Financial Crime World

Combating Organized Crime in Chile: Efforts and Challenges

Chile’s struggle with organized crime is a complex issue that requires a multifaceted approach. While the country has made significant efforts to combat these crimes, there are still challenges that need to be addressed.

Efforts to Combat Organized Crime

Deploying Military Force

  • The Chilean army has been deployed to fight drug trafficking and contraband.
  • This deployment is a key aspect of the country’s efforts to combat organized crime.

Implementing Open Government Measures

  • Chile has implemented measures such as anti-bribery and corruption laws, open data policies, smart government initiatives, public probity, and transparency through legislative and administrative measures.
  • These measures aim to reduce corruption and increase accountability within the government.

Joint Task Force to Combat Organized Crime

  • A joint task force between Carabineros, PDI, customs, the armed forces, and the civil air control agency has been created to combat organized crime at Chile’s northern border.
  • This collaborative effort is crucial in addressing the complex issue of organized crime.

Challenges in Combating Organized Crime

Lack of Information Sharing

  • There is a lack of information sharing between police forces, ANI, and other organizations.
  • This lack of cooperation can hinder efforts to combat organized crime.
  • The legal framework needs to be fine-tuned to address non-renewable resources and flora crimes.
  • This is essential in ensuring that the country’s laws are effective in combating organized crime.

Corruption within Law Enforcement Agencies

  • There is corruption within the judicial system and law enforcement agencies.
  • This corruption can undermine efforts to combat organized crime and provide support to victims.

Support for Victims of Modern Slavery

Chile has a robust framework to provide support to victims of modern slavery, including:

Victims Support Programme

  • A Victims Support Programme assists victims of human smuggling and trafficking with centres in every region.
  • This programme provides vital support to those affected by these crimes.

Prosecutor’s Office with Victim and Witness Attention Section

  • A prosecutor’s office has a victim and witness attention section that provides support and protection to those going through a penal process.
  • This section ensures that victims receive the necessary support during this difficult time.

National Crime Victims Policy

  • The National Crime Victims Policy focuses on victim participation in decision-making, restorative justice, improvement of investigative systems, access to case information, and state compensation.
  • This policy aims to provide comprehensive support to victims of modern slavery.

Conclusion

While Chile has made efforts to combat organized crime and provide support to victims, there are still challenges that need to be addressed. By working together and fine-tuning the legal framework, the country can effectively address these challenges and create a safer environment for its citizens.