How the Dark Web Empowered Latin American Organized Crime
Truism of the century: The internet has, quite simply, revolutionized our world. Not to come across as a Luddite, but for all of the “good” technological globalization and democratization has caused, it is the negative aspects of such proliferation that is of the upmost interest to this blogger. Case study: Latin American organized crime and its use of technology – whether it be to the growing affordability of items such as smart phones allowing cyber crime to grow at an exponential rate (cell phones, due to being convenient, are not as network secure as we would like to believe) or from the use of mechanisms such as the Dark Web – to further advance their own interests and, generally speaking, make their activities easier.
For those whom have never bought several kilos of cocaine, or have not purchased napalm, or have never partook in laundering money for the cartel, the Dark Web is a heavily encrypted internet nexus that allows for users, in theory, to act in complete and utter anonymity. And in this figurative digital environment, real-world vices can flourish (as if the first sentence of this paragraph was not enough). Like any “good,” uh….successful organization(s), organized crime has reacted to the digital age by embracing it and adapting to what the internet has to offer. And it’s interesting to note just how monumental the use of the Dark Web can be for criminal organizations; how far-reaching the consequences can be. For example, the article that motivated this blog post details how Latin American organizations can market their products globally, find buyers in West Africa, then coordinate transport via the Central American passage and the Caribbean. From Africa, drugs can easily be transported up into Europe, sold, and then get this: profit from the sale of drugs is often used to fund terrorist activities (I’ll have to think of that next time I visit Christiana, Copenhagen).
And that’s just one example, essentially any good or service can be exchanged in that off-the-radar and underground community. Money earned illicitly has to be “washed” (laundered) in order to be used for legitimate means, done as a way of evading tax-hungry state suspicion (otherwise, basically all you can legitimately buy is small purchases, gas, and groceries). Digital currencies such as Bitcoin have allowed for an ease in laundering money, as (paralleling the Dark Web) transactions are done anonymously and without third-party oversight. The Dark Web and digital currency are interrelated, as law enforcement can’t simply “follow the money” anymore and expect to realistically stop criminal activity.
Which begs the question, how does anyone expect to limit criminal activity on the Dark Web? The issue underlying this phenomena is one of regulation, and I believe that circumstances such as these illustrate the folly of the free market. How much freedom is too much freedom? Beyond the seemingly impossible task of regulating the internet – which is borderline impossible – the issue at hand demonstrates the need for third party mediation in affairs similar to these, while also, in my opinion, demonstrating the downfall of libertarian inspired social and economic policy. In places that lack strong democratic institution – places like Latin America – the ability to, at the very least, hinder illicit online activity is severely crippled. Global trafficking, whether it be drugs, human capital, money, etc, is not isolated to South and Central America, nor is it a solely a Western problem. As global citizens, we all share these issues, and it will be interesting to see going forward how law enforcement adapts to criminal organizations who are seemingly always two steps ahead.