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1. Mining for Defense: Unlocking the Potential for U.S.-Canada Collaboration on Critical Minerals

Author:
Christopher Hernandez-Roy, Henry Ziemer, and Alejandra Toro
Publication Date:
02-2025
Content Type:
Policy Brief
Institution:
Center for Strategic and International Studies (CSIS)
Abstract:
China’s near monopolistic control of many critical minerals, which are essential for both for consumer products and defense production, represents an unacceptable risk to the national security of the United States at a time of heightened geopolitical tension. Canada, which already supplies the United States with large quantities of certain essential metals, is well positioned as an alternative source for many of the critical minerals controlled by China, thus contributing to North American national and economic security. Bolstering cooperation on critical minerals for the defense industry furthermore offers a way for both countries to find common ground amid frustrations surrounding trade and security.
Topic:
Defense Policy, Bilateral Relations, Mining, Collaboration, and Critical Minerals
Political Geography:
Canada, North America, and United States of America

2. Despite Regional Opposition, a Canadian Company Pursues Mining in Santander

Author:
Lital Khaikin
Publication Date:
02-2025
Content Type:
Commentary and Analysis
Institution:
The North American Congress on Latin America (NACLA)
Abstract:
In the face of rifts over securitization issues and calls for conservation, Aris Mining intends to launch the Soto Norte mine in Santander, Colombia, in 2029.
Topic:
Environment, Mining, Conservation, and Securitization
Political Geography:
Canada, Colombia, and South America

3. How Has South Africa’s Membership of BRICS Intensified Uneven and Combined Development in the Country and Beyond?

Author:
Sinan Baran
Publication Date:
06-2024
Content Type:
Journal Article
Journal:
Uluslararasi Iliskiler
Institution:
International Relations Council of Turkey (UİK-IRCT)
Abstract:
The recent African scramble has resulted in uneven and combined development (UCD) in Sub-Saharan Africa (SSA) throughout the 21st century due to unequal exchange. South Africa plays a sub-imperial role in this scramble in SSA. It both exploits and is exploited. The mining industry in South Africa has attracted interest from colonial powers, English-speaking businesses, and foreign investors, making it a highly lucrative sector. Furthermore, most black South Africans have been employed in the mining industry since the late 19th century. Over the past 25 years, the African National Congress government has utilised the mining industry to achieve economic transformation through black economic empowerment policies. This study proposes that the mining sector in South Africa is responsible for the ongoing UCD, despite receiving new investments and empowerment policies. South Africa’s inclusion in BRICS has broadened its range of international partners beyond its traditional Western or African counterparts. However, South Africa’s decision to join the BRICS group in 2011 has not yet yielded the expected transformation in the country’s economy and growth. As a result, it is uncertain whether South Africa’s BRICS membership has addressed the country’s persistent problem of UCD. This study argues that South Africa’s BRICS membership has exacerbated UCD in the country. This study proposes that Trotsky’s UCD analytical framework is useful for analysing South Africa’s policy choice to join BRICS, which strengthens its sub-imperial role.
Topic:
International Relations, Development, Mining, Industry, BRICS, Economic Transformation, Unequal Exchange, Sub-imperialism, and Transnational Capital
Political Geography:
Africa and South Africa

4. Wooing foreign investors: Greenland should prepare for the next dispute

Author:
Rafael Cox Alomar and Ulrik Pram Gad
Publication Date:
04-2024
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
Foreign direct investment (FDI) in energy and mining projects is critical for many resource-rich countries that wish to use their resources for economic development. However, from an investor perspective, projects are vulnerable to state intervention. Due to the intense global competition for FDI, countries therefore go to great lengths in assuring foreign investors that disputes will be resolved fairly. The current dispute over the Kuannersuit mining project demonstrates the legal and policy challenges facing Greenland as it aspires to economic and constitutional independence.
Topic:
Foreign Direct Investment, Mining, and Energy
Political Geography:
Greenland

5. Phosphate Mining in the South Pacific: Time for Scholars to Pay Attention

Author:
Nancy E. Wright
Publication Date:
03-2024
Content Type:
Journal Article
Journal:
Brown Journal of World Affairs
Institution:
Brown Journal of World Affairs
Abstract:
Within the fields of international relations (IR) and comparative politics, phosphate mining and small South Pacific islands have been substantially neglected both on the global scene and in literature. Increased concerns and native islanders’ advocacy regarding climate change have brought small islands, including those of the South Pacific, closer to the forefront of IR scholarship. Still, the legacy of neglect persists. The islands’ individual and collective actions on climate change have not been as effective regarding phosphate mining, despite considerable resistance to continued mining activity in remaining phosphate reserves. This article describes this continuity of neglect as it traces key phases in the history of South Pacific phosphate mining in Nauru, Banaba in Kiribati, and Makatea in French Polynesia. These three islands with their differing sovereignty statuses—Nauru as a sovereign state, Banaba as an island of the sovereign state of Kiribati, and Makatea as an island of the French overseas collectivity of French Polynesia—offer a spectrum for analysis. This essay explores the role of state sovereignty, as identified by the Westphalian system, in shaping autonomy and self-determination over resources within the borders of a state, especially a post-colonial state. This next section explains the Westphalian system of state sovereignty and its failure to overcome the external control imposed by legacies of colonialism and resource extraction. In other words, legal sovereignty does not necessarily translate to de facto sovereignty.
Topic:
International Relations, Sovereignty, Natural Resources, Mining, Extractivism, and Phosphates
Political Geography:
South Pacific

6. Protected areas, indigenous communities, deforestation and the role of institutions: evidence for the lowlands of Bolivia

Author:
Pedro Cayul
Publication Date:
03-2024
Content Type:
Research Paper
Institution:
Centre for International Environmental Studies, The Graduate Institute (IHEID)
Abstract:
Protected areas and indigenous communities play a crucial role in controlling deforestation, which is responsible for carbon emissions related to land use and land use change, contributing to global warming and climate change. However, the effectiveness of protected areas is conditioned by their administration and the quality of the institutions in their countries. In this paper, I will analyze the effectiveness of protected areas (Both at the national and sub-national levels) and indigenous territories and the institutions' role in the case of Bolivia's lowlands. I computed deforestation rates for four different periods between 1986 and 2021 to test the impact of institutions on different types of protected areas by using satellite images at 30m resolution and combining them with official data on protected areas and indigenous communities, which includes specific locations and dates of creation. Using a spatial regression discontinuity design, the results show that protected areas at the national level are the most effective in controlling deforestation, particularly after the creation of institutions taking care of them. Departmental protected areas have some impact on preventing deforestation, while municipal ones have no influence. For indigenous communities, there was a significant effect on reducing deforestation with the first reservations created, but the effect wears off over time. Regarding mechanism, being close to cities and routes is a threat for indigenous communities and departmental PAs, while it is an advantage for national PAs. Finally, protected areas and indigenous communities show, in general, greater levels of deforestation when they are exposed to cattle ranching settlements, mines, and oil wells.
Topic:
Environment, Institutions, Mining, Indigenous, Deforestation, and Protection
Political Geography:
South America and Bolivia

7. Foreign investments, de-risking and the EU’s green transition: Mining critical minerals in Finland

Author:
Elina Sinkkonen and Marco Siddi
Publication Date:
02-2024
Content Type:
Policy Brief
Institution:
Finnish Institute of International Affairs (FIIA)
Abstract:
The EU is highly dependent on imports of critical and strategic raw materials, both at the extraction and the processing stages. Many of the key supply chains for these materials are dominated by China. In addition, the EU is also dependent on China for many green technologies, such as battery production. The EU’s Critical Raw Materials Act (2023) sets concrete targets for reducing dependencies in the green transition by 2030. Considering both the level of existing dependencies in critical and strategic raw materials and the fact that the Act does not provide any new funding instruments, the feasibility of reaching the set targets is questionable. The Finnish mining sector presents an interesting case that illustrates the scarcity of domestic financing. Most metal ore mines in Finland are owned by foreign companies, and similar trends apply to the refining and recycling of materials. If the EU wishes to mitigate the risks of becoming dependent on authoritarian countries, foreign investments in sectors relevant to the green transition should be subject to investment screening. For example, the Finnish Act on the Screening of Foreign Corporate Acquisitions does not cover greenfield investments such as investments in building battery factories.
Topic:
European Union, Mining, Supply Chains, Green Transition, Raw Materials, Critical Raw Materials (CRM), and De-Risking
Political Geography:
Europe and Finland

8. Towards a Comprehensive Mining Strategy for the DRC?

Author:
Erik Kennes
Publication Date:
01-2024
Content Type:
Policy Brief
Institution:
EGMONT - The Royal Institute for International Relations
Abstract:
Former Minister of Mining Willy Kitobo summarizes in a recent book what he considers to be the main problems of the DRC mining sector. He rightly underlines the largely insufficient geological data about the DRC’s mining resources, problems related to the correct implementation of the 2018 mining code, challenges of industrial and artisanal exploitation, and finally the huge environmental problems caused by mining practices in the DRC. While these issues are obviously important, they overlook the national and international political and economic context that frame the choices available to a government in this matter. A narrowing of political to technical problems characterizes the nature of official public debate about the mining sector in the DRC. The strategic choices for the mining sector made by and for the country, on a short, medium and long term, if any, are almost never debated, not only to hide the decisions taken from the public eye, but probably also because the necessary analysis has not been undertaken. Expertise in the academic community for the major part remains technical. Civil society very partially makes up for this gap, but even then, their activity is almost always issue-based and tied to funding for a particular project. Still, civil society for natural resources has developed over the years an impressive level of competence in issues of mining governance. Unfortunately, their expertise is not valued and used beyond the relatively short timeframes they must work in.
Topic:
Civil Society, Natural Resources, Mining, and Domestic Policy
Political Geography:
Africa and Democratic Republic of the Congo

9. Tax Avoidance, Tax Evasion and Trade Misinvoicing: Risks to Senegal’s Mining Sector

Author:
William Davis
Publication Date:
09-2024
Content Type:
Special Report
Institution:
Natural Resource Governance Institute
Abstract:
Tax evasion, trade misinvoicing and multinational companies’ efforts to avoid tax are important risks in the extractive sector, especially in developing countries, including Senegal. Senegal’s extractive governance arrangements are strong in many areas, including in preventing multinational tax avoidance. However, there is cause for concern in two areas: misinvoicing of international trade (imports and exports), and cost inflation by subcontractors in the extractive industries. Quantitative estimates of trade misinvoicing suggest the former is a significant problem for Senegal (including for its mining sector), which could lead to the loss of 1–3 percent of the country’s tax revenues. Authorities in Senegal should address such risks, especially before the country begins large-scale oil and gas production. Unless they do so, revenues from the country’s hydrocarbon resources will be at risk. Measures that Senegal can take include strengthening the tax authorities—especially customs and auditing accounts of extractive industry suppliers.
Topic:
Corruption, Government, Gas, Mining, Minerals, Tax Evasion, and Public Finance
Political Geography:
Africa and Senegal

10. Scoping Study on Contract Transparency in Mongolia

Author:
Dorjdari Namkhaijantsan and Zoljargal Naranbaatar
Publication Date:
10-2024
Content Type:
Policy Brief
Institution:
Natural Resource Governance Institute
Abstract:
Mongolia’s mining sector plays a crucial role in the economy, contributing to revenue and jobs, but faces significant challenges around governance, corruption and transparency. This scoping study highlights the importance of contract transparency to ensure fair and accountable management of the sector. This report presents the scoping study on Mongolia’s contract transparency, undertaken by the Natural Resource Governance Institute (NRGI). The study was made possible with the support and funding of the Extractive Industries Transparency Initiative (EITI) International Secretariat and the European Bank for Reconstruction and Development (EBRD).
Topic:
Corruption, Governance, Mining, Transparency, and Contracts
Political Geography:
Mongolia, Asia, and Asia-Pacific