{"id":8153,"date":"2021-07-20T14:30:41","date_gmt":"2021-07-20T12:30:41","guid":{"rendered":"https:\/\/www.cipmoz.org\/?p=8153"},"modified":"2021-07-20T16:07:02","modified_gmt":"2021-07-20T14:07:02","slug":"8153","status":"publish","type":"post","link":"https:\/\/www.cipmoz.org\/en\/2021\/07\/20\/8153\/","title":{"rendered":"Requests for Mining Concessions Increase as Armed Conflict Intensifies in Cabo Delgado \u2013 Who are the owners of mining licenses in Cabo Delgado?"},"content":{"rendered":"
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As the scandal known as the Panama Papers in 2016 showed, concealing the identity of people who actually benefit from the exploitation of natural resources carries high risks of corruption, money laundering and tax evasion in the extractive sector. In this sense, it is necessary to prevent Mozambique from falling into this situation.<\/p>\n

Panama Papers showed that, generally, the real owners of companies that are granted licenses to explore mineral resources hide behind corporations, mostly registered as limited companies (SA). Therefore, in many cases, little or nothing is known about the ultimate beneficiaries of the licenses. At times, the identity can also be hidden behind the so-called \u201ciron frontrunners\u201d who claim to be the true owners of the licenses, when in fact they represent \u201cPolitically Exposed Persons (PEP)\u201d.<\/p>\n

Read the full text<\/a><\/p>\n

Read the full text<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Conforme mostrou o esca\u0302ndalo conhecido como Panama Papers, em 2016, a ocultac\u0327a\u0303o da identidade das pessoas que realmente se beneficiam da explorac\u0327a\u0303o dos recursos naturais acarreta altos riscos de corrupc\u0327a\u0303o, lavagem de dinheiro e evasa\u0303o fiscal no sector extractivo. Neste sentido, e\u0301 preciso evitar-se que Moc\u0327ambique caia nesta situac\u0327a\u0303o. O Panama Papers mostrou que, geralmente,<\/p>","protected":false},"author":18,"featured_media":14117,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_rtcl_gb_attr":"","footnotes":""},"categories":[19],"tags":[],"coauthors":[64],"class_list":["post-8153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industria-extractiva"],"yoast_head":"\nPedidos de Concesso\u0303es Mineiras aumentam a\u0300 medida que intensifica o conflito armado em Cabo Delgado - Quem sa\u0303o os senhores das licenc\u0327as de explorac\u0327a\u0303o mineira em Cabo Delgado? - CIP - Centro de Integridade P\u00fablica<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cipmoz.org\/en\/2021\/07\/20\/8153\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pedidos de Concesso\u0303es Mineiras aumentam a\u0300 medida que intensifica o conflito armado em Cabo Delgado - Quem sa\u0303o os senhores das licenc\u0327as de explorac\u0327a\u0303o mineira em Cabo Delgado? - CIP - Centro de Integridade P\u00fablica\" \/>\n<meta property=\"og:description\" content=\"Conforme mostrou o esca\u0302ndalo conhecido como Panama Papers, em 2016, a ocultac\u0327a\u0303o da identidade das pessoas que realmente se beneficiam da explorac\u0327a\u0303o dos recursos naturais acarreta altos riscos de corrupc\u0327a\u0303o, lavagem de dinheiro e evasa\u0303o fiscal no sector extractivo. 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