Financial Crime World

Sudan’s Governance Crisis Exacerbates Organized Crime

Chaos and Criminal Activity in Sudan

Khartoum, Sudan - The crisis-ripped country of Sudan is struggling to combat organized crime, as private sector companies and foreign-owned entities allegedly engage in illegal activities. The chaotic situation has led to armed looting, kidnapping, and human trafficking, with the Rapid Support Forces (RSF) playing a key role in these criminal enterprises.

Failure to Implement International Agreements

Despite ratifying international treaties related to transnational organized crime, Sudan’s government has been accused of not implementing agreements and instead prioritizing its own interests. The country’s judicial system is also criticized for being flawed, with judges often subservient to the executive branch or security forces.

RSF’s Expanding Influence and Criminal Activities

The RSF, a militia group known for its brutal tactics, has expanded its influence under the transitional government, engaging in land grabbing and human trafficking. The group’s close collaboration with international mercenary groups has also contributed to the country’s smuggling crisis.

Economic Environment Dire

Sudan’s economic environment is equally dire, with a largely informal economy and poor governance hindering economic diversification. The country’s financial sector is plagued by corruption, money laundering, and terrorism financing, making it difficult for businesses to operate.

Post-Coup Crisis Deepens

The situation has worsened since the military coup in 2021, which led to the suspension of international aid and financial assistance from institutions such as the International Monetary Fund (IMF) and the World Bank. The country’s civil society organizations have been targeted by security forces, with journalists and media outlets facing persecution and intimidation.

Human Trafficking Remains a Significant Issue

Human trafficking remains a significant issue, with the government failing to adequately protect victims and hold traffickers accountable. The country has also failed to reduce demand for commercial sex and address corruption among state officials.

International Pressure Mounts

As Sudan continues to grapple with its governance crisis, international organizations and governments are urging the country to take concrete steps to combat organized crime and improve its economic and financial environment.