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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 production, transport, storage and sale of goods that are fraudulently mislabeled or fraudulent imitations of registered brands. The illicit transport, handling and sale of excise consumer goods despite a ban or outside a legal market. Excludes oil and counterfeits. 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. Organized crime that results in a monetary loss via financial fraud, embezzlement, misuse of funds, tax evasion and abusive tax avoidance. 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. Despite having few economic opportunities, Tuvalu is an unlikely location for human smuggling because of its free education system and strong community support. Additionally, there is no information available regarding extortion or protection racketeering on the island. Tuvalu has no recorded evidence of arms trafficking within its borders. The country is not strategically attractive or economically permeable for organized crime groups involved in this type of crime. Illicit firearms are not known to be in circulation, and even the National Police do not carry firearms. The low crime rate in the country, combined with the low socio-economic status of many Tuvalu residents, makes it unlikely for an arms trafficking market to emerge. There is no indication of a significant market for counterfeit goods within the country, nor any evidence of organized crime involvement in such trade. However, recently, there has been an increase in the trade of counterfeited goods in the Oceania region, with growing demand. Counterfeited items, such as clothes, pharmaceutical products, pesticides, and electronic gadgets, mostly originating from China, are becoming more prevalent in commercial and e-commerce trade in Tuvalu. Similarly, the illicit trade in excise goods, specifically tobacco products, have been also on the rise in the region and in the country, due to the increasing levels of excise taxes. The market for flora crimes in Tuvalu is nonexistent, though the small size of the islands and limited forest make them more vulnerable to the importation of illegally harvested timber. The main form of fauna crime committed in the country is illegal, unreported, and unregulated IUU fishing, with revenue from tuna fishing contributing almost half of the government's revenue. Like several other Pacific Islands, Tuvalu benefits from permanent bilateral ship rider agreements with the US Coast Guard, allowing Tuvaluan law enforcement to expand their reach of monitoring and control for a limited number of days annually. There is no evidence of a nonrenewable resource crimes market in Tuvalu, and the country has recently withdrawn support for deep-sea mining activities. The prevalence of heroin and cocaine trade in Tuvalu is low. However, the country is vulnerable to being a stopover on the Latin America-Oceania drug highway due to its proximity to the high-value market of Australia. Despite this, Tuvalu is not an attractive destination market for drug traffickers due to low drug consumption and purchasing power. Tuvalu likely has a small illicit market for cannabis, with local production meeting local demand at a relatively low price. There is no evidence of organized crime involvement in Tuvalu's cannabis trade, and the size and value of the market are believed to be much smaller than in neighbouring countries. Tuvalu is not linked to the synthetic drug trade. However, as the South Pacific region is reportedly on a global trafficking route for methamphetamines, there is a possibility that Tuvalu has a transit market for synthetic drugs, albeit limited. In recent years, Tuvalu has been accelerating its digitization process with the goal of becoming the world's first paperless society. Most of the population owns mobile phones, and the government is working to provide access to more advanced internet technologies. Despite the progress made, there have been no significant cases of cyber-dependent crimes in Tuvalu. Economic factors suggest that Tuvalu will remain a low-value target for organized crime in the cyber realm. Tuvaluans are vulnerable to exploitation by criminals seeking to use their country as a pathway to Australian and New Zealand markets. While there is no evidence of financial crimes in Tuvalu, the country remains vulnerable to exploitation due to its geographic location and the presence of wealthy Australians seeking to minimize their taxes. Aside from these cases, there is no evidence of widespread financial fraud, embezzlement, or misuse of funds in Tuvalu. There is no evidence of mafia-style groups or organized crime in Tuvalu, with the exception of the foreign-led illegal fishing trade. Despite Tuvalu's criminal market being dominated by foreign actors, it is relatively small compared to that of other nations. Overall, Tuvalu appears to be at a lower risk of organized crime and criminal networks. Tuvalu's government has not been actively involved in anti-organized crime efforts since it is not a prevalent issue in the country. The government's focus is on more pressing needs such as economic issues and climate change. While Tuvalu's position against child labour and human trafficking has improved since , child labour is still tolerated in practice. The country has shown commitment to tackling human smuggling but has failed to communicate strong opposition to IUU fishing, which is the primary form of organized crime prevalent in its neighbourhood. Nevertheless, there are no indications of government involvement with organized crime. Tuvalu's political system is relatively volatile, with frequent votes of no-confidence against the prime minister, which has contributed to low trust in the government. Despite this, Tuvalu is generally regarded as a free country. While Tuvalu has anti-corruption instruments in place, the government has few coordinated measures targeting corruption. As a preventive measure against it, Tuvalu is part of an initiative led by New Zealand in cooperation with the UN to strengthen anti-corruption laws in the Pacific Island region. Tuvalu has a positive record of information-sharing and international cooperation as a member of the Commonwealth of Nations and partner to bilateral agreements with the US. Tuvalu has national legislation criminalizing several acts related to transnational organized crime, including human smuggling, human trafficking, and piracy. IUU fishing is criminalized with dedicated legislation and New Zealand has offered support to address illegal tuna fishing. The country's size and community-based approach to governance make its laws and policies considered appropriate. Tuvalu has an independent judiciary system consisting of island courts, magistrates' courts, a High Court, a Court of Appeal, and the UK-based Privy Council. The government generally respects judicial independence and impartiality. The Tuvalu prison system comprises one jail on the Fongafale islet in Funafuti, which reportedly houses between eight and 12 inmates at any given time. The conditions in the prison and detention centre do not raise concerns regarding living conditions or inmate abuse, and impunity is not an issue in the country. Tuvalu's law enforcement response is pragmatic and consistent with the location, community, and economic resources available. Tuvalu is a member of various transpacific island law enforcement forces and initiatives created to combat transnational organized crime. With the help of Australia, Tuvalu defends its territorial integrity against IUU fishing and smuggling. In , the country began its journey towards digital resilience with the help of the Oceania Cyber Security Centre in Melbourne. This, along with other international programmes, will provide Tuvalu with the capacity to resist cyber-infiltration and improve its cybersecurity. Tuvalu appears to be committed to anti-money laundering measures, with no major problems reported. Tuvalu plans to install a domestic Financial Intelligence Unit, and cooperation with the Fiji Financial Intelligence Unit has been strengthened to devise a possible organizational structure and job descriptions. Tuvalu recognizes the importance of developing an effective supervisory framework for the banking sector, as it does not have a central bank and uses the Australian dollar as its currency. Tuvalu's economy is dependent on external factors such as remittance payments, fishing licenses, and small-scale exports. Tuvalu's GDP growth is one of the strongest among the South Pacific island states, and it can generally be seen as a middle to upper-middle-income country. There are no specific sectors captured by organized crime or involved in any economic market regulation activities. Tuvalu's economy was not severely affected by the pandemic as its fishing revenues and donor grants allowed the country to avoid a recession. However, its vulnerability to the effects of climate change, domination by the public sector, and narrow revenue base present economic challenges for the country. Tuvalu has legislation in place to protect victims of violent crimes, including provisions for compensation and legal representation. However, while there are child protection victim services, adult protection services, particularly for women, remain inadequate. As of , Tuvalu may not be adequately equipped to support crime victims should this become a larger issue in the future. In terms of prevention, Tuvalu lacks specific action plans or national frameworks for organized crime prevention. NGOs are free to operate in Tuvalu and focus on areas such as good governance, community support, and environmental work. However, there is no information available regarding NGOs that specifically address organized crime-related issues. Overall, Tuvalu is considered to be a free country, but government control over the sole radio and television station limits the expression of independent views. 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 Funafuti. Income group Upper middle income. Population 11, Geography type Island. GINI Index Criminal markets 1. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 1. Human smuggling 1. Extortion and protection racketeering 1. Arms trafficking 1. Trade in counterfeit goods 4. Illicit trade in excisable goods 3. Flora crimes 1. Fauna crimes 5. Non-renewable resource crimes 1. Heroin trade 1. Cocaine trade 1. Cannabis trade 2. Synthetic drug trade 1. Cyber-dependent crimes 1. Financial crimes 2. Criminal actors 1. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 1. Criminal networks 1. State-embedded actors 1. Foreign actors 1. Private sector actors 1. Political leadership and governance 5. Government transparency and accountability 6. 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 8. Law enforcement 7. Territorial integrity 6. Anti-money laundering 6. Economic regulatory capacity 6. Victim and witness support 4. Prevention 4. Non-state actors 7. Analysis Download full profile english. Trade Tuvalu has no recorded evidence of arms trafficking within its borders. Environment The market for flora crimes in Tuvalu is nonexistent, though the small size of the islands and limited forest make them more vulnerable to the importation of illegally harvested timber. Drugs The prevalence of heroin and cocaine trade in Tuvalu is low. Cyber Crimes In recent years, Tuvalu has been accelerating its digitization process with the goal of becoming the world's first paperless society. Financial Crimes Tuvaluans are vulnerable to exploitation by criminals seeking to use their country as a pathway to Australian and New Zealand markets. Criminal Actors There is no evidence of mafia-style groups or organized crime in Tuvalu, with the exception of the foreign-led illegal fishing trade. Leadership and governance Tuvalu's government has not been actively involved in anti-organized crime efforts since it is not a prevalent issue in the country. Criminal justice and security Tuvalu has an independent judiciary system consisting of island courts, magistrates' courts, a High Court, a Court of Appeal, and the UK-based Privy Council. Economic and financial environment Tuvalu appears to be committed to anti-money laundering measures, with no major problems reported. Civil society and social protection Tuvalu has legislation in place to protect victims of violent crimes, including provisions for compensation and legal representation. 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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