By Shreya Bhat and Hui Yin Chuah

This report explores the financial dimension of human smuggling across Southeast Asia, drawing insights from extensive 4Mi surveys conducted between December 2022 and August 2023. Focusing on the experiences of refugees and migrants from Cambodia, Laos, Vietnam, Afghanistan, Bangladesh, Indonesia, Somalia, and Myanmar who engaged smugglers during their journeys, the report sheds light on how refugees and migrants finance their smuggling journey.

Key findings include:

• In Thailand, smuggling fees constituted 85% of the journey costs among Rohingya and Vietnamese respondents, the highest among all groups.

• In Malaysia, 57% used a smuggler for part of or the whole journey, with Rohingya most commonly using several smugglers for different parts of the journey.

• The average smuggling fee to Indonesia was USD 2,651. Afghan respondents paid the highest average smuggling fees (USD 5,748), and Somali respondents the lowest (USD 1,356)

Geneva, SWIT: Mixed Migration Centre, 2024. 362.

By Ndubuisi Christian Ani and Jennifer Shahid

Despite robust anti-money laundering and anti-migrant smuggling policies, this study finds that there are few money laundering investigations and charges against smugglers in Senegal and Sierra Leone. Those countries’ financial investigative agencies lack adequate resources and expertise to uncover the illicit proceeds of smugglers, which are often processed through cash and informal channels. This is compounded by a lack of reporting of suspicious transactions by entities vulnerable to money laundering, such as informal money remitters and real estate companies

OCWAR-T Research Report 4 . Africa: ECOWAS, 2023. 24p.