São Tomé and Príncipe: A Small Island Nation with Big Organized Crime Challenges

Despite its small size, São Tomé and Príncipe, an island nation off the coast of West Africa, is facing significant challenges in combating organized crime.

Synthetic Drugs Not Present, but Potential Transit Point for Trafficking

While synthetic drugs are not typically present in the local market, the country’s strategic location makes it a potential transit point for trafficking these substances.

Cyber Crimes on the Rise

In addition to drug trafficking, São Tomé and Príncipe is also grappling with cyber- dependent crimes, which are becoming increasingly prevalent. The lack of a regulatory framework and law enforcement capacity to counter these crimes has left the country vulnerable to attacks from hackers and other cybercriminals.

Financial Crimes Rampant

Corruption is a significant problem in São Tomé and Príncipe, and financial crimes are likely more widespread than reported. Embezzlement of public funds by government officials, tax evasion, and avoidance are all major concerns, with the country’s Anti-Money Laundering and Countering the Financing of Terrorism protocol not meeting global standards.

Economic Challenges

The country’s fragile economy is highly vulnerable to external shocks, including inflation linked to the war in Ukraine and climate change. High levels of unemployment and low wages make it difficult for people to earn a living, increasing incentives to engage in organized criminal activity.

Key Economic Challenges:

High levels of unemployment
Low wages
Fragile economy
Vulnerability to external shocks

While some government initiatives exist to support victims of organized crime, there are no established assistance programs in place. The country also lacks an explicit organized crime prevention policy, and the NGO sector is small and hampered by a lack of funding.

Law Enforcement Challenges

The law enforcement agencies in São Tomé and Príncipe often lack necessary equipment and qualified human resources, limiting their ability to respond to and curb criminality. The country’s proximity to the Niger Delta, where many pirate groups are based, raises attack risks on vessels serving the island nation and the nascent oil industry.

Government Efforts

Despite these challenges, the government of São Tomé and Príncipe is working to address them. In 2021, the country gathered different institutions at an event aimed at strengthening cooperation between entities with legislative, executive, and judicial responsibilities in the prevention and fight against corruption, money laundering, and organized crime.

Conclusion

São Tomé and Príncipe’s struggle with organized crime is a complex issue that requires a multifaceted approach. While the country faces significant challenges, it is clear that the government and civil society organizations are working together to address these issues and build a safer future for its citizens.