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R 385.00
"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); |