Financial Crime World

Eritrea’s Struggle Against Organized Crime

Challenges in Combating Organized Crime

Eritrea faces significant challenges in its efforts to combat organized crime due to several factors. Here are the main points:

  • Lack of Independent Judiciary and Democratic Institutions: The government lacks an independent judiciary and democratic institutions, leading to a climate of impunity for crimes against humanity over the past 25 years.
  • Arbitrary Arrest and Detention: Arbitrary arrest and detention are common, with prisoners being held incommunicado for indefinite periods without charge or trial.
  • Harsh Prison Conditions: Prison conditions are harsh and overcrowded.

Factors Contributing to Organized Crime

Several factors contribute to the prevalence of organized crime in Eritrea:

  • Undemarcated Border with Ethiopia: There is no progress regarding the demarcation of the border between Eritrea and Ethiopia, which could contribute to organized crime.
  • Government’s View on Tigray People’s Liberation Front: The government views the Tigray People’s Liberation Front as a threat to their territorial integrity.

Limited Progress in Combating Organized Crime

Despite some efforts to combat organized crime, Eritrea has not made significant progress:

  • Low Internet Penetration: Internet penetration in Eritrea is extremely low, making it less vulnerable to cyber-dependent crime.
  • Anti-Money Laundering Efforts: Despite enacting anti-money laundering laws, establishing a financial intelligence unit, and endorsing anti-money laundering/countering financing of terrorism (AML/CFT) policies, Eritrea has not submitted any reports on its AML/CFT endeavors.

Conclusion

While Eritrea has made some efforts to combat organized crime, the country’s lack of democratic institutions, harsh prison conditions, and limited access to justice create a challenging environment for addressing this issue.