20.3.15
Bissau: Corrupção e impunidade
Guinea-Bissau continues to experience political disruptions due to the transit of narcotics and the flow of money related to the drug trade. The cohesion and effectiveness of the state itself is very poor; corruption and impunity are major problems and the judiciary has demonstrated its lack of integrity on a number of occasions. On April 8, 2010, the United States Department of the Treasury designated two Guinea-Bissau-based individuals – former Bissau-Guinean Navy Chief of Staff Jose Americo Bubo Na Tchuto and Air Force Chief of Staff Ibraima Papa Camara – as drug kingpins. On April 2, 2013, the U.S. Drug Enforcement Administration arrested Na Tchuto.
On May 18, 2012, the UNSC adopted resolution 2048 imposing a travel ban on five Bissau-Guinean military officers in response to their seizure of power from the civilian government on April 12, 2012. On May 31, 2012, the EU followed with a travel ban and freezes on the assets of the military junta members.
One of the poorest countries in the world, the value of the illicit narcotics trade in Guinea-Bissau is very large compared to the size of the Bissau-Guinean economy. Drug proceeds, often in U.S. dollars, circulate in Guinea-Bissau, albeit outside the formal financial system. Traffickers from Latin America and collaborators from the region continue to take advantage of the extreme poverty, unemployment, political instability, lack of effective customs and law enforcement, corruption, and general insecurity to make the country a major transit point for cocaine destined for consumer markets, mainly in Europe. A multitude of small offshore islands, upon or near which drug shipments may be dropped, and complicit officials and military officers able to sidestep weak and under-resourced enforcement efforts with impunity contribute to the problem. Transition President Nhamadjo has declared the problem a top priority for his administration, although no resources have been devoted to this effort, nor is there the capacity to take steps toward enforcement.
The formal financial sector in Guinea-Bissau is undeveloped, poorly supervised, and dwarfed by the size of the underground economy.
For additional information focusing on terrorist financing, please refer to the Department of State’s Country Reports on Terrorism, which can be found at: http://www.state.gov/j/ct/rls/crt/ Relatório do Departamento de Estado norte-americano sobre lavagem de dinheiro e crimes financeiros.
Se bem que só tenha saído agora, é óbvio que o relatório foi essencialmente elaborado há quatro ou cinco meses, antes de o actual Governo ter tomado posse. Só nos resta esperar que no fim deste ano o panorama já possa ser um bocado diferente.
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