Financial Crime World

ERITREA: CASH SMUGGLING METHODS EXPOSED IN NEW RESEARCH

Widespread Use of Cash Smuggling Methods Exposed

A shocking new book reveals the widespread use of cash smuggling methods to exploit Eritrean refugees, with an estimated value of USD 1 billion. The study, which was conducted over five years, exposes a complex network of government officials, military personnel, and criminal gangs who are involved in the trafficking business.

Human Trafficking of Eritrean Refugees: A Booming Industry

  • Victims are often forced to crisscross through the region without a place of safety, where they are looted, threatened, intimidated, violated, and held for ransom.
  • The use of modern communication methods such as mobile phones makes it easier for traffickers to extort money and collect ransom.
  • Information Communication Technologies (ICT) facilitate widespread trauma beyond the primary victims of Sinai trafficking.

Origins of Human Trafficking in Eritrea

  • A deliberate policy of slavery, poverty, and human rights abuses drives thousands of Eritreans out of the country every month.
  • The study reveals that the root causes of human trafficking must be addressed to prevent further exploitation of Eritrean refugees.

Recommendations for Policymakers

  • Stop deterring Eritrean refugees
  • Control collaborating officials and actively persecute trafficking gangs
  • Address the root causes of human trafficking, including poverty, slavery, and human rights abuses