Criminal markets
5.530.53
Human trafficking
5.500.50
Human smuggling
5.000.00
Extortion and protection racketeering
4.50 n/a
Arms trafficking
5.000.50
Trade in counterfeit goods
7.50 n/a
Illicit trade in excisable goods
6.00 n/a
Flora crimes
7.500.00
Fauna crimes
7.000.00
Non-renewable resource crimes
4.501.00
Heroin trade
3.000.50
Cocaine trade
7.000.50
Cannabis trade
7.001.00
Synthetic drug trade
3.000.50
Cyber-dependent crimes
5.00 n/a
Financial crimes
5.50 n/a
Criminal actors
5.500.88
Mafia-style groups
3.000.50
Criminal networks
6.000.50
State-embedded actors
5.000.50
Foreign actors
6.500.50
Private sector actors
7.00 n/a
Political leadership & governance
5.500.00
Government transparency and accountability
5.001.00
International cooperation
7.001.00
National policies and laws
6.500.00
Judicial system and detention
5.000.00
Law enforcement
6.000.00
Territorial integrity
7.000.50
Anti-money laundering
5.000.00
Economic regulatory capacity
5.500.00
Victim and witness support
5.000.00
Prevention
5.000.00
Non-state actors
7.000.00
Senegal functions as both a source and destination country for human trafficking. Of particular concern is the trafficking of children from Guinea-Bissau to Senegal, and of Senegalese children within the country, by so-called Quranic teachers. This traditional practice was originally instituted to educate children in Islamic teachings and values, but it has been corrupted over time owing to the profitability of child begging. Sex trafficking is also a serious issue. Senegal is a hub for labour agencies that recruit people from West Africa to work in the Gulf, the Middle East, and Europe. However, a lack of regulation enables exploitation and trafficking to occur, particularly forced sex work, which predominantly affects women. Kedougou, a mining region in the south-east of Senegal, has emerged as a major destination for trafficked women and girls for the purposes of sexual exploitation. Although victims from various countries, such as Ghana and Guinea, are involved, the vast majority originate from Nigeria, and the trafficking networks moving Nigerian women to mine sites are highly organized. #%%# Senegal has played over the past decade a major role as an origin and transit point for individuals being smuggled to Europe. Since 2020, the maritime irregular migration route to the Canary Islands experienced a significant resurgence. A large proportion of movement along this route is facilitated by smugglers, although many of these smuggling networks are informal and loosely organized. There are departure points across Senegal’s coastline, but the major embarkation hubs are Mbour and Saint Louis. This irregular migration route is among the most deadly in the world, with many boats sinking en route. While some nationals from other West African countries travel to Senegal to embark on this smuggling route, particularly Malians and Gambians, the majority are Senegalese nationals. Senegal remains a hotspot for document and visa fraud, as individuals from other countries seek fraudulent means of passage by land, sea, or air to reach Europe. #%%# Regarding extortion and protection racketeering, even though these illicit activities are not widespread in the country, sporadic cases of extortion have been reported in recent years, especially after the outbreak of the COVID-19.
Senegal, a generally peaceful and stable country, is grappling with a low-scale conflict in the southern region of Casamance involving the Movement of Democratic Forces of Casamance (MFDC). Since 1982, the MFDC has been acquiring arms, primarily homemade weapons, in order to carry out insurgency against the government. Reports suggest that weaponry stolen from Senegalese army personnel and the alleged supply of weapons from Iran to MFDC rebels play a role in the arms trade. However, it is unlikely that external arms flows are exacerbating the Casamance conflict significantly, as the rebel movement primarily relies on locally seized or acquired weapons. The presence of different types of arms, including AK 47 and other automatic weapons, is also reported in the gold mining sites of the south-eastern region of Kedougou. These arms are allegedly trafficked from Mali. Besides Kedougou and the Casamance, Madina Gounas has also emerged as an important hub of arms trafficking in the country. Arms in Madina Gounas mainly come from Guinea and Guinea-Bissau, and are used for robberies and attacks in the vast south-eastern region of the country, including in the Kedougou mining sites. Despite these concerning dynamics, the arms trafficking market in the country remains relatively small in scale. #%%# Senegal has emerged as a thriving hub for the trade of counterfeit medications, particularly pharmaceuticals. These illicit products often lack active pharmaceutical ingredients, contain the incorrect amount of ingredients, or are contaminated or expired. They are predominantly sold on the street in rural areas and markets, targeting individuals who cannot afford the more expensive legitimate drugs available in pharmacies. Counterfeit medications are smuggled into Senegal from Guinea, Gambia, and Mauritania. Despite the closure of land borders during the COVID-19 pandemic, criminal networks seized the opportunity to smuggle counterfeit drugs into the country, especially chloroquine, which was falsely promoted as a miracle cure for the virus. #%%# The illicit trade of tobacco has risen in West African countries, Senegal included, with the products primarily originating in Asian countries, such as Vietnam and Dubai, and passing through the ports of Dakar, among others. The absence of appropriate taxation on tobacco imports creates an opportunity for smugglers. The contraband cigarettes are transported to countries such as Mali, Mauritania, and Libya, as well as other areas in North Africa, using the ‘in transit’ declaration to evade inspections and import taxes. Once in the destination country, the illicit cigarettes are distributed in local markets, where they are misrepresented as legitimate goods.
The illicit flora market in Senegal, particularly in the Casamance region, continues to be a significant issue. Chinese criminal actors and Casamance rebels have played a major role in the devastation of the forests in that area through illegal logging, leading to the depletion of endangered tree species such as the West African rosewood, the African mahogany, and the Cayor pear. The MFDC is reportedly involved in the illegal timber trade between Senegal and Gambia, as a source of funds for their activities. Chinese intermediaries are also believed to be engaged in the trade, exporting timber to China through the Gambian port of Banjul. In addition to Casamance, Tambacounda Region, particularly the areas of Maka, Kolibantan, and the Goudiry Department, has also been plagued by timber trafficking. While recent military operations against the MFDC rebels have led to a decrease in the trade, it remains uncertain whether this can be sustained in the long term. Timber trafficking is also taking place in the park of Niokolo Koba, though at a lower scale. Rosewood cut in the park is reportedly transported mainly to Gambia and Guinea. #%%# The fishing industry in Senegal has been severely impacted by illicit activity, resulting in significant financial losses for the country. The sector is plagued by fraud, corruption, and monopolistic practices, with the state itself guilty of playing a role in maintaining this monopoly. Overfishing, particularly by large industrial trawlers from China, has led to the depletion of fish stocks, putting artisanal fishermen, who rely on small pelagic fish for food security, at a disadvantage. Additionally, tensions have flared between Senegalese and Mauritanian fishermen, and encroachments into Mauritania’s waters have resulted in violent confrontations. Senegal also serves as a significant transit hub for the illicit trafficking of ivory and other wildlife products from Central Africa. Commodities traded include big cat species, lion skins and bones, aardvark feet, Ruppell’s vultures, and scimitar oryx, which are sought after for traditional Chinese and African medicinal and black magic purposes. #%%# Nationals from neighbouring West African countries are prominent in illicit gold mining in Senegal, although Senegalese nationals are also involved. The eastern region of Kedougou, which is rich in gold deposits, is a hotspot for illegal gold mining and smuggling. Although the scale of this activity in Senegal is not as significant as it is in other countries in the region, it is reportedly increasing. The recent discovery of oil and gas reserves in Senegal has raised concerns about potential corruption and illicit practices.
Seizures of heroin in Senegal are less frequent than those of cocaine and other drugs, and trade of this substance is believed to be relatively small-scale when compared to other countries in the region. However, over the past decade Senegal has become a crucial transit hub for the trafficking of cocaine into Europe, facilitated by its strategic location, political instability in neighbouring countries, and its extensive coastal areas. Despite these factors, the cocaine trade is not associated with significant violence. The development of a new container port close to Dakar could facilitate expansion of illicit shipments in the future. #%%# The trade and use of cannabis in Senegal continues to be widespread, particularly in the southern Casamance region. Cannabis cultivation in that area is carried out by the MFDC and the local population, with the Karones Islands near The Gambia being a hotspot for production and sale. The economic benefits of cannabis, which fetches a higher price than other crops, drive its cultivation. Senegal also serves as a transit point for regional cannabis trade, primarily of resin, with Dakar being a key hub for onward distribution to neighbouring countries. #%%# The synthetic drug trade in Senegal is of a smaller scale than other forms of drug trafficking. While Senegal does not produce synthetic drugs, it reportedly serves as a transit country for their distribution. Tramadol, which is widely abused in West Africa, is consumed to some extent in the mining areas of Kedougou Region. The drug is trafficked from Mali and Guinea. Amphetamine use is also reported among Chinese construction workers in the country and among the professional wrestling community.
State-embedded criminal actors operate as closed groups, with corrupt low-level officials being present across many state institutions. These officials are utilized by high-ranking individuals to facilitate corrupt practices. Corruption extends beyond the public sector, and involves collusion between state actors and the private sector to conceal beneficial ownership in areas such as procurement, company ownership, and asset holdings. Petty corruption is also prevalent, and although civil society and the local media actively expose abuses, high-profile convictions are rare. Private-sector actors are known to be involved in the vast informal sector that serves as the backbone of the Senegalese economy. #%%# Senegal’s level of development and stability, which is relatively high in the region, has seen it become a hub for foreign criminal actors. Nigerian criminal groups, which have a longstanding presence in Senegal, are active, primarily in drug trafficking, cybercrime, and human trafficking. Other individuals from West African countries are known to operate in the gold-rich region of Kedougou, engaging in illegal gold mining and smuggling. Additionally, there have been reports of Chinese vessels fishing illegally in Senegalese waters, and allegations of Chinese nationals being involved in wildlife crime, including ivory trafficking, and in illicit gold mining. Smaller criminal networks in Senegal are engaged in various illicit activities such as drug trafficking, money laundering, and car theft. Many of these networks have connections to foreign criminal groups, particularly organizations based in France. #%%# Where mafia-style groups are concerned, the MFDC is known to engage in illicit trade (particularly protection of illicit timber trafficking) and drug trafficking to generate revenue, alongside its political aspirations for Casamance’s independence or increased autonomy. However, the MFDC has been considerably weakened following the offensive of the national army in 2021 and 2022 and the dismantlement of several of their basis in the North Sindian and at the border with Guinea Bissau. Besides the MFDC, there are also other groups in Senegal that exploit criminal opportunities for profit, and there is the potential for these groups to evolve into consolidated mafia-style organizations. Notably, individuals from influential religious families in Senegal are known to be deeply involved in the trafficking of counterfeit medicines, operating with impunity despite government awareness.
Senegal is generally considered to be a stable country in Africa, but it still faces the risk of political instability. The government is committed to combating organized crime, and progress has been made in addressing specific criminal activities, such as timber trafficking. However, the political climate in Senegal has been influenced by the economic hardship resulting from the COVID-19 pandemic and increasing fuel and food prices, which has caused frustration among the population. Transparency and accountability frameworks in Senegal are compromised by political interests, leading to a lack of implementation and respect for these mechanisms. Anti-corruption bodies have faced criticisms of bias, as no members of the president’s party have been prosecuted for financial crimes, while members of other parties have. The Senegalese media largely attribute the country’s corruption to a lack of political will. While Senegal has made efforts to improve transparency and governance in the energy and mining sectors, corruption persists among high-level officials, who often act with impunity, and the enforcement of anti-corruption laws is uneven. Daily practices of corruption, such as bribery, are reported in public service, but citizens fear reprisals for denouncing these crimes. A lack of transparency is evident in contracts awarded without formal tender processes, including decisions taken during the COVID-19 pandemic, which raises concerns about mismanagement and accountability. #%%# Senegal demonstrates a strong commitment to international cooperation across multiple fronts. The country ratified relevant treaties and continues to promote collaboration with other states. Efforts are made to enhance cooperation with neighbouring countries such as The Gambia and Guinea-Bissau, particularly in areas like drug enforcement and cross-border operations. Senegal’s engagement in peace operations, both at UN and regional levels, indicates its dedication to regional stability. The country has implemented legal frameworks to address organized crime, particularly in areas such as timber trafficking, cyber-security, and transnational terrorism. Efforts have also been made to establish a national drug strategy and to reform drug laws. However, certain laws, such as the law against human trafficking, require updates to address contemporary challenges effectively. Additionally, Senegal faces criticism for lagging in its anti-money laundering and countering the financing of terrorism obligations, specifically in addressing the connection between illicit drug proceeds and money laundering, particularly related to property acquisition.
The justice system in Senegal is generally independent when it comes to prosecuting individuals involved in organized crime. However, its capacity to address such crimes effectively is limited, resulting in slow proceedings. Currently, there are no specialized judicial units dedicated to organized crime cases. The lack of knowledge, skills, and specialization in handling complex crimes, including trans-border money laundering and financial crime, is a notable challenge. Moreover, the transnational nature of organized crime has not been fully integrated into Senegalese judicial practices. To overcome these issues, there is a pressing need for enhanced capacity building for legal practitioners. Additionally, significant human rights challenges exist, including prolonged pre-trial detention and prison overcrowding. It is worth noting that the judicial system does not extend to rural areas, which often rely on traditional methods of conflict resolution. #%%# Senegal’s law enforcement agencies are widely recognized within Africa as being highly professional and dynamic. However, they face challenges such as shortages of skills, training, and adequate resources to address security concerns effectively. Specialized law enforcement units dedicated to combating organized crime are lacking, and there is a particular need for better nationwide focus on financial crime. In response to regional instability, which poses a primary threat to national security, the Senegalese government has developed a strategy that prioritizes counterterrorism and cross-border organized crime. #%%# Despite porous land borders and instances of cross-border crime, Senegal has been successful in maintaining its territorial integrity. The country also contributes to efforts to combat maritime piracy in the Gulf of Guinea. However, relative insecurity persists in Casamance, which has led to several countries issuing travel advisories. Although the main faction of the MFDC declared a ceasefire in 2014 and is engaging in ongoing political discussions, armed separatist groups and instances of banditry continue to pose a threat in the region. There have been occasional violent incidents, including attacks on travellers, businesses, and villages. The military offensive in Casamance has also resulted in forced displacement, with thousands of people fleeing the area, often with limited belongings.
Senegal has made significant strides in combating money laundering, but concerns remain regarding its compliance with international standards. In February 2021, Senegal was grey-listed, indicating deficiencies in its anti-money laundering measures. One of the key drivers of financial crime in Senegal is drug trafficking, which fuels a substantial illegal economy. The real estate and construction sectors are commonly exploited for money laundering purposes, as large amounts of cash from the drug trade are channelled into construction projects throughout the country. Technical expertise is lacking, particularly in training financial professionals to identify and report money laundering activities. Furthermore, Senegal’s financial public policies indirectly facilitate illicit money flows. The prevalent use of cash, the sizeable informal sector, and limitations within the judicial system all hinder effective law enforcement. Additionally, the fixed exchange rate between the local currency, the CFA franc, and the euro limits Senegal’s control over its monetary system and contributes to the proliferation of illegal foreign exchange markets in West Africa. #%%# Senegal’s regulatory environment is a critical factor in attracting trade and investment partners and driving economic growth. The country enjoys macroeconomic stability as a result of its fixed exchange rate with the euro. While French companies maintain a strong presence, Senegal is actively working towards diversifying its trade partners and has successfully attracted significant investment from international actors in sectors such as oil and gas exploration, agriculture, mining, energy, and services. Notable progress has been made in improving the country’s transport infrastructure, including the development of the port in Dakar and plans for a new container port. The government has also initiated an extensive road-building programme and has ambitious goals for the railway sector. Additionally, ongoing investments in the electricity sector aim to diversify energy sources, reduce costs, and enhance distribution and reliability, addressing a significant barrier to conducting business in Senegal. The energy sector holds tremendous potential with regards to the country’s economic growth, and several oil and gas projects are scheduled to commence in 2023.
The area of victim support in Senegal has experienced positive developments in recent times. Several years ago, a unique centre for the treatment of people with drug addiction was opened in Dakar, the first of its kind in West Africa. The Senegalese government is also actively engaged in preventing and combating organized crime. Regular sensitization campaigns are organized to address the proliferation of arms and light weapons. However, despite these efforts, the prevention of organized crime is not given the highest priority. #%%# Overall, civil society in Senegal is highly active. As for the media landscape, instances of the abuse of journalists have been relatively infrequent in recent years, but certain topics remain off limits, and media personnel have faced summonses and intimidation when covering corruption-related issues. Even though the Constitution guarantees freedom of speech, several recent developments have constrained press freedom in the country. For instance, a controversial law has instituted prison terms for defamation and the dissemination of so-called fake news that may, as the law states, discredit public institutions or harm public decency. There have been instances of internet disruptions and partial blocks of social media following the arrest of opposition leaders, and regulators have suspended television stations, citing potential threats to national stability or social cohesion. Concerns have also been raised about the broadness of amendments to the penal code and criminal procedure aimed at combating terrorism, as they could have implications for dissent and police surveillance powers.
Criminal markets
5.100.15
Human trafficking
6.000.50
Human smuggling
6.000.50
Extortion and protection racketeering
3.50 n/a
Arms trafficking
7.000.00
Trade in counterfeit goods
6.00 n/a
Illicit trade in excisable goods
3.50 n/a
Flora crimes
1.000.00
Fauna crimes
5.500.50
Non-renewable resource crimes
4.000.00
Heroin trade
5.500.00
Cocaine trade
2.500.50
Cannabis trade
7.500.50
Synthetic drug trade
8.001.00
Cyber-dependent crimes
2.50 n/a
Financial crimes
8.00 n/a
Criminal actors
5.00-0.38
Mafia-style groups
3.000.00
Criminal networks
5.500.00
State-embedded actors
8.500.50
Foreign actors
5.000.00
Private sector actors
3.00 n/a
Political leadership & governance
3.500.00
Government transparency and accountability
2.50-0.50
International cooperation
5.000.50
National policies and laws
4.500.00
Judicial system and detention
3.00-0.50
Law enforcement
5.000.00
Territorial integrity
6.000.00
Anti-money laundering
5.00-1.00
Economic regulatory capacity
4.00-0.50
Victim and witness support
2.50-0.50
Prevention
2.500.00
Non-state actors
2.500.00
Human trafficking is a pervasive criminal market in Egypt, affecting men, women, and children who are often subjected to forced labour or sex trafficking. Victims are frequently employed in domestic service, cleaning, or delivery work, with child-buying schemes also prevalent. Unaccompanied minors among African smuggled individuals as well as Syrian refugees are particularly vulnerable to trafficking. Moreover, many migrant workers and refugees from Sub-Saharan Africa and the Middle East who reside in Egypt may find themselves susceptible to forced labour as well as abusive practices that resemble human trafficking. The use of social media platforms and such has been reported as a means of facilitating labour-trafficking networks between Egypt and the Middle East. Organ trafficking is also a persistent issue in Egypt, with illegal kidney transplants leading to the arrest of those involved, including doctors and members of organized crime groups. #%%# Egypt is a source and transit country for people smuggling, especially for people from Eastern Africa. Although government controls and COVID-19 border restrictions have at times reduced smuggling, it has broadly increased since 2020. Economic hardship caused by increasing inflation and poverty rates has resulted in a notable increase in human smuggling out of Egypt. There has been a resurrection of the migration route extending to Italy through the Libyan coast, the use of which had declined due to violence in Libya and the Egyptian shuttering of the border. In this line, a significant increase in the number of Egyptian irregular migrants arriving in Italy has been observed in recent years. Refugees in Egypt are at risk of exploitation, unlawful detention, and deportation. Extortion and protection racketeering are also reported, though they are not very recurrent and generally not strictly connected to organized crime.
Arms trafficking continues to pose a significant challenge in Egypt, with the country being among the world's top arms importers. Ongoing conflict in Sinai and instability in neighbouring Libya have contributed to the illicit trade of weapons. Egypt has also been identified as a risky country for exporting arms, with concerns raised about the country's disproportionate use of weapons. The Egyptian Border Guards have seized large quantities of weapons and ammunition in recent years, indicating efforts to combat the problem. #%%# Counterfeit goods are a widespread issue in Egypt, with locally produced fake products and infringed items being traded online through various platforms. The country is particularly known for being a source of counterfeit footwear, jewellery, leather goods, and handbags imported into the EU. Illicit trade of excise goods, such as illegal tobacco products as well as alcoholic beverages, is another issue in Egypt. Almost one-tenth of cigarettes in circulation are illegal, but the country has taken measures to address this, including implementing a track-and-trace system on cigarettes, controlling the country's borders, and conducting periodic and sudden inspections of manufacturers' and traders' warehouses. The e-cigarette sector has also been heavily affected by counterfeits, although the government lifted the ban on vaping products to promote the legal e-cigarette business.
While there is no evidence of an illegal flora trafficking market in Egypt, the illegal trade of fauna is a problem. Protected species, such as Egyptian tortoises, falcons, and fennecs, are trafficked for the illegal pet market or traditional medicine. Birds are hunted for food and trade, with songbirds being the most commonly traded. Poachers take advantage of the relative lawlessness of desert areas, primarily the Sinai, to hunt protected animals such as the ibex, wild donkeys, oryx, and Dorcas gazelles, sometimes using motorized vehicles and war weapons. The Egyptian black market is reportedly full of imported exotic animals, including apes, felines, and crocodiles from Libya and West Africa. In addition, there have been ivory seizures and illegal fishing has worsened. #%%# Gold mining operations in Egypt have increased, leading to a rise in the number of actors involved in smuggling gold. Although historically Egypt has not been a significant exporter of this metal, the UAE has reported imports from Egypt have grown substantially, suggesting that the country is being used as a transit point for Sudanese gold being moved to the Middle East. Fuel smuggling between Libya and Egypt is also increasing as a result of the price differences between the two countries. Underground tunnels have been used to smuggle various goods, including fuel, between Egypt and the Gaza Strip across the Rafah border for several years. Despite Egypt’s efforts to dismantle the tunnels, smugglers are restoring some of them to resume their activities, which would raise concerns in Egypt and Israel, fearing the infiltration of extremists and the smuggling of materials likely to be used to manufacture weapons.
The trade of heroin persists in Egypt, despite efforts by security forces to eliminate it. Egypt's strategic location makes it a significant destination and transit point for heroin moving from Asia to Europe, Africa, and the US. Poppy cultivation takes place in north Sinai using new technologies such as solar panel water pumps, which enable off-grid farming. While there have been substantial seizures of heroin and other drugs in the country, the trade thrives. In contrast, Egypt is not a primary destination for cocaine, but its geographic location could serve as a critical crossroad between major cocaine-producing areas and large consumer countries. Inbound seizures of cocaine in Egypt are usually small and rarely exceed a few kilograms. Cocaine consumption is mostly limited to the middle and upper classes in metropolises and holiday destinations. #%%# Despite strict laws prohibiting cannabis consumption, the drug is widely used in Egypt, which serves as both a destination and source country. Cannabis is prevalent, and there are reports that illegal growers of the drug in Sinai are improving their production quality using new technology, seeds, and methods to meet local market demands. Synthetic drugs, too, are a growing concern, with Tramadol being one of the most commonly used and trafficked drugs. Tramadol is smuggled into Egypt from Libya or arrives via maritime routes and is popular among Egyptian youth. Additionally, the trafficking and domestic consumption of Captagon is increasing, primarily from Lebanon and Syria and en route to other Arab countries. Increased production of methamphetamine in Afghanistan also raises concern as Egypt is being targeted as a source for new markets and transit routes.
Mafia-style groups in Egypt continue to engage in trafficking activities with Sudan and Israel, with little change in their operations. Meanwhile, criminal networks with transnational connections are also present, particularly in human trafficking and people smuggling, which involve moderate levels of violence and other activities such as drug trafficking, robbery, and car hijacking. Some tribes in Egypt are also involved in black or grey market activity. They are usually located in Sinai and the western desert. #%%# Corruption remains a big issue in Egypt, with frequent cases of bribery and embezzlement. Criminal actors with connections to the government have been implicated in trafficking and sexual assault. Due to the military's strict control over the country, the state dominates society and the economy, including some of the criminal activity. Foreign criminal actors in Egypt include expats from Sudan, Libya, the Middle East, and Asia, as well as criminal groups involved in smuggling of people, human trafficking, drugs, and contraband. Efforts to combat human trafficking and smuggling have resulted in a slight reduction in foreign actors' involvement. Private sector actors in Egypt, such as entrepreneurs, have been found to engage in various types of crimes, particularly financial crimes, such as tax evasion, embezzlement of funds, fraudulent activities and corruption, which pervaded the economy in the country. There are also reports indicating terrorist financing provided by businessmen who are loyal to certain terrorist groups.
Political leadership and governance in Egypt have been stable in recent years, with a greater focus on public declarations than practical improvements. While the government has shown commitment to combating terrorism and organized crime on a regional and international level, this fight has also been used to justify arbitrary deprivation of liberty. Political dissent against the regime is harshly punished, with political opponents and activists facing persecution, arbitrary arrests, extrajudicial violence, and other forms of pressure. The government is committed to implementing cybersecurity strategies, but these policies are believed to be also used to control political dissent on some occasions. Corruption is still widespread at all levels of government and is a growing problem in the country. The lack of transparency and accountability is reflected in the weakness and ineffectiveness of official mechanisms for investigating and punishing corruption. The government's commitment to fighting corruption is also called into question due to its lack of transparency about spending and the military's budget and economic activities. #%%# Egypt's international cooperation on law enforcement and criminal investigations is limited, with more focus on terrorism than organized crime. Nevertheless, the country has good bilateral cooperation with several countries. Moreover, Egypt has committed to intensifying bilateral and regional efforts to fight terrorist organizations and organized crime groups in the Sahel region. There have been recent efforts to strengthen counterterrorism strategies and military cooperation with Sudan, although this also has an ‘anti-Ethiopian’ element as a result of disputes over the Grand Ethiopian Renaissance Dam. Domestically, Egypt exhibits significant gaps in its crime legislation and legal framework, with no clear national strategy against organized crime. The government ratified laws criminalizing child marriage in 2022, but the law on cybercrime is largely used to suppress freedom of expression and criticism against the regime. Overall, international agreements and laws tend to have limited impact in practice in Egypt as the country is ruled by a military regime.
Egypt's judicial system remains heavily influenced by the government, with the current president as the veto-wielding head of the Supreme Council for Judicial Bodies and Authorities. Unfair trials, arbitrary detentions, and convictions are used to suppress government critics, political opponents, and human rights activists. Charges of terrorism and death penalties are frequently employed to clamp down on the opposition, with extensive use of ‘rotation’ detentions. Refugees, asylum-seekers, and smuggled individuals are at higher risk of arbitrary detention and forced deportation in Egypt. Prisoners endure grave human rights violations, such as torture, ill-treatment, and illegal reprisals, with some groups more likely to be targeted by prison authorities. Prison officials regularly fail to provide adequate healthcare to prisoners, even after the COVID-19 outbreak. Despite calls to release political prisoners, Egypt is building a new prison complex in the Sinai region. #%%# There are still critical issues related to law enforcement in Egypt, especially regarding the excessive use of force and arbitrary detentions. Egypt has been increasing its security efforts to maintain territorial integrity, such as building a second wall on the border with the Gaza Strip and boosting its military presence near the Rafah border crossing, in agreement with Israel. Nevertheless, the Sinai Islamist insurgency remains a big threat to Egyptian territorial integrity, as it continues to be a hot war zone with intermittent aircraft bombings and rebel attacks.
The risk of money laundering in Egypt is moderate. Although competent authorities have overall access to financial and intelligence information, the types of money laundering activities investigated and prosecuted are not entirely consistent with the country's risk profile. Egypt is vulnerable to money laundering generated from drugs, arms, and human trafficking, with banking and real estate sectors being among the most affected. The low number of convictions shows that the penal system is not achieving its intended objective of deterring money laundering. Alternative measures for criminal justice are not implemented when possible to prosecute money laundering crimes and issue a conviction. #%%# While Egypt has implemented recent reforms to improve tax and customs regulations, its economy has been affected by the war in Ukraine, resulting in a surge in prices and a ‘wheat crisis’. To address this, the government is implementing a new law that requires local growers to sell more than half of their annual harvest to the government, and many producers and intermediaries have already been arrested for allegedly smuggling grain to avoid this measure. Additionally, Egypt is working on building its first gold refinery to attract extra investments in mining following amended legislation.
Egypt has tried to improve victim and witness support, particularly in addressing drug addiction in the country. The Fund for Drug Control and Treatment of Addiction is expanding its network of drug treatment centres, and the country has shown heightened efforts in identifying and protecting victims of human trafficking. However, there are still challenges, such as unidentified victims being penalized for crimes their traffickers force them to commit and inadequate services for male and foreign victims. Additionally, whistle-blowers are still being automatically arrested. While prevention efforts include awareness campaigns about drug addiction and the adoption of a national anti-human trafficking strategy, they have had limited impact due to a broader failed strategy. #%%# The Egyptian government's targeting of NGOs and the media has resulted in a decline in press freedom and an increase in crackdowns and detentions of journalists. Egypt is considered to be lacking media freedom and is one of the largest jailers of journalists in the world. Prominent political and human rights activists are incarcerated as prisoners of conscience, and NGOs face restrictions under a stringent NGO law that became even more restrictive in 2021.
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The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to 10. The resilience score is represented by the panel height, which can be identified by the side of the panel.
