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Illegal Mining: Organized Crime, Corruption, and Ecocide in a Resource-Scarce World

Edited by: Yuliya Zabyelina, Daan van Uhm

ISBN13: 9783030463298
Published: October 2021
Publisher: Springer International
Country of Publication: Switzerland
Format: Paperback (Hardback in 2020)
Price: £119.99



This book provides a comprehensive analysis of the illegal extraction of metals and minerals from the perspectives of organized crime theory, green criminology, anti-corruption studies, and victimology. It includes contributions that focus on organized crime-related offences, such as drug trafficking and trafficking in persons, extortion, corruption and money laundering and sheds light on the serious environmental harms caused by illegal mining. Based on a wide range of case studies from the Amazon rainforest through the Ukrainian flatlands to the desert-like savanna of Central African Republic and Australia's elevated plateaus, this book offers a unique insight into the illegal mining business and the complex relationship between organized crime, corruption, and ecocide.

This is the first book-length publication on illegal extraction, trafficking in mined commodities, and ecocide associated with mining. It will appeal to scholars working on organized crime and green crime, including criminologists, sociologists, anthropologists, and legal scholars. Practitioners and the general public may welcome this comprehensive and timely publication to contemplate on resource-scarcity, security, and crime in a rapidly changing world.

Contents:
Foreword
Riikka Puttonnen
Notes on Contributors
Acronyms
List of Figures and Images
List of Tables
Part I. Introduction
Chapter 1. The New Eldorado: Organized Crime, Informal Mining, and the Global Scarcity of Metals and Minerals
Yuliya Zabyelina and Daan van Uhm
Chapter 2. Why Organized Crime Seeks New Criminal Marnests
Jay S. Albanese
Chapter 3. The Queer Ladder of Social Mobility: Illegal Enterprise in the Anthracite Mining Region of Pennsylvania in the Interwar Decades (1917-1945)
Robert Schmidt
Part II. Organized Crime in the Mining Sector
Chapter 4. Links Between Artisanal and Small-Scale Gold Mining and Organized Crime in Latin America and Africa
Livia Wagner and Marcena Hunter
Chapter 5. The Diversification of Organized Crime into Gold Mining: Domination, Crime Convergence, and Ecocide in Darien, Colombia
Daan van Uhm
Chapter 6. Where the Metal Meets the Flesh: Organized Crime, Violence, and the Illicit Iron Ore Economy in Mexico's Michoacan State
Fausto Carbajal-Glass
Chapter 7. Diamond Mining, Organized Crime and Corruption
Dina Siegel
Chapter 8. Warlords and Their Black Holes: The Plunder of Mining Regions in Afghanistan and the Central African Republic by Organized Crime
Kimberley L. Thachuk
Part III. Organized Crime and Informal Mining
Chapter 9. Shadow Deals in the "Sunny Stone": Organized Crime and Informality in the Illicit Extraction and Trade of Amber in Ukraine
Yuliya Zabyelina and Nicole Kalczynski
Chapter 10. Between Informality and Organized Crime: Criminalization of Small-Scale Mining in the Peruvian Rainforest
Eva Bernet Kempers
Chapter 11. When Gold Speaks, Every Tongue is Silent: The Thin Line between Legal, Illegal, and Informal in Peru's Gold Supply Chain
Naomi van der Valk, Lieselot Bisschop and Rene van Swaaningen
Chapter 12. Migrant Workers, Artisanal Gold Mining, and "More-Than-Human" Sousveillance in South Africa's Closed Gold Mines
Matthew Nesvet
Chapter 13. Digging into the Mining Subculture: The Dynamics of Trafficking in Persons in the Artisanal and Small-Scale Gold Mining of Peru's Madre de Dios
Dolores Corte s-McPherson
Part IV. Mining, Corruption, and Money Laundering
Chapter 14. Crude Oil's Ugly Sister: The Political-Criminal Nexus and Corruption inside Nigeria's Solid Minerals and Mining Sector
Sheelagh Brady
Chapter 15. Min(d)ing Corruption in International Investment Arbitration
Vasilka Sancin and Domen Tursic
Chapter 16. All That Glitters: Money Laundering Through Precious Metals and Minerals
Yuliya Zabyelina and Lilla Heins
Part V. Environmental Harm from Illegal Mining Activities
Chapter 17. Prevention of Green Crimes in Informal Gold Mining in Peru: Challenges of Translation of Laws into Practice
Johanna Espin
Chapter 18. Mining as Ecocide: The Case of Adani and the Carmichael Mine in Australia
Olivia Hasler
Chapter 19. Environment Does Count: Legal Action against Destructive Mining in Australia
Rob White
Index