Discussing the failure of the war on drugs, the threat posed by transnational crime organizations, and the importance of effective intelligence sharing. Exploring the role of technology and data in law enforcement and intelligence agencies. Highlighting the integration of transnational organized crime into screening processes and the use of open source intelligence. Examining the potential of AI, data analytics, and federated learning in government.
Intelligence sharing and coordination are essential to combat transnational criminal organizations, but current efforts are hindered by limited information sharing and lack of coordination between agencies.
Transnational criminal organizations, fueled by the demand for drugs and sophisticated technology, pose a significant threat to global security and require innovative approaches, such as new legislative frameworks and the use of artificial intelligence.
Deep dives
Challenges in Collecting and Utilizing Intelligence on Transnational Criminal Organizations
The southern border is a hotbed of illegal activity, facilitated by transnational criminal organizations (TCOs). Collecting and effectively utilizing intelligence to combat this problem faces several barriers, according to Alan Berson, former Assistant Secretary for International Affairs at the Department of Homeland Security. While a significant amount of information is generated about Mexico's narcotics trafficking, the challenge lies in how the information is used and coordinated. The Kingpin strategy, focused on targeting TCO leadership, resulted in capturing and prosecuting many key figures, but it failed to dismantle the organizations. As a result, new leadership emerged and the drug trade continued. Berson believes that the war on drugs, framed as it has been for the past 50 years, has not succeeded in curbing the power and influence of TCOs.
The Increasing Strength of Transnational Criminal Organizations
Transnational criminal organizations, particularly drug cartels, have become more effective and stronger in recent years. The insatiable demand for drugs in the United States, Mexico, and even globally, coupled with the vast resources available to these organizations, contributes to their power. TCOs are among the most lucrative criminal enterprises globally. Technology plays a significant role in their operations, enabling sophisticated surveillance and communication techniques. The profits generated by transnational crime, including drug trafficking, pose a substantial threat to national and global security, as they fund other criminal activities and even infiltrate legal businesses.
Need for Improved Information Sharing and Collaboration
Effective intelligence sharing and collaboration among different government agencies is crucial in combating transnational crime. However, information sharing is often limited to criminal prosecution and conviction, driven by agency budgets and priorities. The lack of coordinated efforts and information sharing hinders the disruption of transnational organized crime networks. Berson emphasizes the need for a new approach that breaks down the existing barriers between national security and law enforcement agencies. Creating new legislative frameworks and implementing technologies such as artificial intelligence and machine learning can enhance information sharing and analysis, leading to more efficient and targeted enforcement.
Former DHS "border czar" @AlanBersin talks with @JeanneMeserve about how poor intelligence sharing is hampering the fight against transnational criminal organizations, and how new technologies could help conquer the problem.