Who We ARE

We’re working to stop corruption in the mining sector, before ground is even broken 

Since 2016, Transparency International’s Accountable Mining Programme has worked across the Transparency International (TI) global network to look at where and how corruption can affect mining and exploration rights. 

Using the Mining Awards Corruption Risk Assessment (MACRA) Tool, TI national chapters across 6 continents have identified and assessed corruption risks in mining approvals.  

By working collaboratively with governments, companies, civil society organisations and communities, we are building a fairer, clearer and cleaner process for obtaining a mining permit.  

Meet the team

The Accountable Mining Programme Global Team, based in Melbourne, is a core resource on mining sector accountability. The global team is hosted by Transparency International Australia. 

Clancy Moore
Chief Executive Officer

Clancy brings over 15 years of advocacy and international development experience in the Solomon Islands, Myanmar, and Australia, including leadership roles with Oxfam and ActionAid. He previously led the Australian arm of the global anti-corruption coalition, Publish What You Pay calling for greater transparency in the mining, oil and gas sectors. He lectures at several Australian universities and appears regularly in the media. Clancy and his family live on the land of the Wurundjeri people of the Kulin Nations

Research and Program Manager

Dr. Ana Estefanía Carballo leads Transparency International Australia’s Accountable Mining Programme. She has conducted extensive research on natural resources governance, particularly the lithium mining industry associated with the energy transition and has over 15 years of experience working with civil society organisations globally, but particularly in Latin America, Europe and the Asia- Pacific Region.  She believes that strengthening natural resources governance is crucial to ensuring sustainable, accountable and equitable practices in the mining industry and is passionate about TIA’s work in facilitating anti-corruption initiatives for the sector.  Ana  is also an Honorary Research Fellow at the School of Geography, Earth and Atmospheric Sciences, University of Melbourne and prior to coming to Australia, completed her PhD at the University of Westminster in the UK and her MA at the University of Applied Sciences in Berlin, Germany

Duyen nguyen
Project coordinator

Mr Duyen Nguyen is the Project Coordinator of the Accountable Mining Programme of Transparency International Australia (TIA). He was trained and had extensive experience in natural resource management in the Mekong region, including three years in the mining industry as a metallurgist. He managed the comprehensive legal reform for the United Nations Development Programme, strengthening the capacity of the Supreme Court, the Supreme Procuracy and the Office of the National Assembly of Vietnam. After completing a Master of Environmental Law from the University of Sydney, he worked as an environmental management specialist, advising on various issues, including air quality, hazardous waste management, environmental governance and climate change. He led the Environment Programme of the Mekong River Commission Secretariat, supporting the governments of Cambodia, Laos, Thailand and Vietnam in transboundary watershed management. Until recently, he worked as an international development specialist for various capacity-building initiatives in the Asia-Pacific region. Duyen also holds a Bachelor of Engineering in Metallurgy (Hanoi University of Technology) and a Postgraduate Diploma in Metallurgy (Curtin University).