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World Bank's state of the artisanal and small-scale mining sector series
This series examines the artisanal and small-scale mining (ASM) sector, addressing critical data gaps, sustainable development challenges, and the sector's contribution to global supply chains. It highlights gender equality, occupational health, and safety, while showcasing strategies to formalise ASM and improve its economic and social impact.
The real effects of supply chain transparency regulation – Evidence from Section 1502 of the Dodd-Frank Act
Section 1502 of the Dodd-Frank Act requires firms to disclose if they source conflict minerals from the Democratic Republic of Congo (DRC). The report shows that increased public attention leads to responsible sourcing, which mitigates conflicts in mining regions. Certified smelters play a key role in these efforts.
The ITSCI laundromat: How a due diligence scheme appears to launder conflict minerals
This report investigates how the International Tin Supply Chain Initiative (ITSCI) allegedly launders conflict minerals from mines in the Democratic Republic of Congo. It highlights serious failings in the traceability system, enabling smuggling, militia involvement, and child labour in the mineral trade. Recommendations include structural reforms and stricter enforcement by governments and companies.
The conflict minerals handbook: Your guide to compliance
This report outlines best practices for complying with conflict minerals regulations. It covers the definition of conflict minerals, due diligence processes, and the broader impact of responsible sourcing. Key guidelines include using the OECD Due Diligence framework and tools like the Conflict Minerals Reporting Template (CMRT) for supply chain transparency.
Evaluating due diligence programs for conflict minerals: A matched analysis of 3T mines in eastern DRC
This report evaluates the impact of due diligence programs (DDP) on 3T mines (tin, tantalum, and tungsten) in Eastern DRC. It finds reductions in interference by armed forces, increased state presence, but no significant changes in child labour rates. Economic improvements are noted, but DDP does not eliminate all mining-related harms.
Practical guide to minerals due diligence implementation
This guide provides practical steps for companies to implement due diligence in their mineral supply chains, aligning with OECD, SEC, and EU regulations. It focuses on establishing strong management systems, identifying and mitigating supply chain risks, and ensuring compliance with responsible sourcing standards to prevent human rights abuses and support ethical mineral sourcing practices.
Alignment assessment of industry programmes with the OECD Minerals Guidance
The report evaluates the extent to which five industry programmes align with the OECD Due Diligence Guidance for responsible mineral sourcing. It highlights gaps and improvements in standards and implementation, focusing on due diligence, risk assessment, and audit practices across mineral supply chains.
Tackling child labor: A guide for financial institutions
This guide offers banks and financial institutions a framework to address child labour within their clients' operations and value chains. It emphasises enhancing due diligence, improving client engagement, and participating in multi-stakeholder initiatives to mitigate child labour risks.
Human rights and climate change: A guide for institutional investors
This guide examines the relationship between climate change and human rights. It highlights the responsibilities of institutional investors to recognise and act on climate-related human rights risks. It also identifies crucial areas of risk for investors and provides an action plan to support investors to integrate the management of climate-related human rights risks into their existing frameworks.
Financial crimes and land conversion: Uncovering risk for financial institutions
This report outlines the risks financial institutions face due to land conversion and related financial crimes. It emphasises the convergence of land conversion with crimes like money laundering and corruption, highlighting the need for robust due diligence and risk assessment. It introduces an Environmental Crimes Financial Toolkit to aid institutions in mitigating these risks.
Time to accelerate: Capital mobilisation for the SDGs in emerging markets
This progress report details two years of capital mobilisation for the Sustainable Development Goals (SDGs) in emerging markets. It highlights the need for government and private investors to take action if the SDG financing gap is to be closed, and outlines strategies for scaling private investment and reducing investment risks.
OECD due diligence guidance for responsible supply chain of minerals from conflict-affected and high-risk areas
The paper provides recommendations for companies operating in mineral supply chains. The guidance outlines a five-step framework for supply chain due diligence, including risk identification and assessment, implementation of risk mitigation strategies, and reporting on due diligence efforts.
Global microscope 2020: The role of financial inclusion in the COVID-19 response
This report is a study of the enabling environment for financial inclusion in 55 low to middle income countries. It focuses on the role of financial inclusion in terms of how governments in those countries responded to the COVID-19 pandemic.
Internal displacement from January to June 2019
Internal Displacement Monitoring Centre's (IDMC) findings reveal the most significant displacements associated with conflict, violence and disasters around the world between January - June 2019. The report gives an insightful gauge of global displacements, 7.8 million triggered by disasters and 3.8 million by conflict and violence.
Worldwide investments in cluster munitions: A shared responsibility
A 2018 report on worldwide investments in harmful cluster munitions. Two arms manufacturers recently ended production of cluster munitions, and more financial institutions and states are acting to end money going to producers. Despite declining investment from financial institutions, there are seven companies in the report still manufacturing.