Financial Crime World

Burkina Faso’s Struggle Against Organized Crime

West Africa has become a hotspot for terrorist groups affiliated with al-Qaeda and the Islamic State, operating mainly in Burkina Faso’s northern and eastern regions. The government has taken steps to address corruption and organized crime, but significant challenges remain.

Terrorism and Organized Crime

The terrorist groups in Burkina Faso are involved not only in violence but also in organized crime, including:

  • Smuggling of counterfeit cigarettes and pharmaceutical drugs
  • Illicit gold mining
  • Fuelled by corruption among state actors and criminal networks based in neighboring countries

Government Efforts

Despite efforts to address corruption and organized crime, Burkina Faso’s government has struggled to provide basic services and maintain functional institutions. The country has:

  • Ratified international treaties related to organized crime and terrorism
  • Faced criticism for facilitating drug and contraband trafficking

However, the capacity for effective enforcement is limited due to state actor complicity and corruption.

Civil Society and Social Protection

Burkina Faso has a vibrant civil society with numerous organizations working to:

  • Address human rights issues
  • Promote literacy
  • Advocate for vulnerable groups

However, the country still lacks:

  • A witness protection program
  • Sufficient support mechanisms for victims of modern slavery

Economic and Financial Environment

The country’s economy is informal and cash-based, making it challenging to enforce anti-money-laundering laws. State actor complicity has also hindered efforts to recover assets stolen by the former regime. Poverty remains high, and many social and economic issues still need addressing.

Conclusion

Burkina Faso faces significant challenges in its struggle against organized crime, terrorism, and corruption. While the government has taken steps to address these issues, more needs to be done to:

  • Improve governance
  • Enhance enforcement capacity
  • Support victims of organized crime

Civil society organizations will play a crucial role in promoting social protection and preventing further instability.

Note: This summary was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the authors and do not necessarily reflect those of the United States Department of State.