Financial Crime World

Gang Wars Rage On as Identity Conflicts Escalate

Trinidad and Tobago is currently gripped by a wave of violence, fueled by identity conflicts that are spiraling out of control. Rival gangs are engaging in extortion and murder for hire, with newer, younger, and more violent leaders emerging to splinter existing gangs and spark bloody turf wars.

Leadership Crisis


The country’s leadership is struggling to cope with the crisis, as criminal structures continue to exert influence over certain areas. Despite efforts to strengthen policies against human trafficking and identify victims, implementation has been lacking, and perceptions of corruption remain high. The country’s legal framework is strong, but corruption within the judiciary and law enforcement agencies remains a major concern.

Prison System in Crisis


The prison system is also struggling to cope with the crisis, facing overcrowding, corruption, and abuse. While there is no evidence that criminal actors have exerted control over prisons, allegations of political pressure and corruption have some influence on the judiciary.

Border Control Breaches


Trinidad and Tobago’s porous borders make it a hub for drug trafficking and other illegal activities. The country’s proximity to South American drug markets and excellent transport links to other Caribbean countries and Europe render it vulnerable to trafficking flows.

Civil Society Under Pressure


Despite these challenges, civil society remains robust, with a range of domestic and international interest groups operating freely. Non-state actors play a crucial role in supporting victims of modern slavery and providing social services to vulnerable populations. However, the violence has taken a toll on the country’s economy, with businesses operating largely free from criminal activities but facing extortion rackets and threats from criminal organizations.

Government Efforts


As the situation continues to deteriorate, authorities are struggling to maintain order and stability. The government has announced plans to strengthen its anti-money laundering regime and address corruption concerns, but it remains to be seen whether these efforts will be enough to stem the tide of violence and restore peace to Trinidad and Tobago.

Key Challenges


• Corruption within the judiciary and law enforcement agencies • Overcrowding, corruption, and abuse in the prison system • Porous borders making it a hub for drug trafficking and other illegal activities • Economic instability due to extortion rackets and threats from criminal organizations