IDEAS home Printed from https://ideas.repec.org/a/eee/jrpoli/v76y2022ics0301420721005377.html
   My bibliography  Save this article

Large-scale and small-scale mining in Peru: Exploring the interface

Author

Listed:
  • Cano, Álvaro
  • Kunz, Nadja C.

Abstract

The global demand for gold and copper has intensified tensions between formal mining (mostly Large-Scale) and informal mining (mostly Artisanal and Small-Scale) in key mining corridors of Peru. The formalization of ASM producers through an Exploitation Contract (EC) was devised as the main policy instrument towards resolving such tensions between these scales and types of mining. However, the EC quickly became the main policy bottleneck due to the LSM formal title holder's reluctance to sign these ECs in favor of ASM activities. This study applies a Qualitative Comparative Analysis (QCA) methodology to investigate the combinations of conditions that tend to produce an EC by studying 20 cases wherein LSM and ASM overlap. The findings indicate that there are two necessary conditions to arrive at an EC: (1) a strong willingness to formalize a mining business on behalf of ASM producers and (2) a strong business case for LSM companies to support ASM formalization. An analysis of sufficient conditions concludes that there is no single approach for arriving at an EC, which highlights the importance of tailoring formalization strategies to the local context. Nevertheless, the participation of a third actor, and a corporate culture appropriate to engage ASM producers, were present in some cases wherein an EC was reached.

Suggested Citation

  • Cano, Álvaro & Kunz, Nadja C., 2022. "Large-scale and small-scale mining in Peru: Exploring the interface," Resources Policy, Elsevier, vol. 76(C).
  • Handle: RePEc:eee:jrpoli:v:76:y:2022:i:c:s0301420721005377
    DOI: 10.1016/j.resourpol.2021.102530
    as

    Download full text from publisher

    File URL: http://www.sciencedirect.com/science/article/pii/S0301420721005377
    Download Restriction: Full text for ScienceDirect subscribers only

    File URL: https://libkey.io/10.1016/j.resourpol.2021.102530?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    1. Laing, Timothy, 2019. "Small man goes where the large fears to tread: Mining in Guyana: 1990-2018," Resources Policy, Elsevier, vol. 63(C), pages 1-1.
    2. Bainton, Nicholas & Owen, John R. & Kenema, Simon & Burton, John, 2020. "Land, labour and capital: Small and large-scale miners in Papua New Guinea," Resources Policy, Elsevier, vol. 68(C).
    3. Doh, Jonathan P. & Teegen, Hildy, 2002. "Nongovernmental organizations as institutional actors in international business: theory and implications," International Business Review, Elsevier, vol. 11(6), pages 665-684, December.
    4. Van Bockstael, Steven, 2019. "Land grabbing “from below”? Illicit artisanal gold mining and access to land in post-conflict Côte d’Ivoire," Land Use Policy, Elsevier, vol. 81(C), pages 904-914.
    5. Gavin Hilson & Tim Laing, 2017. "Guyana Gold: A Unique Resource Curse?," Journal of Development Studies, Taylor & Francis Journals, vol. 53(2), pages 229-248, February.
    6. Meller, Ariel & Meller, Patricio, 2021. "La Empresa Nacional de Minería (ENAMI) de Chile: modelo y buenas prácticas para promover la sostenibilidad de la minería pequeña y artesanal en la región andina," Documentos de Proyectos 46920, Naciones Unidas Comisión Económica para América Latina y el Caribe (CEPAL).
    7. Thomas, Maxim J. & Veiga, Marcello M. & Marshall, Bruce G. & Dunbar, W. Scott, 2019. "Artisanal gold supply chain: Measures from the Ecuadorian Government," Resources Policy, Elsevier, vol. 64(C).
    8. Hilson, Gavin & Sauerwein, Titus & Owen, John, 2020. "Large and artisanal scale mine development: The case for autonomous co-existence," World Development, Elsevier, vol. 130(C).
    9. Anthony Bebbington, 2013. "Natural resource extraction and the possibilities of inclusive development: politics across space and time," Global Development Institute Working Paper Series esid-021-13, GDI, The University of Manchester.
    10. Pedersen, Rasmus Hundsbæk & Mutagwaba, Willison & Jønsson, Jesper Bosse & Schoneveld, George & Jacob, Thabit & Chacha, Maisory & Weng, Xiaoxue & Njau, Maria G., 2019. "Mining-sector dynamics in an era of resurgent resource nationalism: Changing relations between large-scale mining and artisanal and small-scale mining in Tanzania," Resources Policy, Elsevier, vol. 62(C), pages 339-346.
    11. Sauerwein, Titus, 2020. "Gold mining and development in Côte d’Ivoire: Trajectories, opportunities and oversights," Land Use Policy, Elsevier, vol. 91(C).
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Rodríguez-Novoa, Felipe & Holley, Elizabeth, 2023. "Coexistence between large-scale mining (LSM) and artisanal and small-scale mining (ASM) in Perú and Colombia," Resources Policy, Elsevier, vol. 80(C).
    2. Dong, Weiwei & Niu, XiaoQin & Nassani, Abdelmohsen A. & Naseem, Imran & Zaman, Khalid, 2024. "E-commerce mineral resource footprints: Investigating drivers for sustainable mining development," Resources Policy, Elsevier, vol. 89(C).

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Grant, J. Andrew & Wilhelm, Cindy, 2022. "A flash in the pan? Agential constructivist perspectives on local content, governance, and the large-scale mining–artisanal and small-scale mining interface in West Africa," Resources Policy, Elsevier, vol. 77(C).
    2. Lahiri-Dutt, Kuntala & Crawford, Emily & Ratcliffe, Jonathan & Rose, Michael, 2021. "Resource politics in Mongolia: Large- and small-scale mines in collision," Resources Policy, Elsevier, vol. 73(C).
    3. Vuola, Marketta, 2022. "The intersections of mining and neoliberal conservation," World Development, Elsevier, vol. 152(C).
    4. Holley, Elizabeth A. & Smith, Nicole M. & Delgado Jimenez, Jeison Alejandro & Cabezas, Isabel Casasbuenas & Restrepo-Baena, Oscar Jaime, 2020. "Socio-technical context of the interactions between large-scale and small-scale mining in Marmato, Colombia," Resources Policy, Elsevier, vol. 67(C).
    5. Damonte, Gerardo, 2021. "Limited state governance and institutional hybridization in alluvial ASM in Peru," Resources Policy, Elsevier, vol. 72(C).
    6. Poignant, Adrian, 2023. "Small-scale mining and agriculture: Evidence from northwestern Tanzania," Resources Policy, Elsevier, vol. 83(C).
    7. Khemraj, Tarron & Pasha, Sukrishnalall, 2024. "Structural change and sectoral interconnectedness in two resource-abundant economies," Resources Policy, Elsevier, vol. 88(C).
    8. De Jong, Terah U. & Sauerwein, Titus, 2021. "State-owned minerals, village-owned land: How a shared property rights framework helped formalize artisanal diamond miners in Côte d’Ivoire between 1986 and 2016," Resources Policy, Elsevier, vol. 70(C).
    9. Hook, Andrew, 2019. "Over-spilling institutions: The political ecology of ‘greening’ the small-scale gold mining sector in Guyana," Land Use Policy, Elsevier, vol. 85(C), pages 438-453.
    10. McDonald, Lewis & Üngör, Murat, 2021. "New oil discoveries in Guyana since 2015: Resource curse or resource blessing," Resources Policy, Elsevier, vol. 74(C).
    11. Adu-Baffour, Ferdinand & Daum, Thomas & Birner, Regina, 2021. "Governance challenges of small-scale gold mining in Ghana: Insights from a process net-map study," Land Use Policy, Elsevier, vol. 102(C).
    12. Camba, Alvin, 2021. "The unintended consequences of national regulations: Large-scale-small-scale relations in Philippine and Indonesian nickel mining," Resources Policy, Elsevier, vol. 74(C).
    13. Deberdt, Raphael, 2022. "Land access rights in minerals’ responsible sourcing. The case of cobalt in the Democratic Republic of the Congo," Resources Policy, Elsevier, vol. 75(C).
    14. Rana, Mohammad B. & Elo, Maria, 2017. "Transnational Diaspora and Civil Society Actors Driving MNE Internationalisation: The Case of Grameenphone in Bangladesh," Journal of International Management, Elsevier, vol. 23(1), pages 87-106.
    15. Boomsma, Roel & O'Dwyer, Brendan, 2019. "Constituting the governable NGO: The correlation between conduct and counter-conduct in the evolution of funder-NGO accountability relations," Accounting, Organizations and Society, Elsevier, vol. 72(C), pages 1-20.
    16. Timothy M. Devinney & Christopher A. Hartwell & Jennifer Oetzel & Paul Vaaler, 2023. "Managing, theorizing, and policymaking in an age of sociopolitical uncertainty: Introduction to the special issue," Journal of International Business Policy, Palgrave Macmillan, vol. 6(2), pages 133-140, June.
    17. Kourula, Arno, 2010. "Corporate engagement with non-governmental organizations in different institutional contexts--A case study of a forest products company," Journal of World Business, Elsevier, vol. 45(4), pages 395-404, October.
    18. Pérez, Claudia & Claveria, Oscar, 2020. "Natural resources and human development: Evidence from mineral-dependent African countries using exploratory graphical analysis," Resources Policy, Elsevier, vol. 65(C).
    19. Tomas Frederiksen, 2016. "Corporate social responsibility and political settlements in the mining sector in Ghana, Zambia and Peru," Global Development Institute Working Paper Series esid-074-16, GDI, The University of Manchester.
    20. Drogendijk, H.J., 2005. "The Development of Network Relations of MNC Subsidiaries : How Internal MNC and External (Local) Relations Evolve," Discussion Paper 2005-128, Tilburg University, Center for Economic Research.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eee:jrpoli:v:76:y:2022:i:c:s0301420721005377. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Catherine Liu (email available below). General contact details of provider: http://www.elsevier.com/locate/inca/30467 .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.