Financial Crime World

Organized Crime in the Dominican Republic: A Comprehensive Assessment

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The Dominican Republic is grappling with a complex issue of organized crime, which affects various aspects of its society. This assessment provides an overview of the key points related to leadership and governance, criminal justice and security, economic and financial environment, and civil society and social protection.

Leadership and Governance: A Mixed Record


  • Warnings but no action: Leaders have warned about the threat of organized crime, but concrete steps have been lacking.
  • Systemic corruption: Corruption is a significant issue, and recent administrations have failed to tackle it effectively.

Criminal Justice and Security: Challenges and Efforts


Corruption and Inadequate Resources

  • The judiciary often suffers from political interference, corruption, and inadequate resources.
  • Law enforcement faces high levels of corruption, but there are dedicated units for narcotics, human trafficking, and cybercrime.

Initiatives for Improvement

  • There are initiatives in place to assist drug users and implement crime prevention strategies.

Economic and Financial Environment: A Dynamic Economy with Challenges


  • Sustained growth: The Dominican Republic has a dynamic economy with sustained growth.
  • Poverty rates: However, poverty rates remain significant, and corruption and an informal sector restrain private-sector development.

Civil Society and Social Protection: Vulnerabilities and Initiatives


Victims’ Rights and Witness Protection

  • While victims’ rights are guaranteed, witness protection is questioned, and human trafficking response mechanisms are lacking.
  • However, there are initiatives in place to assist drug users and implement crime prevention strategies.

Overall Assessment: Challenges Ahead


The Dominican Republic faces significant challenges related to organized crime, corruption, and inadequate governance structures. Addressing these issues will require sustained efforts from the government, civil society, and international partners to improve the rule of law, strengthen institutions, and promote economic development.