Armenia’s Underbelly: Mafia-Style Groups Wield Power in Major Cities
A new report has shed light on the existence of mafia-style groups, known as “akhperutyuns,” in Armenian cities, which have been exerting significant influence over criminal markets. These organized crime networks are divided into smaller factions and operate largely outside of the law.
Illegal Activities and Extortion
According to sources, these mafia-style groups have been involved in a range of illegal activities, including:
- Extortion
- Drug trafficking
- Human smuggling
They allegedly exert pressure on local businesses and individuals, using threats and violence to maintain their grip on power.
Challenges for Law Enforcement
While there have been some successful operations against local crime bosses, the lack of skilled professionals in law enforcement remains a major concern. This has led to concerns about the ability of authorities to effectively tackle organized crime.
Escalating Tensions and Vulnerability
The Nagorno-Karabakh conflict has escalated tensions along Armenia’s borders with Azerbaijan and Turkey, leaving civilians vulnerable to drug trafficking and other forms of criminal activity. The country’s banking system is also at risk of money laundering and terrorist financing due to its close ties with Iran and Russia.
Government Efforts
Despite these challenges, the Armenian government has been working to strengthen its anti-money laundering laws and regulations. It has also cooperated with the EU on economic reforms, including the promotion of a digital economy.
Expert Concerns
However, experts warn that more needs to be done to combat organized crime and protect vulnerable populations.
- “The lack of transparency in property ownership and business registration remains a major concern.”
- “Cronyism and corruption continue to plague the country, making it difficult to tackle these issues.”
Support for Victims of Modern Slavery and Human Trafficking
In related news, civil society organizations have expressed concerns about the lack of support for victims of modern slavery and human trafficking. While there are some mechanisms in place to provide assistance, experts argue that more needs to be done to monitor and prevent sex trafficking and forced labor.
Uncertainty Ahead
As Armenia continues to grapple with these challenges, it remains unclear whether the country will be able to effectively tackle organized crime and protect its citizens from harm.