Financial Crime World

Organized Crime and Cybersecurity in the Marshall Islands

The Marshall Islands is a country with a relatively low level of organized crime, but it faces significant challenges in countering money laundering and terrorist financing due to limited resources and technical capacity. In this article, we will explore the key points related to organized crime and cybersecurity in the Marshall Islands.

Judiciary System and Law Enforcement

Independent Judiciary System

The Marshall Islands has an independent judiciary system that generally operates without political interference. However, its few prison and jail facilities are sometimes overcrowded and below international standards.

Challenges Facing Law Enforcement

  • Limited Resources: The country faces challenges in law enforcement due to limited resources.
  • Geographic Scope: The geographic scope of the Marshall Islands also poses a challenge for law enforcement agencies.

Vulnerabilities to Fisheries Crimes

The Marshall Islands is vulnerable to fisheries crimes due to its sizeable Exclusive Economic Zone and limited capacity to patrol it.

Cybersecurity Risks

The National Telecommunication Authority has recognized that the population ignores basic cybersecurity good practices, leaving vulnerabilities that could be exploited.

Anti-Money Laundering Efforts


Anti-money laundering agencies operate in the Marshall Islands but lack adequate technical and human resources to counter money laundering and terrorist financing effectively.

Private Sector Activity

Private sector activity is limited in the Marshall Islands, and state-owned enterprises are active in most key economic sectors. The expiration of financial assistance from the US in 2023 poses a significant risk to the country’s economic growth and development.

Combating Human Trafficking


The Marshall Islands has taken steps to combat human trafficking, including establishing an anti-trafficking unit within the Attorney General’s office and implementing a national action plan. However, there are still gaps in the government’s efforts, such as not identifying any trafficking victims or prosecuting traffickers since 2011.

Conclusion

While the Marshall Islands face some challenges related to organized crime and cybersecurity, they have made progress in other areas, such as combating human trafficking. Addressing these issues will require continued efforts from the government, law enforcement agencies, and the private sector to ensure a safer and more secure environment for all citizens.