Financial Crime World

Yemen’s Worsening Crisis: Narcotics Trade, Criminal Networks, and Political Instability

Overview

Sana’a, Yemen - The war-torn country is grappling with a plethora of problems, from narcotics trade to criminal networks and political instability. Despite the presence of rival factions, including the Houthi militia, several routes for cocaine shipments have been apprehended in deliveries to government agencies.

Narcotics Trade and Criminal Networks


  • Major Transit Point: Yemen has become a major transit point for cannabis from Afghanistan and the Horn of Africa.
  • Houthi-Operated Prison Facilities: The Houthi militia secretly operates prison facilities with unknown conditions, where sexual exploitation is common.
  • Exploiting Chaos: Criminal networks have capitalized on the chaos, exploiting the country’s porous borders and lack of effective law enforcement.

Political Instability and Economic Dependence


  • Power Struggle: The country’s Central Bank has been at the center of a power struggle between the Houthis and the government of Abdrabbuh Mansur Hadi.
  • Heavily Dependent on Aid: Yemen’s economy is heavily dependent on aid, with the informal economy playing a significant role.

Dire Situation for Civil Society and Social Protection


  • Common Practices: Arbitrary arrests, enforced disappearances, and torture have become commonplace, with many detainees held in secret facilities.
  • Lack of Specialized Centers: The country lacks specialized centers for drug-addiction treatment or meaningful crime-prevention measures.
  • Struggling Non-Governmental Organizations: The ongoing conflict has taken a toll on the non-governmental organization community within Yemen, which is struggling to operate in the face of restricted access to funding and resources.

Recommendations


  • Strengthen Border Control: Prevent the flow of illicit substances by strengthening border control.
  • Establish Comprehensive Justice System: Establish a comprehensive justice system and improve access to courts.
  • Increase Funding for NGOs: Increase funding for non-governmental organizations working on crime prevention and social protection.
  • Address Economic Dependence: Address Yemen’s economic dependence on aid by promoting sustainable development and investment.

Conclusion


Yemen’s crisis is far from over, with the country facing numerous challenges, including narcotics trade, criminal networks, and political instability. To address these issues, it is essential to strengthen border control, establish a comprehensive justice system, and improve access to courts. Additionally, increasing funding for non-governmental organizations working on crime prevention and social protection can help mitigate the situation.