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Future challenges in regulating transnational environmental crime

Future challenges in regulating transnational environmental crime. Julie Ayling Transnational Environmental Crime Project Regulatory Institutions Network. Adaptive and resilient criminal networks Emerging markets and new types of crime Smarter regulation Dealing with demand

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Future challenges in regulating transnational environmental crime

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  1. Future challenges in regulating transnational environmental crime Julie Ayling Transnational Environmental Crime Project Regulatory Institutions Network

  2. Adaptive and resilient criminal networks • Emerging markets and new types of crime • Smarter regulation • Dealing with demand • Policing, prosecution and penalties • Regulatory pluralism

  3. Adaptive and resilient criminal networks

  4. South Africa 2007-2014 Department of Environmental Affairs (2014 rhino poaching statistics as at 26 February) Rhino poaching

  5. Emerging markets and new types of crime

  6. Projections of the global middle class by region Source: Kharas, H and Gertz G, 2010, 'The New Global Middle Class: A Cross-Over from West to East' in C Li (ed), China's Emerging Middle Class: Beyond Economic Transformation, Washington, DC, Brookings Institution Press.

  7. Smarter regulation

  8. Dealing with demand

  9. Policing, prosecution and penalties • Tapping into the knowledge about organised crime in other contexts and how it is dealt with in other jurisdictions • Penalties • Harmonization • Equity fines for corporate offenders • Private enforcement regimes • Standing • Qui tam

  10. Regulatory pluralism

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