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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. Sex trafficking and forced labour are the predominant forms of exploitation of human beings in Ethiopia, with it being recognized as a country of origin as well as a waypoint and a destination market for human trafficking. Most trafficked persons start their journey voluntarily and become vulnerable to abuses en route to the Middle East, Europe or North America. Meanwhile, internal trafficking occurs from rural to urban areas. The country has a relatively high awareness of the risk of labour exploitation, due to longstanding problems with trafficking related to labour migration and employment agencies. Many recruitment agencies for labour migration to the Gulf are unregistered or informal and effectively act as rackets to exploit workers. While the lifting of a ban on migration to Gulf countries in early may have increased trafficking of Ethiopian nationals to the region, an increasingly aggressive repatriation policy among Gulf countries — and particularly Saudi Arabia — since the beginning of the COVID pandemic has likely had the opposite effect. Ethiopia is a country of departure and transit for irregular migration into other countries in Southern Africa, the Middle East and Europe. Overland human smuggling channels from Ethiopia mostly make use of three routes — the eastern, western and southern. The eastern has Somalia and Djibouti as transit points for migrants looking to reach Yemen, the western moves through Sudan and the southern route goes through Kenya and into Southern Africa. Refugee camps in Tigray and Amhara are also recruitment grounds for organized smuggling networks. Additionally, border crossings between Ethiopia and Eritrea were briefly opened in and then closed again, renewing the demand for smuggling networks to assist Eritreans seeking to cross the borders. Ethiopia is both a source and transit route for arms trafficking, with weapons flowing freely to and from Ethiopia across the country's long and porous borders. Despite an improvement in relations in recent years, the prolonged border dispute with Eritrea and heavy military presence along the joint border still limits the illicit flow of weapons between the two countries. Meanwhile, the Ethiopian state has routinely violated the arms embargo imposed on Somalia by providing weapons to friendly regional and proxy forces. However, state-sponsored arms trafficking has likely reduced significantly since the strengthening of relations with Somalia. Additionally, the armed conflict in the Tigray region has led to an escalation in small arms and light weapons proliferation in the country as well. Allegedly, Turkey has become a major supplier of illicit arms that are trafficked into Ethiopia through Sudan and Djibouti. Beyond the Tigray and Amhara regions, a spillover of weapons is observed in other parts of the country, Addis Ababa most notably. The flora crimes market in Ethiopia is more akin to an informal trade, in that the government is fully aware of its existence. Plant species are trafficked for the purpose of making local drinks but also for medicinal and fumigation purposes as well as for food. Certain plants are trafficked across the Ethio-Sudanese border. Additionally, there are reports that the movement of charcoal is cross-border, with consignments exchanged between Somalia, Kenya and Ethiopia. As for fauna crimes, Ethiopia is a transit point in the Horn of Africa for ivory, rhino horn, skins and live animals. With Ethiopian Airlines serving the largest number of routes in Africa, Bole International Airport in Addis Ababa remains a hub for trafficked goods, including ivory and rhino horn trafficked between West Africa and Asia. The growing commercialization of cross-border cattle rustling in Eastern Africa has also prompted the rise of criminal networks involved in the trade, including in Ethiopia. Ethiopia is also a source and transit route for smuggled non-renewable resources, particularly gold, with buyers in Ethiopia reportedly offering higher than international prices to artisanal producers to facilitate money laundering. Although gold exploitation in Ethiopia is minimal, reports suggest that gold is also smuggled from Sudan through Ethiopia to the UAE. Ethiopia is a transit and destination market for heroin. While domestic use is low, the supply of heroin in the country is growing. Heroin is imported primarily via air, with corrupt security officials allegedly facilitating trafficking. Heroin landing in Ethiopia is often in transit to West African markets, via networks of West African organized crime groups. In regard to cocaine, Ethiopia is mainly a transit country for Andean cocaine destined for markets in Southern Africa, particularly South Africa. Bole International Airport in Addis Ababa is a particularly vulnerable trans-shipment point, receiving cocaine shipments from initial West African points of continental entry. While Ethiopia is primarily a transit country for cannabis trafficked between Central Asia and Western Europe, through neighbouring countries, the country is not a major source or destination market for the drug. There is little production of cannabis in the country, mainly concentrated in rural areas and around the town of Shashemene more specifically. Cannabis use has also reportedly increased over the course of , as have seizures of cannabis in the country. As for synthetic drugs, Ethiopia is not a major production hub for synthetic drugs or precursor chemicals. Nevertheless, Mandrax emerged fairly recently as an issue in the region as chemical precursors and licit drugs are increasingly diverted into the illegal market. Criminal groups in Ethiopia are more akin to community security groups, rather than mafia-style groups, that are embedded in the security apparatus of the state. In contrast, national criminal networks are quite active in Ethiopia. These networks engage in illegal activities for economic reasons mainly. Human smuggling operations, for instance, extend from loosely linked opportunists and criminal entrepreneurs to well-organized syndicates that have an extensive reach over several states. The latter have an extensive structure with different individuals filling in various roles as part of the larger network. As a key transit hub for different organized crime activities, there are foreign criminal actors present in Ethiopia. Evidence suggests that drug and wildlife trafficking as well as human smuggling are mainly organized by transnational networks from other parts of Africa. East African drug traffickers are very active in Ethiopia, while West Africans and Chinese nationals lead the illicit fauna trade. In regard to state-embedded actors, anecdotal reports indicate increasing corruption, with the gradual process of economic liberalization in the country providing new opportunities for misappropriation. However, the current government initiated an anti-corruption purge in Under the current government, Ethiopia has pursued an ambitious reform agenda, including multiple initiatives intended to counter organized crime. A case in point is the anti-human trafficking projects carried out in the Bole International Airport along with the training and capacity-building exercises designed to build up the capacity of police, immigration and customs officers to respond to and tackle organized crime. Nevertheless, civil unrest remains a significant threat to stability throughout the country. Corruption is also present in Ethiopia but is widely considered less of an issue than in countries throughout the region. While there is some indication of increasing corruption in Ethiopia, the current government has taken measures to combat corruption, including the conviction of multiple former government officials and executives of state-owned companies. On an international level, Ethiopia has ratified a number of relevant international treaties and conventions pertaining to organized crime. Furthermore, the country is an active member of regional international organizations and initiatives. Close cooperation on matters related to organized crime exists between Ethiopia and Djibouti. On the domestic level, Ethiopia has a solid anti-organized crime legislative framework, although funding and implementation mechanisms are not yet in place. The country has a strong set of national laws regarding wildlife and, since , new firearms legislation has been passed, introducing tougher provisions on illicit firearm use and trafficking. The country also passed new anti-human trafficking and smuggling legislation in early intended, in part, to strengthen efforts to investigate and prosecute traffickers. The appointment of a new chief justice of the Supreme Court, however, has raised hopes for judicial reform. In the Ethiopian judicial system, there is a special bench on organized crime, with dedicated experts and special prosecutors. Prison conditions in the country are criticized and there are reports of human rights abuses, including torture. Nevertheless, there have been steps to reform the penal system since with authorities shifting focus to rehabilitation. Meanwhile, efforts have been made in the development of law enforcement capacity against organized crime, including the establishment of various authorities and departments in charge of dismantling organized crime networks. While Ethiopia has legal, regulatory and operational measures for combating financial crimes, its anti-money laundering laws and regulations need further strengthening. However, in , in what potentially marks a significant step in liberalizing the financial sector in Ethiopia, a business license was granted to a US-based firm. In Ethiopia, there has been a lack of effort in addressing child sex trafficking and a lack of standard procedures for proactively identify victims of human trafficking. In , Ethiopian authorities stepped up their victim-protection efforts by means of collaborating with civil society as well as with international organizations. Moreover, the new Prevention and Suppression of Trafficking in Persons and Smuggling of Migrants Proclamation, passed in early , includes a scheme to rescue, support and rehabilitate victims of trafficking. Ethiopia has also put efforts into raising awareness at the community level against organized crime and trafficking-related crimes. A new National Crime Prevention Strategy was approved in but is yet to be adopted. The current administration has taken a new approach to the regulation of civil society organizations, allowing foreign and foreign-funded organizations to engage in advocacy and human rights work in Ethiopia. Overall, however, civil society organizations remain weak. In terms of the media, the country has made progress in improving the freedom of the press, but laws that obstruct the work of journalists are still in place. Additionally, the restrictive regime guiding the use of and access to mobile applications and the internet, enforced in light of the protests in the country, was lifted. However, a new law targeting hate speech and disinformation was passed in and has been criticized for its potential to stifle public debate. 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 Addis Ababa. Income group Low income. Population ,, Geography type Landlocked. Criminal markets 4. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 6. Human smuggling 6. Arms trafficking 7. Flora crimes 3. Fauna crimes 5. Non-renewable resource crimes 5. Heroin trade 3. Cocaine trade 4. Cannabis trade 5. Synthetic drug trade 3. Criminal actors 4. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 2. Criminal networks 6. State-embedded actors 4. Foreign actors 6. Political leadership and governance 5. Government transparency and accountability 5. International cooperation 6. 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 4. Territorial integrity 6. Anti-money laundering 7. Economic regulatory capacity 6. Victim and witness support 4. Prevention 5. Non-state actors 5. Analysis Download full profile english. People Sex trafficking and forced labour are the predominant forms of exploitation of human beings in Ethiopia, with it being recognized as a country of origin as well as a waypoint and a destination market for human trafficking. Trade Ethiopia is both a source and transit route for arms trafficking, with weapons flowing freely to and from Ethiopia across the country's long and porous borders. Environment The flora crimes market in Ethiopia is more akin to an informal trade, in that the government is fully aware of its existence. Drugs Ethiopia is a transit and destination market for heroin. Criminal Actors Criminal groups in Ethiopia are more akin to community security groups, rather than mafia-style groups, that are embedded in the security apparatus of the state. Leadership and governance Under the current government, Ethiopia has pursued an ambitious reform agenda, including multiple initiatives intended to counter organized crime. Economic and financial environment While Ethiopia has legal, regulatory and operational measures for combating financial crimes, its anti-money laundering laws and regulations need further strengthening. Civil society and social protection In Ethiopia, there has been a lack of effort in addressing child sex trafficking and a lack of standard procedures for proactively identify victims of human trafficking. 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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Buying Heroin Bol

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Buying Heroin Bol