Financial Crime World

Organized Crime in Bhutan: Key Aspects

Cannabis Trade

While cannabis grows freely in Bhutan, its use is regulated by law. However, unlicensed cultivation or sale of cannabis is strictly prohibited.

  • The government has implemented measures to control the cannabis trade
  • Possession and use of cannabis for medicinal purposes are allowed with proper authorization
  • Unregulated cultivation and sale of cannabis remain a concern

Illicit Drug Trafficking

Although there are no widespread reports of organized crime infiltrating Bhutan’s judicial system, illicit drugs such as heroin, cocaine, and marijuana are trafficked into the country from neighboring countries like India.

  • The primary source of illicit drugs in Bhutan is neighboring countries
  • Lack of awareness and resources hinder effective counter-trafficking efforts
  • Collaboration with regional authorities is crucial to combat this issue

Human Trafficking

While human trafficking cases are relatively rare in Bhutan, there have been instances of forced labor among migrant workers and coercion into commercial sex acts.

  • Cases of human trafficking often involve vulnerable populations such as migrant workers and women
  • The government has implemented measures to support victims and prevent trafficking
  • International cooperation is essential to combat this issue

Money Laundering and Terrorism Financing

Bhutan has taken steps to combat money laundering and terrorism financing, but the lack of expertise on financial crime remains a concern.

  • The country’s financial sector is vulnerable to illicit activities
  • Effective confiscation of illicit proceeds remains a challenge
  • International cooperation and capacity-building are necessary to improve anti-money laundering efforts

Corruption among Law Enforcement Officials

While there have been reports of human rights violations by the police against external ethnic populations, no widespread corruption among law enforcement officials has been reported.

  • The government has implemented measures to address human rights concerns
  • Corruption remains a concern in certain areas of law enforcement
  • Strengthening institutional capacity and promoting transparency is crucial to prevent corruption

Civil Society and Social Protection

Bhutan has made strides in improving victim and witness support, including collaborating with international NGOs.

  • The government has implemented measures to protect victims and witnesses
  • International cooperation is essential to develop effective guidelines and protocols
  • Ongoing efforts are necessary to address human rights concerns and promote social protection.