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2021 - Volume 4 - Number 2

An Evaluative Study of Criminalistics: A Case of South African Counterfeiting and Knock-Off Menace

Godfrey Thenga * tshabg@unisa.ac.za * ORCID: 0000-0003-4557-8271 * ResearcherID: AAG-5403-2020
University of South Africa, College of Law, Department of Police Practice, Pretoria, SOUTH AFRICA

Open Journal for Legal Studies, 2021, 4(2), 45-60 * https://doi.org/10.32591/coas.ojls.0402.01045t
Received: 16 April 2020 ▪ Accepted: 26 May 2020 ▪ Published Online: 6 November 2021

LICENCE: Creative Commons Attribution 4.0 International License.

ARTICLE (Full Text - PDF)

ABSTRACT:
Counterfeit goods are a health hazard to human life, environment and business. More so as the goods destroy the viability of legitimate businesses across the world. Counterfeit goods are characterized as a threat to the financial viability of legitimate businesses and has a dire impact on the tax revenue of countries, necessitating its effective and efficient policing for the financial wellbeing of countries. If not well managed, counterfeit goods could lead to unemployment, disinvestment and capital flight in countries. The available evidence reveals that even though counterfeit goods has dire consequences for the economic wellbeing of countries, its penalties in most African countries are less severe in comparison to penalties for other crimes. The sight of counterfeit goods in many places, such as on busy street corners and transportation terminals in the Southern parts of Africa, attests to its prevalence in the continent. Especially in South Africa as the country has become a transit point for contrabands. Post 1994, South Africa opened its borders to the world of branded and protected goods and this enabled rogue people to trade in counterfeit goods. Effective policing is hindered by the use of sophisticated skills and expertise that leads to counterfeit goods resembling genuine goods. Moreover, in South Africa, the problem persists despite the promulgation of the Counterfeit Goods Act 37 of 1997, thus questioning the effectiveness of the policing strategies in use to quell the problem.

KEY WORDS: consumer fraud, policing of counterfeit goods, dealing with counterfeit goods, corruption, money laundering.

CORRESPONDING AUTHOR:
Godfrey Thenga, Senior lecturer, University of South Africa, College of Law, Department of Police Practice, Pretoria, SOUTH AFRICA. E-mail: tshabg@unisa.ac.za.

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