Financial Crime World

Haiti’s Criminal Network Problem: A Perfect Storm of Corruption and Violence

A Growing Concern

PORT-AU-PRINCE, HAITI - Haiti is facing a severe criminal network problem, fueled by corruption, political instability, and economic desperation. The country’s weak institutions, porous borders, and lack of effective controls have created an environment where organized crime thrives.

Corruption and Violence

  • Current and former state actors are involved in organized crime, supplying armed gangs with weapons and other forms of support to control electoral zones.
  • This has led to a shift from political violence to violence attributable to organized crime, leaving citizens living in fear.
  • Foreign criminal actors, primarily involved in the cocaine trade and human smuggling, have taken advantage of Haiti’s instability.

The Government’s Inability

The government’s inability to effectively combat organized crime has allowed criminal networks to flourish. Even smaller groups, equipped with weapons and controlling neighborhoods within major cities, pose a significant threat to public safety.

Corruption and Economic Desperation


  • Haiti’s economic situation is dire, with over half the population earning less than $2 per day.
  • The country relies heavily on remittances from Haitians living abroad, which has made it vulnerable to illicit financial flows.
  • The COVID-19 pandemic has exacerbated an already weak economy, leading to a contraction in economic activity and fiscal imbalances.

Civil Society and Social Protection


  • Victim and witness protection is almost non-existent in Haiti, creating an environment of fear throughout society.
  • NGOs have taken on the state’s role in providing programs to protect witnesses and victims, particularly poor women who face deep-rooted gender discrimination and economic disenfranchisement.
  • Journalists in Haiti face numerous challenges, including lack of funding and institutional support, self-censorship, and limited access to information.

A Perfect Storm


Haiti’s criminal network problem is a perfect storm of corruption, political instability, economic desperation, and lack of effective controls. The country’s citizens are living in fear, and it is unclear if the government will be able to effectively combat organized crime in the near future.

International Assistance Needed


In the meantime, NGOs and civil society organizations are working tirelessly to provide support and protection to victims and witnesses, but more needs to be done to address this crisis. International assistance and support are crucial in helping Haiti build a safer and more stable future for its citizens.