Financial Crime World

Eritrea: A Country Plagued by Criminal Activity and Authoritarian Rule

Overview

A recent report has shed light on the shocking extent of organized criminal activity and authoritarian rule in Eritrea, a country plagued by severe human rights abuses and economic instability.

Organized Crime and Government Involvement

  • The government of Eritrea has been accused of participating in transnational organized crime, with diplomats allegedly involved in bribery and human trafficking.
  • Police and military personnel have also been implicated in trafficking activities along the Sudanese border.
  • Experts believe that state actors dominate the economy and society, making it challenging for foreign criminal networks to operate in the country.

Concerns about Criminal Activity

  • There are concerns that criminals from neighboring countries, such as Sudan and Egypt, may be involved in Eritrea’s criminal markets.
  • The report highlights the dire economic situation in the country, which makes it vulnerable to money laundering due to its largely informal economy.

Human Rights Abuses

  • The government of Eritrea has a abysmal human rights record, with citizens facing severe overcrowding in prisons and a complete absence of due process.
  • There are no independent institutions, including a judiciary or national assembly, and the country’s borders are heavily controlled by the authorities.

Economic Situation

  • The state currency, the nakfa, is not fully convertible, and banks are under government control and lack transparency.
  • The report highlights the high risk of money laundering in Eritrea due to its informal economy.

Combating Human Trafficking

  • There is no evidence of government efforts to identify or support victims of human trafficking.
  • The media is heavily restricted, with 16 journalists reported imprisoned in 2019.
  • Non-governmental organizations are banned from operating in the country.

Conclusion

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Eritrea is a country plagued by criminal activity, authoritarian rule, and a lack of transparency and accountability. It is essential that the international community takes action to address these concerns and ensure that the rights and freedoms of Eritrean citizens are protected.