Tomé and Príncipe: A Small Island Nation Confronts Organized Crime Threats

São Tomé and Príncipe, a small island nation off the coast of West Africa, is facing growing concerns over organized crime, despite its relatively low profile on the global stage. The country’s strategic location in the Gulf of Guinea makes it a potential transit point for illegal activities, including drug trafficking and cybercrime.

Synthetic Drugs: A Growing Concern

While synthetic drugs are not commonly found in local markets, São Tomé and Príncipe’s geographic characteristics make it an attractive transit point for traffickers. The country’s tourism industry and cultural events have been linked to the use of these substances, posing a potential threat to public health.

Cyber-Dependent Crimes

São Tomé and Príncipe lacks a regulatory framework to combat cybercrime, leaving private institutions and government authorities vulnerable to attacks. There are sporadic reports of hacking incidents targeting banks and other financial institutions.

Economic and Financial Environment

The country’s economy is fragile and heavily reliant on external factors. The war in Ukraine has led to increased inflation, fuel prices, and bad weather caused by climate change, further straining the economy. This has created an environment conducive to organized crime, with high unemployment rates and low wages making it attractive for individuals to engage in illegal activities.

While some government initiatives exist to support victims of organized crime, there are no established programs in place. The country lacks a comprehensive policy to prevent organized crime, leaving room for improvement. Non-governmental organizations (NGOs) operate freely, but funding constraints hinder their ability to effectively address social issues.

Law Enforcement and Security

The country’s law enforcement agencies face challenges in responding to criminal activity due to limited resources and equipment. The military is responsible for territorial maritime surveillance and defense, but its capabilities are hampered by inefficient resources. Foreign assistance is necessary to support the country’s security efforts.

Conclusion

São Tomé and Príncipe faces a range of organized crime threats that require urgent attention from authorities. Strengthening law enforcement, implementing effective anti-money laundering measures, and supporting civil society initiatives are crucial steps towards addressing these challenges.

Recommendations

Implement a comprehensive policy to prevent organized crime
Strengthen law enforcement agencies with adequate resources and equipment
Support non-governmental organizations (NGOs) in their efforts to address social issues
Enhance cooperation between government authorities, NGOs, and international partners to combat organized crime
Provide foreign assistance to support the country’s security efforts