Skip navigation

Mexico: corruption risks in the process of awarding mining concessions

This corruption risk assessment was carried out as part of Trans­parency International’s Accountable Mining Programme. The objective of this study is to identify systemic, regulatory and in­stitutional vulnerabilities to corruption in the awarding of mining concessions, permits and contracts, as well as to assess the cor­ruption risks created by these vulnerabilities. This report presents the main findings of the study and the results of the corruption risk assessment.

Transparencia Mexica identified 31 vulnerabilities in the pro­cess of awarding mining concessions in Mexico. TM analysed these vulnerabilities to determine the corruption risks that they can create. From this analysis, we obtained the 15 potential risks presented in this report, which we hope will contribute to devel­oping pathways to address and mitigate these risks.

For Mexico, the research comes at a crucial time when, with the change of administration in the federal executive, the current Mexican government has stated that the existing concession and award model are under comprehensive review. For this reason, this research aims to contribute to the debate in the current con­text through an exhaustive review of this mechanism and the way in which it is awarded.

See also:

Continue Reading

Read More
Australia|Community consultation|Business Integrity|Governance and accountability|Contract transparency|Guide
Guide: Anti-corruption guide for junior mining companies

September 10, 2026

Download the guide This guide is for mining companies with projects in high-risk jurisdictions.Mining often takes place in countries highly prone to corruption. Transparency International’s Accountable Mining Programme has developed this guide to help you make good decisions and avoid corruption. Learn about the...

Australia|Contract transparency|Factsheet
Australia: Mining licence process map

February 25, 2021

What is the process for awarding mining rights in Queensland and Western Australia? What steps must a company and the government follow? These ‘maps’ present the process as a step-by-step guide. They shed light on a process that is often complex and complicated, rendering...

Cambodia|Contract transparency|Factsheet
Cambodia: Mining licence process map

December 01, 2020

Download What is the process for awarding mining rights in Cambodia? What steps must the company and the government follow? This process map depicts the process of awarding an exploration licence in Cambodia. The Ministry of Mines and Energy (MME) is responsible for granting...