Financial Crime World

Eritrea’s Vulnerability to Organized Crime: Key Policy and Practice Concerns

Eritrea’s Government Policies and Practices Contributing to Organized Crime

The government of Eritrea faces several policy and practice challenges that make it susceptible to organized crime. These issues include:

  • Lack of an Independent Judiciary: The judiciary in Eritrea is poorly structured and heavily influenced by the executive branch, with instances of interference reported.
  • Impunity for Crimes Against Humanity: A climate of impunity prevails due to the absence of an independent judiciary and democratic institutions, allowing crimes against humanity to go unpunished.
  • Weak Law Enforcement Capacity: Eritrea’s law enforcement remains underdeveloped, with widespread corruption and bribery being reported as contributing factors.
  • Limited Economic Regulatory Capacity: The government’s fixed exchange rate policy for the nakfa to the US dollar (15:1) has led to a continuous expansion of the currency black market.

Human Rights Abuses and Restrictions on Civil Liberties

Eritrean officials have been accused of committing severe human rights abuses against Eritrean refugees in Ethiopia, including:

  • Harassment: Officials allegedly engaged in harassment tactics.
  • Indiscriminate Arrests: People were arrested without justification or due process.
  • Killings: There were reports of killings committed by Eritrean officials.
  • Rape: Officials were accused of raping individuals.

Additionally, civil rights and freedom of expression and assembly are non-existent in Eritrea, with human rights being consistently violated.