Financial Crime World

Elite Networks Tied to Illegal Trade in Madagascar

A shocking investigation has revealed that high-ranking political and economic elites in Madagascar are involved in illegal activities, including the trafficking of gold, rosewood, and endangered tortoises. These networks use their political influence to protect criminal organizations and disrupt investigations.

Trafficking Networks


  • The investigation found that traffickers use corrupt officials and gang networks to move illegal goods across the country’s borders.
  • These networks are believed to be linked to high-ranking government officials and business leaders, who use their positions to facilitate the trade.
  • The report highlights the trafficking of gold, rosewood, and endangered tortoises, as well as the illegal export of other protected forest products.

Corruption and Weak Governance


  • The investigation found that corruption is widespread within the government, with officials accepting bribes and collaborating with organized crime groups.
  • The report highlights the lack of effective measures to combat territorial breaches, which has enabled criminal networks to operate with impunity.
  • The country’s weak regulatory environment and poor economic policies have contributed to its low development, making it an attractive haven for illegal activities.

Civil Society Under Attack


  • The report highlights the challenges faced by civil society organizations in fighting organized crime, including intimidation, harassment, and violence against activists and whistle-blowers.
  • The government’s lack of support for these organizations has hindered their ability to effectively combat organized crime.
  • The investigation also found that the country’s freedom of speech has deteriorated in recent years, with the criminalization of journalism limiting public debate and reporting on corruption and abuse of power.

Call for Action


The investigation calls for urgent action to address the widespread corruption and organized crime in Madagascar. To combat these activities:

  • The government must take concrete steps to strengthen its regulatory environment and improve its economic policies.
  • Civil society organizations must be supported in their efforts to fight organized crime, including providing protection for activists and whistle-blowers who report illegal activity and corruption.
  • The international community must also play a key role in supporting Madagascar’s efforts to combat organized crime and promote transparency and accountability.