Financial Crime World

Eritrea’s Vulnerability to Organized Crime

A Climate of Impunity

The government of Eritrea has been criticized for its lack of transparency and accountability, creating an environment where crimes against humanity can go unpunished. Over the past 25 years, this climate of impunity has allowed serious human rights abuses to occur with relative impunity.

  • Judicial System: The judiciary in Eritrea is poorly organized and heavily dependent on the government, which often leads to interference by the executive branch.
  • Arbitrary Arrests: Arbitrary arrest and detention are common practices in Eritrea. Due process is consistently violated, and prison conditions are harsh with overcrowding being a significant issue.

Strict Border Control

Eritrea’s territorial integrity is maintained through strict border control policies, including a policy of “shoot to kill” towards individuals attempting unauthorized crossings.

  • Illicit Smuggling: The government profits from the illicit smuggling of its own citizens.
  • Economic Vulnerability: Eritrea’s economy is considered vulnerable to money laundering due to its informal and cash-based nature along with limited regulatory structures.

Conclusion

Eritrea’s vulnerability to organized crime can be attributed to a combination of factors including corruption, lack of transparency, poor governance, and economic instability. These issues create an environment where criminal activities can thrive, posing significant challenges to the country’s stability and development.