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Kenya has extradited a suspected cocaine trafficker to face trial in connection with trying to sneak cocaine into Rwanda. Javier Desire Ndisabiye, who had eluded Police arrest in Kigali, was apprehended by Kenya police at Jomo Kenyatta airport in November last year after he attempted to redirected his flight schedule from Sao Paolo to Rwanda, following the arrest of his two accomplices in Kigali. Ndisabiye, together with one Sostene Izibyayo and Eric Rukundo, who were also arrested at Kigali International Airport in last November, are accused of attempting to traffic 7. Police spokesperson, Chief Supt. Celestin Twahirwa attributed their arrest to the 'fruits of police cooperation,' which has also seen about 10 suspected drug dealers arrested since August last year for either trafficking cocaine into the country or trying to use Rwanda as a transit route. He said cocaine and other hardcore drugs like heroine are rare cases in Rwanda, but added that Rwanda National Police remains 'wide awake and confident that Rwanda can neither be a transit nor a destination for illicit drugs. Under article of the Rwandan Penal Code, any person who, unlawfully, makes, transforms, imports, or sells narcotic drugs and psychotropic substances within the country, is liable to a term of imprisonment of three to five years and a fine of Rwf, to Rwf5 million. However, If criminal acts under the above paragraph are committed internationally, penalties are doubled. Investigations established that the suspects were trafficking cocaine through Rwanda to Europe. CSP Twahirwa further commended the existing cooperation between Rwanda and Kenya Police forces in responding to cross-border crimes. At least five vehicles stolen from Kenya have also been intercepted in Rwanda since last year. English Kinyarwanda. RNP News.
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Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. Rwanda is a country of origin, a waypoint and, although to a lesser extent, a destination market for victims of human trafficking, subjected to combat trafficking, sexual exploitation and forced labour. The country is not always a safe haven for refugees, however, and some people fleeing conflict and political violence in the Democratic Republic of Congo DRC and Burundi become exposed to exploitation in Rwanda. There are allegations of female, and child refugees being subjected to sex trafficking in Congolese refugee camps, and of children being drafted into militias fighting in Burundi and the DRC. Most accounts describe Rwandan migrants travelling on their own rather than using the help of local smugglers. Nevertheless, reports also hint at various criminal networks supporting the migrant flows. Regional conflicts and Rwanda's conflict legacy mean that smuggling networks are active and established but operate with minimal violence or state attention. Due to the legacy of the civil war — , regional instability and porous borders, a high number of unregulated small arms and light weapons are in circulation in Rwanda. While these weapons are allegedly used in local robberies and grenade attacks, violence rates are low. Although Rwanda has taken steps to improve governance in the extractive sector, the country is still engaged in the illegal and illicit exploitation of Congolese resources, especially gold, tin and tantalum. Moreover, while it does not occur on a major scale, wildlife trafficking, including that of ivory and rhino horn, remains a concern. Poaching is limited, but illicit products such as ivory, rhino horn, and other endangered species have been recorded as being transported through Rwanda in relatively high amounts. These often originate in Burundi and the DRC. Furthermore, Rwanda is a source and transit country for birds traded on the exotic pet market such as the grey crowned crane, which has had a significant reduction in population. A high degree of deforestation can be observed in Rwanda, as people exploit bamboo or firewood for fuel. However, this does not appear to be linked to organized criminal activity. Wood and charcoal are reportedly trafficked from the DRC to Rwanda, albeit to a limited extent. Cannabis is the most consumed and trafficked illegal drug in the country, and Rwanda is a transshipment point for regionally produced cannabis, as well as a minor destination market. The criminal market for heroin is limited in scale and scope. Driven primarily by wealthier young people in the cities, consumption rates are low. The criminal market for cocaine is also believed to be limited in size, but there is evidence of trafficking and local use in Rwanda, with cocaine-related arrests taking place in Kigali. Cocaine is expected to arrive mainly via west and Central African airports. Little is known about the production, consumption and transportation of synthetic drugs in the country. The Gicumbi District in the north, has been identified as one of the main transit routes for the crude distilled gin known as kanyanga. This contraband is classified as a psychotropic substance due to its high alcohol content. Politically-motivated, armed non-state actors and militias involved in the conflict in the DRC continue to play primary roles in criminal markets and war economies of the Great Lakes region. This is largely due to the nature of the complex conflict in eastern DRC, where Rwanda has played an important role ever since The First Congo War — Rwanda has also been heavily engaged in the conflict in Burundi, possibly recruiting fighters and smuggling weapons. Alternatively, the Democratic Forces for the Liberation of Rwanda FDLR is a predominantly Hutu rebel group that comprises ex-soldiers and supporters of the Rwandan regime behind the genocide. Foreign criminal actors and networks exist in Rwanda and are involved in a variety of smuggling activities. The country's porous borders allow for various smugglers and militias from the DRC and Burundi to pass into Rwanda, facilitating the smuggling of different illicit goods such as weapons and drugs. Along with criminal networks and foreign actors, state-embedded actors also engage in criminality. Reports have indicated that members of Rwanda's military are primarily involved in the smuggling of weapons. Conversely, there is no evidence to suggest the existence of domestic mafia-style groups in the country. Rwanda is considered among the safest and most stable states on the continent. This stability, however, is underpinned by repression and has not led to democratic consolidation or expanded civil freedoms which are extremely limited. The government has prioritized the fight against crime, and crime prevention has become an increasingly significant part of the national strategy for public safety and security. However, Rwanda continues to face some fragility with pervasive group grievance and deep involvement in larger geopolitical struggles affecting the region. Levels of perceived corruption are moderate, but that may be due to the strong technocratic management of the state rather than a result of accountability or transparency. While Rwanda has implemented strict penalties for corruption by officials, petty corruption among police and government officials is a problem and cronyism is rampant. Rwanda has shown a relatively high level of commitment to international cooperation against organized crime. The country has ratified most relevant international treaties, including the UN Convention against Transnational Organized Crime. It has been an active member of the East African Community and African Union, often supporting institutional reforms and regional instruments to help meet security challenges and threats. Still, Rwanda generally lacks cooperation mechanisms with other countries on matters such as human trafficking. In , the Rwandan Parliament amended various articles of its penal code pertaining to organized crime, increasing the sentences for drug-related crimes substantially. The penal code also covers criminal fauna markets and stipulates the sentences for a variety of fauna crimes. The government passed its first-ever law relating to human trafficking in , making trafficking in persons a criminal offence. Rwandan courts lack efficiency. Nevertheless, the government has initiated reform of its justice system, seeking to modernize its judiciary and improve processing times for legal cases. Aside from corruption-related units, there are no judiciary-related specialized units in force with the aim of countering organized crime. Rwanda has at least two law enforcement units within the national police force tasked with countering organized crime, specifically financial and economic, and narcotics crimes. The Rwanda National Police lack specialized skills and have limited resources. However, community watch groups and other more informal crime prevention and law enforcement mechanisms often supplement police efforts and have become a source of resilience. While the Rwandan army actively patrols and secures borders, incursions by armed groups occur. Reports of rebel groups at the borders with the DRC and Burundi persist, and evidence suggests that these groups may cross over into Rwanda. Rwanda enjoys relative macroeconomic stability and a regulatory framework that, while far from perfect, is becoming increasingly conducive to investment and private sector development. The financial sector in Rwanda is modest and primarily dominated by banks. The country was assessed by the Financial Action Task Force in , and significant scope for improvement was identified. While money-laundering and terrorist financing does not appear to be a major concern in Rwanda as of now, the laundering of proceeds from the DRC is a concern. The government has demonstrated increased efforts to provide treatment and victim support, evident in establishing a facility for short-term victim care, continuing the practice of anti-human trafficking awareness-raising and supporting the rehabilitation of victims of crime as well as drug users. However, the government could implement many more mechanisms to help victims of organized crime, and human trafficking in particular. A large number of civil-society organizations are emerging to address social needs. However, the space for independent civil-society organizations is limited and many NGOs face serious restrictions. 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 The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Capital Kigali. Income group Low income. Population 12,, Geography type Landlocked. Criminal markets 4. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 5. Human smuggling 2. Arms trafficking 5. Flora crimes 3. Fauna crimes 5. Non-renewable resource crimes 8. Heroin trade 3. Cocaine trade 2. Cannabis trade 4. Synthetic drug trade 3. Criminal actors 3. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 1. Criminal networks 3. State-embedded actors 5. Foreign actors 4. Political leadership and governance 5. Government transparency and accountability 5. International cooperation 5. National policies and laws 6. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 5. Law enforcement 7. Territorial integrity 6. Anti-money laundering 6. Economic regulatory capacity 6. Victim and witness support 5. Prevention 5. Non-state actors 3. Analysis Download full profile english. People Rwanda is a country of origin, a waypoint and, although to a lesser extent, a destination market for victims of human trafficking, subjected to combat trafficking, sexual exploitation and forced labour. Trade Due to the legacy of the civil war — , regional instability and porous borders, a high number of unregulated small arms and light weapons are in circulation in Rwanda. Environment Although Rwanda has taken steps to improve governance in the extractive sector, the country is still engaged in the illegal and illicit exploitation of Congolese resources, especially gold, tin and tantalum. Criminal Actors Politically-motivated, armed non-state actors and militias involved in the conflict in the DRC continue to play primary roles in criminal markets and war economies of the Great Lakes region. Leadership and governance Rwanda is considered among the safest and most stable states on the continent. Civil society and social protection The government has demonstrated increased efforts to provide treatment and victim support, evident in establishing a facility for short-term victim care, continuing the practice of anti-human trafficking awareness-raising and supporting the rehabilitation of victims of crime as well as drug users. Read the analysis Listen the podcasts View all events. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.
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