Financial Crime World

Chad’s Efforts to Combat Organized Crime Fall Short as Drug Consumption Persists

Despite the Chadian government’s efforts to crack down on organized crime, illegal drug consumption remains a significant problem in the country. The shutdown of informal gold mining sites in the north has had limited success in slowing down the spread of the drug, which is also used by artisanal miners to increase productivity and suppress hunger.

Challenges to Combating Organized Crime

Porous Borders and Corruption

The country’s porous borders and corruption-ridden administration have created an environment conducive to criminal activity. Armed groups and rebels operating in the north and east are involved in various forms of trafficking, including drug trafficking and gold smuggling. The government has also been accused of protecting traffickers, with customs and police services singled out for their involvement.

Foreign Actors

The presence of foreign actors in Chad is also a significant concern. Sudanese groups and nationals from the Central African Republic have been known to operate in the country, engaging in activities such as wildlife poaching, human trafficking, and arms trafficking. It is also possible that armed groups opposed to the N’Djamena regime recruit Sudanese and Libyan mercenaries.

Limitations of Government Efforts

While the government has taken some steps to tackle criminality, including regular crackdowns on illegal gold mining sites, its approach has been criticized for being too focused on security and not enough on addressing the root causes of crime. Corruption remains a major problem in Chad, with limited transparency and oversight mechanisms in place.

International Cooperation

On the international level, Chad has shown willingness to cooperate with other countries in combating organized crime. The country has ratified several international treaties related to organized crime and has worked with organizations such as the EU, France, and the US to counter terrorism and organized crime in the Sahel region.

Challenges on the Domestic Level

Implementation of Anti-Organized Crime Laws

Implementation of anti-organized crime laws remains a challenge. In some areas, religious traditions and practices provide legitimacy to certain crime markets, including human trafficking.

Judicial System

The judicial system in Chad also lacks specialized units dedicated to countering organized crime, and the presence of the state and judiciary in areas affected by armed rebellions is extremely weak.

Economic Regulatory Capacity

The economic regulatory capacity of the country remains weak, making it difficult for businesses to operate legally.

Victim and Witness Support

Victim and witness support in Chad is limited, but there are some efforts underway to support victims of human trafficking. Prevention measures against organized crime are also weak, although civil society organizations have begun to mobilize against trafficking in people.

Media Challenges

The media has faced significant challenges in reporting on organized crime, with journalists often arrested or attacked for negative reporting about the government. Social media access has been blocked during protests, and some media outlets have been shut down due to criticism of their coverage.