Transaction Search Form: please type in any of the fields below.
Date: November 25, 2024 Mon
Time: 8:08 pm
Time: 8:08 pm
Results for mining companies
2 results foundAuthor: Aulby, Hannah Title: Greasing the Wheels: The systemic weaknesses that allow undue influence by mining companies on government a QLD case study Summary: Between 2010 and 2015 the Liberal Party of Australia and the Queensland Liberal National Party accepted over 2 million dollars in political donations from mining companies seeking approval for six highly controversial mining projects in Queensland. While these companies sought approval and legislative changes primarily from the then Liberal National Party Queensland Government, most of the money donated by these companies went to the Liberal Party of Australia. The Queensland Liberal National Party accepted $308,000 dollars from companies associated with these projects, while the Liberal Party of Australia accepted $1.75 million. Although we know that over $3 million dollars was transferred from the Liberal Party of Australia to the Queensland Liberal National Party over this period, a lack of disclosure and transparency makes it impossible to discern the origin of these donations. At least one of the companies examined in this report made a substantial donation to the highly controversial Free Enterprise Foundation, the opaque Federal Liberal Party fundraising body that came under the scrutiny of the NSW Independent Commission Against Corruption ICAC for allegedly concealing the origin of illegal political donations to the New South Wales Liberal Party. These mining projects all gained extraordinary access to government ministers and extraordinary outcomes. These outcomes included legislative changes to remove environmental protections, federal and state government approval of projects despite serious environmental concerns, and even retrospective approval of illegal mining activities. The commendable commitment by the Queensland government to institute real time disclosure of political donations can easily be circumvented if donations are be made to federal political parties who then transfer the money back to the state branches without disclosing the origin on those donations. Political donations are the tip of the iceberg of mining industry influence on our democratic process. As well as political donations, this report documents the influence of the mining industry through ‘cash for access’ schemes, third party fundraising vehicles, private meetings, lobbyists, gifts and the revolving door between the government, bureaucracy and the mining companies they are responsible for regulating. It also highlights the extraordinary lack of transparency in lobbying, with very few lobbyist in Queensland even covered by the lobbying register. Details: Canberra: Australia Institute, 2016. 57p. Source: Internet Resource: Accessed September 2, 2016 at: http://www.tai.org.au/sites/defualt/files/P266%20Greasing%20the%20Wheels%20160726_0.pdf Year: 2016 Country: Australia URL: http://www.tai.org.au/sites/defualt/files/P266%20Greasing%20the%20Wheels%20160726_0.pdf Shelf Number: 140125 Keywords: Fraud and CorruptionMining CompaniesNatural ResourcesOffenses Against the EnvironmentPolitical Corruption |
Author: Martin, Alan Title: Uncovered: The dark world of the Zama Zamas Summary: Illegal artisanal mining in South Africa is among the most lucrative and violent on the African continent, with lost production exceeding R14 billion (about USD$1 billion) a year. Current enforcement and policy responses, which criminalise illegal miners, are misguided, counterproductive and ignore the poverty and socio-economic drivers behind the phenomenon. A more holistic, nuanced and multi-faceted approach is required from government and industry to address the lack of formalisation and the marginalisation of the illegal mining sector. Key points -- - Illegal mining in South Africa should be considered to be artisanal mining within large-scale mines, not separate from them. - While Zama Zamas are members of, or associated with, criminal syndicates, they are not homogenous groupings. - The violence and insecurity caused by the criminality associated with illegal mining makes some mining areas in South Africa more chaotic and conflict-ridden than those elsewhere in Africa. - Rough estimates of Zama Zama outputs suggest that lost gold production may exceed R14 billion a year, making South Africa one of the biggest sources of illicit gold in Africa. - The true cost of illegal mining activity includes damage to public and private infrastructure caused by vandalism or poor mining practices, as well as the costs of security upgrades undertaken by mining companies to address illegal breaches. Details: s.l.: Enact, 2019. 12p. Source: Internet Resource: Policy Brief: Accessed May 8, 2019 at: https://enact-africa.s3.amazonaws.com/site/uploads/2019-04-23-zama-zama-policy-brief%20022.pdf Year: 2019 Country: South Africa URL: https://enact-africa.s3.amazonaws.com/site/uploads/2019-04-23-zama-zama-policy-brief%20022.pdf Shelf Number: 155692 Keywords: Artisanal Mining Criminal Networks Gold Illegal Mining Illicit Gold Mining CompaniesNatural Resources Smuggling of Goods |