institutions) through its focus on criminal governance and weakened state authority, and SDG 1 (No Poverty) by demonstrating how extortion exacerbates economic vulnerability in rural communities. Key Terms: Extortion; Protection fees; Criminal governance; Rural crime; Small businesses; Eastern Cape; Informal economy, Local governance

Illegal occupation of buildings referred as hijacked building has emerged as a critical urban crime phenomenon in South Africa’s Johannesburg inner city area, particularly within Region F, which is a designated administrative area within Johannesburg Metropolitan Municipality in South Africa. This article presents a case study analysis of property fraud, examining the socio-economic, legal, and institutional factors that enable its persistence. Drawing from qualitative data, the study explores how hijackers exploit systemic vulnerabilities and abandoned properties. The findings reveal that hijacking of buildings is orchestrated by organized syndicates using sophisticated methods such as title deed fraud, impersonation, and intimidation. The study advocates for a multi-pronged response that includes legal reform, enhanced inter-agency collaboration to halt hijacking of buildings. The study advances knowledge of the difficulties that South African cities face and provides useful suggestions for legislation and enforcement by placing hijacked assets within larger framework of urban crime.

The research focused on the contribution of forensic accounting to the detection and prevention of money laundering in Zimbabwe. It sought to find out how forensic accounting methods are implemented, evaluate their effectiveness in ensuring compliance with the recommendations of the Financial Action Task Force (FATF), assess the contribution of forensic accountants to the activities of the Financial Intelligence Unit (FIU), understand the institutional challenges of implementation, and create an integrated forensic accounting model. The researchers used a mixed-methods design. Quantitative data were gathered through 235 structured questionnaires, and qualitative data were obtained from 15 purposively selected key informants. Quantitative data were processed using descriptive statistics, correlation, and multiple regression techniques in SPSS. Qualitative data were analysed thematically to determine the main themes and stakeholder views. The results showed that forensic accounting techniques, such as transaction tracing, risk-based auditing, and the use of technology, are extensively practised and, thus, significantly facilitate the identification of suspicious transactions. These activities positively influence the compliance of the FATF, primarily through regular audits and reporting. Nevertheless, limited funding, lack of sufficient training, and poor cooperation between agencies were some of the challenges that prevented the agency's effectiveness. The regression results reveal that the use of forensic accounting techniques, compliance with FATF standards, contributions from the FIU, and technological integration are factors that significantly improve the effectiveness of AML. On the other hand, institutional challenges have a negative impact on the effectiveness of AML, thus the need for a coordinated approach is confirmed. The study recommends integrating the use of technology, joint training, and regulatory compliance into a comprehensive forensic accounting model.

In South Africa, extortion and protection racketeering are widespread, particularly affecting small businesses and rural communities, exacerbating social vulnerabilities. In the Eastern Cape, women face a disturbing trend where they are coerced into paying "protection fees" to avoid threats of rape, rendering them in a state of helplessness. Extortion has permeated all sectors of the South African economy, from construction to entertainment (nightclubs), and extortion tactics among rural women have been on the rise.  The aim of the paper is to explore how gender, poverty, and crime interact to oppress these women, as well as the weaknesses in law enforcement that allow protection fees to persist. The paper employed documentary analysis of media reports, government publications, and academic studies to understand the socio-economic and legal contexts surrounding these practices. The theory of learnt helplessness and hopelessness is applied to explain the psychological effects of repeated extortion on rural women, leading to feelings of powerlessness. Findings reveal that these women experience heightened psychological distress, social isolation, and economic disempowerment due to ongoing threats of violence. The study highlights how their financial independence and social roles are weakened, making them more vulnerable to gender-based violence. The paper recommends urgent action by law enforcement and traditional leaders to protect women in these rural communities and to develop strategies to combat extortion and gender-based violence.