The hybrid global gold regime: a perspective from the Peruvian ASGM sector

Inhaltsverzeichnis

Bibliographische Infos


Cover des Buchs: Geopolitics of the Illicit
Open Access Vollzugriff

Geopolitics of the Illicit

Linking the Global South and Europe


Autor:innen:
Reihe
Weltwirtschaft und internationale Zusammenarbeit
Band
25
Verlag
Nomos, Baden-Baden
Copyrightjahr
2022
ISBN-Print
978-3-7560-0015-9
ISBN-Online
978-3-7489-3594-0

Kapitelinformationen


Open Access Vollzugriff

The hybrid global gold regime: a perspective from the Peruvian ASGM sector


Autor:innen:
ISBN-Print
978-3-7560-0015-9
ISBN-Online
978-3-7489-3594-0


Kapitelvorschau:

Literaturverzeichnis


  1. Actualidad Ambiental (2020): “Relator de la ONU recoge demandas de defensores de derechos humanos en Madre de Dios”. At: <https://www.actualidadambiental.pe/relator-de-ddhh-de-la-onu-recoge-demandas-de-comunidades-nativas-en-madre-de-dios/> (accessed 27 April 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  2. Amazon Conservation Association (2014): “Fact Sheet: Illegal Gold Mining in Madre De Dios, Peru”. At: www.amazonconservation.org/pdf/gold <http://www.amazonconservation.org/pdf/gold_> (accessed 25 February 2015). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  3. Amengual, Matthew/Dargent, Eduardo (2020): “The social determinants of enforcement”. In: Brinks, Daniel M./Levitsky, Steven/Murillo, Maria V. (eds.): The politics of institutional weakness in Latin America. Cambridge: Cambridge University Press, pp. 161-182. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  4. Arriarán, Gabriel/Chávez, Susana (2017): “Espacios de frontera y excepción. Encuentros entre los servicios y necesidades de salud de las mujeres en La Pampa”. PROMSEX. At: <http://promsex.org/publicaciones/espacios-de-frontera-y-excepcion/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  5. Asner, Gregory/Tupayachi, Raul (2016): “Accelerated losses of protected forests from gold mining in the Peruvian Amazon”. In: Environmental Research Letters, 12, 9, pp. 94004. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  6. Bargent, James (2015): “A seizure, a lawsuit and illegal gold from Peru”. At: <https://insightcrime.org/news/analysis/seizure-a-lawsuit-and-illegal-gold-from-peru/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  7. Bebbington, Anthony/Elisa, Arond/Dammert, Juan Luis (2016): Scalar politics and transnational governance innovations. A political settlements lens on the Extractive Industries Transparency Initiative in the Andes. Manchester: Effective States and Inclusive Development Research Centre (ESID), The University of Manchester. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  8. Bebbington, Anthony/Bury, Jeffrey (2013): Subterranean struggles. New dynamics of mining, oil, and gas in Latin America. Austin: University of Texas Press. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  9. Bebbington, Anthony/Humphreys Bebbington, Denise/Bury, Jeffrey/Lingan, Jeannet/Muñoz, Juan/Scurrah, Martin (2008): “Mining and social movements. Struggles over livelihood and rural territorial development in the Andes”. In: World Development, 36, 12, pp. 2888-2905. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  10. Betancur, María Soledad (2019): “Producción minera, territorio y conflicto en Colombia. Retos globales y locales para la protección de los derechos humanos y el medio ambiente”. At: <https://www.germanwatch.org/sites/germanwatch.org/files/Studie%20MINER%C3%8DA%20DEL%20ORO%2C%20TERRITORIO%20Y%20CONFLICTO%C2%A0EN%20COLOMBIA%2C%202019.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  11. Caballero Espejo, Jorge/Messinger, Max/Román-Dañobeytia, Francisco/Ascorra, Cesar/Fernandez, Luis/Silman, Miles (2018): “Deforestation and forest degradation due to gold mining in the Peruvian Amazon: a 34-year perspective”. In: Remote Sensing, 10, 12, pp. 1903. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  12. Campanini, Oscar (2020): „El negocio del mercurio en Bolivia. Estudio sobre la comercialización para la minería aurifera en Bolivia”. At: <https://www.iucn.nl/app/uploads/2021/03/regional_mercury_report_bolivia.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  13. Castilla, Óscar (2018): “Perú: investigan lavandería de oro de la minería ilegal”. At: <https://ojo-publico.com/764/peru-investigan-lavanderia-de-oro-de-la-mineria-ilegal> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  14. Cawley, Marguerite (2014): “Peru’s illegal miners trafficking gold to Bolivia”. At: <https://insightcrime.org/news/brief/peru-illegal-miners-trafficking-gold-to-bolivia/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  15. CONAP, Confederación de Nacionalidades Amazónicas del Perú (2007): Explotación minera a pequeña escala entre los Harakmbut y Awajun de la Amazonía Peruana. Lima: CONAP. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  16. Cortés-McPherson/Dolores (2019): “Labor trafficking of men in the artisanal and small-scale gold mining camps of Madre de Dios. A reflection from the “diaspora networks” perspective”. In: Winterdyk, John A./Jones, Jackie (eds.): The Palgrave International Handbook of human trafficking. Cham: Springer International Publishing, pp. 1785-1802. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  17. Cortés-McPherson, Dolores (2020): “Peru: Curtailing smuggling, regionalizing trade”. In: Verbrugge, Boris/Geenen, Sara (eds.): Global gold production touching ground. Cham: Springer International Publishing, pp. 135-149. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  18. Cruz, Rodrigo (2019): "Perú es el principal exportador de oro ilegal a Suiza, el centro mundial de la refinería". At: <https://elcomercio.pe/mundo/actualidad/peru-principal-exportador-oro-ilegal-suiza-noticia-ecpm-648272-noticia/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  19. Damonte, Gerardo Hector (2018): “Mining formalization at the margins of the state. Small-scale miners and state governance in the Peruvian Amazon”. In: Development and Change, 49, 5, pp. 1314-1335. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  20. Damonte, Gerardo Hector (2021): “Limited state governance and institutional hybridization in ASGM in Peru”. In: Resources Policy, 72, pp. 102118. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  21. Dargent, Eduardo/Feldmann, Andreas/Luna, Juan (2017): “Greater state capacity, lesser stateness”. In: Politics & Society, 45, 1, pp. 3-34. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  22. De Jong, Edwin/Knippenberg, Luuk/Bakker, Laurens (2017): “New frontiers. An enriched perspective on extraction frontiers in Indonesia”. In: Critical Asian Studies, 49, 3, pp. 330-348. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  23. Dupraz-Dobias, Paula (2020): “High gold prices spur more illegal mining in Peru”. At: <https://www.swissinfo.ch/eng/gold-finds-favour-in-the-pandemic-but-at-what-cost-/45987080> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  24. Echave, José de (2016): “La minería ilegal en Perú. Entre la informalidad y el delito”. NUSO 263. At: <https://nuso.org/articulo/la-mineria-ilegal-en-peru-entre-la-informalidad-y-el-delito/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  25. Fernández Felipe-Morales, Lourdes (2010): Desarrollo territorial en Madre de Dios. Los impactos socioambientales de la carretera Interoceánica Sur. Lima: Pronaturaleza Fundacíon Peruana para la Conservación de la Naturaleza. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  26. Fiestas, Fiorella (2021): “#Elecciones2021: Minería ilegal en Madre de Dios y la tarea del próximo gobierno”. At: <https://www.actualidadambiental.pe/cual-es-el-panorama-de-la-lucha-contra-la-mineria-ilegal-en-madre-de-dios/> (accessed 27 April 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  27. Global Initiative against Transnational Organized Crime (2016): “Organized crime and illegally mined gold in Latin America”. At: <https://globalinitiative.net/wp-content/uploads/2016/03/Organized-Crime-and-Illegally-Mined-Gold-in-Latin-America.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  28. Gray, Andrew (1986): And after the gold rush…? Human rights and self-development among the Amarakaeri of southeastern Peru. Copenhagen: IWGIA. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  29. Hartnett, Alexandra/Dawdy, Shannon Lee (2013): “The archaeology of illegal and illicit economies”. In: Annual Review of Anthropology, 42, 1, pp. 37-51. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  30. Humphreys Bebbington, Denise/Bebbington, Anthony (2010): “Anatomy of a regional conflict. Tarija and resource grievances in Morales's Bolivia”. In: Latin American Perspectives, 37, 4, pp. 140-160. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  31. Goi, Leonardo (2017): “Peru-US gold case shows how importer shifted gears”. At: <https://insightcrime.org/news/analysis/peru-us-gold-case-shows-how-importer-shifted-gears/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  32. Jelin, Elizabeth/Motta, Renata/Costa, Sérgio (eds.) (2018): Global entangled inequalities. Conceptual debates and evidence from Latin America. London, New York: Routledge. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  33. Krasner, Steven (1983): International Regimes. Ithaca/New York: Cornell University Press. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  34. Lemos, Maria/Agrawal, Arun (2006): “Environmental Governance”. In: Annual Review of Environment and Resources, 31, 1, pp. 297-325. https://doi.org/10.1146/annurev.energy.31.042605.135621. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  35. León Pacheco, Lucía (2020): “Minería artesanal y a pequeña escala en el Perú. La formalización que nunca llega”. Lima: Derecho, Ambiente y Recursos Naturales (DAR). At: <https://dar.org.pe/mineria-artesanal-y-a-pequena-escala-en-el-peru-la-formalizacion-que-nunca-llega/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  36. Markham, Kate/Sangermano, Florencia (2018): “Evaluating wildlife vulnerability to mercury pollution from artisanal and small-scale gold mining in Madre de Dios, Peru”. In: Tropical Conservation Science, 11, pp. 194008291879432. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  37. Montaño Pastrana, Fiorella (2020): “Más de 1500 toneladas de oro se exportaron desde el Perú sin que se sepa quién las extrajo” At: <https://convoca.pe/investigacion/mas-de-1500-toneladas-de-oro-se-exportaron-desde-el-peru-sin-que-se-sepa-quien-las> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  38. Montoya, Percy (2018): Estudio de la cadena de abastecimiento, comercialización y distribución de mercurio en la MAPE en el Perú. Artisanal Gold Council. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  39. Mosquera, César (2009): Estudio diagnóstico de la actividad minera artesanal en Madre de Dios. Lima: Fundación Conservación Internacional. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  40. Novak, Fabián/Namihas, Sandra (2009): La trata de personas con fines de explotación laboral. El caso de la minería aurífera y la tala ilegal de madera en Madre de Dios. Lima: Organización Internacional para las Migraciones, Oficina Regional para los Países Andinos. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  41. Olivier de Sardan, Jean Pierre (2015): “Practical norms. Informal regulations within public bureaucracies (in Africa and beyond)”. In: De Herdt, Tom/Olivier de Sardan, Jean Pierre (eds.): Real governance and practical norms in Sub-Saharan Africa. The game of rules. London: Routledge, pp. 20-62. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  42. Pachas, Víctor Hugo (2011a): A propósito del Plan Nacional para la Formalización de la Minería Artesanal en el Perú. Lima. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  43. Pachas, Víctor Hugo (2011b): Historia de una incertidumbre. Habitat, conflicto y poder en la minería artesanal de oro de Perú. Lima: Earth First SAC. At: <https://www.gomiam.org/wp-content/uploads/2014/11/pachas-historia-de-una-incertidumbre.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  44. Peluso, Nancy/Lund, Christian (2011): “New frontiers of land control: introduction”. In: Journal of Peasant Studies, 38, 4, pp. 667-681. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  45. Poveda, Pablo (2015): El oro en la economía internacional. In: Poveda Ávila, Pablo/Nogales, Neyer/Calla Ortega, Ricardo (eds.): “El oro en Bolivia. Mercado, producción y medio ambiente”. La Paz: CEDLA, Centro de Estudios para el Desarrollo Laboral y Agrario (CEDLA), pp. 1-69. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  46. Saffon, Sergio (2020a): “Soaring gold prices during pandemic fuel Peru’s illegal mining”. At: <https://insightcrime.org/news/brief/peru-coronavirus-illegal-mining/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  47. Saffon, Sergio (2020b): “Satellite images show evolution of illegal gold mining in Peru”. At: <https://insightcrime.org/news/brief/satellite-images-gold-mining-peru/> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  48. Salas, Guillermo (2008): Dinámica social y minería. Familias pastoras de puna y la presencia del proyecto Antamina (1997 - 2002). Lima: Instituto de Estudios Peruanos (IEP). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  49. Salazar, Elisabeth/Castro, Jonathan (2018): “Los cuadernos de la esclavitud en Madre de Dios”. At: <http://ojo-publico.com/596/los-cuadernos-de-la-esclavitud-en-madre-de-dios> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  50. Schorr, Bettina (2013): “From business to war. Causes of transitional violence by the Mexican drug cartels”. In: Behemoth, 6, 1, pp. 55-73. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  51. Sierra Praeli, Yvette (2020): “Perú: asesinan a líder indígena y mafias siguen operando durante emergencia por COVID-19”. At: <https://es.mongabay.com/2020/04/peru-crimen-lider-indigena-y-actividades-ilegales/> (accessed 27 April 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  52. SIICEX, Sistema Integrado de Información de Comercio Exterior (2019): “Comercio De Oro. Partidas Arancelarias Del Producto Exportadas En Los Ultimos Años”. At: <https://www.siicex.gob.pe/siicex/portal5ES.asp%3f_page_%3d172.17100%26_portletid_%3dsfichaproductoinit%26scriptdo%3dcc_fp_init%26pproducto%3d%2024%20%26pnomproducto%3d%20Anillo%20de%20Oro> (accessed 3 May 2021). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  53. Sindzingre, Alice (2006): “The relevance of the concepts of formality and informality. A theoretical appraisal”. In: Guha-Khasnobis, Basudeb/Kanbur, Ravi/Ostrom, Elinor (eds.): Linking the formal and informal economy: Concepts and policies. Oxford: Oxford University Press, pp. 58-73. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  54. Society for Threatened Peoples (2016): “Dealings in illegal gold. Swiss, US and Italian refineries under suspicion. STP report - summary in English”. At: <https://www.gfbv.ch/wp-content/uploads/summary_englishgold_report_march16-1.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  55. Steele, Sarah (2013): “Human trafficking, labor brokering, and mining in Southern Africa. Responding to a decentralized and hidden public health disaster”. In: International Journal of Health Services, 43, 4, pp. 665-680. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  56. Taussig, Michael (1986): Shamanism, colonialism, and the wild man. A study in terror and healing. Chicago: University of Chicago Press. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  57. Torres Cuzcano, Víctor (2015): “Minería ilegal e informal en el Perú. Impacto socioeconómico”. Lima: CooperAcción. At: <http://cooperaccion.org.pe/wp-content/uploads/2015/10/Libro_Mineria_Ilegal,%20Victor%20Torres%20Cuzcano.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  58. UN Environment (2019): “Global mercury assessment 2018”. At: <https://www.unep.org/resources/publication/global-mercury-assessment-2018> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  59. Valdés, Ricardo/Basombrío, Carlos/Vera, Dante (2019): Minería no formal en el Perú. Realidades, tendencias y ¿soluciones?. Lima: KAS. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  60. Valencia, Lenin (2014): Madre de Dios: ¿Podemos evitar la tragedia? Políticas de ordenamiento de la minería aurífera. Lima: Sociedad Peruana de Derecho Ambiental (SPDA). At: <http://www.actualidadambiental.pe/wp-content/uploads/2014/07/Madre-de-Dios-Podemos-evitar-la-tragedia-SPDA.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  61. Verbrugge, Boris/Geenen, Sara (eds.) (2020): Global gold production touching ground. Cham: Springer International Publishing. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  62. Wieland, Patrick (2020): “Hernando de Soto, the lone prospector and the formalization of artisanal and small-scale mining. A case study from La Rinconada, Peru”. In: Environment, Law and Policy Journal, 43, 1, pp. 1-66. Google Scholar öffnen doi.org/10.5771/9783748935940-361
  63. Wiener, Leonidas (2019): La gobernanza de la minería en pequeña escala en el Perú. Lima: CooperAcción. At: <http://cooperaccion.org.pe/wp-content/uploads/2019/06/La-Gobernanza-de-la-Miner%C3%ADa.pdf> (accessed 28 January 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  64. Workman, Daniel (n.d.): “Gold imports by country”. At: <https://www.worldstopexports.com/international-markets-for-imported-gold-by-country/> (accessed November 11, 2020). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  65. World Gold Council (n.d.): “Major global trading hubs”. At: <https://www.gold.org/gold-market-structure/global-gold-market> (accessed 27 April 2022). Google Scholar öffnen doi.org/10.5771/9783748935940-361
  66. Zevallos, Nicolás (2017): “Dinámicas locales en torno al cultivo de hoja de coca. Elementos para el estudio desde el mercado ilegal de la cocaína”. In: Revista de Ciencia Política y Gobierno, 4, 7, pp. 9-29. Google Scholar öffnen doi.org/10.5771/9783748935940-361

Zitation


Download RIS Download BibTex