São Tomé and Príncipe: A Small Island Nation Confronting Organized Crime

Unique Challenges in the Fight Against Organized Crime

Located in the Gulf of Guinea, São Tomé and Príncipe is a small island nation that faces distinct challenges in its fight against organized crime. Despite its relatively positive track record on civil liberties and democratic norms, the country struggles with corruption, financial crimes, and cyber-dependent offenses.

Cyber Crimes: A Growing Concern

Lack of regulatory framework to combat cyber-dependent crimes
Sporadic reports of cyber-attacks targeting private institutions and government authorities
Judicial system susceptible to political influence, hindering efforts to investigate and prosecute these crimes

Financial Crimes: A Pervasive Problem

Corruption is widespread in São Tomé and Príncipe, with embezzlement of public funds by government officials being a major concern
Tax evasion and avoidance are rampant, resulting in estimated losses of $120,000 annually
Anti-Money Laundering and Countering the Financing of Terrorism protocol does not meet global standards, leaving it vulnerable to money laundering and terrorist financing risks

Economic and Financial Environment: A Fragile Economy

São Tomé and Príncipe is a lower-middle-income country with a fragile economy that is highly susceptible to external shocks
War in Ukraine has led to increased inflation, fuel prices, and climate-related weather events, exacerbating the country’s economic woes

No established programs for victims of organized crime
Non-governmental organizations (NGOs) operate relatively freely but face funding constraints that hinder their ability to function independently
Government initiatives exist to support victims, but more needs to be done

Law Enforcement and Maritime Security: Challenges Abound

Law enforcement agency lacks necessary equipment and qualified human resources, limiting its capacity to respond to criminal activity
Country relies heavily on foreign assistance for maritime surveillance and defense due to its long coastline and vast borders

Conclusion

São Tomé and Príncipe faces numerous challenges in its fight against organized crime. While the government is working to address these issues, more needs to be done to strengthen institutions, improve economic stability, and provide support for victims of organized crime. International cooperation and assistance will be crucial in helping this small island nation overcome these obstacles and build a safer future for its citizens.