📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇲🇬
Madagascar
East Africa • ISO: MG
🏛️ Antananarivo👥 30.3M💰 $16B GDP🏦 MGA⚖️ Semi-Presidential RepublicAUSADCUN
COMPOSITE RISK
40
MEDIUM
65
Corruption
10
Sanctions
52
Trafficking
45
Shell Co.
48
Human Rts
45
Criminal
48
Financial
28
Narcotics
12
Terrorism
18
Cyber
15
Espionage
48
PEPs
19
Intel Categories
40
Overall Risk Score
50
Intel Entries
1
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 42
Risk42 — MEDIUM
📰
Negative News
Score: 48
Risk48 — MEDIUM
💰
Corruption
Score: 65
Risk65 — HIGH
🔫
Criminal Activity
Score: 45
Risk45 — MEDIUM
🏦
Financial Crime
Score: 48
Risk48 — MEDIUM
💊
Narcotics
Score: 28
Risk28 — LOW
👤
PEPs
Score: 48
Risk48 — MEDIUM
✊
Human Rights
Score: 48
Risk48 — MEDIUM
🏢
Shell Companies
Score: 45
Risk45 — MEDIUM
⚠️
Trafficking
Score: 52
Risk52 — MEDIUM
🚫
Sanctions
Score: 10
Risk10 — MINIMAL
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 — MINIMAL
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 22
Risk22 — LOW
✈️
Travel Warnings
Score: 38
Risk38 — LOW
🗳️
Political Stability
Score: 48
Risk48 — MEDIUM
🌍
Environmental
Score: 55
Risk55 — MEDIUM
🩺
Health Risk
Score: 58
Risk58 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Madagascar — East Africa
4 Entries
Risk: 42 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Madagascar. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Madagascar entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Madagascar's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Madagascar pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Madagascar — East Africa
3 Entries
Risk: 48 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Madagascar entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Madagascar. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Madagascar. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Madagascar — East Africa
5 Entries
Risk: 65 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Madagascar. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Madagascar face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Madagascar participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 35/100 Transparency International assessment. Madagascar institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Madagascar — East Africa
4 Entries
Risk: 45 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Madagascar. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Madagascar. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Madagascar. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Madagascar for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Madagascar — East Africa
2 Entries
Risk: 48 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Madagascar assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Madagascar evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Madagascar — East Africa
1 Entries
Risk: 28 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Madagascar participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Madagascar — East Africa
5 Entries
Risk: 48 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Madagascar — East Africa
3 Entries
Risk: 48 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Madagascar. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Madagascar. | Labor | Low | Active |
| #3 | Freedom House Score: 52/100 Partly Free — Annual assessment of political rights and civil liberties in Madagascar. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Madagascar — East Africa
2 Entries
Risk: 45 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Madagascar's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Madagascar toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Madagascar — East Africa
3 Entries
Risk: 52 — MEDIUM
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Trafficking — Primary Concern Documented trafficking patterns in Madagascar. Vulnerable populations identified. Law enforcement response assessed. | Labor Trafficking | Medium | Active |
| #2 | Trafficking Prevention Programs Madagascar national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #3 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Madagascar. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Madagascar — East Africa
1 Entries
Risk: 10 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Madagascar Sanctions Enforcement Madagascar's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Madagascar — East Africa
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Madagascar. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Madagascar — East Africa
1 Entries
Risk: 18 — MINIMAL
🌐 Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Madagascar's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Madagascar — East Africa
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Madagascar's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Madagascar — East Africa
1 Entries
Risk: 22 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Madagascar. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Madagascar — East Africa
4 Entries
Risk: 38 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Madagascar. | 🇨🇦 Canada | Low | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Madagascar. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Madagascar. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Madagascar. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Madagascar — East Africa
3 Entries
Risk: 48 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Madagascar. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Madagascar assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Madagascar classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Madagascar — East Africa
3 Entries
Risk: 55 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Madagascar climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Madagascar environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Medium | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Madagascar. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Madagascar — East Africa
3 Entries
Risk: 58 — MEDIUM
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Madagascar healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | Medium | Active |
| #2 | Disease Surveillance & Response Madagascar epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Madagascar's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
65
Corruption
10
Sanctions
52
Trafficking
45
Shell Co.
48
Human Rts
45
Criminal
48
Financial
28
Narcotics
12
Terrorism
18
Cyber
15
Espionage
48
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 65 | High | Monitoring ↓ |
| Sanctions | 10 | Low | Stable ↔ |
| Trafficking | 52 | Medium | Improving ↑ |
| Shell Co. | 45 | Medium | Improving ↑ |
| Human Rts | 48 | Medium | Improving ↑ |
| Criminal | 45 | Medium | Improving ↑ |
| Financial | 48 | Medium | Improving ↑ |
| Narcotics | 28 | Low | Stable ↔ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 18 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 48 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 50 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™