threat assessment on illicit mining in south africa

2020-11-18T16:11:56+00:00
  • threat assessment on illicit mining in south africa

    threat assessment on illicit mining in south africa MC. South Africa is losing a large portion of its GDP every year, to the illicit economy.This has mainly been in the form of smuggling of tobacco products, counterfeit textiles, drug manufacturing and smuggling, illicit mining of gold and diamonds, ivory smuggling and the poaching of endangered species like abalone and rhino.

  • Illegal mining - Minerals Council South Africa

    ContextNegative Social and Financial ImpactsKey ActivitiesSecond-Hand Precious MetalsOther National and International InitiativesThe Mineral and Petroleum Resources Development Act 28 of 2002 (MPRDA) specifically prohibits mining without the required statutory authorisation (Section 5(4)). In South Africa, it is illegal to be in possession of unwrought precious metal ore, platinum group metals (PGMs), gold-bearing material and rough diamonds without the required statutory authorisation. Illegal mining and organised crime are inter-related. Very often, illegal mining is spearheaded by globally connected criminal syndicates. Zama zam
  • Illicit Economy in South Africa - SARS Home

    7/21/2020  South Africa is losing a large portion of its GDP every year, to the illicit economy.This has mainly been in the form of smuggling of tobacco products, counterfeit textiles, drug manufacturing and smuggling, illicit mining of gold and diamonds, ivory smuggling and the poaching of endangered species like abalone and rhino.

  • BRIEFING SESSION: PORTFOLIO COMMITTEE ON POLICE:

    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. 36/39

  • Illegal Mining: Hawks Department Of ... - South Africa

    8/25/2017  Mr F Beukman (ANC), Co-Chairperson, made reference to the 2016 United Nations report on illicit mining in South Africa, specifically that the report identified five jurisdictions that might be involved in ‘level five’ of the illicit value chain – the export/end destination of the minerals.

  • Transnational Organized Crime in West Africa: A Threat ...

    Cocaine has garnered most of the international attention, but the transnational organized crime problems affecting West Africa are manifold. Some, like fraudulent medicines, may pose a greater threat to public safety than illicit drugs. Others, like firearms trafficking, make violent uprisings possible.

  • South Africa: The Continued Threat of Coal Mining At the ...

    South Africa: The Continued Threat of Coal Mining At the Mapungubwe World Heritage Site ... appointing an independent scholar to undertake an impact assessment. Wrangling among archaeologists led ...

  • Transnational organized crime threat assessments

    The Illicit Drug Trade through South-Eastern Europe - Full report 2014; Transnational Organized Crime in Eastern Africa: A Threat Assessment - Full report 2013; Transnational Organized Crime in East Asia and the Pacific: A Threat Assessment - Full report 2013

  • JOINT BRIEFING SESSION: PORTFOLIO COMMITTEES OF POLICE

    •Threat posed by illicit mining and related crimes continues to proliferate across the country •Illegal mining activities persist in Gauteng, Mpumalanga, Free State and Northern Cape •Similar activities have also been detected in KwaZulu-Natal, •Recently the illegal mining of chrome in Limpopo

  • 'You often get sick': the deadly toll of illegal gold ...

    4/9/2019  According to a 2015 report by the South African Human Rights Commission, the country’s burgeoning illicit gold trade has been fuelled by the formal mining industry’s collapse combined with the ...

  • JOINT BRIEFING SESSION: PORTFOLIO COMMITTEES OF POLICE

    •Threat posed by illicit mining and related crimes continues to proliferate across the country •Illegal mining activities persist in Gauteng, Mpumalanga, Free State and Northern Cape •Similar activities have also been detected in KwaZulu-Natal, •Recently the illegal mining of chrome in Limpopo

  • 'You often get sick': the deadly toll of illegal gold ...

    4/9/2019  According to a 2015 report by the South African Human Rights Commission, the country’s burgeoning illicit gold trade has been fuelled by the formal mining industry’s collapse combined with the ...

  • South Africa: The Continued Threat of Coal Mining At the ...

    South Africa: The Continued Threat of Coal Mining At the Mapungubwe World Heritage Site ... appointing an independent scholar to undertake an impact assessment. Wrangling among archaeologists led ...

  • Security Assessment Report - Public Website

    Security Assessment Report B. SKA South Africa – Security Documentation KSG understands that SKA South Africa utilized an outside security services firm, Pasco Risk Management Ltd., to provide the majority of its threat profile information and security plan.

  • Monograph 54: Theft from South African Mines and ...

    This Monograph draws from a study undertaken by the Institute for Security Studies (ISS) for the Chamber of Mines of South Africa at the beginning of 2000. The study aimed to assess the threat faced by the South African economy, the mining industry and its employees as a consequence of the theft of precious metals from mines and refineries.

  • THE SOUTH AFRICAN LEGISLATIVE FRAME ViORK FOR MINE

    South Africa has, and still is, relying heavily on mining activities to generate wealth that could be translated into economic development, infrastructure and employment. Formal mining in South Africa is more than 100 years old. Legislation at that time primarily focused on "surface

  • Untitled Document 2011/04/21 12:10 PM Theft from South ...

    CHAMBER OF MINES OF SOUTH AFRICA PREFACE This Monograph draws from a study undertaken by the Institute for Security Studies (ISS) for the Chamber of Mines of South Africa at the beginning of 2000. The study aimed to assess the threat faced by the South African economy, the mining industry and its employees as a

  • SA must dig deeper for a solution to illegal mining - ISS ...

    Despite government efforts though, illegal mining – especially of gold – is a growing threat, as recent research on Zama Zamas by the ENACT project showed. Legalising illicit mining is often a preferred option. It promotes the goals of the African Mining Vision’s action plan which was adopted by African heads of state in 2009.

  • Violent threat, real opportunity in zama zama gold rush ...

    8/29/2015  Unlawful mining leads to increased environmental degradation and South Africa has seen increased foreign zama zamas. Little is known about the scope of foreign involvement in unlawful mining.

  • South Africa's illicit abalone trade: An updated overview ...

    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 ...

  • THE SOUTH AFRICAN LEGISLATIVE FRAME ViORK FOR MINE

    South Africa has, and still is, relying heavily on mining activities to generate wealth that could be translated into economic development, infrastructure and employment. Formal mining in South Africa is more than 100 years old. Legislation at that time primarily focused on "surface

  • which gold mine produces the highest valued gold in south ...

    Gold mining in South Africa is a big industry that is employing numerous individuals, with the industry producing some of the richest people in Mzansi. There are a lot of Gold mines in South Africa, and this list of mines in South Africa covers different areas around the country. READ ALSO: List of the biggest mining companies in South Africa

  • impact of mining on communities south africa

    In South Africa, mining of gold, coal and other natural resources has played a significant role in the country’s economy, with. The impact of mining on agricultural land. 2020-7-27 Mining is a reality in South Africa, and it cannot be wished away. But the impact a mine has on a farm or a community is so great that this cannot be overlooked ...

  • THE IMPACT OF MINING ON THE SOUTH AFRICAN ECONOMY

    Writing in A History of South Africa: Social and Economic in 1941, CW de Kiewiet pointed out that gold mining in South Africa was very expensive because of the small amount of gold in vast tonnages of rock: "The concept of an industry that was colossally wealthy only on condition that it jealously watched each penny of its expenditure is ...

  • Report on the Implementation Evaluation of the ...

    South Africa‟s mining industry historically formed the basis for the country‟s economic growth and today continues to play an important role in ensuring the country‟s position in the global market. South Africa is also one of the most biologically diverse countries in the world and its

  • The continued threat of coal mining at the Mapungubwe ...

    5/17/2020  South African Tourism/Flickr, CC BY. Challenges with mining in the area became particularly evident following the confrontation between the Save Mapungubwe Coalition and Coal of Africa, now MC ...

  • Solutions to Mining Industry Risk Challenges

    To satisfy this demand, heavy investment has been seen in mining assets in Canada, South America, Australia, Asia and Central Europe amongst others. In addition, some mining companies are looking at ways to get to quality reserves in non-traditional locations, including Mongolia, the Democratic Republic of the Congo, Afghanistan and Mauritania.

  • Untitled Document 2011/04/21 12:10 PM Theft from South ...

    CHAMBER OF MINES OF SOUTH AFRICA PREFACE This Monograph draws from a study undertaken by the Institute for Security Studies (ISS) for the Chamber of Mines of South Africa at the beginning of 2000. The study aimed to assess the threat faced by the South African economy, the mining industry and its employees as a

  • Update of the Regional Money Laundering Threat Assessment ...

    On April 25-27, the Financial Analysis Unit (UAF) of Chile hosted a meeting of the experts team that is currently working on the “Update to the GAFILAT Money Laundering Regional Threat Assessment”.

  • 2nd Specialized Technical Committee on Finance, Monetary ...

    As of late 2013, the illicit trade in Ivorian diamonds was estimated at USD 12-23 million per year (UNSC, 2014a). In 2011, exports of mining products from Guinea reached USD 1.4 billion, representing 12% of GDP, but government mining revenues were just USD 48 million, or 0.4% of GDP (Africa

  • Mining Risk Assessment SRK Consulting

    Our technical specialists’ ability to integrate risk management tools with analyses of technical information and to relate the resulting data to financial, environmental, community, and health and safety objectives allows us to help you assess options and make operational and development decisions.

  • The continued threat of coal mining at the Mapungubwe ...

    5/17/2020  South African Tourism/Flickr, CC BY. Challenges with mining in the area became particularly evident following the confrontation between the Save Mapungubwe Coalition and Coal of Africa, now MC ...

  • (PDF) ILLEGAL MINING AS THREAT TO SUSTAINABLE

    Within the past few decades, Ghana's mining sector specifically the small scale mining subsector has been marred by controversies mainly due to its threat to sustainable development.

  • The Illicit Superhighway: Transnational Organized Crime in ...

    5/22/2017  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 Sahel-Sahara region.

  • Background Study on the Operations of the Extractive ...

    Europe. Africa is home to five of the world's top oil-producing countries, with an estimated 57% of Africa's export earnings from hydrocarbons. Algeria, Angola, Cameroon, Chad, Republic of Congo, Egypt, Eritrea, Gabon, Ghana, Kenya, Libya, Nigeria, South Sudan, Sudan, Tunisia, and Mozambique are all rich in oil and gas.

  • Solutions to Mining Industry Risk Challenges

    To satisfy this demand, heavy investment has been seen in mining assets in Canada, South America, Australia, Asia and Central Europe amongst others. In addition, some mining companies are looking at ways to get to quality reserves in non-traditional locations, including Mongolia, the Democratic Republic of the Congo, Afghanistan and Mauritania.

  • Minerals and Mining Policy of South Africa: Green Paper ...

    South Africa (along with the USA) is out of step with other major mining countries, where public ownership of mineral rights has led to successful exploration and mining industries. Private ownership of mineral rights suppresses exploration activity as well as the opportunity for alternative views to be taken of the economics of mining an ...

  • Illicit goods trafficking via port and ... - ENACT Africa

    Illicit goods trafficking via port and airport facilities in Africa. 2020-06-30. The objective of this report is to assess how organised crime exploits ports and airports in Africa. It aims at identifying and analysing the latest transportation trends and methods used on the continent by

  • Sub-Saharan Africa 1540 Reporting Analysis NTI

    [22] Scott Firsing, "Africa, Nuclear Security and the 2012 Summit," Foreign Policy Association, 29 February 2012, https://foreignpolicyblogs; "Illicit Trafficking in Radioactive Materials," in IISS Strategic Dossier," Nuclear Black Markets: Pakistan, A.Q. Khan and the rise of proliferation networks - A net assessment, 2 May 2007, p. 130.

  • 12 The Neglected Mega-Problem: Illicit Trade in “Normally ...

    10/25/2016  We are all familiar with the “War on Drugs” initiated by Richard Nixon in 1971, Pablo Escobar’s infamous role in the cocaine trade, and the “Pizza Connection” trial that laid bare Cosa Nostra’s historic role in the global heroin trade. This recognition is, Book on the convergence of illicit networks primarily in South and Central America.

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