Chad: A High-Risk Country for Organized Crime

Location and Regional Dynamics

Chad is situated in the Sahel region, a hotspot for armed groups and terrorist organizations. The country’s porous borders with Libya, Sudan, Nigeria, Cameroon, and Central African Republic make it an important transit point for illicit goods.

• Illicit Goods: Heroin, cocaine, cannabis, and arms are among the substances and commodities that pass through Chad’s borders.
• Regional Connections: Armed groups in Chad have links with foreign actors, including Sudanese nationals and Asian organized crime groups.

Threat Assessment

The most significant threat to Chad comes from poly-criminal groups operating in the north and east of the country. These groups are involved in a range of activities, including:

• Drug Trafficking: The smuggling of narcotics is a major concern.
• Gold Smuggling: The theft and transportation of gold is another significant issue.
• Human Trafficking: The exploitation of individuals for labor or other forms of servitude is a pressing problem.
• Banditry, Kidnapping, and Wildlife Poaching: These activities are also prevalent.

Government Response

While the Chadian government has taken steps to address armed groups, its approach has been largely securitized, focusing on combating armed politico-military opposition rather than addressing criminality itself. The country’s regulatory and institutional framework for addressing organized crime remains weak, with limited oversight mechanisms and accountability.

International Cooperation

Chad has indicated a willingness to cooperate internationally in combating transnational organized crime (TOC). The country has relationships with various international organizations focused on TOC and terrorism in the Sahel.

Challenges and Recommendations

Domestic implementation of anti-organized crime laws remains a challenge, and traditional practices give legitimacy to certain activities such as labor trafficking. To address these issues, Chad needs to:

• Strengthen Regulatory Capacity: Improve its economic environment and enhance its ability to counter TOC through international cooperation.
• Enhance Preventive Measures: Implement effective tools and mechanisms to prevent organized crime.

Conclusion

Chad’s situation regarding organized crime requires a comprehensive approach that addresses both domestic and regional factors. By strengthening its regulatory capacity, improving its economic environment, and enhancing its ability to counter TOC through international cooperation, Chad can better address the threats posed by organized crime and create a safer and more stable future for its citizens.