Financial Crime World

Organised Crime in São Tomé and Príncipe: Key Factors and Vulnerabilities

São Tomé and Príncipe, an island nation located off the coast of West Africa, faces significant challenges related to organised crime. The country’s geographical location, corruption issues, and limited legislative capabilities make it vulnerable to various forms of organised crime.

Key Factors Contributing to Organised Crime in São Tomé and Príncipe

The following factors contribute to the country’s vulnerability to organised crime:

  • Geographical Location: São Tomé and Príncipe is located in a high-risk area for maritime piracy, making it susceptible to various forms of organised crime.
  • Corruption: Corruption is a significant problem in the country, with reports indicating that it is being actively fought by the new president. However, there are still issues related to access to information and anti-corruption mechanisms.
  • Resilience: The government has made efforts to combat organised crime, but there are still challenges related to the judicial system’s independence and prison conditions.

Challenges in the Judicial System and Prison Conditions

The judicial system is subject to political influence or manipulation in some cases. Additionally, prison conditions are difficult due to overcrowding and infrastructure failures.

  • Judicial System: The judicial system’s independence is compromised by political interference.
  • Prison Conditions: Prison conditions are harsh due to overcrowding and inadequate infrastructure.

Economic and Financial Environment: Challenges and Limitations

São Tomé and Príncipe lacks comprehensive legislation capable of countering cybercrime. Its Anti-Money Laundering and Countering the Financing of Terrorism protocol does not meet global standards.

  • Cybercrime Legislation: The country lacks comprehensive legislation to counter cybercrime.
  • Anti-Money Laundering Protocol: The Anti-Money Laundering and Countering the Financing of Terrorism protocol does not meet global standards.

Civil Society and Social Protection: Challenges and Limitations

There are no established assistance programmes for victims of organised crime in São Tomé and Principe. NGOs face funding constraints that hinder their ability to operate independently.

  • Assistance Programmes: There are no established assistance programmes for victims of organised crime.
  • NGO Funding Constraints: NGOs face funding constraints that limit their ability to operate independently.