Financial Crime World

Caribbean Nation Makes Progress in Combating Crime and Corruption

Antigua and Barbuda’s Prime Minister, Gaston Browne, has been vocal in criticizing the blacklisting of Caribbean countries as non-cooperative tax jurisdictions. Despite a history of corruption, the current government has made significant strides in increasing transparency and establishing oversight mechanisms.

Progress in Addressing Organized Crime

  • Antigua and Barbuda has taken steps to strengthen its anti-corruption legal framework
  • The country is party to all relevant international treaties and conventions on organized crime
  • A new five-year plan has been drafted to coordinate the island’s anti-drug initiative
  • Cannabis legislation has been made more lenient

Challenges Remain in Combating Corruption

  • Lack of resources to undertake investigations into corruption remains a concern
  • Inefficiencies in the criminal justice system have created distrust among citizens
  • The country’s sole prison is overcrowded and poorly maintained, making it non-compliant with international standards
  • Corruption within police ranks remains a concern, although allegations are investigated and measures taken against transgressors

Improving Security Measures

  • The Royal Antigua and Barbuda Police Force is responsible for maintaining law and order in the country
  • Efforts have been made to improve security through better control of sea borders
  • A sniffer-dog unit has been deployed to intercept drug traffickers

Economic and Financial Environment Improving

  • Antigua and Barbuda is committed to identifying and mitigating money laundering and terrorist financing risks
  • The Office of National Drug and Money Laundering Control Policy (ONDCP) cooperates with financial institutions to prevent these crimes
  • New legislation has been enacted to combat the laundering of criminal proceeds
  • Efforts have been made to encourage foreign and domestic investments

Civil Society and Social Protection

  • The country has made progress in supporting victims of domestic violence and human trafficking
  • The Antigua and Barbuda Trafficking in Persons Prevention Committee has produced a national education campaign on organized crime and human trafficking
  • However, NGOs are inadequately funded and often under political influence

Overall, Antigua and Barbuda’s government has taken steps to address corruption, organized crime, and social issues, although challenges remain. The country’s commitment to transparency and cooperation with international partners is evident, and efforts continue to strengthen its legal framework and institutions.