Jordan’s Shadowy Deals: Criminal Ties and Hezbollah Funding

Amidst a backdrop of political instability and corruption, Jordan has become a hub for criminal activity, with ties to foreign groups and funding from the notorious Hezbollah organization.

A Hub for Criminal Activity

According to sources, Palestinian, Iraqi, and Syrian actors have been identified as being involved in various criminal markets within the country. The government’s efforts to combat organized crime are hampered by corruption and inefficiency, allowing criminal networks to thrive.

• The porous borders of Jordan make it an attractive route for smugglers and terrorists.
• The lack of effective implementation of laws and policies has allowed criminal activity to continue unchecked.

Corruption and Inefficiency

The government’s reliance on foreign assistance has led to a strong record of international cooperation. However, this dependence also creates vulnerabilities, particularly when it comes to dealing with Hezbollah, which has been known to fund criminal operations in the region.

• The country’s civilian courts are perceived as transparent, but a significant case backlog and inefficiency in the sector have led to frustration among victims and suspects alike.
• Court orders are often ignored by authorities, and allegations of nepotism and special-interest influence persist.

Prison System Plagued by Issues

The country’s prison system is also plagued by issues, with widespread reports of torture and human rights violations. While some rehabilitation programs are in place, the overall effectiveness of the justice system is hindered by corruption and inefficiency.

• The Public Security Directorate has launched community-based programs aimed at preventing organized crime and promoting community engagement.
• However, Jordanian civil society organizations are struggling to operate effectively due to government restrictions and a lack of resources.

Money Laundering and Financial Secrecy

Jordan has been praised for its strong anti-money laundering policies and regulations. However, the evolving black market emanating from Syria has created new challenges.

• Criminal groups are using Jordan’s financial institutions to launder their profits, taking advantage of the country’s weak controls and lack of transparency.
• The government’s Know-Your-Customer program has been effective in uncovering money-laundering schemes, but more needs to be done to prevent illegal activities from occurring in the first place.

Civil Society Under Pressure

Jordanian civil society organizations are struggling to operate effectively due to government restrictions and a lack of resources. Victim and witness protection schemes are under-resourced, and victims of domestic servitude are often arrested, imprisoned, and deported.

• The media environment is highly restrictive, with many journalists facing imprisonment under vague anti-terrorism laws.
• The government’s efforts to limit media freedom have created a climate of fear and self-censorship among journalists.

As Jordan grapples with the complexities of organized crime and corruption, it remains unclear whether the country will be able to effectively combat these issues or if they will continue to thrive in the shadows.