Lesotho Grapples with Widespread Criminal Activity

Introduction

Maseru, Lesotho - A recent report has highlighted the extensive nature of criminal activity in Lesotho, with Nigerian groups identified as key facilitators of the drug trade and Pakistani and Chinese (including Taiwanese) groups allegedly involved in human trafficking.

Key Findings

• The report notes that exploitation mainly occurs in factories owned by Chinese operators, with cases of Chinese nationals being trafficked for sexual exploitation by Chinese groups operating in the country also reported.
• Foreign criminal involvement in Lesotho remains more limited than that of local syndicates.
• Telecommunications companies in Lesotho have been identified as significant private actors that facilitate illicit activities, providing financial services to users while violating national anti-money laundering laws.

Corruption and Governance

• The country’s governance structures are weak, with political crises and corruption undermining efforts to combat crime.
• Traditional leaders are trusted more than elected officials, and instability caused by infighting and uncertainty dominates the political scene.
• Corruption is a significant issue in Lesotho, with increased numbers of corruption investigations shifting public perception in recent years.

Challenges in Implementing Laws

• The anti-corruption agency has faced challenges, including staff dismissals and a lack of transparency around asset declarations.
• Lesotho is committed to international cooperation and has signed numerous agreements with other countries to combat human trafficking and smuggling. However, the effectiveness of implementing laws remains a challenge due to political instability and insecurity in the government bureaucracy.

Judicial System

• The judicial system in Lesotho faces conflicts between political factions, influencing the independence of the judiciary.
• The Chief Justice can be dismissed and appointed at will for political gain, casting doubt on the impartiality of the judiciary.

Law Enforcement

• The Lesotho Mounted Police Service is the primary law enforcement body, but their lack of specialized units hinders efforts to combat organized crime.
• Corruption and abuse of power have eroded trust in the police, and there are concerns about insufficient law enforcement efforts against human trafficking.

Money Laundering and Economic Stability

• Money laundering is a major problem in Lesotho, facilitated by corruption and insufficient safeguards.
• The country’s economic regulatory environment is liberal, attracting multinational investments, but it remains vulnerable to its neighbor South Africa’s economic fluctuations.

Support for Victims and Witnesses

• The support provided to victims and witnesses of crimes in Lesotho is inadequate and limited, with witness-protection mechanisms considered ineffective.
• Civil society organizations face significant challenges due to lack of funding and limited relationships with the government.

Conclusion

The report concludes that lasting progress will require more significant capacity-building efforts and cooperation with international partners.