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Suriname’s Criminal Networks: A Web of Corruption and Crime

A recent investigation has uncovered a complex network of criminal organizations operating in Suriname, with connections to foreign actors and local politicians. The country, located in the heart of South America, has become a major trans-shipment point for drug trafficking and money laundering, with criminal groups from the Netherlands believed to have strong ties to organized crime.

Corruption and Weak Institutions

The Surinamese government has been criticized for its lack of political will to implement international accords and strengthen institutions. The country’s legal framework is largely outdated, unenforced, and weak, with most laws relating to organized crime not being updated in the past two decades. Corruption remains a major issue, with politicians and influential individuals within the government often involved in criminal activities. The judiciary system has made some progress, but still faces challenges due to corruption and financial dependence on the executive branch.

Criminal Justice and Security

Suriname’s police force is under-resourced and lacks infrastructure, making it an attractive target for corruption. The country’s borders are porous, with illegal crossings over the Corentyne River frequent and often aided by corrupt law enforcement officials. The intelligence unit is severely hindered by a lack of resources, coordination, training, and equipment, making it difficult to combat organized crime. Prisons suffer from high rates of pre-trial incarceration and poor conditions, but are not controlled by criminal organizations or gangs.

Economic and Financial Environment

Suriname’s financial institutions are implementing controls for large cash deposits and proof of identity to address money laundering concerns. However, the country’s economic regulatory environment is challenging, with poor protection of property rights and corruption widespread. The discovery of oil resources in Suriname may create additional complications related to money laundering and corruption, as seen in other countries with similar resources. Gold mining is also likely to attract transnational organized crime groups and terrorist organizations, facilitating the flow of illicit funds and money laundering.

Civil Society and Social Protection

Despite challenges, Suriname’s civil society is well-organized, with many groups and community organizations active across the country. However, there are concerns about press freedom violations and instances of defamation laws punishing journalists for expressing their views against the government. The country has strategies in place to prevent crimes, including drug and human trafficking, money laundering, and corruption. However, more needs to be done to target organized crime specifically and strengthen institutions to combat the complex web of criminal networks operating in Suriname.

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