Financial Crime World

The Challenges of Organized Crime in Gabon: A Comprehensive Overview

Environmental Crime: The Devastating Impact on Gabon’s Ecosystems

Organized crime has a significant impact on Gabon’s environment, with widespread forest crimes and wildlife trafficking being major concerns.

  • Forest Crimes: Industrial logging companies bribe ministers to obtain timber concessions, leading to the destruction of Gabon’s forests.
  • Rosewood Trade: Gabon is one of the top timber-exporting countries to China, suggesting a significant volume of rosewood being illegally traded.
  • Wildlife Crimes: Poaching of forest elephants in Minkébé National Park is a major problem.

Drug Trafficking: A Growing Concern for Gabon’s Society

Drug trafficking is also a significant issue in Gabon, with cannabis and synthetic drugs being widely used.

  • Cannabis: Primarily brought from Cameroon, cannabis is the most commonly used drug in Gabon.
  • Cocaine: Gabon serves as an intra-continental transshipment point for cocaine that enters through West African and Central African entry points.
  • Synthetic Drugs: Tramadol is widely used, and synthetic drugs are a significant problem in Gabon.

Criminal Actors: The Complex Network of Organized Crime

Regular arrests of wildlife traffickers and seizures of ivory suggest the presence of active criminal networks in Gabon with cross-border operations.

  • Foreign Actors: Foreign actors from Asia are reportedly involved in forest crimes.
  • Human Trafficking: Loose, ethnically based criminal networks recruit victims across West and Central Africa for human trafficking.

Corruption and Governance: The Roots of Organized Crime

Systematic corruption and routine bribery involving public servants and decision-makers allow logging companies to engage in forestry crime while avoiding punishment.

  • Corruption: Complicity among judicial staff, including judges taking bribes from traffickers, is a significant problem.
  • Lack of Legislation: Gabon has ratified many international treaties related to organized crime but lacks effective legislation and implementation.

Criminal Justice and Security: The Challenges of Countering Organized Crime

There are no specialized judiciary units or law enforcement units tasked with countering organized crime in Gabon, leading to a lack of trust in the judiciary.

  • Judiciary: There have been reports of complicity among judicial staff.
  • Law Enforcement: No specialized units exist to counter organized crime.

Economic and Financial Environment: The Challenge of Legitimate Business

Gabon’s economic environment is not conducive to setting up and operating a legitimate business due to perceptions of weak governance and high levels of corruption.

  • Money Laundering: Money laundering is a criminal offense in Gabon, but there have been no prosecutions.
  • Business Environment: Perceptions of weak governance and high corruption levels hinder the establishment of legitimate businesses.

Civil Society and Social Protection: The Need for Support

There are few mechanisms to help victims exit modern slavery, highlighting the need for support from civil society and social protection programs.

  • Victim Support: State-funded NGO shelters offer services to homeless and orphaned children at risk of trafficking.
  • Preventive Measures: Preventive measures such as GPS tracking collars for ivory trafficking and eco-guards patrolling national parks have been implemented.