Crime in Saudi Arabia

A traffic police car in Riyadh

Crime in Saudi Arabia is low[1][2][3] compared to industrialized nations. Criminal activity does not typically target foreigners and is mostly drug-related.[3] Petty crime such as pickpocketing and bag snatching does occur, but is extremely uncommon. During the period of Hajj and Umrah in the holy cities of Mecca and Medina, there have been growing incidents of pickpocketing, especially with women pickpockets becoming an increasing phenomenon.[4] Although incidents of violence are generally considered to be rare, violence has occurred more frequently due to economic pressures on expatriate workers during the last few years. In 2013, the number of crime cases reported by the Ministry of Justice was 22,113, a 102% increase from 2012.[5][6][7][8]

Background

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Reporting

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According to the US State Department Overseas Security Advisory Council (OSAC) as of 2014, "U.S. citizens and Westerners continue to report incidents of crime, including robberies and attempted robberies." Cases of sexual assault are believed to be underreported "because victims are customarily blamed".[9] For example, in 2009, a 23-year-old woman was sentenced to a year in prison and 100 lashes for adultery after being raped by five men. In 2007, a 19-year-old victim of rape by seven men receiving a sentence of six months in jail and 200 lashes.[9]

History

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While as late as the 1980s the kingdom boasted of being "practically crime-free," the crime rate among jobless youth grew by 320% from 1990 to 1996.[10] Convictions for drug possession rose from 4,279 in 1986 to 17,199 in 2001.[11] Credited with rising crime are a "population boom, rapid social change, and massive unemployment" leading to "a breakdown in traditional forms of social control and constraint.[12]

Types of crime

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Theft

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Petty theft is a problem especially in crowded areas.[6] The nation has strict laws prohibiting drug trafficking; drug trafficking is a capital crime. Despite strict laws, however, illicit trafficking takes place in considerable amounts through underground channels especially marijuana, cocaine and homegrown psychedelic drugs.[13] Saudi Arabia is a signatory to all three international conventions on drug control.[14] To curb money laundering, improved anti-money laundering laws have been enacted.[13] The country has implemented all the forty recommendations of the Financial Action Task Force on Money Laundering (FATF) for combating money laundering and all eight recommendations of the FATF regarding terror financing. A Financial Intelligence Unit exists for the purpose of monitoring flows of funds.[15]

The most common crime in 2002 was theft, which accounted for 47% of total reported crime.[16]

Terrorism

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Main article: Terrorism in Saudi Arabia

Saudi Arabia has seen many terrorist attacks on its soil. In 1996, Hezbollah Al-Hejaz attacked a building in the oil-industry town of Khobar, killing 19 people. Various Iranian groups have also tried to wreak havoc in Saudi Arabia. During the 9/11 plane crashes, it was revealed that most of the terrorists were from Saudi Arabia.[17] From 2000 to 2004, when a number of expatriate workers were killed in car bombings, questions arose over the seriousness and sincerity of Saudi efforts to prevent or investigate attacks. Before May 2003, the only public statements of any investigation or prosecution of attacks were Saudi accusations against the (mainly British) western expatriates themselves. Saudis arrested and detained several, claiming they were 'alcohol traders' fighting a turf war over the illegal distribution of alcohol. According to author Thomas Hegghammer, "today, few outside Saudi Arabia believe that alcohol traders carried out the bombings", as the suspects were well-paid professionals with no prior record of violent crime, no forensic evidence was provided against them, and attacks of a very similar nature on western nationals continued despite the arrests of the alleged perpetrators.[18]

After 26 foreigners were killed in a May 2003 attack by three car bombs on foreign residential compounds in Riyadh, American intelligence sources quoted by The Daily Telegraph, stated the operation "depended on a significant level of `insider` knowledge of the compounds," and this and other evidence indicates that al-Qaeda has infiltrated even the elite National Guard, which was involved in compound security.[19] Bombers wore uniforms of security forces, in both the May 2003 compound bombing and another in November.[20]

In May 2004, militants took dozens of hostages attacking three buildings in Khobar over a 25-hour period killing 22 people and injuring 25 — mainly foreign workers — killing one victim by tying him to the back of a vehicle and dragging him through the street. Despite being surrounded by Saudi security, three of the four gunmen escaped.[21][22][23][24][25]

While attacks by militants have decreased dramatically since late 2004, there are continued reports of terrorist planning. The Department of Foreign Affairs and Trade (DFAT) of the Government of Australia claimed they received reports that terrorists are masterminding attacks against assets belonging to the Government of Saudi Arabia, oil infrastructure, aviation infrastructure, embassies, hotels, shopping malls and many Western interests such as residential housing complexes, gatherings of foreign tourists for recreational or cultural activities etc.[6] The United States Department of State reported "There is an on-going security threat due to the continued presence of terrorist groups, some affiliated with al Qaida, who may target Western interests, housing compounds, and other facilities where Westerners congregate".[26] Terrorist attacks in the country targeted both native people and foreigners. DFAT further stated "Terrorist attacks could occur at any time, anywhere in Saudi Arabia, including in Riyadh, Khobar, and other major cities".[6]

The kingdom has taken successful efforts to rehabilitate terrorists. Saudi Arabia has the best terrorist rehabilitation program in the world. Their terrorist recidivism rate is about 3 to 4%. In order to have such a low terrorist recidivism rate, the Saudi Arabian's well-designed strategies to counter the effects new terrorist recruits endure during indoctrination to a terrorist organization. The effects that Saudi Arabia terrorist rehabilitation program targets are as follows: authorization, isolation, training, and dehumanization. By knowing these steps, the rehabilitation programs reverse the effects of the terrorist authorization, isolation, dehumanization, and training to become successful in criminal rehabilitation. The rehabilitation programs help violent offenders positively reintegrate in the free society by supporting the creation of positive peer and familial relationships. These programs help to reconnect family with the offender or aid in the creation of a family.[27]

Murder

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In 1988, the reported murder rate in Saudi Arabia was .011 per 100,000 population, sexual offenses were .059 per 100,000 population, and thefts were .005 per 100,000.[28] The UN office of drugs and crime reported that there were 0.83 victims of intentional homicide per 100,000 population in 2019.[29]

Religious crimes

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The Saudi legal system is based on Sharia or Islamic law and thus often prohibits many activities that are not crimes in other nations, such as alcohol or pork consumption, public displays of non-Islamic religious symbols or text, affection between opposite sex outside of marriage, "indecent" artwork or media images, sorcery, homosexuality, cross-dressing, and fornication or adultery. Some Western countries and human rights advocates criticize the Saudi corrections system for the manner in which offenders are punished.

There are three major types of punishments established under Sharia law.[30]

These three are "Hudud" (limit or boundary), "Qisas" "retaliation", and "Tazirat" "discretionary punishments".[31] These punishments "are fixed by the Quran and Sunnah and cannot be altered by any judicial authority".[31]

The first punishment called Hudud (limit or boundary) includes life imprisonment. Despite its potential for harshness, punishment through Hudud is imposed incrementally and under community supervision.

The second punishment called Qisas (retaliation) is reserved for crimes of violence such as murder and assault. Courts do not have an initial sentencing role because Qisas follows an eye-for-an-eye justice of retaliation, meaning that "the offender is punished in the same way, and by the same means, as the crime that she or he committed".[31] Thus, the penalty for murder is death, and the penalty for assault is a beating.

The third punishment is called Tazirat (discretionary punishments) and it depends on the severity of the crime.[32] In this category the King's approval is not required as in the previous categories. So, if a person commits any sin which violates Islamic law, the judge can punish him or her. Practicing Tazirat includes punishments such as "lashing, prison, or banishment, is specified in written form".[31]

People have been punished for criticising religions, especially Islam.[33]

Corruption

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This section is an excerpt from Politics of Saudi Arabia § Corruption.[edit]

Corruption is widespread in Saudi Arabia, most prevalent in the form of nepotism, the use of middlemen, 'wasta', to do business as well as patronage systems.[34] The Saudi government and the royal family have often, and over many years, been accused of corruption.[35] In a country that is said to "belong" to the royal family and is named after it,[36] the lines between state assets and the personal wealth of senior princes are blurred.[37] The corruption has been described as systemic[38] and endemic,[39] and its existence was acknowledged[40] and defended[41] by Prince Bandar bin Sultan (a senior member of the royal family)[42] in an interview in 2001.[43]

Although corruption allegations have often been limited to broad undocumented accusations,[44] specific allegations were made in 2007, when it was claimed that the British defence contractor BAE Systems had paid Prince Bandar US$2 billion in bribes relating to the Al-Yamamah arms deal.[45] Prince Bandar denied the allegations.[46] Investigations by both US and UK authorities resulted, in 2010, in plea bargain agreements with the company, by which it paid $447 million in fines but did not admit to bribery.[47] Transparency International in its annual Corruption Perceptions Index for 2010 gave Saudi Arabia a score of 4.4 (on a scale from 0 to 10 where 0 is "highly corrupt" and 10 is "very clean").[48]

During the 2017 Saudi Arabian anti-corruption arrests on 5 November, 11 princes and dozens of former ministers were detained in a new anti-corruption probe in Saudi Arabia. Among those detained include prominent billionaire investor Prince Al-Waleed bin Talal, National Guard Minister Miteb bin Abdullah and Economy and Planning Minister Adel Fakeih. The official line is that the purge was in response to corrupt practices by the accused and that the anti-corruption committee has the right to issue arrest warrants, impose travel restrictions and freeze bank accounts. It is also empowered to investigate financials and freeze assets until cases are decided on. The Royal proclamation further said, "due to the propensity of some people for abuse, putting their interest above public interest, and stealing public funds."[49]

In 2018, Saudi Arabian journalist Jamal Khashoggi was kidnapped and killed after he criticized the Saudi government.[50]

On 6 March 2020, the Crown Prince of Saudi Arabia Mohammed bin Salman detained three senior royal members, including the King Salman's brother Prince Ahmed bin Abdulaziz, the former crown prince Muhammed bin Nayef, and his younger brother, to eliminate the risk of potential successors of the throne.[51]

On 15 March 2020, Saudi Arabia conducted another mass-detention campaign and arrested 298 government employees out of the 674 people investigated on suspicion of corruption. The detainees included current and retired military officers, security officers under the Interior Ministry, health officials and judges. The mass-detention raised human rights concerns, where the Human Rights Watch called for the revelation of the legal and evidentiary basis for each person's detention.[52]

On 6 August 2020, former top Saudi Intelligence official Saad AlJabri, who self-exiled in Canada, filed a lawsuit against Saudi Arabia's Crown Prince, Mohammed bin Salman, and other high-ranking officials. The lawsuit was filed at the Washington, D.C. court under the Torture Victim Protection Act, accusing the crown prince of sending a hit squad, dubbed "Tiger Squad", in October 2018 for his extrajudicial killing.[53]

In March 2021, more than 240 people were arrested in Saudi Arabia for corruption. Employees from the ministries of interior, health, municipal and rural affairs and housing, education, and human resources and social development, customs and the postal story were arrested.[54]

See also

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References

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  1. ^ "Saudi Arabia Country Security Report". www.osac.gov. Retrieved 2022-06-26.
  2. ^ "Saudi Arabia Travel Advice". smarttraveller.gov.au. 27 June 2022. Retrieved 26 June 2022.
  3. ^ a b "Safety and security - Saudi Arabia travel advice". GOV.UK. Retrieved 2022-06-26.
  4. ^ "Crime in Saudi Arabia: What Travelers Need to Know". www.worldnomads.com. Retrieved 2022-06-26.
  5. ^ "Crime rate up 102%". Arab News. 24 July 2014. Retrieved 3 October 2014.
  6. ^ a b c d Saudi Arabia Archived 2008-08-29 at the Wayback Machine Government of Australia, Department of Foreign Affairs and Trade
  7. ^ Saudi Arabia Archived 2008-09-01 at the Wayback Machine Foreign and Commonwealth Office
  8. ^ Saudi Arabia Department of Foreign Affairs
  9. ^ a b "Saudi Arabia 2013 Crime and Safety Report". OSAC Bureau of Diplomatic Security. Retrieved 30 September 2014.
  10. ^ "Downward spiral of unemployment and juvenile delinquency". Arab News. 17 April 2004. Retrieved 3 October 2014. The high rate of unemployment among youth seems to be the cause of the growing crime rate. According to a report released by The Saudi Arabian Monetary Agency at the end of 2003 crime rates among jobless youth grew by 320 % from 1990 to 1996. By 2005 the crime rate is expected to grow by 136%. This figure is particularly significant since until just a few years ago Saudi Arabia had a low crime rate, so much so that the country could boast being practically crime-free.
  11. ^ Bradley 2005, p. 148.
  12. ^ Bradley 2005, pp. 142–3... a population boom, rapid social change, and massive unemployment are bringing a new and frightening social reality to Saudi Arabia. ...a breakdown in traditional forms of social control and constraint
  13. ^ a b Saudi Arabia The World Factbook
  14. ^ Country Profiles - Saudi Arabia United Nations Office on Drugs and Crime
  15. ^ First independent human rights organization in Saudi Arabia Archived November 21, 2006, at the Wayback Machine
  16. ^ Karl R. DeRouen; Paul Bellamy (2007). International Security and the United States: An Encyclopedia. Greenwood Publishing Group. p. 674. ISBN 978-0-275-99253-8.
  17. ^ "Archived copy" (PDF). Archived from the original (PDF) on 2010-03-24. Retrieved 2020-06-15.{{cite web}}: CS1 maint: archived copy as title (link)
  18. ^ Hegghammer, Thomas (2010). Jihad in Saudi Arabia: Violence and Pan-Islamism since 1979. Cambridge University Press. p. 82.
  19. ^ Gedye, Robin; Bradley, John R (16 May 2003). "Bomber 'moles' in Saudi forces". The Daily Telegraph. Retrieved 11 June 2014.
  20. ^ Bradley 2005, pp. 113–4.
  21. ^ "Lessons from al-Qaeda's Attack on the Khobar Compound", by Abdul Hameed Bakier, 11 August 2006, The Jamestown Foundation
  22. ^ "Al-Qaida's Next Action Hero, An insider account of the Khobar assault", by Daniel Kimmage, 16 June 2004, Slate (magazine)
  23. ^ "Midnight at the Oasis" Archived 2009-06-06 at the Wayback Machine, by Michael Griffin, June 2004, NthPosition
  24. ^ "Negotiating hostage crises with the new terrorists", by Adam Dolnik, Keith M. Fitzgerald, Praeger, 2007, ISBN 978-0-275-99748-9
  25. ^ "Saudis storm besieged compound" on CNN, 30 May 2004
  26. ^ Saudi Arabia Archived 2013-12-11 at the Wayback Machine United States Department of State
  27. ^ Lankford, Adam & Gillespie, Katherine. (2011). Rehabilitating Terrorists Through Counter-Indoctrination: Lessons Learned From The Saudi Arabian Program. International Criminal Justice Review. 21. 118-133.
  28. ^ James Sheptycki; Ali Wardak; James Hardie-Bick (2005). Transnational and Comparative Criminology. Routledge Cavendish. p. 0. ISBN 1-904385-05-2.
  29. ^ "DataUNODC |".
  30. ^ Esmaeili, H; Gans, J (2000). "Islamic Law Across Cultural Borders: The Involvement of Western Nationals in Saudi Murder Trials". Denver Journal of International Law & Policy. 28 (2): 145–174.
  31. ^ a b c d Esmaeili, H; Gans, J (2000). "Islamic Law Across Cultural Borders: The Involvement of Western Nationals in Saudi Murder Trials". Denver Journal of International Law & Policy. 28 (2): 153.
  32. ^ Esmaeili, H; Gans, J (2000). "Islamic Law Across Cultural Borders: The Involvement of Western Nationals in Saudi Murder Trials". Denver Journal of International Law & Policy. 28 (2).
  33. ^ "Saudi court gives death penalty to man who renounced his Muslim faith". Reuters. 24 February 2015.
  34. ^ "Saudi Arabia Corruption Profile". Business Anti-Corruption Profile. Archived from the original on 6 September 2016. Retrieved 2 July 2015.
  35. ^ Reed, Jennifer Bond; Brenda, Lange (2006). Saudi Royal Family. Chelsea House. p. 14. ISBN 978-0791092187.;Cordesman, Anthony H. (2003). Saudi Arabia Enters the 21st Century. pp. 47, 142. ISBN 978-0275980917.;Alianak, Sonia (2007). Middle Eastern leaders and Islam: A precarious equilibrium. Peter Lang. p. 67. ISBN 978-0820469249.;Bowen, Wayne H. (2007). The history of Saudi Arabia. Greenwood Press. pp. 15, 108. ISBN 978-0313340123.;"The corrupt, feudal world of the House of Saud". The Independent. London. 14 May 2003. Archived from the original on 10 October 2011. Retrieved 21 June 2011.; from the 1990s:Abir, Mordechai (1993). Saudi Arabia: Government, society, and the Gulf crisis. Routledge. p. 73. ISBN 978-0415093255.; Davis, M. Jane (1996). Security issues in the post-cold war world. Edward Elgar. p. 81. ISBN 978-1858983349.; from the 1980s:Holden, William (1982). Saudi Arabia and its royal family. L. Stuart. pp. 154–156. ISBN 0818403268.;Curtis, Michael (1986). The Middle East reader. Transaction Books. p. 235. ISBN 978-0887381010.
  36. ^ Kamrava, Mehran (2011). The Modern Middle East: A Political History Since the First World War. University of California Press. p. 67. ISBN 978-0520267749. Archived from the original on 17 January 2023. Retrieved 6 June 2011.
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  38. ^ Burbach, Roger; Clarke, Ben (2002). September 11 and the U.S. war: beyond the curtain of smoke. City Lights Publishers. p. 32. ISBN 978-0872864047.
  39. ^ Freedom House (2005). Freedom in the Middle East and North Africa: A Freedom in the World Special Edition. Rowman & Littlefield. p. 63. ISBN 978-0742537750.
  40. ^ Bergman, Lowell (9 October 2001). "A Nation Challenged: The Plots; Saudi Arabia Also a Target of Attacks, U.S. Officials Say". The New York Times. Archived from the original on 14 June 2018. Retrieved 21 June 2011.
  41. ^ Ottaway, David (2008). The King's Messenger. Prince Bandar bin Sultan and America's Tangled Relationship with Saudi Arabia. p. 162. ISBN 978-0802716903.
  42. ^ "Saudi bribe claims delay £20bn fighter deal". The Times. London. 7 June 2007. Archived from the original on 17 January 2023. Retrieved 21 June 2011.
  43. ^ "Interview: Bandar bin Sultan". PBS. 2001. Archived from the original on 31 March 2019. Retrieved 20 June 2011.
  44. ^ Cordesman, Anthony H.; Corobaid; Nawaf (2005). National Security in Saudi Arabia: Threats, Responses, and Challenges. p. 284. ISBN 978-0275988111.
  45. ^ Leigh, David; Evans, Rob (7 June 2007). "BAE accused of secretly paying £1bn to Saudi prince". The Guardian. London. Archived from the original on 27 July 2013. Retrieved 21 June 2011.; "BAE Systems sued over alleged Saudi bribes". The Times. London. 20 September 2007. Archived from the original on 7 August 2011. Retrieved 21 June 2011.
  46. ^ "Prince Bandar denies BAE bribery claims". The Times. London. 11 June 2007. Archived from the original on 7 August 2011. Retrieved 9 July 2011.
  47. ^ "Lord Goldsmith defends BAE Systems plea deal". BBC. 6 February 2010. Archived from the original on 18 July 2022. Retrieved 21 June 2011.
  48. ^ "Corruption Perceptions Index 2010". Transparency International. 15 December 2010. Archived from the original on 25 April 2012. Retrieved 28 April 2011.
  49. ^ "Saudi Arabia arrests Princes, Crown Prince Mohammed bin Salman consolidates powers". theindependent.in. 5 November 2017. Archived from the original on 8 March 2021. Retrieved 1 April 2020.
  50. ^ Haag, Matthew; Grynbaum, Michael M. (11 December 2018). "Time Names Person of the Year for 2018: Jamal Khashoggi and Other Journalists". The New York Times. Archived from the original on 11 December 2018. Retrieved 10 July 2022.
  51. ^ "Saudi Prince Details Senior Members of Royal Family". The New York Times. Archived from the original on 6 March 2020. Retrieved 6 March 2020.
  52. ^ "Saudi Arabia: New Mass Corruption Arrests". Human Rights Watch. 17 March 2020. Archived from the original on 28 March 2020. Retrieved 17 March 2020.
  53. ^ "Saudi ex-spy suing crown prince faces fresh death threat in Canada – report". The Guardian. 9 August 2020. Archived from the original on 9 August 2020. Retrieved 9 August 2020.
  54. ^ Salama, Samir, ed. (15 March 2021). "Saudi Arabia arrests 241 in new corruption crackdown". Gulf News. Archived from the original on 15 March 2021. Retrieved 2021-03-15.

Sources

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