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Criminal Intelligence Analysis To Exploit Weaknesses In Organized And Transnational

2201 Words9 Pages

Shattering the Code of Silence: Utilizing Criminal Intelligence Analysis to Exploit Weaknesses in Organized and Transnational Organized Crime Matthew Clark American Public University System November 20, 2014 Abstract This paper explores the ability of criminal intelligence (CI) to assess points of vulnerability within organized crime (OC) and transnational organized crime (TOC). Based on selected illicit markets, tradecraft, communications, and corruption, criminal intelligence analysts (CIAs) can determine points of weakness within criminal groups, which can then be exploited by law enforcement agencies by way of infiltration and apprehensions. This paper also examines the role corruption plays in organized crime as it relates to criminal intelligence, and this affects the ability of governments (local to national) to effectively combat such a threat. Keywords: criminal intelligence, organized crime, transnational organized crime, corruption Utilizing Criminal Intelligence Analysis to Exploit Weaknesses in Organized and Transnational Organized Crime In the constant effort by law enforcement to combat organized and …show more content…

Ana-Constantina Kolb stated, “Like any business, transnational organized crime (TOC) benefits from modern communication, transportation, and banking systems.” (Kolb, 2012) Given this, it is important for criminal intelligence analysts to examine the markets most likely to be exploited, in order to form predictive models for law enforcement to take advantage of. Though there are numerous crimes committed by OC and TOC groups, fraud and human trafficking generate some of the greatest profits, while also affecting the largest number of people and creating the most

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