Topic: 2025-Combating Transnational Organized Crime
Country: South Africa
Delegate Name: Hugh Jordan
The Republic of South Africa considers transnational organized crime a grave danger to global security, economic stability, and good governance. We acknowledge its widespread impact, affecting our region and the world through illicit trafficking, money laundering, and other criminal activities. South Africa commends the UN and UNODC for their work, notably the UN Convention against Transnational Organized Crime and its protocols, and the important work detailed in the UNODC’s 2023 Annual Report. While some headway has been made, as seen in seizures of drugs, precursor chemicals, and weapons, much more must be done to effectively combat this constantly changing problem.
Within Southern Africa, we have seen some success in regional cooperation on specific issues. Combined operations between law enforcement agencies in neighboring countries have resulted in disrupting drug trafficking routes and apprehending some major criminals. Information sharing and cross-border collaboration on investigations have also been encouraging. These regional initiatives, however, often encounter obstacles related to limited resources, varying legal frameworks, and capacity deficits. Scaling up these efforts requires a sustained commitment from all participating states and improved coordination mechanisms. Adapting these solutions for broader application would require overcoming these obstacles through increased funding, harmonization of laws, and joint training exercises.
Notwithstanding these efforts, key weaknesses remain. Nationally, South Africa struggles with corruption within law enforcement and border control agencies, which facilitates the movement of illicit goods and impedes investigations. Regionally, porous borders and limited resources obstruct efficient monitoring and control. Internationally, a lack of consistent information sharing and cooperation between countries, especially regarding financial investigations and asset forfeiture, allows criminal networks to operate with impunity. Furthermore, the rapid advancement of technology creates new opportunities for criminal activity, including cybercrime and the use of cryptocurrencies for money laundering, requiring continuous adaptation of our responses.
Any resolution dealing with these issues must concentrate on several key areas. Bolstering international cooperation through enhanced information sharing, joint investigations, and mutual legal assistance is crucial. Capacity building for law enforcement and judicial systems, especially in less economically developed countries, is essential. This includes training on specialized investigation techniques, cybercrime, and asset forfeiture. Combating corruption at all levels is paramount, requiring robust anti-corruption measures and stronger accountability mechanisms. Finally, recognizing the dynamic character of transnational crime, continuous research and adaptation of strategies are necessary to keep pace with criminal innovation. South Africa is committed to working with the international community to resolve these vital issues and build a safer future.
