Organized Crime in Mozambique: A Complex Threat

Mozambique is facing a complex and multifaceted challenge in the form of organized crime. This report provides an in-depth analysis of the issue, highlighting its scope, impact, and the various factors that contribute to its persistence.

Key Findings

Organized Crime Groups

Various organized crime groups are operating in Mozambique, including local and foreign actors involved in crimes such as:
- Human smuggling
- Trafficking of persons
- Production, trafficking, and consumption of drugs
- Gun control and arms trafficking

Mafia-Style Groups

The report identifies al-Shabaab as a prominent organization with mafia-style traits
Other groups resembling these characteristics are present in the south of the country and in the capital

Leadership and Governance

Mozambique’s government lacks transparency and accountability
Widespread corruption within the state apparatus
Law enforcement officials involved in different crime areas
Little incentive to disrupt the status quo

Criminal Justice and Security

The judicial system is plagued by corruption, resulting in high levels of impunity for organized crime offenders
Law enforcement suffers from poor equipment and ineffective specialized units to combat organized crime

Economic and Financial Environment

Mozambique is considered a vulnerable country to money laundering due to low cooperation among stakeholders and weak case management, skills, and resources

The report highlights the need for effective victim support capacity
Harm reduction measures
Demobilization frameworks for insurgent fighters

Conclusion

Mozambique faces significant challenges in combating organized crime due to corruption, inadequate governance, and limited international cooperation. Addressing these issues will require sustained efforts from both domestic stakeholders and the international community.