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Government Announces Hardening of Measures Against Illegal Mining and Money Laundering

Summary by Gestion
Mining and Fishing in Peru: Industrializing informality?, by Bruno GhioDuring his presentation to the plenary of the Congress, where he asks for the vote of confidence, the President of the Council of Ministers, Eduardo Arana, announced a series of actions to deal comprehensively with illegal mining and the laundering of assets in the country. "The state response cannot be limited only to interdiction operations in extraction zones," Arana said,…
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This morning, the Minister of Energy and Mines, Jorge Montero, must answer to the plenary of the Congress, an interpelatory statement of 20 questions related to illegal mining and mining formalization, such as why the Comprehensive Register of Mining Formalization (Reinfo) must be transferred by inheritance, in the event of the death of the holder. The session will begin at 9 a.m. and the first question to clarify is why since 2012 only 2090 min…

The initiative, led by Mininter, reinforces the fight against organized crime as part of the Peru Seguro Plan. The Executive approved the National Strategy for the Reduction and Interdiction of Illegal Mining by 2030, by means of Supreme Decree No. 003-2025, published today in the Diario Oficial El Peruano. The plan, promoted by the Ministry of the Interior in coordination with several state entities, seeks to curb the expansion of illegal minin…

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Mining and Fishing in Peru: Industrializing informality?, by Bruno GhioDuring his presentation to the plenary of the Congress, where he asks for the vote of confidence, the President of the Council of Ministers, Eduardo Arana, announced a series of actions to deal comprehensively with illegal mining and the laundering of assets in the country. "The state response cannot be limited only to interdiction operations in extraction zones," Arana said,…

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Gestion broke the news in on Thursday, June 12, 2025.
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