Financial Crime World

The Complex Environment of Organized Crime in The Gambia

Introduction

The Gambia has a challenging environment when it comes to organized crime. Its location on the Atlantic coast and proximity to other countries with significant organized crime issues make it vulnerable to various forms of transnational organized crime.

Challenges Facing Law Enforcement and Governance

  • Corruption and Lack of Transparency: Efforts by the current government to combat corruption and improve governance are ongoing, but concerns about the effectiveness of law enforcement agencies and the judiciary in addressing organized crime persist.
  • Witness Protection Measures: The absence of comprehensive witness protection measures poses challenges for victims of organized crime.

Positive Developments

  • Financial Intelligence Unit: A Financial Intelligence Unit has been established to combat money laundering and financial crime.
  • Protection Measures for Victims: Efforts have been made to increase protection measures for victims of organized crime, including the establishment of a short-term shelter for vulnerable individuals and a centre for victims of human rights violations.

Improving Economic Regulatory Environment

The government has shown commitment to deepening democratic governance and establishing a sustainable economic regulatory capacity. Reforms include:

  • Streamlining Business Start-Ups: The process of starting new businesses has been streamlined.
  • Facilitating Electricity Connections: Electricity connections have been facilitated.
  • Reducing Costs: Efforts have been made to reduce costs.
  • Expanding the Social Registry: The social registry has been expanded.
  • Digitalizing the Tax System: The tax system has been digitalized.

Prevention and Education

Despite high rates of drug use among youth, specialized drug treatment facilities are lacking. However, there are partnerships with NGOs to conduct advocacy, training, and research into child protection issues, as well as a program implemented by the Ministry of Education in collaboration with NGOs to educate students about trafficking and prevent forced begging.

Conclusion

While The Gambia faces significant challenges when it comes to organized crime, positive developments in recent years suggest progress is being made. Ongoing efforts are necessary to address these challenges and continue making strides towards a safer and more stable environment.