Analysis - The prevalence of trafficking and financial crimes highlights the urgency of better controls and regional cooperation.
The prevalence of trafficking and financial crimes highlights the urgency of better controls and regional cooperation.
According to the index, the most prevalent criminal markets in SADC are human trafficking, financial crimes and arms trafficking. In 2022, a meeting of southern Africa's police chiefs heard that financial crimesSADC countries face major challenges in preventing, investigating and prosecuting organised crime casesthat around 3.8 million unregistered illegal firearms are in circulation in Mozambique, South Africa and Zimbabwe.
Even so, Southern African countries face major challenges in preventing, investigating and prosecuting organised crime cases. Challenges include poor institutional capacity, corruption and a lack of political will. has been slow, perhaps hindered by a lack of political will or capacity. At recent events in Dar es Salaam and Lusaka on financial crime, illicit mining and explosives in SADC, experts lamented that essential protocols weren't being put into practice.
The Eastern and Southern Africa Anti-Money Laundering Group could help countries comply with FATF's proposals
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