our products

D&Q Mining is a high-tech company integrating R&D, production and sales. It provides mature products and solutions such as crushers, sand making, milling equipment, mobile crushing stations, etc., for aggregate, mining and waste recycling.

threat assessment on illicit mining in south africa

Threat Assessment On Illicit Mining In South Africa

threat assessment on illicit mining in south africa. South Africa Risks 2015 vibrating sieve separatorMajor escalation in organised crime and illicitSouth Africa Risks 2015in a fall of nearly 25% in mining productionSouth

More

Threat Assessment On Illicit Mining In South Africa

Location: Home > Threat Assessment On Illicit Mining In South Africa. News Center. Threat Assessment On Illicit Mining In South Africa. The organised crime in africa vulnerability assessment tool. the presence and scale of the threat, view on africa: poaching and illicit arms LEAVE US MESSAGE . Anc National Policy Conference 2017 Discussion Document Anc national policy

More

South Africa’s illegal-mining conundrum ENACT

26/06/2019 In South Africa, illegal mining costs the economy around R21 billion annually. Other threats of illegal mining include temporary closures of commercial mines, illegal miners who are trapped underground and most pertinently, the death of or injuries to illegal miners. The increasing

More

Illicit Financial Flows in the Mining Sector in South

The paper focuses on illicit financial flows in the South African mining sector as a threat to industrialisation by draining the economy of a potentially rich resource, domestic capital, which is required to promote industrial development in the country.

More

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 technology-based solutions that strengthen the integrity of the precious metals supply chain. Illegal mining and the illicit

More

Illegal Mining: Hawks & Department Of South

Considering the prevalence of illegal mining across South Africa, several opposition MPs suggested that perhaps someone in a position of power had a vested interest in the continuation of illegal mining. DPCI conceded that instances of collusion and corruption have been exposed, however the extent to which high-level corruption facilitates it remains unclear. Upon the request of several members, DMR estimated that the value of South Africa

More

Illegal Mining: Hawks & Department Of South

25/08/2017 In terms of economic security, the fleecing of precious metals, revenue losses and the illicit economy threaten South Africa’s Gross Domestic Product (GDP) growth goals. In terms of safety and security, violent crimes, the safety of mines and water contamination present major threats.

More

South Africa: How Mining Damages

27/08/2018 The South African Human Rights Commission has released a scathing report on the damage mining in the country is posing to human rights. The conclusion paints a dark picture: "[T]he mining

More

South Africa: Illicit Mining Team Apprehends Nine

23/12/2020 South Africa: Illicit Mining Team Apprehends Nine Suspects and Seizes Two Rifles. 23 December 2020. South African Police Service (Pretoria) press release. In

More

Technical risk assessment techniques and practice in

entire South African economy. The South African mining sector since 1994 Prior to the democratization of South Africa in 1994, junior and small-scale mining had been largely ignored or regarded as a troublesome activity that did not contribute towards the attainment of national objectives. The practice was largely confined to the alluvial diamond sector. Furthermore, an

More

Minerals and Mining Policy of South Africa:

iii) The South African mining industry is heavily dominated by a small number of mining houses, all of which are white owned. Business ownership and control in the country in general, and particularly in the mining industry given its complexion should be deracialised. The mining industry needs to demonstrate rapid, visible and significant transformation in line with the rest of South African society.

More

An insight into the threat landscape of South Africa

Threat actors may perceive South African organisations as having lower defensive barriers than companies in more developed economies. They may also believe that they have a lower chance of being caught or prosecuted. iDefense suggests that the increased focus on South Africa by cyberthreat actors is due to the following interconnected factors:

More

Mining Law 2021 Laws and Regulations South

09/10/2020 If an existing mining right holder, at any stage during the existence of the mining right, had a minimum 26% Black Economic Empowerment (“BEE”) shareholding, it will be recognised as compliant with the Charter for the remaining period of the mining right, alternatively until the mining right is renewed or transferred to a third party. Pending applications lodged and accepted before the

More

Blessing and curse: understanding the Mining

18/01/2018 A new report by the German Institute of Global and Area Studies (GIGA) attempts to determine the social impacts of Chinese mining operations in Africa. The study, which found both positives and negatives, once again highlights the need for African nation states to benefit more from their own natural resources. Heidi Vella, speaking to the report co-author and other industry experts,

More

The Illicit Superhighway: Transnational

22/05/2017 May 22, 2017. The distinction between legitimate and illicit business in Africa is fluid due to the significant size of informal trade on the continent. At the same time, globalization has allowed organized criminal groups to link up with international networks, including violent extremists.

More

Serious and Organised Crime Threat Assessment

Serious and organised crime is an increasingly dynamic and complex phenomenon that requires robust, intelligence-led response by EU law enforcement. While traditional crime areas such as international drug trafficking remain a principal cause of concern, the effects of globalisation in society and business have facilitated the emergence of significant new variations in criminal activity.

More

South Africa: Illicit Mining Team Apprehends Nine

South African Police Service (Pretoria) press release. In an endeavour to clamp down on illegal mining activities and proliferation of illegal firearms, the Dr Kenneth Kaunda District Illicit

More

Technical risk assessment techniques and practice in

entire South African economy. The South African mining sector since 1994 Prior to the democratization of South Africa in 1994, junior and small-scale mining had been largely ignored or regarded as a troublesome activity that did not contribute towards the attainment of national objectives. The practice was largely confined to the alluvial diamond sector. Furthermore, an

More

threat assessment on illicit mining in South Africa

threat assessment on illicit mining in South Africa . Home threat assessment on illicit mining in South Africa . Hot. K Series Mobile Crushing plant. Better Mining Mobile Crusher applied construction industry, marble mining plant. Read More . Hot. K Series Mobile Crushing plant . K Mobile Crusher also known as mobile crushing station, developed based on years of independent research and

More

An insight into the threat landscape of South Africa

Threat actors may perceive South African organisations as having lower defensive barriers than companies in more developed economies. They may also believe that they have a lower chance of being caught or prosecuted. iDefense suggests that the increased focus on South Africa by cyberthreat actors is due to the following interconnected factors:

More

The Dangerous Effects of Illegal Mining

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 Coast and the Democratic Republic of Congo (DRC).

More

2nd Specialized Technical Committee on African Union

Africa feature a degree of subsistence-level criminal activity, e.g. poaching for individual use, artisanal mining and small-scale tapping of oil pipelines. These typically comprise income strategies for ordinary people lacking credible alternative livelihoods; both the products and profits may be invested in the local economy. In fact, as artisanal trades are increasingly identified as an important

More

Mining Law 2021 Laws and Regulations South

09/10/2020 11.3 Are there any unique requirements affecting the mining industry in light of the coronavirus (COVID-19) pandemic? On 15 March 2020, and in response to the outbreak of the COVID-19 pandemic, a national State of Disaster was declared in South Africa. Pursuant thereto, and in order to delay the spread of the virus, the country was placed under national lockdown from 26 March 2020,

More

U4 ISSUE CMI (Chr. Michelsen Institute)

exporters accounted for nearly half of the illicit financial flows from Africa between 1970 and 2008, with Baker and Kodi (2010, 12) stressing that “acceleration in illicit outflows was undoubtedly driven by oil price increases.” This was principally a result of greater opportunities for trade mispricing, a

More

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 large-scale economic crimes. They have also opened the door to new criminal

More

Serious and Organised Crime Threat Assessment

The SOCTA builds on the work that went into the five EU Organised Crime Threat Assessments (OCTAs) that were produced from 2006 to 2011. In line with a new methodology developed in 2011 and 2012, Europol published the inaugural edition of the SOCTA in 2013.

More