Financial Crime World

Burkina Faso Grapples with Organized Crime Amidst Insecurity and Corruption

Ouagadougou - The fight against organized crime in Burkina Faso has been severely hampered by corruption, insecurity, and inadequate law enforcement capacities. This vulnerability has led to a range of criminal activities affecting the country.

Lack of Regulation and Corruption


Burkina Faso’s anti-money laundering laws are basic but lack effective enforcement due to weak financial intelligence units and a large informal economy. The government has been unresponsive to requests for asset recovery, with funds laundered by the previous regime still circulating. This lack of regulation and corruption creates significant threats from criminal activities, particularly in the mining and insurance sectors.

  • Weak financial intelligence units
  • Large informal economy
  • Corruption within the business environment

Human Trafficking and Civil Society


Burkina Faso has made significant strides in addressing human trafficking by identifying victims, establishing shelters, and providing legal assistance. However, long-term care for all victims remains inadequate due to insufficient funding and resources, increasing the risk of re-trafficking.

  • Inadequate funding and resources
  • Lack of awareness among victims about their rights and protection

The government has not increased efforts to combat trafficking and has failed to prosecute or convict any traffickers, despite identifying potential victims. Burkina Faso’s civil society is robust but under significant threat due to shrinking civil liberties and human rights organizations facing threats, harassment, and abuse by the authorities.

Efforts to Combat Organized Crime


The government has initiated various programs to combat organized crime, including:

  • Training law enforcement officials
  • Improved border management
  • Awareness-raising campaigns against illicit drug consumption

However, more needs to be done to address the root causes of corruption and insecurity, which continue to hinder efforts to tackle organized crime in Burkina Faso.

Conclusion


Burkina Faso’s fight against organized crime is severely impacted by corruption, insecurity, and inadequate law enforcement capacities. To effectively combat organized crime, the government must address these underlying issues and work towards creating a more stable and secure environment for its citizens.