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threat assessment on illicit mining in south africa

2020-04-04T03:04:19+00:00

UNODC Supports Efforts to Combat Illicit Mining in

Pretoria (South Africa), 3 November 2020 — The United Nations Office on Drugs and Crime (UNODC) and its partners are exploring innovative solutions to prevent and combat illicit trafficking in precious metals, including technologybased solutions that strengthen the integrity of the precious metals supply chain Illegal mining and the illicit trafficking of precious metals constitute a Illegal mining has a broad impact on South Africa’s national security as the country’s infrastructure, territorial integrity, authority of the state, economic security, safety and security and South Africa’s reputation/image were under threatIllegal Mining: Hawks Department Of South Africa Manzolwandle Investments expresses confidence in proceeding with its proposed coal mine on the southern border of Kruger National Park Andiswa Matikinca reports for Earth Focus Zebra in Kruger National Park, one of the largest game reserves in Africa and one of the biggest tourist attractions in South Africa Photo courtesy Thomson Reuters Foundation A smallProposed coal mine threatens UNESCO site in South Management Team, remain committed in tackling the illicit mining threat Our ultimate aim is: • To significantly reduce the illicit mining threat impacting South Africa • To disrupt and dismantle criminal groups orchestrating illicit mining activities 36/39BRIEFING SESSION: PORTFOLIO COMMITTEE ON POLICE: Illicit Trade in South Africa Challenges and Solutions Introduction South Africa’s peaceful political transition is one of the most remarkable political feats of the past century The country has made considerable strides in economic and social development since the mid1990s, raising income levels and reducing povertyIllicit Trade in South Africa Transnational Alliance to

Minerals and Mining Policy of South Africa: Green

In November 1995 a Discussion Document on Minerals and Mining Policy for South Africa was published and extensive written comments were received Four hundred people attended public mineral policy workshops held in March 1996, at which a wide range of issues were debated Assessment and Priority Setting (W‐TRAPS) project South Africa’s illicit abalone trade: An updated overview and knowledge gap analysis 1 , a threat compounded by the high value of abalone products in East Asian markets (de Greef 2013) South Africa’s commercial abalone fishery began near Gansbaai, on the south coast of the South Africa's illicit abalone trade: An updated overview The threat to the United States from international crime continues to grow as criminals exploit the globalization of trade and finance and rapid changes in technology These developments have helped create new mechanisms for trafficking contraband, conducting illicit trade, laundering money, and engaging in largescale economic crimes International Crime Threat Assessment Libya, and conflicts in other areas—including Africa, Asia, and the Middle East—have the potential to escalate or spread The 2021 Annual Threat Assessment Report supports the Office of the Director of National Intelligence’s transparency commitments and the tradition of providing regular threat updates to the American public andApril 9, 2021 dnigov Manzolwandle Investments expresses confidence in proceeding with its proposed coal mine on the southern border of Kruger National Park Andiswa Matikinca reports for Earth Focus Zebra in Kruger National Park, one of the largest game reserves in Africa and one of the biggest tourist attractions in South Africa Photo courtesy Thomson Reuters Foundation A smallProposed coal mine threatens UNESCO site in South

Illicit Trade in South Africa Transnational Alliance to

Illicit Trade in South Africa Challenges and Solutions Introduction South Africa’s peaceful political transition is one of the most remarkable political feats of the past century The country has made considerable strides in economic and social development since the mid1990s, raising income levels and reducing poverty A rush of coal prospecting applications raises new fears about mining around Mapungubwe National Park, a world heritage site of cultural and environmental importance Yolandi Groenewald investigates Mining threatens the transfrontier conservation area that already has too many elephants for its shrinking space Photo: Yolandi Groenewald At least 23 prospecting licences have been granted New mining threat at Mapungubwe heritage site Major infectious diseases degree of risk: intermediate (2020) food or waterborne diseases: bacterial diarrhea, hepatitis A, and typhoid fever water contact diseases: schistosomiasis note: widespread ongoing transmission of a respiratory illness caused by the novel coronavirus (COVID19) is occurring throughout South Africa; as of 16 May 2021, South Africa has reported a total of 1,611,143 South Africa The World Factbook The extent and multilayered r ealities of labour trafficking, illicit mining, exploitative farm labour and domestic servitude in South Africa remains largely unexplored, yet cases are beginning to appear in the criminal justice system Labour trafficking remains grossly underrepresented in South Africa’s counterhuman traffickingThe Nature and Future of Human Trafficking in South AfricaAt least, for South Africa, the priority is the creation of employment, retainment of jobs, safety in the working environment, and good governance in the mining sector For us, any illicit trading in precious metals, whether domestic or transnational, is always linked to a pervasive corruption whether as a benefactor or a beneficiaryServices SAPS (South African Police Service)

Country Reports on Terrorism 2019 United States

South Africa, however, saw a decrease in suspected terrorismrelated incidents in 2019, following an unusually high number of incidents in 2018 ISIS facilitation networks and cells that were first publicly acknowledged by the South African government in 2016 remained a threat The threat to the United States from international crime continues to grow as criminals exploit the globalization of trade and finance and rapid changes in technology These developments have helped create new mechanisms for trafficking contraband, conducting illicit trade, laundering money, and engaging in largescale economic crimes International Crime Threat Assessment Sixteen years after the advent of democracy, the White Paper on Intelligence is under review, says state security minister Siyabonga Cwele Also in the spotlight is the finalisation of a national security strategy “by the end of the term of this government” Cwele says the drafting of the strategy has begun in earnest “The main []White Paper on Intelligence under review defenceWest Virginia Drug Threat Assessment Executive Summary The production, distribution, and abuse of illicit dr ugs and the divers ion and abuse of pharmaceuticals pose serious threats to West Virginia Law enforcement officials report that drug transporters primarily use private and commercial vehicles to transport illicitWest Virginia Drug Threat Assessment A rush of coal prospecting applications raises new fears about mining around Mapungubwe National Park, a world heritage site of cultural and environmental importance Yolandi Groenewald investigates Mining threatens the transfrontier conservation area that already has too many elephants for its shrinking space Photo: Yolandi Groenewald At least 23 prospecting licences have been granted New mining threat at Mapungubwe heritage site

International Crime Threat Assessment

The threat to the United States from international crime continues to grow as criminals exploit the globalization of trade and finance and rapid changes in technology These developments have helped create new mechanisms for trafficking contraband, conducting illicit trade, laundering money, and engaging in largescale economic crimes Strategic Threat Assessment Establish a common understanding of the Illicit Mining/ Precious Metals and Diamonds Crimes Against the State (CATS) 18 launder a diamond worth R50 million out of South Africa via Geneva to USA He was later arrested throughBRIEFING: MANDATE AND ACTIVTIES DIRECTORATE FOR IntegriTAS Threat Assessment System: Prevention and Mitigation Guide 2 Background framework In many countries, politics has become part of the organized crime playbook Illicit actors develop relationships with politicians where they perceive benefits and the space to do so The political advantages sought by organized crime can include:IntegriTAS Threat Assessment System: Prevention and The threat of international involvement in the form of South Africa and stabilising security promoted by foreign investments in the LNG projects are a critical threat to the insurgency and its finance operations, evident by the first IS publication directly against the two The Tanzanian ConnectionISIS Threatens South Africa: A New Front? – Martin Plaut South America isn’t the only region that has suffered from illegal mining In Africa, the conflict diamond industry cost thousands of lives in the 1990’s and 2000’s During that time, the illegal industry produced billions of dollars which were used to fund civil wars that decimated countries including Sierra Leone, Angola, Liberia, Ivory The Dangerous Effects of Illegal Mining Greentumble

The Illicit Superhighway: Transnational Africa Center

Underdevelopment also makes Africa’s economies highly vulnerable to illicit trade, which may be the only source of income for individuals and communities Transnational Organized Crime and Violent Extremism Transnational crime has fueled the rise of violent extremist groups in places like Nigeria, the Horn of Africa, and the SahelSahara region As of late 2013, the illicit trade in Ivorian diamonds was estimated at USD 1223 million per year (UNSC, 2014a) In 2011, exports of mining products from Guinea reached USD 14 billion, representing 12% of GDP, but government mining revenues were just USD 48 million, or 04% of GDP (Africa Progress Panel, 2013)2nd Specialized Technical Committee on Finance, working definition, the article explores IFFs in the mining sectors in four countries (the Republics of Botswana, Namibia, South Africa and Zimbabwe) with a specific focus on the socioeconomic implications for communities in the mining or former mining areas Measurement issues are also attemptedIllicit Financial Flows Research Papers Academiaedu58 Environmental impact of smallscale gold mining in Ghana Figure 1 Global distribution of major smallscale goldmining regions Latin America and South America: Bolivia, Ecuador, Surinam, Brazil, Venezuela, Chile, Columbia, Dominican Republic,mining in Ghana: identifying problems and possible

threat assessment on illicit mining in south africa