Nauru’s Performance in Combating Organized Crime

CRIMINAL JUSTICE AND SECURITY

Judicial System and Law Enforcement

Nauru’s judicial system consists of:
- Supreme Court
- Court of Appeals
- District Court
- Family Court
There are no specific units dealing with organized crime, as it is almost non-existent on the island.
Law enforcement relating to major criminal investigations is heavily reliant on international assistance from Australia and New Zealand.

ECONOMIC AND FINANCIAL ENVIRONMENT

Progress in Anti-Money Laundering Efforts

Nauru has made significant progress in anti-money laundering efforts since 2004.
The country’s narrow economic base, absence of financial institutions, and strict land tenure restrictions make it unattractive for investment and financial flows.

Concerns about Government Practices

There are concerns about the government’s suspected money laundering practices and other offenses.

Lack of Prevention Strategies

Nauru lacks prevention strategies related to organized crime due to its lack of evidence.
Refugees living in the Regional Processing Centre face miserable living conditions and are vulnerable to violation and mistreatment.

Civil Society Actors and Advocacy Groups

There are no civil society actors specifically focused on organized crime, but there are advocacy groups for women, development-focused, and religious organizations.

GLOBAL ORGANIZED CRIME INDEX

Nauru’s Score

Nauru’s score is 0 out of 100, indicating a low risk of organized crime.

Conclusion

Overall, the report suggests that Nauru has made progress in combating organized crime, but there are still concerns about its judicial system, economic environment, and social protection. The country’s isolated location and small area make it unattractive for transnational criminal activities, but it is still vulnerable to other forms of crime due to its weak institutions.