Financial Crime World

Financial Crimes Statistics in Western Sahara Pose Growing Concern

A High-Risk Territory for Travelers

The disputed territory of Western Sahara has been plagued by financial crimes, posing a significant risk to travelers. Despite its relatively low crime rate compared to Morocco, foreign nationals have been targeted in robberies and assaults due to perceptions of relative wealth.

The Landscape of Financial Crimes

  • According to recent statistics, the financial crimes landscape in Western Sahara is characterized by a lack of transparency and accountability.
  • This leaves the territory vulnerable to infiltration by terrorist groups and criminal gangs operating in the Sahel region.

Transportation Challenges and Health Risks

  • Independent travel within the disputed territory is restricted due to limited transportation options.
  • Food and waterborne diseases pose a significant health threat to travelers, while basic medical care is available but does not meet international standards.

Unresolved Status and Safety Concerns

  • The unresolved status of Western Sahara has led to a high level of unexploded ordnance (UXO) and landmine contamination in the territory.
  • Geopolitical tensions between Morocco and its neighbors remain high, with the potential for renewed conflict or diplomatic crises.

Economic Challenges and Infrastructure Hurdles

  • The lack of modern electricity and communications infrastructure in Western Sahara has hindered economic development and created challenges for businesses operating in the region.
  • The risk level for financial crimes in Western Sahara is classified as “Extreme”, with travelers advised to exercise extreme caution when traveling to the territory.