People

Sierra Leone is both a source and destination country for human trafficking. Men, women, and children are all exploited by traffickers, who mainly recruit people from rural areas and take them to urban centres and mining sites for the purposes of sex trafficking, forced labour in mining and domestic service, and street crime. Child sex trafficking is fuelled by local demand, with traffickers deceiving parents into handing over their children under the pretence that they will provide them with education. A staggering number of children in Sierra Leone’s eastern province have experienced trafficking, mainly for child labour. The illicit diamond mining industry exacerbates the trafficking problem, with women and girls disproportionately affected. These women and girls are often coerced into marrying foreign nationals who pay locals to mine on their behalf, and are thus subjected to labour exploitation and potential sexual abuse by those wielding power in the industry. In addition to domestic exploitation, Sierra Leonean children are also trafficked to neighbouring countries such as Mali, Niger, and Guinea. Trafficking networks are reported to exploit Sierra Leonean women in domestic servitude across Gulf countries such as Kuwait, Oman, and Qatar, as well as in other countries such as Iraq, Egypt, and Lebanon.

Sierra Leone has experienced significant migration flows as a result of conflict and natural disasters. Although being part of the ECOWAS has helped reduce intra-regional smuggling, smuggling activities do continue to occur, with many Sierra Leoneans migrating to countries outside of ECOWAS, particularly Libya, en route to Europe, where they become vulnerable to human trafficking. The dynamics of human smuggling in Sierra Leone have remained steady in recent years.

While there have been sporadic reports of criminal gangs engaging in extortion and protection racketeering in Sierra Leone, this criminal market remains limited.

Trade

Although the civil war in Sierra Leone ended over 20 years ago, arms trafficking remains a significant concern in the country. Despite government efforts to eliminate illegal weapons, firearms continue to resurface. Military officers and government officials are known to have been involved in the trafficking of government weapons and ammunition, and cross-border arms smuggling is a confirmed trend, with weapons primarily flowing to Liberia. There are also suspicions that illegal arms depots exist in the border region shared with Liberia and Côte d’Ivoire. The proceeds from illicit activities such as illegal logging are used to purchase these weapons.

Counterfeit goods, including toothpaste, batteries, and medicines, dominate the Sierra Leonean market. Although the country has some manufacturing facilities for these items, the vast majority of the products are imported from China. As a result, the extent and scale of counterfeit goods smuggling in Sierra Leone may be greater than currently estimated.

The porous borders between Sierra Leone, Guinea, and Liberia have facilitated the proliferation of smuggling routes between these countries. Many people in these border areas move between the countries daily and do not consider the smuggling of products a crime. Cigarette smuggling has been a problem in Sierra Leone since the 1980s, and currently a significant number of untaxed cigarettes enter the country. Kambia District, on the northern border with Guinea, is the main point of departure for the smuggling of goods.

Environment

Illegal logging is an enduring challenge to Sierra Leone’s forests. Reports have referred to timber as ‘the new diamonds’. Chinese criminal actors dominate the illicit logging trade, and there is evidence of political corruption and violations of national trading moratoriums. The Gola Rainforest National Park on the southern border with Liberia in particular is under threat, the main target being rosewood. Despite government efforts to combat the issue, allegations of political connections and support for illegal logging persist. Additionally, widespread deforestation for commercial charcoal production is a serious concern, and the Western Area Peninsula National Park forest reserve, located immediately south of Freetown, has been heavily impacted. A connection between Chinese illegal mining and logging activities has been exposed in certain regions, and concerns have been raised about the destructive impact of these criminal activities on Sierra Leone’s natural resources. Temporary declines in illegal logging have occurred, such as during the COVID-19 pandemic, but indications suggest a resurgence as demand from China for rosewood increases. International trade restrictions have been imposed, but Sierra Leone remains a major exporter of rosewood.

Fauna crimes are also a persistent issue in Sierra Leone, enabled by weak legislation and inadequate enforcement. The illicit wildlife market targets illegal harvesting and trafficking of pangolin scales, rare animal parts, and endangered species. These items are often smuggled to East Asia through various transit countries, with large shipments being disguised among timber in containers destined for China and Vietnam. Poaching poses a significant threat to species such as the white-necked rockfowl, pygmy hippopotamus, forest elephant, and various monkeys, while chimpanzee poaching for bushmeat and the illegal pet trade remains widespread. Despite the declaration of the chimpanzee as the country’s national animal, outdated and poorly enforced protective laws allow for the unchecked growth of this illicit market. Illegal, unreported, and unregulated fishing has also escalated in recent years, primarily driven by foreign fishing vessels. With the fisheries sector employing a significant portion of the population and contributing significantly to the economy, the decline in fish stocks poses a threat to livelihoods and food security.

Illicit non-renewable resource trade in Sierra Leone is significant, particularly in the case of artisanal and small-scale gold mining and gold smuggling. Most of the country’s gold is mined, bought, sold, and exported through informal networks that bypass formal supply chains, with limited amounts entering local communities and some being smuggled to Guinea. Violence is not prevalent in this area. Efforts to regulate the industry have been hindered by weak legislation, slow registration processes, and a lack of effective legal implementation. Artisanal diamond mining also occurs, primarily in Koidu, where diamonds are illegally traded in open-air markets. Local communities believe these activities to be justified, as they feel exploited by foreign companies and aggrieved at not benefiting from their country’s resources. Tax differentials with neighbouring countries, such as Guinea, contribute to gold smuggling, but the loss of gold is less significant than in other West African countries, owing to smaller deposits. The illegal oil trade between Sierra Leone and Guinea persists, with price differentials driving the illicit flow of oil across the border.

Drugs

Sierra Leone has long played a key role in the drug trade, but there is no evidence to suggest widespread heroin trafficking in the country. The cocaine trade, however, has shown signs of increasing in recent years, following a growing regional trend. Criminal organizations from South America and West Africa use Sierra Leone as a distribution and transit zone for cocaine destined for European consumption markets. Sierra Leone also operates as a transit point for other drugs to North American, and increasingly, East and South East Asian markets. Freetown has become a primary hub for drug trafficking operations, particularly through maritime routes. Widespread corruption at the port and vulnerabilities within law enforcement contribute to the lack of seizures and inadequate application of laws. In the past, high-level government officials have been implicated in cocaine trafficking, suggesting a link between insecurity, drug trafficking, and the weakening of institutions. Additionally, significant consumption of cocaine in the form of crack has been observed in recent years.

Sierra Leone is now a major producer and exporter of cannabis, with the illegal trade of the drug reaching significant proportions. Cannabis cultivation and consumption has surged across various districts, including the capital city of Freetown and the northern region, particularly Kambia District. The ease with which it is possible to smuggle cannabis across the border into Guinea, Liberia, and other African nations, as well as the Middle East, Europe, and the US, has contributed to the drug’s widespread cultivation in the country. Sierra Leone’s law enforcement bodies have been implicated in illicit cannabis trade, with some sectors allegedly cooperating or intentionally overlooking these activities. The current situation makes Sierra Leone a significant player with regards to cannabis production in the Mano River Union region, and a key exporter of the drug in West Africa.

Tramadol is a commonly abused synthetic drug in Sierra Leone. It is predominantly transported via the waterways between Guinea and Sierra Leone, with Kambia serving as a local smuggling hub owing to its strategic location on both a waterway and a main road connecting Guinea’s capital of Conakry and Sierra Leone. Street hawkers play a major role in the sale of opioid drugs, while benzodiazepines and inhalants are commonly used by children and young people. Tramadol and LSD markets in Sierra Leone primarily relies on supplies from China and Vietnam, facilitated by Indian importers. These drugs are used to control the mood and enhance the physical stamina of young people involved in illegal logging, and are also trafficked to European and Asian markets. A new synthetic drug called kush – not to be mistaken with the synonymous label for some forms of marijuana – has surfaced in Sierra Leone in recent years, and quickly captured a significant proportion of the drug use market. Consumption is widespread, particularly among the youth, inflicting significant damage on local communities. ‘Kush’ is manufactured at various laboratories in Freetown.

Cyber Crimes

There are no indications that cyber-dependent crime related to organized crime is widespread.

Financial Crimes

Sierra Leone is grappling with various types of financial crime, with corruption in the public sector being the primary source of criminal proceeds. A lack of resources to combat financial crime, a large informal and cash-based economy, as well as a lack of supervision in non-bank financial institutions, all contribute to create a favourable environment for corruption and financial crime. In addition, instances of financial fraud have been reported in the private sector. While tax fraud and petty financial crime occur occasionally, this is not considered systemic or linked to criminal gangs.

Criminal Actors

Foreign criminal actors play a significant role in various illicit markets in Sierra Leone. Colombian cartels have established connections with corrupt government and military officials, and make use of Sierra Leone as part of their cocaine trafficking routes. Nigerian criminal networks are also gaining influence, particularly in the informal security space, which is related to drug smuggling. Additionally, Chinese companies, citizens, and organized crime groups are involved in illegal activities such as wildlife trafficking, facilitated by their investment in mining and infrastructure projects. Human trafficking and smuggling operations involve cooperation with Kuwaiti gangs, while Middle Eastern businesspeople, some with connections to Hezbollah, dominate the legal and illegal trade of gemstones and diamonds.

There is no evidence to suggest the existence of consolidated mafia-style groups in Sierra Leone. However, criminal networks are heavily involved in illicit activity in the country, particularly in illegal mining, drug trafficking, illegal logging, and robbery. These networks often involve corrupt government officials, police, and intelligence officers, who will accept bribes to overlook illegal activities. Sierra Leonean criminal groups often collaborate with foreign nationals and establish front companies or small business ventures to conceal their illicit operations. In Freetown, gangs engage in petty crime and street-level drug dealing. However, they also maintain relationships with politicians and political parties and are sometimes employed as enforcers during election periods. The overall crime rate has risen in recent years, particularly in Freetown, and robberies, home invasions, assaults, and petty street crime are becoming more common throughout the country.

Corruption is an ongoing problem in Sierra Leone, from low-ranking officials to the highest government levels. In some cases, it is difficult to disentangle the state’s lack of capacity to control corruption from the protection or collusion that officials provide to criminals. Private sector actors also rely heavily on political connections to establish successful businesses, underscoring the intertwined nature of business and governance in the country. For instance, private sector actors with opaque ownership structures connected to government officials are often awarded contracts from ministries. Private actors are also involved in more significant and lucrative organized criminal enterprises, specifically illegal artisanal mining. These companies are reported to recruit local gangs to intimidate and attack the owners of surrounding land.

Leadership and governance

Sierra Leone continues to face persistent challenges with regards to corruption, poverty, and youth disaffection, despite successful post-war elections and peaceful transfers of power. Efforts to combat these issues and bring about meaningful change are hindered by the vested interests of government officials and limited resources, while the impact of the Ebola and COVID-19 pandemics further impeded the country’s political and economic transformation. Power is mainly concentrated within the executive branch, with the president and Parliament determining government policy. Additionally, Sierra Leone’s various state institutions struggle to impose adequate checks and balances on the executive, hampering their effectiveness. Despite government efforts to tackle corruption, this remains a significant challenge. Over half of Sierra Leoneans report having paid a bribe for government services. High-profile corruption cases often do not result in convictions, with the focus frequently shifting to asset recovery rather than prosecution. While the government has pledged to combat corruption, concerns exist about selective prosecution and political interference. Transparency in public procurement processes and government expenditure has also been questioned, and political appointments are often based on loyalty rather than competence. Achieving transparency and accountability in governance is a challenge owing to the need to balance various political factions linked to past civil wars. It is difficult for the general public to report misconduct by government officials, despite the existence of institutions tasked with handling these matters.

Sierra Leone recognizes the significance of international cooperation and actively engages with various organizations and initiatives, including ratifying international conventions to combat transnational organized crime. Foreign assistance, particularly from the US and Europe, plays a vital role in supporting Sierra Leone’s development efforts in areas such as healthcare, governance, and economic growth. Although the country has embarked on a series of reforms to address development challenges, its legal framework against organized crime is considered weak, underfunded, and understaffed. While legislation against illegal drugs, corruption, and money laundering is in place, enforcement continues to be a challenge. Sierra Leone has, however, made strides in addressing human trafficking and cyber-dependent crime.

Criminal justice and security

The judicial system in Sierra Leone faces significant challenges that hinder its independence and effectiveness. Insufficient funding, professionalism, accountability, and oversight make the judiciary susceptible to manipulation by the executive branch. Limited access to justice is a problem outside the capital owing to a lack of lawyers, courtrooms, and infrastructure, as well as widespread poverty. Judges are appointed by the president, blurring the separation of powers, and corruption and law-breaking often go unpunished, undermining the judicial system’s integrity. There have been successful prosecutions for human trafficking, but there are no specialized judiciary units dedicated to organized crime cases.

Effective law enforcement in Sierra Leone is hindered by significant challenges with regards to the capacity and professionalism of the police force. Police lack resources, sufficient remuneration, and adequate training, and even basic supplies such as paper for reports, which impedes their daily operations. The slow and unreliable response of the police, coupled with corruption and political interference, has undermined public trust in the force. Reports indicate that some corrupt elements of the police and other officials facilitate trafficking and drug consumption, and accountability for police misconduct remains limited, despite existing provisions for complaint mechanisms and internal investigations.

Sierra Leone also faces significant challenges in maintaining its territorial integrity and border security. Its long borders, both land and sea, are highly porous, allowing for widespread smuggling. The lack of security force presence and enforcement of customs and immigration laws in border areas further exacerbates the problem. The country’s long coast and limited naval capacity make it vulnerable to maritime imports of illicit products. While the government maintains a monopoly on the use of force in certain urban areas and accessible territories, large parts of the country remain isolated with limited public infrastructure. During the rainy season, many roads become impassable, with only a small percentage of roads being paved.

Economic and financial environment

Sierra Leone faces significant challenges in combating money laundering due to the loose oversight of financial institutions, weak regulations, pervasive corruption, and the limited enforcement of laws against financial crimes. The country is at high risk of money laundering and terrorist financing, although it has made some improvements in this area. One key weakness is the inability of law enforcement agencies to confiscate the proceeds of crime, highlighting the absence of effective financial investigations to track illicit funds and deprive criminals of their profits. Money laundering activities are linked to drug proceeds, illicit mineral transactions, and casinos and high-end hotels. Despite some reforms and digital initiatives, Sierra Leone’s controls in this sphere remain underdeveloped and underfunded.

Sierra Leone’s regulatory environment faces significant challenges in ensuring the effective enforcement of regulations and promoting economic development. Despite abundant natural and mineral resources, regulatory instruments are not adequately enforced, and weak human capital and infrastructure further hinder policy implementation. The economy relies heavily on subsistence agriculture, with limited market-based competition. Macroeconomic stability is fragile, and the economy is vulnerable to external shocks. Inflation rates have been volatile, and a redenomination of the currency raised concerns about the competence and independence of the central bank. Limited infrastructure, including power generation deficiencies, and corruption hinder non-mining sectors and discourage foreign investment. Non-mining activities, such as the nascent tourist industry, face infrastructure constraints, which have been exacerbated by the impact of the COVID-19 pandemic. Cash flow shortages have resulted in delayed payments to private contractors and government service providers.

Civil society and social protection

The government of Sierra Leone has made efforts to identify and protect victims of trafficking; however, support for victims and witnesses remains inadequate. While the government has established procedures to identify victims and refer them to services, the implementation of the referral mechanism is inconsistent, leading to delays in assistance. Some victims have had to sleep at police stations owing to a lack of appropriate housing, particularly for men. There have also been instances where officials did not uniformly follow standard protocols for referring victims to NGOs for specialized care. NGOs have played a crucial role in providing victim assistance, and the government relies heavily on them.

Sierra Leone’s efforts to prevent crime have been mixed, although there have been some improvements in recent years. The establishment of an anti-trafficking task force and the signing of a memorandum of understanding with Guinea have been positive steps. However, efforts to reduce the demand for commercial sex and forced labour have been lacking. The government has committed to addressing wildlife crime and strengthening law enforcement activity in this area, with the adoption of a new plan and an increased funding allocation. However, in terms of corruption, the anti-corruption commission has focused on short-term asset recovery rather than building long-term prosecution capacity.

Sierra Leone’s media landscape is characterized as pluralist and independent, with community radio stations playing a significant role in reaching the population. In recent years, there have been positive developments in press freedom, including the repeal of laws that criminalized defamation and false news. The government has also enacted an act aimed at professionalizing journalism and safeguarding freedom of expression. Concerns remain about the potential impact on media activities of certain provisions of cybercrime legislation, although some of the restrictive regulations have been removed. Civil society organizations (CSOs) in Sierra Leone play a crucial role in filling gaps in public service delivery and raising awareness about issues such as human trafficking and sex crimes against women and vulnerable individuals. CSOs collaborate with the government on initiatives and lobbying efforts to combat these issues, but limitations exist owing to capacity constraints, including weak organizational governance and financial control. Some CSOs have faced accusations of political bias, and there are growing concerns about a shrinking space for criticism and activism. While cooperation between CSOs and the government in addressing organized crime appears to be relatively cohesive, a slight decrease has been observed in this area in recent years.

People

Liberia functions as a source and destination country for human trafficking, with a significant number of victims being exploited within its borders. Forced labour and sex trafficking are widespread, with victims often subjected to domestic servitude, forced begging and labour in industries such as street vending, mining, and rubber plantations. While some trafficking activities involve organized agents, the overall network appears to be more opportunistic than coordinated. Economic hardship and the lack of birth registrations contribute to the vulnerability of potential victims. Liberia also serves as a transit hub for human trafficking, mainly owing to the increase in ungoverned spaces and weak detection capabilities at entry points. Instances of trafficking involving fraudulent job recruitment schemes and forced marriages have been reported, but few cases result in persecution.

Human smuggling in Liberia is characterized as low-level, low-profit, and relatively non-violent thanks to the country's membership in the Economic Community of West African States, which allows for freedom of movement across borders. However, Liberia's permeable and poorly guarded borders, combined with relaxed formal checks at well-manned border posts, enable smuggling activities. Many Liberians trying to cross into Niger end up stranded in the Sahara Desert, and, the arrival of Ivorian refugees has increased exposure to human smuggling. Although not all smuggling activities are carried out by criminal groups, it is believed that they have contributed to the growth and formation of criminal networks. Smuggling routes established during the civil war era remain active, mostly for small-scale commodities but potentially for transporting people as well. Extortion and protection racketeering are pervasive in many sectors of Liberia and are not only carried out by criminal networks but also by private-sector actors, such as banks.

Trade

Firearm and ammunition smuggling in Liberia is considered moderate, facilitated by the country's porous borders with Guinea, Sierra Leone, and the Ivory Coast. Smuggling rings, including those operating through the Freeport of Monrovia and receiving shipments from the US, have been identified. Specific communities act as centralized distribution points for illegal artisanal weapons, while the influx of refugees from neighbouring conflict-affected states contributes to the trafficking of small and light weapons. The increase in crimes such as armed robbery, rape, and murder can be attributed to the country's deteriorating economy, characterized by high unemployment and poverty rates. Consequently, individuals seek self-protection, which drives the expansion of the illegal firearm market.

Counterfeit goods trading has emerged as a significant and growing issue as a result of Liberia's weak regulatory and enforcement infrastructure. It is estimated that more than half of the goods imported into Liberia are counterfeits, including items such as food, cosmetics, alcohol, and pharmaceuticals. The trade of counterfeit goods is common within the domestic market and through illicit border trafficking. Particularly worrisome is the smuggling of counterfeit medicines, primarily from Guinea-Conakry, where Fulani merchants play an influential role in the trafficking. Additionally, the illegal distribution of copyrighted materials contributes to the problem. Corruption adds to the delay in efforts to combat counterfeits, as long queues and inadequate customs and police presence at the borders aid the smuggling of goods.

Illicit trade in excise goods remains a concern in Liberia. The lack of capacity and political will within the Liberian government, which is focused on national reconstruction following the civil war, as well as dealing with the aftermath of the Ebola virus and the pandemic, and the shortcomings in the operations of the Liberia Revenue Authority (LRA) have driven many people to engage in the illicit trade in excise goods as a means of survival.

Environment

Deforestation poses a critical issue in Liberia, as the country faces one of the highest deforestation rates worldwide. Illegal logging and timber smuggling have become a pervasive industry in Liberia, involving government officials and various entities. The timber trafficking ‘syndicate’ encompasses loggers, ministry officials, customs officials, and shipping companies. There are instances where authorities have awarded illegal timber export permits, enabling the sale of teak logs without facing consequences. Predatory international logging and agricultural firms, coupled with weak domestic legal protections, present huge threats to the remaining forests.

Liberia also grapples with challenges related to the illegal wildlife trade. The country serves as a source and transit point for this illicit activity, with Monrovia acting as a leading trading hub. Widespread hunting of bushmeat, including critically endangered animals, persists throughout the country, driving many species to the brink of extinction. Smuggling routes for pangolins and other wildlife are mostly concentrated in the southeastern region. The smuggling operations benefit from individuals exploiting porous borders and easily bribed border officials. Despite attempts to ban the sale of bushmeat, the trade continues. The pangolin trafficking network in Liberia involves hunters, middlemen, brokers, and traffickers, with Asia serving as a main destination for pangolins. Liberia also has to deal with illegal, unreported, and unregulated fishing, posing threats to shark and ray populations.

Nonrenewable resource crimes, particularly the smuggling of gold and diamonds, persist in Liberia because of inadequate government regulation and widespread poverty. Most of the mining activities in the country are artisanal and often involve ex-combatants in remote areas. Illicit gold mining is prevalent in River Gee province, while Gbarpolu County is a hotspot for illegal diamond mining. Gold smuggling to Guinea is common, driven by higher prices in the neighbouring country. The illegal diamond trade is dominated by Lebanese families with connections to Belgium and the UAE. Smuggling of gold and diamonds occurs across Liberia's borders, with unchecked flows of foot and vehicle transport. Government oversight in the gold and diamond sectors is weak, marked by nepotism and political indifference. The rise in illicit mining poses risks on account of illegitimate political interference and a lack of enforcement of mining laws.

Drugs

Liberia acts as a transit hub for heroin trafficking from Latin American and Asian countries to European markets. While the domestic heroin market in Liberia is limited, its ports and territory provide favourable conditions for drug smugglers. Notably, the heroin trade intersects with the mining industry, where some mineworkers are encouraged to use heroin to enhance productivity and work longer hours. On the other hand, the cocaine trade in Liberia has a marked and rising impact on regional drug consumption patterns. Liberia serves as a transit country for cocaine shipments from Latin America to Europe, with criminal networks capitalizing on artisanal landing sites along the coastline. Limited security in these areas opens doors for drug smuggling and the trafficking of other contraband. Concerns have been raised regarding the handling of drug seizures, highlighting mismanagement and mishandling of evidence.

Liberia has also emerged as a prominent producer and consumer of cannabis, with consumption on the rise since the country's civil conflict. Most of the cannabis consumed in Liberia is locally produced, with Bong and Nimba counties identified as major cultivation areas. The availability of marijuana is widespread, and local cultivation is not widely seen as a huge concern among the public. However, there is an influx of marijuana being smuggled into Liberia from Ghana, Sierra Leone, and even the US. Larger cannabis operations are likely connected to established gangs or trafficking networks. The trade between Liberia and Sierra Leone is particularly robust, while routes extending to Guinea and the Sahel region also play an important role.

The use of synthetic drugs, particularly the opioid Tramadol, has been on the rise in Liberia. Alongside Tramadol, non-prescription drugs such as Valium and Diazepam have also been reported. The unregulated pharmaceutical sector allows easy access to these drugs without prescriptions or restrictions. Alarms have been raised about the increasing drug use among Liberia's youth, with Tramadol being mainly consumed by students. The availability of Tramadol in pharmacies with fewer restrictions contributes to its popularity. Authorities have also noted a rise in the prevalence of amphetamine-type stimulants and intravenous drug use in recent years.

Cyber Crimes

Cyber-dependent crimes are a growing issue in Liberia, especially as the country recovers from the impact of civil war, the Ebola virus, and the pandemic. The absence of a legal and regulatory framework hampers the collection of comprehensive information on cyber-dependent offenses and convictions. Nevertheless, Liberia experiences a range of cybercrimes, including ransomware, DDoS attacks, botnets and social engineering. Online businesses in the country are particularly susceptible, facing persistent attacks on their websites and fraudulent transactions. The lack of awareness about cybercrime compounds Liberia's vulnerability in the online realm.

Financial Crimes

Financial crimes, including corruption, embezzlement, and misuse of funds, are deeply entrenched in Liberia, especially among public officials holding positions of power. Corruption is prevalent as a result of a prevailing culture of impunity and lack of accountability, resulting in financial fraud within the government and judiciary. Despite frequent allegations against senior government officials, successful convictions are rare, often hampered by suspicious circumstances such as the disappearance or death of defendants or their transfer to new positions without proper investigations. The hawala system, an informal funds transfer system, has become unregulated, enabling criminal networks associated with the Sahel region to move substantial sums of money outside the official banking sector, and fuelling the rise of fraudulent activities.

Criminal Actors

Organized crime in Liberia does not exhibit traditional mafia-style structures and widespread violence despite the country's past civil conflict. Instead, smaller criminal networks, primarily comprising loosely organized youth connected through ethnic, familial, or conflict-era ties, dominate the criminal landscape. These gangs, largely composed of former combatants, engage in street crime in urban areas. While some gangs are opportunistic and less organized, others are smaller, more focused, and receive support from state actors. The operational structure of Liberian gangs, influenced by traditional West African criminal networks and command structures developed during the civil war, remains unclear. Gang activities, centered mainly in urban areas, include armed robbery and drug distribution, and gangs are often well-armed and prone to violence. The crime situation in Liberia has worsened during the pandemic, and the country experiences high levels of criminality attributed to a culture of impunity, drug abuse, and high unemployment. There has been an uptick in violent robberies, non-violent crimes, and home invasions, typically perpetrated by young male assailants.

Regarding state-embedded actors, corruption largely permeates different levels of government in Liberia, eroding public trust in state institutions. This form of criminality differs from, but can intersect with, the illicit activities of criminal networks involved in trafficking and smuggling. The current administration has witnessed a rise in corruption within the private sector, with inexperienced senior officials commonly soliciting bribes. The government has shown little commitment to seriously address the issue, leaving corruption largely unchecked. In relation to private sector actors, they mostly operate through opaque and unlicensed money exchange bureaus and by expediting the registration of international ships, intended for trade-based money laundering purposes because of Liberia's unregulated frameworks.

Foreign actors play a heavy role in transnational organized crime networks in Liberia, often with the assistance of individuals within and outside the government. These foreign actors include Guinean and Mandingo family networks engaged in legitimate businesses but also involved in smuggling and money laundering. There are also Liberian-based networks with international criminal elements, particularly from Nigeria, mixed up in ambitious criminal activities such as bank robberies. Lebanese and Indian nationals, mostly engaged in legitimate businesses, may also manipulate or subvert the law for their own gain, potentially engaging in illicit activities. Additionally, there are cases of forced labour exploitation by Chinese-owned enterprises and instances of sexual exploitation of children by foreign nationals in Monrovia. While Liberian criminal gangs are predominantly composed of Liberians, foreign actors closely follow. In recent years, terrorist activities by transnational organizations have escalated.

Leadership and governance

Addressing criminal networks and organized crime is not prioritized on the government's agenda, as the country is still grappling with the aftermath of the Ebola outbreak and limited resources. The political landscape is tarnished by incidents of violence against opposition leaders and reports of fraud during elections. The government's lack of political will to prosecute financial crimes, suppress corruption reports, and undermine integrity institutions, contributes to an enabling environment for organized crime in Liberia. Corruption remains rife, affecting various sectors of society and the government. The government has received criticism for appointing politically aligned individuals to key positions, which undermines accountability institutions and weakens their effectiveness. As a result, there is a lack of confidence in the government and a worsening perception of corruption in the country. Despite having legal frameworks in place for transparency and access to information, there are setbacks in their practical implementation.

Liberia has taken steps to align its laws with international conventions and protocols to combat organized crime, including drug control and human trafficking. However, there are still outstanding treaties and conventions that Liberia has yet to ratify, and the effective implementation of legal frameworks remains a difficult task. Additionally, there are inconsistencies between Liberia's legal frameworks and international instruments regarding human smuggling and human rights. International cooperation often relies on donor support, and the legislation and ratification processes are tied to accessing funds from the international community. However, despite the challenges, there are some efforts to reform laws and policies relevant to the control of trafficking and other organized crime.

Criminal justice and security

The judicial system in Liberia faces formidable challenges attributed to capacity gaps and corruption. Insufficient numbers of prosecutors, public defenders, and judges, coupled with overloaded court dockets, contribute to slow progress in court cases. Many Liberians lack trust in the formal legal system and instead seek justice outside of it, believing that pursuing cases through formal channels would require costly bribes at various levels. Additionally, the government has failed to comply with the law prohibiting arbitrary arrest and detention, as magistrates have issued unilateral writs of arrest, and arrests have been made without prior judicial authorization. Insufficient public defenders and prosecutors hinder access to justice, with some jurisdictions lacking these essential roles. The pre-trial detention rate is high, and overcrowding, lack of government support, and insufficient medical care have resulted in deaths in prisons. The bail system is inefficient and susceptible to corruption, with reports of judges using the possibility of bail as a means to solicit bribes.

Liberia's law enforcement system faces numerous obstacles that curtail its effectiveness. With limited resources and coverage mainly concentrated in Monrovia, the police struggle to maintain nationwide law enforcement and security functions. Criminal complicity, including bribery and corruption, further compromises the system's integrity and erodes public trust. Despite improvements in certain law enforcement and security agencies, the overall capacity to respond to serious crimes remains limited. In the realm of combating human trafficking, Liberia has experienced a decline in investigated cases and prosecutions. The socio-economic implications of the pandemic have exacerbated these challenges, with resource limitations hindering victim identification and the initiation of investigations.

Liberia's borders are highly vulnerable to organized crime, with only a fraction of the entry points having a security presence. The country's permeable border controls, limited law enforcement capacity, and proximity to major drug transit routes contribute to an intensified flow of illicit drugs into and through Liberia. Attempts to manage the borders were temporarily increased following the military coup in Guinea, with the executive ordering a heightened presence of national security forces along the border to protect Liberia's territorial integrity and manage potential refugee influx from Guinea. However, sustaining the capacity to safeguard the borders remains a problem as border patrol vehicles and motorbikes are often in disrepair or lack fuel for routine patrols. This situation creates an open space for transnational criminals to engage in illegal activities. Reports indicate that some Liberian border control officers also engage in corrupt practices, such as soliciting bribes from travellers at police checkpoints, highlighting the decreased capacity of law enforcement agencies to implement robust border surveillance.

Economic and financial environment

Liberia battles to combat money laundering and illicit financial activities. Despite efforts to strengthen the anti-money laundering (AML) regime, enforcement and compliance remain weak. The Central Bank of Liberia has conducted AML training and examinations but struggles to ensure robust enforcement. While interagency coordination has improved, actionable financial intelligence and systematic investigations leading to convictions are lacking. The Financial Intelligence Unit suffers from institutional turmoil and a lack of necessary equipment and capacity for effective financial intelligence analysis. Corruption, political interference, and limited resources further prevent money laundering investigations and financial transparency. Financial institutions have a constrained ability to detect money laundering and weak financial controls and are exposed to the risks of trade-based money laundering through registered international ships.

Liberia, being a low-income country dependent on foreign assistance and remittances, possesses abundant natural resources such as minerals, forests, and favourable agricultural conditions. Its economy relies on exports of iron ore, rubber, diamonds, and gold, with emerging products such as palm oil and cocoa. However, the economic regulatory environment in Liberia faces hurdles, including issues related to money laundering, crime, corruption, and human trafficking, which are linked to drug consumption and youth idleness. The prevalence of informal practices and bribery undermines the capacity of formal regulations, discouraging legitimate businesses, particularly those adhering to anti-corruption legislation and transparent reporting standards. Liberia's ranking as one of the most secretive jurisdictions globally highlights the weak monitoring regulations that have facilitated its status as a tax haven, particularly in the shipping sector. Regulatory bodies in Liberia are plagued by weaknesses and corruption, with regulators often colluding with business owners to evade regulations in exchange for kickbacks. Economic conditions in Liberia have deteriorated, and there is heightened distrust towards the government following the pandemic.

Civil society and social protection

The support for trafficking victims and witnesses in Liberia encounters notable difficulties because of limited awareness, inadequate resources, and insufficient training among authorities. Many trafficking victims go unrecognized, and there is a lack of training on standard operating procedures and referral mechanisms for relevant personnel. Resource constraints hamper the provision of comprehensive services, and there is no formal policy for offering alternatives or financial assistance to victims. Shelters are scarce, ill-equipped, and fail to meet basic needs, particularly for male victims and those with disabilities. While attempts have been made to raise awareness of sexual and gender-based violence crimes and provide support, overall assistance for victims of organized crime, including drug treatment centres, remains inadequate. Witness protection measures are limited and short-term, and the pandemic has affected reporting and access to justice. Additionally, marginalized groups, such as the LGBTQ+ community, encounter additional obstacles in reporting crimes due to social stigma and fear of police abuse.

Liberia's approach to crime prevention has predominantly been reactive rather than proactive, relying on external assistance for major criminal cases. Efforts to combat illicit drug trafficking and transnational organized crime have received support from international organizations. However, the government's own preventive actions are limited, and the pandemic has further delayed their effective implementation of prevention programs.

Liberia's civil society plays a crucial role in advocating for human rights, security sector reform, governance, and accountability. The country boasts a robust network of civil society organizations supported by international partners to enhance their capacity and advocacy initiatives. However, certain groups, specifically those focused on LGBTQ+ issues, operate cautiously because of fear of reprisal. In recent years, civil society organizations have participated in demonstrations and policy monitoring. Journalists in Liberia face significant hardships, with reports of attacks, arbitrary arrests, and intimidation. While there has been some improvement in press freedom, journalists continue to be targeted, particularly when covering sensitive topics like female genital mutilation. The lack of accountability for these attacks and the absence of protective measures undermine the work of non-state actors.