Financial Crime World

Eritrea Launches National Service Program to Combat Organized Crime and Imposes 2% Tax on Diaspora

Efforts to Combat Organized Crime and Maintain National Security

As part of its efforts to combat organized crime and maintain national security, the government of Eritrea has launched a national service program aimed at recruiting the working-age population. The program aims to mobilize citizens to contribute to the country’s development and stability.

Additional Measures to Boost Revenue and Support National Initiatives

In addition, the government has imposed a 2% tax on its diaspora community in order to boost revenue and support national initiatives. This move is seen as a key step towards strengthening the country’s economy and reducing its reliance on foreign aid.

Addressing Impunity and Establishing Special Courts

Eritrea’s lack of an independent judiciary and democratic institutions has resulted in a climate of impunity, with crimes against humanity going unpunished over the past 25 years. However, the government has taken steps to address this issue by establishing special courts to tackle organized crime.

Strengthened Border Control Policies

The country’s border control policies have also been strengthened, with a “shoot-to-kill” policy in place for those attempting unauthorized crossings. Additionally, Eritrea has made progress in countering money laundering and terrorist financing through its membership of the Eastern and South Africa Anti-Money Laundering Group.

Challenges Remain

Despite these efforts, challenges remain, including:

  • Corruption
  • Bribery
  • Lack of transparency in government institutions
  • Substandard economic regulatory capacity
  • Irrational financial policy contributing to a thriving black market

Concerns Over Civil Society and Social Protection

Eritrea has been criticized for its failure to support victims of organized crime and human trafficking. The country’s human rights record remains poor, with:

  • Arbitrary arrests
  • Religious persecution
  • Restrictions on freedom of expression and assembly

Path Forward

The government’s decision to launch a national service program and impose a tax on the diaspora community is seen as a key step towards addressing these challenges and promoting national development. However, much work remains to be done to strengthen Eritrea’s institutions, promote transparency and accountability, and protect human rights.