SUMMARY crime in Djibouty

the main sources of illegal proceeds are: drug trafficking, bank fraud, credit card fraud, punishable insolvency and corporate crimes. Much of the illegal origin of money entering the financial system, comes from organized crime.

That is why, compared to conventional criminal activities carried out on an individual basis, at present there is a move towards a form of criminality as a company. The criminal groups are characterized by being in a position to act, both in the legal aspect as in illegal political activity and economic