Combating Organized Crime and Improving Governance in The Gambia

The Gambia’s transition from a repressive regime in 2016 marked a significant step towards combatting organized crime and enhancing governance. However, despite progress, various challenges persist due to inadequate policy implementation, lack of transparency, corruption, and limited enforcement capacity.

Key Areas for Improvement

While efforts have been made to address these issues, there are several key areas that require further attention:

Enhancing Anti-Money Laundering Measures

• The establishment of a Financial Intelligence Unit is a positive step
• Strengthening its enforcement capacity is essential to prevent and investigate financial crimes effectively

Improving Economic Regulatory Environment

• Efforts have been made to enhance the legal framework and foster greater political freedom
• More work is needed to create a favorable business environment that encourages investment and economic growth

Comprehensive Policy on Victim Support

• Protection measures for victims of organized crime, such as shelters and centers for human rights violations, are essential
• A comprehensive witness protection program should be implemented to safeguard witnesses and ensure their testimony can be used in investigations and trials

Strengthening Border Control

• Regular patrols and collaborations with international organizations have improved border management
• Challenges related to the country’s proximity to Senegal need to be addressed through enhanced cooperation and infrastructure development

Moving Forward

The Gambia has made significant progress in combating organized crime and improving governance. However, to further enhance its efforts, these ongoing challenges must be addressed. By strengthening anti-money laundering measures, improving the economic regulatory environment, implementing a comprehensive policy on victim support, and enhancing border control, The Gambia can continue to move towards a more stable and prosperous future.