Cybersecurity Incidents in Samoa Remain Low, But Ransomware Attacks Worry Authorities

Samoa’s cybercrime landscape is relatively calm, with only a few isolated incidents reported. However, recent ransomware attacks targeting customs, health, and financial agencies have raised concerns about the country’s ability to respond to these threats.

Assistance from Australian Authorities

In response to these concerns, Samoa has sought assistance from Australian authorities, highlighting the limited capacity of its own cybersecurity resources.

Financial Crimes Plague Samoa

Samoa is known as a tax haven, with many foreign actors using shell companies established in the country to evade taxes and sanctions. The European Union has placed the country on its list of non-cooperative jurisdictions due to its harmful preferential tax regime.

Common Financial Crimes in Samoa

• Embezzlement of funds • Banking fraud • Lack of transparency in company ownership, legal entity transparency, and tax secrecy

Criminal Actors in Samoa

Samoa’s criminal networks are characterized by their use of violence and intimidation. Drug trafficking is a significant problem, with the country serving as a transshipment point for illegal drugs destined for other Pacific nations.

Limited Law Enforcement Resources

• The country has limited law enforcement resources • Lack of effective investigation and prosecution mechanisms

Economic and Financial Environment

Samoa’s small economy and banking sector have prevented it from becoming a major hub for money laundering. However, the country remains vulnerable to financial crimes due to its lack of resources and investigative capacity.

Economy and Trade

• The Samoan economy relies heavily on agriculture and tourism • The government encourages foreign investment and trade with Asian countries, particularly China • The country’s economy has been severely impacted by the COVID-19 pandemic

Samoa has limited support groups and services for victims of organized crime. The country’s drug-related legislation is weak on issues related to rehabilitation and drug treatment.

Limited Support for Victims

• The government provides little support to victims of sexual abuse and harassment • Reporting levels remain low due to fear of retaliation or career damage

Efforts to Combat Crime

Samoa participates in regional training and operations aimed at combating and preventing various crimes. The country has taken steps to raise awareness about gender-based violence and has allocated funds to improve its IT systems.

Government Support for Civil Society Organizations (CSOs)

• The government welcomes civil society organizations • Provides support for their work • CSOs face challenges due to a lack of resources and skills

Conclusion

While Samoa’s cybersecurity incidents are relatively low, the country faces significant challenges in combating financial crimes and organized crime more broadly. The government has taken steps to address these issues, but more needs to be done to strengthen law enforcement capabilities and provide support for victims of crime.