Financial Crime World

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Dominican Republic Shines in Global Fight Against Financial Crime

The Dominican Republic has made significant strides in combating organized crime, according to the latest report from the Global Initiative. The country jumped 14 positions globally, ranking 94th out of 193 countries worldwide.

Progress and Achievements

According to Homero Figueroa, spokesperson for the Presidency and director of Strategy and Government Communication, this improvement is a testament to the progress made by the Dominican Republic in recent years. “The 2023 Global Organized Crime Index highlights our country’s substantial advancements in various areas, including economic growth and poverty reduction,” he said.

Regional Rankings

In the context of the Americas, the Dominican Republic rose four positions to secure 20th place, its highest ranking to date. Within the Caribbean region, the country claimed fourth spot, up one position from its previous best standing.

The Global Organized Crime Index

Figueroa noted that the Global Organized Crime Index provides a comprehensive overview of organized crime dynamics across UN Member States. The report evaluates countries based on the scale and nature of criminal activities, as well as their capacity to counter organized crime effectively.

A Promising Indicator for Future Success

The Dominican Republic’s improved ranking is a significant achievement, particularly considering the challenges posed by organized crime in the region. As the country continues to work towards reducing poverty and promoting economic growth, this progress serves as a promising indicator for future success.

Key Facts:

  • The Dominican Republic jumped 14 positions globally, ranking 94th out of 193 countries worldwide.
  • The country rose four positions to secure 20th place in the Americas.
  • Within the Caribbean region, the country claimed fourth spot.
  • The Global Organized Crime Index evaluates countries based on their capacity to counter organized crime effectively.