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172<br />

II. The Nature, Scope, and Impact of<br />

Organized Crime in Sierra Le<strong>on</strong>e<br />

Sierra Le<strong>on</strong>e has l<strong>on</strong>g been a theatre for illicit operati<strong>on</strong>s.<br />

Diam<strong>on</strong>d smuggling and illegal logging have thrived for<br />

decades, as has the trade in small arms. More recently,<br />

c<strong>on</strong>cerns over a growing involvement in the internati<strong>on</strong>al<br />

drug trade have drawn internati<strong>on</strong>al attenti<strong>on</strong> back to<br />

Sierra Le<strong>on</strong>e. The pervasiveness of illicit activity in Sierra<br />

Le<strong>on</strong>e (and as noted above, West Africa in general) is<br />

usually linked to deep-rooted structural challenges related<br />

to the functi<strong>on</strong>ing of the political system, as well as limited<br />

enforcement capacities and weak infrastructure, porous<br />

borders, endemic corrupti<strong>on</strong> within the public sector,<br />

and the existing presence of local criminal groups. 80<br />

Decades of under-development and limited investment<br />

in employment opportunities and the provisi<strong>on</strong> of basic<br />

services have also provided a broad base of people for<br />

whom t<str<strong>on</strong>g>here</str<strong>on</strong>g> are limited alternatives to engaging in illicit<br />

activity.<br />

Violence and Organized Crime<br />

In Sierra Le<strong>on</strong>e, organized crime fueled violence and<br />

instability during the civil war. 81 The war was triggered<br />

in March 1991 when the Revoluti<strong>on</strong>ary United Fr<strong>on</strong>t, 82<br />

founded and led by Foday Sankoh, invaded the country<br />

with support from Liberia, Burkina Faso, and Libya. The<br />

government had little means to counter the invasi<strong>on</strong>.<br />

After the repressive pers<strong>on</strong>al rule of Siaka Stevens and the<br />

even more predatory regime of his successor, 83 instituti<strong>on</strong>s<br />

were weak and hollow. Mismanagement and pervasive<br />

corrupti<strong>on</strong> undermined the government’s legitimacy.<br />

As David Keen notes, “…much of the violence in Sierra<br />

Le<strong>on</strong>e in the 1990s can be explained as a successi<strong>on</strong> of<br />

attempts by those who have felt excluded or forgotten<br />

80. The Republic of Sierra Le<strong>on</strong>e (2010). Stability – Opportunity – Growth. ‘It’s Time,’ Joint Progress<br />

Report <strong>on</strong> the Agenda for Change, January 2009-June 2010.<br />

81. The eleven-year civil war resulted in over 70,000 casualties. More than half of the populati<strong>on</strong><br />

was displaced from their homes; thousands were injured or maimed. The country’s ec<strong>on</strong>omy<br />

succumbed; the physical infrastructure lay in ruins. What is more, the collapse of state authority<br />

was accompanied by a corresp<strong>on</strong>ding collapse in the socio-ec<strong>on</strong>omic fabric of the society. As<br />

Mary Kaldor and James Vincent rightly point out, “it was the experience of Sierra Le<strong>on</strong>e that led<br />

Robert Kaplan to coin the term ‘the coming anarchy.’” See: Mary Kaldor and James Vincent (2006),<br />

p. 6.<br />

82. One commentator describes the RUF as a group of “unemployed and unemployable youths<br />

[with] <strong>on</strong>e foot in the informal or underground ec<strong>on</strong>omy [and] pr<strong>on</strong>e to criminal behavior, petty<br />

theft, drugs, drunkenness, and gross indiscipline.” See: Ibrahim Abdallah (1998). „Bush Paths to<br />

Destructi<strong>on</strong>: Origin and Character of the Revoluti<strong>on</strong>ary United Fr<strong>on</strong>t/Sierra Le<strong>on</strong>e,“ pp. 207-208.<br />

83. During the Momoh administrati<strong>on</strong>, t<str<strong>on</strong>g>here</str<strong>on</strong>g> was the so-called Binkolo Mafia, a powerful cabal<br />

or exclusive circle of Limba politicians around the President. The name is derived from Joseph<br />

Momoh’s hometown, Binkolo.<br />

to draw attenti<strong>on</strong> to their grievances, perhaps even their<br />

existence. Whenever <strong>on</strong>e group managed to force its way<br />

into the ‘inner circle’ (as in the May 1992 coup or the RUF<br />

acquisiti<strong>on</strong> of cabinet posts in 1999) t<str<strong>on</strong>g>here</str<strong>on</strong>g> were always<br />

other groups left outside with an incentive to use violence<br />

to draw attenti<strong>on</strong> to their c<strong>on</strong>tinuing grievances…” 84<br />

Yet, the links between violence and organized crime in<br />

Sierra Le<strong>on</strong>e can <strong>on</strong>ly be understood against the backdrop<br />

of corrupti<strong>on</strong> and predati<strong>on</strong> that already existed in Sierra<br />

Le<strong>on</strong>e in the sense that “…the predatory exercise of state<br />

power by APC politicians established patterns of rule<br />

that were in<str<strong>on</strong>g>here</str<strong>on</strong>g>ntly incompatible with societal interests<br />

and the l<strong>on</strong>g-term reproducti<strong>on</strong> of elite dominance… A<br />

dysfuncti<strong>on</strong>al state increasingly at odds with society and<br />

incapable of performing basic tasks could not withstand<br />

the deadly struggle for access to the country’s mineral<br />

resources by elites and ordinary citizens alike.” 85 The<br />

appropriati<strong>on</strong> of elite modes of accumulati<strong>on</strong> by others<br />

gradually resulted in the transformati<strong>on</strong> of violence “from<br />

a tool of political dominati<strong>on</strong> to a means of criminal<br />

accumulati<strong>on</strong> by state agents.” 86<br />

While large-scale violence in Sierra Le<strong>on</strong>e has subsided<br />

since the civil war, outbursts of violence c<strong>on</strong>tinue to<br />

occur, especially in relati<strong>on</strong> to electi<strong>on</strong> cycles. In 2009, an<br />

important challenge to peace emerged when violence<br />

broke out in many parts of the country, including<br />

Freetown. It accumulated in the storming of the<br />

oppositi<strong>on</strong> party’s headquarters and an attempt to lynch<br />

a group of oppositi<strong>on</strong> youth members (who c<strong>on</strong>sequently<br />

also bel<strong>on</strong>ged to another ethnic group). The incident<br />

paralyzed the government and the entire country, yet<br />

was resolved through peaceful means and cemented<br />

in a Joint Communiqué initially between the two main<br />

parties, although it later expanded to include others. The<br />

Communiqué not <strong>on</strong>ly dealt with the immediate issues<br />

that had led to an escalati<strong>on</strong> of violence, but included a<br />

range of other vulnerabilities, including illicit activity, that<br />

were, and remain, potentially destabilizing. 87<br />

84. David Keen (2003), p. 290.<br />

85. Jimmy Kandeh (1999), p. 364.<br />

86. Ibid.<br />

87. Joint APC-SLPP Communiqué of 2 April 2009; and the Statement of H.E. the President [of<br />

Sierra Le<strong>on</strong>e] <strong>on</strong> the occasi<strong>on</strong> of the Signing of the Inter-Party Communiqué, April 2009.<br />

NYU<br />

CIC<br />

Resp<strong>on</strong>ding to the Impact of Organized Crime <strong>on</strong> Developing Countries

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