Financial Crime World

The Complex Situation in Mali: A Multifaceted Report

Security Situation


Mali is currently facing a complex and challenging security situation. Key points that summarize the report include:

Insurgency and Erosion of Territorial Integrity

  • The country is experiencing an ongoing insurgency with various non-state armed groups, which has led to erosion of territorial integrity and sovereignty.
  • Armed groups allied with Al-Qaeda and the Islamic State continue to mount attacks on security forces.
  • Insufficient infrastructure and staffing hinder the security services, particularly in the north.

Corruption and Crime


Corruption is widespread within law enforcement, judiciary, and customs. Key points include:

  • Widespread Corruption: Corruption is a significant issue in Mali, affecting various sectors of society.
  • Trafficking: Trafficking plays a substantial role in Mali’s social and economic structure.
  • Money Laundering: The country struggles with money laundering, attributed to various illicit activities, including trafficking of commodities, people, small arms, and narcotics.
  • Sanctions: Sanctioned actors may try to launder gold and money through criminal networks.

Economic Environment


Mali faces challenges in combating money laundering due to its cash-based economy. Key points include:

  • Cash-Based Economy: Mali’s economic environment is considered weak, particularly in the gold market.
  • Illicit Profits: Illicit profits from drug trafficking are often reinvested and laundered through land deals and urban real estate markets.
  • Sanctions Impact: Sanctions imposed by ECOWAS have had an impact on Mali’s economy.

Civil Society and Social Protection


While NGOs provide essential services to trafficking victims, support remains insufficient. Key points include:

  • NGO Support: Most identified victims were referred to NGOs for care, but coordination with government entities was reportedly poor.
  • Prevention Measures: Prevention measures undertaken by the government are limited, relying on international cooperation.
  • Civil Society Role: Civil society organizations play an important role in Mali’s political landscape, representing various interest groups and contributing to consultation on security strategies.

Human Rights


The media landscape faces challenges such as self-censorship, with journalists facing violence, human rights violations, and hostage situations for carrying out investigations. Key points include:

  • Media Challenges: The media landscape in Mali is facing significant challenges, including self-censorship.
  • Journalist Safety: Journalists are at risk of violence, human rights violations, and hostage situations for carrying out their work.
  • Press Freedom: Mali ranks low in global assessments of press freedom.