Financial Crime World

Equatorial Guinea’s Shadowy Underworld: A Haven for Sex Trafficking, Forced Labor, and Arms Smuggling

In the heart of Central Africa, Equatorial Guinea continues to be a hotbed for illicit activities, including sex trafficking, forced labor, arms smuggling, and piracy. This small oil-rich nation attracts Central and West African workers, making it a source country for women and girls subjected to sexual exploitation.

Sex Trafficking and Forced Labor

  • Women and children from Equatorial Guinea and neighboring countries are at risk of forced prostitution and domestic servitude.
  • Malabo, Bata, and Mongomo are cities where these heinous crimes take place.
  • There have been reports of the complicity of government officials and business elites in these criminal enterprises.

Human Smuggling and Arms Smuggling

  • Human smuggling is not a major concern, but irregular migrants face extortion, raids, and physical abuse by law enforcement officials.
  • Reports suggest arms trafficking, involving the smuggling of small weapons to neighboring countries, but there’s no substantial evidence of large-scale arms trafficking groups.

Piracy and Maritime Crimes

  • Gulf of Guinea waters serve as a hub for piracy and maritime crimes, with gun crimes forming a significant part.
  • The majority of weapons entering West Africa illegally are transported through Equatorial Guinea.
  • Arms trafficking is fueled by political instability and corruption.

Trading of Illicit Goods

  • Limited data is available concerning the illicit trade in excise and counterfeit goods, but tobacco smuggling has been reported in the past.
  • Logging remains the most problematic industry, with rampant corruption and unsustainable exploitation.

Oil, Drugs, and Cybercrime

  • Equatorial Guinea is a significant source country for illegal flora and fauna.
  • The oil and mineral-related profits are primarily siphoned off by a corrupt and unaccountable elite.
  • There is no concrete evidence to suggest the presence of cybercrime networks.

Political Environment

  • Equatorial Guinea is ruled by President Obiang, Africa’s longest-serving president and one of its most brutal dictators.
  • Despite public statements, the lack of effective action against organized crime and corruption indicates a systemic problem.
  • Some members of the ruling elite are believed to benefit from illicit schemes, hindering their ability to combat organized crime and corruption.

Foreign Criminal Actors

  • Spanish, Chinese, and North Korean actors are involved in sex trafficking and forced labor.
  • Russian actors engage in arms smuggling with Equatoguinean officials.
  • No solid evidence suggests the presence of mafia-like structures within the country.