(2025-02) UNODC Security Council Quarterly Report, February 2025
Summary — This is the sixth quarterly report of the United Nations Office on Drugs and Crime pursuant to paragraph 9 of Security Council resolution 2692 (2023), as reiterated by the Council in paragraph 19 of its resolution 2743 (2024). The report includes updated information on the sources and routes of arms trafficking and illicit financial flows, and on relevant United Nations activities and recommendations.
Key Findings
- Gang violence in Haiti significantly escalated between October and December 2024, leading to a surge in violent deaths, injuries, and displacement.
- Gangs are increasingly using social media for propaganda, recruitment, and revenue generation.
- Firearms and ammunition continue to be trafficked into Haiti, often diverted from police stocks and private security companies.
- Drug trafficking operations in Haiti have demonstrated continuity over the past three decades, involving a small group of influential individuals.
- The eel industry in Haiti is suspected of being linked to money laundering and other organized crime.
Full Description
The report, submitted pursuant to paragraph 9 of Security Council resolution 2692 (2023), covers the period from September to December 2024. It considers the significant escalation of gang-related violence between October and December 2024, together with some identified political and economic stakeholders that are responsible for sustaining criminal networks. UNODC also examines the evolution of Haitian drug trafficking connections, with a relatively small network of political and business elites that have operated the drug trafficking business from behind the scenes over the past three decades. The report includes an update on recent incidents of trafficking in arms and ammunition, as well as smuggling of migrants. Finally, UNODC reviews the latest cases involving corruption and money-laundering, with a brief examination of illicit activities associated with the Haitian and international eel trade.
Full Document Text
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United Nations S/2025/85
Security Council
Distr.: General
6 February 2025
Original: English
25-00725 (E) 140225
*2500725*
Letter dated 4 February 2025 from the Secretary-General
addressed to the President of the Security Council
I have the honour to transmit to the Security Council the sixth quarterly report
of the United Nations Office on Drugs and Crime pursuant to paragraph 9 of Security
Council resolution 2692 (2023), as reiterated by the Council in paragraph 19 of its
resolution 2743 (2024). The report includes the requested updated information on the
sources and routes of arms trafficking and illicit financial flows, and on relevant
United Nations activities and recommendations.
I should be grateful if you would have the present document brought to the
attention of the members of the Security Council and issued as a document of the
Council.
(Signed) António Guterres
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Annex
Report of the United Nations Office on Drugs and Crime pursuant
to paragraph 9 of Security Council resolution 2692 (2023)
Introduction
1. The present report is submitted pursuant to paragraph 9 of Security Council
resolution 2692 (2023), as reiterated in paragraph 19 of Council resolution 2743
(2024). Specifically, the Council tasked the United Nations Office on Drugs and
Crime (UNODC) with reporting to the Council every three months, concurrently with
the reporting cycle of the United Nations Integrated Office in Haiti, through the
Secretary-General, on sources and routes of illicit arms and financial flows and on
relevant United Nations activities and recommendations. The report covers the period
from September to December 2024, a time of persistent instability in Haiti despite the
partial deployment of the Multinational Security Support Mission authorized by the
United Nations.
1
2. In its present report, UNODC considers the significant escalation of gang-
related violence between October and December 2024, together with some identified
political and economic stakeholders that are responsible for sustaining criminal
networks. It explains how several powerful gangs are leveraging social media as a
tool of propaganda and recruitment. UNODC also examines the evolution of Haitian
drug trafficking connections, with a relatively small network of political and business
elites that have operated the drug trafficking business from behind the scenes over the
past three decades. The report includes an update on recent incidents of trafficking in
arms and ammunition, as well as smuggling of migrants. Finally, UNODC reviews
the latest cases involving corruption and money-laundering, with a brief examination
of illicit activities associated with the Haitian and international eel trade.
Escalating gang violence
3. There was a marked escalation in clashes between gangs and the Haitian National
Police, so-called “self-defence groups” and vigilante groups, during the reporting
period. The number of registered violent deaths and injuries, incidents of reported
sexual violence and cases of displacement rose significantly.
2
After a temporary lull in
gang violence between May and September 2024,
3
violent clashes erupted in October
and November.
4
For example, during a single week in mid-November, at least 150
people were violently killed in clashes and over 40,000 individuals fled their homes
in Port-au-Prince amid escalating gang violence.
5
More than half of these deaths
__________________
1
The core mission of the Multinational Security Support Mission is to support the efforts of the
Haitian National Police to restore the rule of law and build the conditions for holding elections
by providing support and securing infrastructure.
2
See www.iom.int/news/haiti-displacement-triples-surpassing-one-million-humanitarian-crisis-
worsens.
3
There was reportedly a gang truce during this period. See Global Initiative against Transnational
Organized Crime, “Haiti, caught between political paralysis and escalating violence”,
25 November 2024.
4
The Global Initiative against Transnational Organized Crime describes an “entente” between the
main gangs between May and September, as well as a temporary decline in clashes with the
police and a declining number of murders during this period. See “Haiti, caught between
political paralysis and escalating violence”.
5
UN News, “Haiti: Over 20,000 flee as gang violence spurs mass displacement”, 18 November
2024; and Office of the United Nations High Commissioner for Human Rights (OHCHR), “Haiti:
UN human rights chief urges end to intensifying violence in Port-au-Prince”, 20 November 2024.
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occurred as a result of exchanges of fire between gang members and the Haitian National
Police.
4. As a result of spiraling violence in recent months, Haiti registered staggering
levels of lethal violence in 2024. The Office of the United Nations High
Commissioner for Human Rights (OHCHR) reported that there had been close to
5,600 violent deaths between January and December 2024, although even this may be
an undercount.
6
Tens of thousands of people were likewise displaced in recent months
as gangs secured control of key city centres.
7
There are currently an estimated
1,000,000 internally displaced persons in the country, and over 2 million Haitians are
facing emergency levels of hunger.
8
5. The reporting period was marked by several incidents involving mass killings.
Specifically, on 3 October, the Gran Grif gang massacred at least 115 people in the
Artibonite region, reportedly in response to efforts by local community and “self-
defence” groups to resist extortion.
9
Also, between 6 and 11 December, another mass
killing occurred in Wharf Jérémie in Cité Soleil.
10
There, a gang leader known as
Altes “Mikanor” Mones reportedly ordered the execution of 207 people (134 men and
73 women), the majority of whom were elderly, whom he accused of using witchcraft
linked to his child’s illness.
11
6. Gangs further consolidated control of large parts of the capital and in areas
bordering the Dominican Republic (see figures I-III). Throughout October and
November, gangs affiliated with the Viv Ansanm coalition intensified attacks in and
around Port-au-Prince, Croix-des-Bouquets and Carrefour, as well as at ports and
borders, including in the Malpasse area near the Dominican Republic. Recent gang
advances in the capital include the takeover of the Solino, Nazon, Delmas 32, Delmas
19 and Christ-Roi neighbourhoods since mid-November. Considered to be the last
bastion of the Port-au-Prince metropolitan area, these neighbourhoods include 34
access points to the central areas of Petionville.
7. A notable development was the encroachment of gangs into the wealthy
neighbourhood of Petionville. For example, the Laboule 12 neighbourhood in the
heights of Petionville was attacked by the Gran Ravine gang, led by an interim gang
leader named “Chen Rouj”; however, a different gang leader, named “Didi”, was
reportedly installed and is now running the area. Throughout December, several gangs
launched attacks to gain control of Petionville. Meanwhile, gangs from the Baz
Taliban under the command of Jeff Larose (alias “Gwo Lwa”) also stormed the Sarthe
district, north of Toussaint Louverture International Airport.
__________________
6
OHCHR, “Haiti: Over 5,600 killed in gang violence in 2024, UN figures show”, press release,
5 January 2025.
7
UN News, “Haiti: Over 20,000 flee as gang violence spurs mass displacement”; and UN News,
“As violent gangs extend control in Haiti, UN commits to staying the course”, 21 November
2024.
8
International Organization for Migration, “Situation de déplacement en Haïti – round 9”,
December 2024.
9
Sandra Pelligrini, “Pont-Sondé massacre marks a surge in Gran Grif’s deadly campaign in
Artibonite”, Armed Conflict Location & Event Data, 11 October 2024; and Evens Sanon and
Pierre-Richard Luxama, “The death toll in a gang attack on a Haitian town rises to at least 115”,
Associated Press, 9 October 2024.
10
Vanessa Buschschlüter, “Haiti gang kills 110 people accused of witchcraft”, BBC News,
9 December 2024.
11
Information shared by OHCHR on 16 December 2024. The massacre continued after the
information was shared, and numbers may be updated.
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Figure I
Map of gang-controlled areas in downtown Port au Prince, December 2024
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Figure II
Map of areas newly controlled by gangs in downtown Port-au-Prince, December 2024
8. Meanwhile, several attacks have occurred outside the capital, including on the
north shore of the Gulf of Gonâve. As noted above, on 3 October, the Gran Grif gang
attacked residents in Pont-Sondé, killing at least 115 people in one of the deadliest
incidents ever reported in the region. The attack seems to have been a reprisal against
residents, whom the gang accused of supporting local rivals.
12
Several punitive
attacks by criminal groups such as the so-called 5 Segonn and Baz Taliban gangs also
took place in Arcahaie between 10 and 30 October. These incidents forced thousands
of households to flee their homes. At least 20 people, including children and infants,
were reportedly murdered on 10 and 11 December in Petite-Rivière de l’Artibonite.
__________________
12
Pelligrini, “Pont-Sondé massacre marks a surge in Gran Grif’s deadly campaign in Artibonite”.
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Figure III
Map of gang control in Port-au-Prince and surrounding areas, December 2024
9. Escalating gang violence appears to be connected to political developments in
the capital and other parts of the country. Power struggles between several political
stakeholders have influenced the intensity and dynamics of violence in the capital and
surrounding areas. Disagreements between members of the Transitional Presidential
Council and the previous interim Government culminated on 11 November with a
decree issued by the Council appointing Alix Didier Fils-Aimé as interim Prime
Minister to replace Gary Conille. On 12 November, Mr. Conille acknowledged
Mr. Fils-Aimé’s appointment as Prime Minister and highlighted the importance of
unity and solidarity for the country to move forward. Gang leaders, including Jimmy
Chérizier (alias “Barbecue”), speaking on behalf of Viv Ansanm, had publicly called
for the end of the Transitional Presidential Council.
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10. On the same day that Mr. Fils-Aimé was installed as interim Prime Minister,
four commercial aircraft were struck by gunfire, resulting in the closure of the
international airport in Port-au-Prince. The United States Federal Aviation
Administration prohibited civilian United States aircraft from entering Haitian
territory or airspace until late March 2025, and several international carriers have also
prohibited their aircraft and crews from entering Haitian territory. Criminal gangs are
taking advantage of institutional instability to steadily tighten territorial control over
key areas of the capital. They are now estimated by the United Nations to control over
85 per cent of the city.
13
11. Amid funding and logistical challenges, the Multinational Security Support
Mission has yet to fully deploy and has therefore experienced difficulties in
supporting national police efforts to suppress gangs and restore stability. As the
Mission currently lacks adequate and sustainable resources, specialized equipment
and capacities, the deployment of a sufficient number of personnel that would allow
the Mission to fulfil its mandated tasks has been delayed.
12. In a letter to the Secretary-General on 21 October, the rotating President of the
Transitional Presidential Council, Leslie Voltaire, requested the transformation of the
Multinational Security Support Mission into a United Nations peacekeeping
operation. On 29 November, the President of the Security Council requested the
Secretary-General to provide, within 60 to 90 days, a comprehensive assessment of
the current Haiti context and strategic-level recommendations with a full range of
options for the possible role that the United Nations could play. On 23 December, in
a press statement, the Council encouraged the Multinational Security Support Mission
to accelerate its deployment and called for additional voluntary contributions to and
support for the Mission.
13. Gang violence should not be viewed as random or chaotic but rather as
consisting of deliberate and instrumental actions aimed at achieving specific goals.
Reportedly, many gang leaders (including sanctioned individuals,
14
as well as persons
indicted and/or imprisoned for drug trafficking, weapons smuggling and corruption
in Haiti or the United States) maintain robust connections to a range of political and
business actors in and outside the country. To a large extent, inter-factional gang
fighting has declined, with gangs increasingly consolidating their hold on Port-au-
Prince, other cities and towns, and road and port infrastructure.
14. There are likewise mounting concerns about the rise of “self-defence” and
vigilante groups, some of which appear to be filling security functions no longer
performed by the Haitian National Police. Increasing and sustained insecurity has led
international organizations and several non-governmental entities to reduce their
presence in the capital. The United Nations has reduced its footprint in Port-au-
Prince, while maintaining critical humanitarian and development programmatic
activities and essential good offices support.
Gangs on social media in Haiti
15. Haitian gangs are increasingly present on social media and encrypted
communication platforms. Over the past two years, there has been ample evidence of
gang leaders broadcasting threats, engaging with influencers and inciting violence
against political opponents and journalists online. In 2020, when Jimmy “Barbecue”
Chérizier sought to unite warring gangs into G9 Family and Allies, he announced the
__________________
13
UN News, “As violent gangs extend control in Haiti, UN commits to staying the course”.
14
Sanctioned by Canada, the Dominican Republic, the United States of America or the European
Union.
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alliance on YouTube. In a separate post on X that was purported to belong to him, he
urged his followers to “ransack everything”.
16. Gangs are active on popular platforms, but also on encrypted messaging
platforms, with the intention of pushing criminal narratives, displaying strength,
delegitimizing State institutions and recruiting new members. In 2022, the leader of
the 5 Segonn gang, Johnson (“Izo”) André, sent messages to his “soldiers” to avenge
gang killings in areas under their control. In a TikTok broadcast in 2024, Chérizier
urged fellow gang leaders such as Vitel’homme and their supporters to capture four
radio reporters: “consider journalists as enemies, punishable by death if they oppose
us … journalists defending the elite classes need[ed] to be silenced.”
15
17. Gangs are increasingly promoting and celebrating their criminal activities
through their online presence. Gang leaders of the Viv Ansanm coalition have
organized “live” sessions on TikTok not only to celebrate exploits and abductions,
intimidate rivals and energize recruits, but also to promote the narrative that they are
providing “social services” and mobilizing a legitimate “revolution”. Livestreams
allow leaders to bypass print and broadcast media and accelerate the spread of
misinformation and disinformation. Images of extreme violence, including rape, are
routinely shared on private WhatsApp groups.
18. The extensive use of digital platforms also serves as a source of revenue. Some
social media platforms allow users to earn money: funds can be received based on the
number of followers and through online donations. The routing of funds to gangs and
criminal networks via social media warrants further investigation. Several news
reports indicate that gang leader Renel Destina (alias “Ti Lapli”) reportedly provided
“gifts” to Haitian influencers, including “Tati Mendel”, “Commandant”, “Parrola”,
“Belle-Enfant” and “Trapalman”, all based in the United States. On TikTok, gifts can
range from a few cents to hundreds of dollars, with recipients having the option to
cash out a share of the contribution.
19. The Government of Haiti has yet to formulate clear legislation on cybercrime,
much less policies to regulate social media and enforce penalties for misuse. As a
result, gangs and other criminal groups operate with virtual impunity online,
including on social media platforms. In October 2022, the Prosecutor of Port-au-
Prince, Frantz Louis Juste, called on (unnamed) social media platforms to “block or
delete” the accounts of key gang leaders. In October 2024, a commission of the
Government of Haiti called for a ban on sharing or publishing “criminal videos” on
social media. Proposals by this commission include the suspension of phone services
and criminal prosecution. No mechanisms for enforcing these domestic sanctions
have been foreseen.
20. Despite calls from government officials and civil society to take more action,
social media companies have been slow to respond. There is limited evidence of
stricter content controls being imposed on the accounts of gangs and criminal
networks.
Investigating the trafficking of firearms and ammunition into Haiti
21. The Security Council decided to strengthen a range of sanctions measures in
October 2024, including in relation to trafficking in firearms and ammunition. In its
resolution 2752 (2024), the Council determined that the deteriorating situation
continued to constitute a threat to international peace and security in the region and,
acting under Chapter VII of the Charter of the United Nations, decided to renew for
__________________
15
The targeted reporters include Guerrier Dieuseul, Johnny Ferdinand, Loucko Desir and Essaue
César.
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one year the travel ban and asset freeze imposed under paragraphs 3 to 9 of its
resolution 2653 (2022) and decided that, for a period of one year from the date of
adoption of the resolution, all Member States should take the necessary measures to
implement the arms embargo.
16
Despite the reinforcement of the arms embargo,
trafficking in weapons and ammunition persists and armed violence continues to rise,
with increasingly high-calibre firearms and ammunition being obtained by gangs in
Haiti.
17
22. Throughout the reporting period, firearms and ammunition were diverted and
trafficked by civilians and private security companies.
18
Weapons are used for self-
defence and to provide security, although they are also often redirected to gangs and
criminal groups. For the most part, firearms and ammunition used by civilians and
private companies are acquired illegally and are not registered with the national
authorities. Publicly and privately managed stockpiles are also routinely mismanaged
and often include unregistered handguns and assault rifles.
23. An example of a transfer of firearms between a private security company and
gang members was cited by the Panel of Experts on Haiti established pursuant to
Security Council resolution 2653 (2022). United Nations reports also make reference
to weapons and ammunition acquisitions by paramilitary groups such as the Brigade
de surveillance des aires protégées. The Brigade expanded between 2017 and 2024
and constitutes a powerful armed entity outside government control with an estimated
6,000 members across the country.
19
24. The Panel of Experts on Haiti noted that at least 1,000 firearms had been
diverted from police stocks over the past four years.
20
Allegedly corrupt Haitian
National Police officers supply firearms and ammunition to gangs and criminal
networks in Haiti. The deteriorating security situation and lack of police and customs
enforcement have created ample space for such illicit practices. For decades, corrupt
policemen were a source of firearms and ammunition for gangs, as well as for private
citizens and private security companies. The Haitian National Police is characterized
by weak oversight, inconsistent recordkeeping and inadequate accountability
mechanisms to prevent the diversion of weapons and ammunition. There are frequent
reports of police selling weapons and ammunition on the country’s illicit market.
21
As
previous UNODC submissions have shown, several senior officers have also been
implicated in drug trafficking and other crimes, including efforts to overturn
legitimately elected Governments.
22
25. Firearms and ammunition trafficking routes may have also undergone a number
of changes during the reporting period. In its most recent report, the Panel of Experts
on Haiti noted that while Miami had been the port of departure for most seizures
previously reported by the Panel, all those conducted during the reporting period had
originated from Port Everglades. In Haiti, most seizures were reported in Cap-Haïtien
as opposed to Port-au-Prince. Part of the reason for this may be the intensified
interdictions by United States and Haitian authorities, as well as the inaccessibility of
__________________
16
UN News, “UN Security Council extends sanctions, arms embargo on Haiti”, 18 October 2024.
17
See S/2024/704 and previous UNODC reports to the Security Council.
18
S/2024/704.
19
Ibid., paras. 41 and 83.
20
The Panel of Experts on Haiti established pursuant to Security Council resolution 2653 (2022)
reports that 54 Galil automatic rifles belonging to the Haitian National Police were diverted from
National Palace stockpiles between 2013 and 2016, when Pierre-Leon Junior Saint Rémy, a
relative of the wife of President Michel Joseph Martelly, was in charge of security at the Palace
and oversaw stockpile management. The Panel claims that weapons were transferred to
individuals, including gang members, in return for support for the President.
21
S/2024/704, paras. 77–79.
22
See S/2024/320, S/2024/554 and S/2024/752.
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the key ports in the Haitian capital. Indeed, there are shipping lines providing direct
service from Port Everglades to Cap-Haïtien.
23
Seizure data alone do not fully reflect
the amount of firearms and ammunition entering Haiti in violation of the arms
embargo, the range of categories of weaponry being trafficked or the extent of
channels being used by traffickers to transport materiel, given significant levels of
underreporting.
26. One concern is the procurement of increasingly large-calibre rifles and
ammunition. Past reports have noted increased evidence of 7.62 x 39 mm, 7.62 x
51 mm and 12.7 x 99 mm weapons in Haiti with the potential to inflict a greater
number of casualties and result in more severe injuries. As noted in previous reports,
gangs such as Grand Ravine, 400 Mawozo and 5 Segonn appear to be the most active
in procuring firearms and ammunition, including with support from a former head of
the National Palace General Security Unit.
24
As noted on the social media profiles of
several gang leaders, some criminal groups appear to be deploying basic commercial
drone technologies to conduct reconnaissance and coordinate attacks.
Seizures of firearms and ammunition in Haiti
27. The ongoing violent clashes and growing number of attacks suggest that there
continues to be a significant and sustained amount of firearms and ammunition in
Haiti, including in the capital. There are also reports of the Haitian National Police
and customs authorities having made several arrests and seizures of firearms and
ammunition during the reporting period. For example, a special agent of the Garde
présidentielle was apprehended in his vehicle on 31 October while wearing a police
uniform and in possession of 2,695 rounds of ammunition (mostly 7.62 x 39 mm) and
over 200,000 gourdes. The individual reportedly worked for the security department
of one of the country’s largest industrial parks.
25
28. Alongside residents, several small and medium-sized businesses have suffered
extortion by gangs, with some being forced to provide them with cash and, where
available, arms and ammunition. According to key informants, the businesses in
question are based in the centre of Port-au-Prince and have been coerced into
“paying” certain gangs to guarantee the security of their physical and operational
infrastructure. As gangs fortify themselves against current and impending operations
of the Multinational Security Support Mission, some are also demanding that these
same companies provide them with shotguns, handguns and ammunition. Gangs are
allegedly building stockpiles, including of firearms and ammunition provided by their
blackmailed victims.
26
29. In November, a criminal investigation led by the Haitian National Police
uncovered a network of traffickers involved in extorting local businesses in exchange
for firearms and ammunition. The operation led to the arrest of four individuals for
trafficking in arms and criminal conspiracy. Separately, a police officer assigned to
the temporary anti-gang unit was arrested on 8 November at the Champ de Mars while
driving a personal vehicle and in possession of 2,400 rounds of ammunition (see
figure IV).
27
His companion, a staff member of the firearms department of the Haitian
National Police logistics directorate, was also arrested in connection with trafficking
__________________
23
S/2024/704, para. 57.
24
Ibid., para. 72.
25
Key informant K3, interviewed on 2 November 2024.
26
Ibid.
27
1,400 7.62 x 39 mm and 1,000 5.56 x 45 mm.
S/2025/85
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in ammunition. The individual in question allegedly helped remove ammunition from
Haitian National Police stocks.
28
Figure IV
Image of weapons and ammunition seized on 8 November 2024
Source: Haitian National Police (see footnote 28).
30. Multiple seizures of firearms and ammunition occurred during the reporting
period. For example, police seized a 12-gauge shotgun and 9 kg of marijuana in
Hinche on 14 November. During a press conference on 20 November, the
“Organization Sociopolitique Résistance Sud-Est”
29
reported on the illegal use of the
port of Marigot to smuggle illegal weapons. On 15 November, the anti-narcotics brigade
(Brigade de lutte contre le trafic de stupéfiants) of the North Department police arrested
a police officer for drug trafficking and illegal possession of a firearm. This arrest
followed a report regarding the arrest of an individual on 11 November for drug
trafficking and illegal possession of a firearm.
30
The same unit of the anti-narcotics
brigade also arrested four Bahamians for drug trafficking on 18 November in
Bandinò, a locality in the commune of Cap-Haïtien. The suspects were carrying 5 kg
of cocaine, $3,380 and several mobile phones (see figure V).
__________________
28
Official social media page of the Haitian National Police (see www.facebook.com/story.php?
story_fbid=pfbid02uXSDTWJUsm7LBghCLUtpJRR22U3PkYv29fzt8jfmuVxacnyxH794A6x5xd3
Z7hgHl&id=100064495670146&mibextid=ZbWKwL&_rdr ).
29
This organization is not a governmental body, but a private organization based in the south of
Haiti.
30
Haitian National Police (see www.facebook.com/pnh.ht/posts/ddn-blts-interpellation-du-policier-
stanley-%C3%A9tienne-par-la-police-du-nord-pour-t/980343244125522).
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Figure V
Images of drugs seized by agents of the Brigade de lutte contre le trafic de
stupéfiants on 18 November 2024 in Bandinò
Source: Haitian National Police (www.facebook.com/pnh.ht/posts/pfbid02bLavppJsk
8p4UT8PgsdhuTsvxp2SjnSYY1fJrghcVmBNJwqfKeTfcQfopVDNCxNbl ).
S/2025/85
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31. A recent report shared by Haitian customs with UNODC reveals additional
seizures of firearms and drugs in 2023 and 2024.
31
For example, in the port of
Cap-Haïtien, 279 rounds of 9 mm ammunition were seized on 25 October 2023, 175
cartridges on 23 November 2023
32
and 170 cartridges on 22 December 2023;
33
there
was also a large seizure in April 2024 that was already reported by UNODC in its
reports. In addition, there were numerous seizures of banknotes, fake boarding passes,
fake passports and spoiled goods during this period.
34
32. Finally, new reports dated 14 December 2024 refer to the recent acquisition by
gangs of multiple Barrett M82A1 (M107) precision rifles (.50 BMG 12.7 × 99 mm
calibre). This weapon is known by the United States military as the Special
Applications Scoped Rifle and is used as an anti-materiel rifle and explosive ordnance
disposal tool. While the number of these specific weapons in circulation is not
confirmed, social media video posts released by several gang leaders suggest that at
least four of these weapons are in their possession (and possibly two more, although
this information has yet to be confirmed).
33. The price of one M82A1 on the black market could be as high as $22,000, with
a magazine costing $250 and a single round costing $7. The cartridges used by the
gangs appear to be M8 armour-piercing incendiary rounds. The identification of these
weapons confirms the findings of the Panel of Experts on Haiti.
35
The gangs that
appear to have access to these arms include Ti Bwa and Grand Ravine. Recent videos
reveal such arms in the possession of the leader of the 400 Mawozo gang, Wilson
Joseph (alias “Lanmo Sanjou”), and the leader of the Baz Taliban occupying the
Canaan area, Jeff Larose (alias “Gwo Lwa”) (see figures VI and VII).
__________________
31
Report received on 15 November 2024 from Haitian customs regarding its of seizures of illicit
products since July 2023.
32
Seventy-five 12-gauge and one hundred 9 mm cartridges.
33
Ninety-two 9 mm and seventy-eight 5.56 x 45 mm and 9 x 45mm cartridges.
34
In all, $29,000, 2,000 boarding passes and 17,600 bottles of tainted medicines.
35
S/2024/704, annex 24.
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Figure VI
Extract from a video published by Jeff Larose (alias “Gwo Lwa”), leader of the
Baz Taliban, on social media
Source: social media post of Jeff Larose (alias “Gwo Lwa”).
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Figure VII
Extract from a video published by Wilson Joseph (alias “Lanmo Sanjou”),
leader of the 400 Mawozo gang, on social media
Source: Social media post of Wilson Joseph (alias “Lanmo Sanjou”).
Dynamics of trafficking in firearms involving the United States
34. There is a persistent flow of firearms trafficked to Haiti from the United States,
and specifically from Florida. Indeed, 90 per cent of Caribbean-bound shipments of
illicit firearms reported between 2016 and 2023 were seized in south Florida,
including the Miami seaport and Miami International Airport.
36
This is consistent
with historical trends. A November 2024 study of gun recoveries from 25 Caribbean
countries determined that over 73 per cent of weapons seized between 2018 and 2023
were traced back to the United States.
37
The report also found that most recovered
__________________
36
See Matt Schroeder, “Trends in trafficking: comparing US-based firearms trafficking to the
Caribbean and Latin America”, Small Arms Survey, November 2024.
37
The primary data source was the Bureau of Alcohol, Tobacco, Firearms and Explosives. See
United States of America, Government Accountability Office, Caribbean Firearms: Agencies
Have Anti-Trafficking Efforts in Place, but State Could Better Assess Activities, GAO-25-107007
(2024).
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firearms – over 70 per cent – were originally sold in the States of Florida, Georgia
and Texas, and over 88 per cent of seized weapons were handguns, although long
guns and automatic rifles were increasingly being identified.
35. A recent interview conducted with United States Customs and Border Protection
officers confirms a reduction in maritime trade between the Miami River and Haiti.
38
At the time of writing, there were just two ships scheduled to leave the Miami River
for Haiti, one bound for Port-de-Paix and the other for Miragoâne.
39
The reduction in
shipping could be a direct or indirect result of recent actions by United States law
enforcement institutions. Despite the high volume of trafficking between the Miami
River and Haiti, very few seizures were reported between June 2023 and July 2024.
Seizures included a small number of handguns and rifles, as well as limited quantities
of ammunition.
40
While maritime traffic from the Miami River to Haiti has
diminished, there has been a marked increase in trade between the Miami River and
the Bahamas and Turks and Caicos, with possible trans-shipments to Haiti.
Dynamics of trafficking in firearms involving the Dominican Republic
41
36. The Dominican Republic does not officially produce arms or ammunition, and
all related material in the country is imported. Multiple seizures of ammunition in
Haiti have been reported over the past two years, some of them announced as having
come from the Dominican Republic.
42
The extent of the legal trade and associated
profits are unknown and warrant further investigation.
37. A major case involving trafficking in arms and corruption is currently generating
considerable attention in the Dominican Republic. The case involves the pilfering of
weapons and ammunition from police stockpiles that were seized on Haitian territory
from members of Haitian gangs and criminal groups. Specifically, on 31 October
2024, the Director General of the Dominican National Police revealed the existence
of a criminal network involved in trafficking in arms and ammunition. Weapons and
ammunition, including as many as 900,000 rounds, had been diverted from police
stockpiles in the Dominican Republic and resold in illegal markets. On one side, some
Haitian media are reporting that a significant quantity was sold to gang members in
Haiti. On the other side, according to the current investigation, some of the
ammunition stolen from the storage depot used by Department 2 of the Arms
Department (Depósito del departamento 2 de la intendencia de armas) of the
Dominican National Police by officers involved in this criminal network may have
been sold to arms dealers in the Dominican Republic. They then smuggled the
ammunition across the border to Haitian nationals, who used it in criminal activities.
38. The investigation began after a new Minister of Interior and Police of the
Dominican Republic was appointed in August 2024 and following alerts from the
Haitian National Police. The final results of the investigation will be essential to
__________________
38
Interview with Customs and Border Protection officers in charge of the Miami River conducted
on 3 December 2024.
39
This compares with eight for the same period one year earlier.
40
S/2024/704, para. 62 and annex 21.
41
The following section has been reviewed and validated by relevant law enforcement institutions
in the Dominican Republic.
42
See, for example, S/2023/780, paras. 30, 34, 49 and 51; S/2024/79, paras. 20–22; S/2024/554,
paras. 20 and 21; and S/2024/752, para. 18. On 8 November 2022, soldiers from the Specialized
Land Border Security Corps assigned in the Elías Piña border operations base in the Dominican
Republic discovered a cargo of clandestine ammunition, including 12,000 rounds of 7.62 x 39 mm
ammunition and 10,160 5.56 mm rounds, being trafficked from the Dominican Republic into
Haiti (S/2023/780, para. 51). For a review of the trafficking of firearms into the Dominican
Republic from the United States, see Douwe den Held, “US guns fuel arms trafficking in the
Dominican Republic”, InSight Crime, 3 June 2022.
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understanding the entire network and its criminal ramifications on both sides of the
border.
39. Initial findings from the investigation have already revealed the involvement of
both senior and junior officers, underscoring the pervasive nature of these illicit
activities and the resolve of the Government of the Dominican Republic to tackle
corruption within the public security sector. Findings from the investigation have
been submitted to the Public Prosecutor’s Office so that it can initiate legal
proceedings. On 17 November 2024, the Public Prosecutor’s Office launched
Operation Pandora against a criminal network led by the colonel who formerly headed
the Arms Department of the Dominican National Police and made up of several
National Police officers.
40. The investigation process and Operation Pandora resulted in several suspects
being apprehended and charged with criminal association to commit robbery and
other crimes in October and November. The raids were carried out in the National
District and in the provinces of Santo Domingo, Santiago, Sánchez Ramírez and
Pedernales, through warrants issued by judges in each jurisdiction. Among the
suspects arrested by the Dominican authorities were:
(a) A former colonel of the Arms Department of the Dominican National
Police, who was responsible for the custody of arms and ammunition;
(b) The Deputy Superintendent of the Arms Department of the Dominican
National Police;
(c) The manager of the Dominican National Police arms, ammunition and
equipment depot;
(d) A police captain and auditor who was allegedly involved in altering the
results of an audit carried out in February 2024 specifically to conceal ammunition
theft, and who later sought to manipulate the figures during the October 2024
investigation;
(e) A second lieutenant, an armourer at the central regional police
headquarters in Cibao;
(f) A sergeant major, a corporal and several privates affiliated with the
National Police who played central roles in procuring, transporting and selling
weapons on behalf of the criminal network.
41. As internal investigations into police criminal activities continue, the Minister
of Interior and Police of the Dominican Republic, Faride Raful, has stated that the
Public Prosecutor’s Office is conducting an investigation into police officers involved
in the purchase and sale of ammunition. The case demonstrates how the measures
adopted by the Dominican authorities are designed to discourage trafficking in
ammunition on national territory and in the border area, dismantle the related
trafficking networks and lead to the investigation of any individuals suspected of
supporting Haitian gangs.
Trafficking in persons and smuggling of migrants
42. Growing gang violence, political instability and increasing economic hardship
are all contributing to the conditions for increased migration from Haiti. These trends
are also influenced by recent changes in migration policies across the region, which
in turn are shaping the preferences and modi operandi of migrant smugglers and
human traffickers. Another factor that warrants additional attention is the dramatic
increase in child recruitment into gangs, which itself constitutes human trafficking.
Several gangs appear to be growing more powerful not only because of continued
S/2025/85
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access to firearms, ammunition and illicit rents, but also because they are growing in
absolute numbers. According to the United Nations Children’s Fund (UNICEF), the
number of children recruited by armed groups in Haiti increased by 70 per cent in
2024, with children now comprising between 30 and 50 per cent of gang
membership.
43
43. The vulnerabilities of Haitians, and in particular children, are being exploited
by gangs to facilitate child recruitment. Children that are malnourished, deprived of
education and lacking parental supervision are readily exploited by gangs such as 400
Mawozo, but also by others such as Brooklyn, Baz Taliban and Village de Dieu.
Children are often deceived, coerced and subjected to physical violence, as well as
offered food, shelter and cash in exchange for their engagement in illicit activities.
As noted above, gangs are also leveraging social media to increase recruitment,
reportedly offering payments of up to $200 in exchange for membership.
44. Trafficking in persons in and outside Haiti is profoundly gendered. For instance,
young boys are being used and exploited as scouts for different gangs, and forced to
carry equipment and firearms, participate in violent clashes and roadblocks, and
engage in illicit activities such as looting. In addition, young male recruits are
periodically encouraged to engage in extreme forms of violence, including killing on
command. By contrast, girls are frequently sexually exploited and forced to cook,
clean and run errands for gangs. In the process, rape, sexual violence and forced
pregnancies have been reported by Oganizasyon Fanm Vanyan an Aksyon, a local
non-governmental organization providing critical aid and assistance to younger
female victims of gangs.
44
45. Regional dynamics are also influencing trends and patterns of migration. For
example, airspace closures between the Dominican Republic and Haiti, the shutdown
of the international airport in Port-au-Prince due to gang attacks on commercial
airplanes, and migration policies in the United States and other countries, together
with deportations of Haitian nationals and stricter controls in the Darién Gap at the
border between Colombia and Panama, appear to be having an impact on the
dynamics of migrant smuggling and human trafficking. Previously, Haitians relied on
smuggling networks to arrange travel to Colombia by air to cities like Bogotá and
Medellín, or by sea using small boats to cross the Caribbean Sea to the northern coast
of Colombia, in particular to La Guajira and Cartagena, and continued their journey
through the Darién Gap. Official figures issued by the Panamanian authorities
consistent with identified trends indicate a steady decline in Haitian migration in
2024: 11,820 Haitians reportedly crossed from Colombia into Panama through the
Darién Gap in October 2024, a 71 per cent decrease compared with 41,489 Haitians
during the same period in 2023. It is likely that heavy rains and floods in the border
region may also have influenced trends related to mobility.
46. Increasingly restrictive migration policies are forcing Haitians to adopt riskier
measures to migrate using services offered by migrant smugglers. As reported in
earlier UNODC reports, Haitian nationals are increasingly being smuggled along
more dangerous routes, in particular by sea, to places such as the Bahamas, Jamaica
or the Turks and Caicos, which serve as transit points to continue north towards the
United States. In one recently reported case of smuggling of migrants in late
September and early October 2024, over 100 Haitians were abandoned at sea near the
__________________
43
UNICEF, “Number of children in Haiti recruited by armed groups soars by 70 per cent in one
year – UNICEF”, 25 November 2024; and UN News, “Haiti: child recruitment by armed groups
surges 70 per cent”, 24 November 2024.
44
Marcia Biggs, André Paultre and Eric O’Conner, “Boys forced into gangs, girls face sexual abuse
as Haiti violence robs childhoods”, PBS, 22 November 2024.
S/2025/85
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coast of Puerto Rico.
45
During the first quarter of 2024, over 67,000 Haitians were
deported from the Dominican Republic.
46
In October 2024 alone, over 30,000
refugees and migrants were deported from the Dominican Republic;
47
231 from the
Bahamas, Jamaica and the Turks and Caicos; and 258 from the United States.
48
Under
the new plan of the Dominican Republic to deport 10,000 Haitians each week,
49
a
total of 520,000 migrants would be deported within a year.
The persistence of Haitian drug trafficking connections
47. Drug trafficking operations in Haiti were strongly connected to the expansion
of Colombian drug trafficking during the 1980s and 1990s. Over the past three
decades, these operations have demonstrated continuity in their core membership and
leadership. A review of publicly available indictments, combined with interviews with
multiple key informants, highlights the disproportionately influential role of a small
group of individuals. This group includes former military personnel, law enforcement
officers, members of parliament and businessmen operating in both Haiti and the
United States, several of whom remained active as of 2024.
48. Many of these individuals were introduced to the drug trade after the Duvalier
family dictatorship and later were connected to the Haitian military. After the
dismantling of the Haitian Armed Forces and the establishment of the Haitian
National Police, some military officers connected to the drug trafficking network
were recruited as senior police officers in several areas of the country. Multiple drug
traffickers, after having been accused, arrested and/or convicted, re-emerged as
politicians. The drug trafficking operation in Haiti is ongoing despite multiple
investigations, indictments and convictions.
50
49. Drugs and firearms have been trans-shipped through and trafficked into Haiti
for decades. As a result, several sites in the capital were widely recognized as nodes
in a transnational criminal network. For example, a well-known hotel in Port-au-
Prince served not only as a venue for early performances by a former Haitian
President, who, before being elected, was a well-known musician in Haiti, but also as
a money-laundering conduit for the Colombian drug cartels,
51
international officials
and their allies in the Haitian elite. The same former President was recently sanctioned
by Canada and the United States for using political influence to facilitate drug
trafficking and corruption and exacerbating gang violence.
52
50. During the 1980s and 1990s, several senior Haitian government officials,
including former presidents of Haiti (mentioned in several court transcripts of drug
trafficking cases in the United States) and security personnel, were reportedly
__________________
45
Syra Ortiz Blanes and Jacqueline Charles, “As DR ramps up Haitian deportations, smugglers
dump over 100 migrants in Puerto Rico”, Miami Herald, 3 October 2024.
46
Dominican Republic, Department of Migration, “In 6 months, more than 67 thousand foreigners
of different nationalities have been deported to their countries of origin”, 5 July 2024.
47
Reuters, “Haiti condemns Dominican Republic's plan to deport 10,000 migrants weekly”,
7 October 2024.
48
Natricia Duncan, “Stop ‘draconian’ mass deportations of Haitians fleeing gangs, activists say”,
The Guardian, 14 November 2024.
49
Vanessa Herrero, “Dominican Republic expels over 10,000 Haitians and plans to do so every
week”, Washington Post, 11 October 2024.
50
Key informant K1, interviewed on 11 October 2024.
51
United States, District Court, Southern District of Florida, United States of America v. Beaudouin
Ketant, 21 January 2024.
52
Harold Isaac and Brian Ellsworth, “Canada sanctions Haiti ex-President Martelly for financing
gangs”, Reuters, 20 November 2022; and United States, Department of the Treasury, “Treasury
sanctions former Haitian President for drug trafficking”, 20 August 2024.
S/2025/85
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involved in the drug trade. Key economic stakeholders were likewise part of a group
that worked with the Colombian cartels.
53
One of them was indicted in 1997 for
trafficking 30 tons of cocaine from Haiti to the United States, including by paying off
police and customs officials in Haiti and baggage handlers in Miami and New York.
He was convicted in 2004 and received a 27-year sentence and a $15 million fine but,
after receiving a reduction in his sentence, was released and deported back to Haiti in
2015.
54
51. Several of the key figures involved in drug trafficking over the past several
decades are still active in Haiti today. An early criminal group, known colloquially as
“La Familia”, was implicated in cocaine trafficking via commercial flights during the
1990s. United States indictments in the 1990s and 2000s linked several Haitian
suspects directly to “political and law enforcement institutions”, noting the existence
of a multi-decade “conspiracy to establish a cocaine and heroin transportation and
distribution network” to transport cocaine and heroin from Colombia via Haiti to the
United States.
55
Several former senators, as well as private sector actors, have been
sanctioned by the United States and Canada in connection with involvement in drug
trafficking.
56
52. The modalities of drug trafficking involve several steps. First, dealers based in
the United States order cocaine and heroin consignments from Colombia.
Consignments of drugs are shipped from Colombian suppliers via small planes and
go-fast boats, and then transported to safe houses in Haiti before being routed in
smaller shipments to the United States.
57
In collaboration with contacts in Colombia,
leaders of Haitian drug trafficking organizations take multiple “orders” for shipments
and dispatch smaller shipments via gangs and couriers. Cocaine selling for
approximately $1,000 per kilogram in Colombia can be purchased for between $5,000
and $6,000 per kilogram on arrival in Haiti.
58
Drug packets are then packed and
shipped by air, water and land (including via the Dominican Republic) and resold for
upwards of $15,000 to 20,000 per kilogram in the United States.
59
The involvement
of multiple agents in Haiti serves as a risk mitigation strategy for sellers, distributors
and purchasers while complicating investigations and interdiction efforts in and
outside of Haiti.
53. The critical strategy that ensures the resilience of drug trafficking is nomination
to a political position. Many of the individuals investigated, sanctioned, arrested,
convicted and incarcerated for drug trafficking and related crimes have gone on to
hold public office. Elections offer a path to protect criminal actors and their drug
trafficking networks. Following the appointment of a new President in 2011, for
example, there was a plan to resurrect the intelligence and security apparatus to serve
drug trafficking. Corrupt police officers were recruited as “consultants” for the
National Palace General Security Unit.
__________________
53
Arron Daugherty, “US deports former Haiti cocaine kingpin”, InSight Crime, 24 August 2015;
and Kyle Swenson, “The rise and fall of Haitian drug lord Jacques Ketant”, New Times Broward-
Palm Beach, 27 May 2015.
54
David Adams, “Haitian drug trafficker has sentence slashed for cooperation”, Reuters, 20 April
2015; and key informant K1, interviewed on 16 and 18 October 2024.
55
The United States District Court for the Southern District of Florida noted in 1997 that the
network’s operations were intended to function “throughout the Republic of Haiti, employing in
large part the political and military institutions of the country”.
56
Key informant K3, interviewed on 12 October 2024.
57
Key informant K3, interviewed on 17 October 2024, suggested that, between 1997 and 2000, air
drops ranged from 250 to 400 kg and boat movements from 600 to 1,000 kg. The value ranged
from $5,000 to $6,000 per kilogram.
58
According to key informant K5, interviewed on 17 December 2024, the cocaine was sold at
$3,000 per kilogram.
59
Key informant K3, interviewed on 17 October 2024.
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The eel industry: a favourable ecosystem for crime
54. There is mounting evidence that several Haitian nationals are part of a wider
ecosystem of crime connected to the eel industry. They are operating not only in Haiti,
where lucrative eel production is based, but elsewhere in the Caribbean and around
the world, especially in Asia, where demand is high. Organized criminal networks are
often the key perpetrators of illegal wildlife trade that significantly contributes to the
endangerment of species. However, the role of such groups in eel fishing and trade in
Haiti over the past decade is less well known. Indeed, there are claims of irregularities
in or possible unfair fixing of prices among a small group of entrepreneurs that are
members of the National Association for the Protection of Aquatic Resources.
55. Some observers also fear that several individuals connected to the eel trade are
involved in money-laundering, including of money derived from drug trafficking and
eel exports. Rumours have circulated in Haiti for years that several extremely powerful
political and economic actors are involved in both eel trafficking and drug trafficking.
60
56. The harvest and export of juvenile eels is a lucrative business in Haiti and
around the world, although different species of eels are involved. In 2020, UNODC
published the World Wildlife Crime Report,
61
which has a case study on (European)
eels. The European Union Agency for Law Enforcement Cooperation (Europol) has
also recently documented a surge in the smuggling of European eels.
62
Although there
are legal fisheries of eels and legal consumption, an important illegal trade chain
exists in parallel to or actually interlinked with the legal trade and market, which
provides ample opportunity for money-laundering at various stages of the supply
chain. The Financial Action Task Force has outlined several money-laundering risks
associated with the illegal wildlife trade, as well as the ways it can threaten
biodiversity, fuel corruption
63
and erode the legitimate economy. To move, hide and
launder their proceeds, wildlife traffickers exploit weaknesses in both the financial
and non-financial sectors. Nevertheless, law enforcement agencies rarely investigate
the financial dimensions of these crimes.
64
Challenges related to corruption
57. Haiti continues to crack down on corruption. For example, on 4 October 2024,
the Anti-Corruption Unit submitted a report to the Public Prosecutor’s Office
(Commissaire du Gouvernement) alleging corruption involving three members of the
Transitional Presidential Council and the president of the National Bank of Credit. In
that report, the Unit claims the three Council members solicited a bribe of 100 million
gourdes (approximately $750,000) from the president of the Bank in exchange for
renewing his mandate. Lacking the requested sum, the Bank president allegedly
__________________
60
Maria Abi-Habid, “Haiti’s leader kept a list of drug traffickers. His assassins came for it”, New
York Times, 12 December 2021.
61
World Wildlife Crime Report 2020: Trafficking in Protected Species (United Nations publication,
2020), chap. 7.
62
Europol, “Over 5 tonnes of smuggled glass eels seized in Europe this year”, 6 November 2019.
63
The illegal wildlife trade is strongly linked to corruption, although it remains unclear whether
corruption drives such trade, the trade fuels corruption or both dynamics are at play.
64
Financial Action Task Force, Money Laundering and the Illegal Wildlife Trade (Paris, 2020). A
key overarching comment, and perhaps the most critical one, is that there is a legal eel fisheries
industry, along with legal consumption. However, it is equally important to highlight that a
significant illegal trade network operates alongside – or is intertwined with – the legal trade and
market. Emphasizing this nuance is essential, as countries further down the trade chain have
expressed sensitivity to publications implying that all trade in eels is illegal or criminal. See
World Wildlife Crime Report 2020, chap. 7.
S/2025/85
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offered credit cards with limits of $20,000 as an alternative, which were purportedly
accepted and used for personal expenses.
65
58. Following the investigation by the Anti-Corruption Unit, the head of the Public
Prosecutor’s Office officially referred the matter for the appointment of an
investigating judge to conduct an inquiry into the corruption affair.
66
The designated
investigative judge issued summonses for the accused members of the Transitional
Presidential Council, with appearances scheduled for 9, 10 and 11 December 2024.
In addition, a former consul implicated in the case was summoned for 5 December
but was reportedly unable to attend due to the suspension of flights to Toussaint
Louverture International Airport, according to his lawyer. All have failed to comply
with the summonses.
67
59. On 9 December 2024, Haiti achieved an important milestone in its fight against
corruption with the establishment of the inter-institutional Anti-Corruption Task
Force, supported by UNODC in partnership with the United Nations Development
Programme and the Organization of American States. The initiative unites five key
national institutions – the Financial Inspection Authority, the Anti-Corruption Unit,
the Public Procurement Commission, the Central Financial Intelligence Unit and the
Economic and Financial Crimes Bureau–with the aim of enhancing coordination,
streamlining investigations and promoting transparency and accountability.
68
Recommendations
60. Recalling the recommendations of UNODC included in its reports in 2023 and
2024, UNODC reiterates the importance of:
(a) Implementing recommendations previously articulated in UNODC reports
to enhance capabilities to register firearms and ammunition; increasing accountability
and integrity measures for the control of firearms and ammunition; centralizing
firearms regulation and management, including for firearms belonging to private
security companies; and supporting the safe and secure storage and management of
seized and other illicit firearms and ammunitions;
(b) Enhancing the capacities of national authorities to collect and analyse
firearms seizure data, including e-trace requests to the United States;
(c) Amplifying the capacities of border and customs control authorities,
including on the border between Haiti and the Dominican Republic, to effectively
detect and investigate trafficking in firearms and related offences and improve
inter-agency cooperation.
61. In addition, UNODC calls upon Haitian governmental authorities, as well as
international stakeholders:
(a) To strengthen control capabilities for ships departing from Florida and
calling at the Bahamas and the Turks and Caicos before the trans-shipment of goods
to Haiti;
__________________
65
“Rapport d'enquête conduite par l'ULCC sur les allégations de sollicitation de cent millions de
gourdes (100,000,000.00 gdes) par trois membres du Conseil Présidentiel de Transition (CPT):
Smith Augustin, Emmanuel Vertilaire et Louis Gérald Gilles pour la reconduction de Monsieur
Raoul Pascal Pierre Louis à la présidence du Conseil d'Administration de la Banque Nationale de
Crédit (BNC)”, executive summary.
66
Roberson Alphonse, “Dossier BNC-CPT-ULCC: le parquet saisit le doyen pour la désignation
d’un juge d’instruction”, Le Nouvelliste (Port-au-Prince), 16 October 2024. Information
confirmed by UNODC staff.
67
Robenson Geffrard, “Les trois membres du CPT inculpés ont boudé le mandat de comparution”,
Le Nouvelliste (Port-au-Prince), 11 December 2024.
68
See the agreement for the creation of an anti-corruption task force, signed on 9 December 2024.
S/2025/85
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(b) To reinforce maritime controls in the south of Haiti and on the maritime
border with the Dominican Republic;
(c) To support the use of technological platforms to increase the maritime
domain awareness of the Haitian Coast Guard, which would provide a vastly
improved understanding of the country’s maritime space;
(d) To encourage the development, establishment and/or operationalization of
regional agreements with other Caribbean countries to enhance operational response
to maritime threats, as well as to trafficking in drugs, smuggling of firearms and
ammunition and organized criminality;
(e) To develop intelligence capacity in Haiti through the establishment of
specialized units and seconded experts, with the aim of reinforcing the capacity to
combat transnational organized crime and its connections with Haitian gangs;
(f) To foster trans-border technical cooperation to share understanding of
criminal networks and undertake joint action against transnational organized groups
acting in Haiti, the Dominican Republic, Jamaica, the Bahamas, Colombia and the
United States;
(g) To strengthen the operational capacity of the Brigade de lutte contre le
trafic de stupéfiants to effectively address, investigate and combat trafficking in drugs
and arms;
(h) To support the National Drug Control Commission in the implementation
of the national policy on trafficking in and consumption of illicit drugs;
(i) To increase understanding among relevant Haitian authorities of money-
laundering risks from the illegal wildlife trade and to support financial investigations
in that area, including for the purpose of asset recovery;
(j) To strengthen the implementation of existing anti-trafficking laws, with
stricter penalties for individuals or groups recruiting children, as well as to train law
enforcement units to handle trafficking in persons and gang-related crimes involving
children;
(k) To develop and implement comprehensive measures to prevent gang
violence and protect children and youth from recruitment by gangs, to support the
reintegration of those who were previously part of armed groups, and to ensure the
provision of essential services;
(l) To support community watch programmes by engaging local leaders in
monitoring gang activity and protecting children and to enhance neighbourhood
security by collaborating with police and community groups to create safer
environments in gang-prone areas.
62. UNODC calls in particular upon the Haitian authorities:
(a) To consider, with the support of the international community, developing
law enforcement capacities in open source and social media intelligence, grounded in
human rights, to build greater understanding of gang communications and operations;
(b) To further explore, in cooperation with international partners, the eel trade
and its links to money-laundering, drug trafficking and other organized crime in Haiti;
(c) To further investigate, in cooperation with international partners, the
possible use of social media platforms by gangs and gang members in Haiti as a
possible source of funding and as a tool for promotion and recruitment.
S/2025/85
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Annex
List of firearms seized, 2021–2024
Pistol Revolver Rifle Shotgun
Home-made
weapons Total
2021 January 30 2 8 1 9 50
February 27 1 8 5 – 41
March 8 2 3 1 5 19
April 23 4 2 2 8 39
May 15 5 3 1 3 27
June 3 1 2 – 6 12
July 17 1 13 7 7 45
August 25 3 2 3 4 37
September 16 6 6 – 12 40
October 18 1 3 2 2 26
November 16 – 6 4 3 29
December 24 3 3 5 1 36
Total 222 29 59 31 60 401
2022 January 19 – 4 1 1 25
February 10 2 2 1 6 21
March 26 5 2 3 5 41
April 15 5 4 3 5 32
May 29 6 7 – 6 48
June 13 1 3 – 2 19
July 30 3 23 2 1 59
August 11 – 4 2 2 19
September 4 1 5 3 4 17
October 9 2 5 – 6 22
November 16 2 6 1 1 26
December 10 1 1 1 – 13
Total 192 28 66 17 39 342
2023 January 14 1 7 1 2 25
February 16 4 3 2 – 25
March 9 4 3 – 5 21
April 20 – 10 1 – 31
May 4 1 5 1 1 12
June 4 2 5 1 4 16
July 9 2 3 1 4 19
August 13 1 1 – 1 16
September 13 2 4 1 1 21
October 18 3 2 3 5 31
November 10 4 1 – 2 17
December 10 1 6 1 13 31
Total 140 25 50 12 38 265
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Pistol Revolver Rifle Shotgun
Home-made
weapons Total
2024 January 5 1 1 2 1 10
February 7 1 6 4 3 21
March 7 1 6 – 3 17
April 22 13 – – 35
May 7 3 2 – 1 13
June 15 – 5 – 4 24
July 15 1 3 4 4 27
August 19 3 6 – 1 29
September 13 3 14 1 1 32
October 16 1 17 2 5 41
November 12 3 4 2 1 22
December – – – – – –
Total 138 17 77 15 24 271
Source: United Nations Integrated Office in Haiti and United Nations police.