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  The Groenewald Criminal Network: Background, Legislative Loopholes and Recommendations

Hübschle, A.(2017). The Groenewald Criminal Network: Background, Legislative Loopholes and Recommendations. Bogotá: Vortex Foundation.

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Item Permalink: https://hdl.handle.net/11858/00-001M-0000-002E-0FF1-D Version Permalink: https://hdl.handle.net/21.11116/0000-0001-540A-6
Genre: Report

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 Creators:
Hübschle, Annette1, 2, Author           
Affiliations:
1Soziologie des Marktes, MPI for the Study of Societies, Max Planck Society, ou_1214556              
2University of Cape Town, South Africa, ou_persistent22              

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 Abstract: This paper provides a brief perspective of the Groenewald gang in the broader wildlife crime context before assessing whether the case presents an exception or a common trend. In a second step, the legislative and institutional loopholes are discussed. The paper also assesses whether regulators are aware of the scheme and what measures have been taken to address this. Finally, an assessment is made whether “gray” nodes (legal players who participate in illegal activities) are dealt within the most expedient manner and what lessons could be learned from the model.

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Language(s): eng - English
 Dates: 2017-05-312017
 Publication Status: Issued
 Pages: 21
 Publishing info: Bogotá : Vortex Foundation
 Table of Contents: Introduction
1. The historical context
2. The Groenewald criminal scheme
3. The policy and regulatory loopholes facilitating the criminal scheme of the Groenewald Gang
4. How enforcement agencies and policy makers are confronting criminal networks
Conclusion
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Source 1

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Title: The Global Observatory of Transnational Criminal Networks - Research Paper
Source Genre: Series
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Pages: - Volume / Issue: 11 Sequence Number: - Start / End Page: - Identifier: -

Source 2

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Title: VORTEX Working Papers
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Pages: - Volume / Issue: 25 Sequence Number: - Start / End Page: - Identifier: -