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논문 기본 정보

자료유형
학술저널
저자정보
Mohammed AlQahtani (Florida International University Miami United States)
저널정보
J-INSTITUTE International Journal of Terrorism & National Security International Journal of Terrorism & National Security Vol.4 No.2
발행연도
2019.1
수록면
23 - 33 (11page)

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This research investigates and shows how technology helped to facilitate and to connect three types of transnational crimes. More specifically, cybercrimes, drug trafficking, and money laundering. Moreover, technology has helped to facilitate cybercrimes by basically giving birth to them; without the evolution of technology, we would not have had cybercrimes. When ICTs(Information and communication technology) showed up, people all over the world can now have access to the internet which can make some of them vulnerable to cybercriminals. Examples of cybercrimes can include hacking, Ransomware, Identity theft, phishing emails, Internet Crime Against Children(ICAC), industrial espionage, and fraud. As for drug trafficking, technology has helped to facilitate this type of cybercrime by basically giving dealers and consumers a safe atmosphere where they can make deals and payments from anywhere in the world without the need of physical appearance which makes them less exposed to getting arrested. Examples of electronic drug trading are the hidden market places in the darknet. As for money laundering, technology has provided money launderers the ability to establish online offshore companies and banks that have fewer restrictions on money laundering; this method helps criminals to wash their money in countries with no or few laws that prohibit and investigate unknown income sources. Furthermore, technology has provided online banking which gives people the ability to make online transactions; cybercriminals can easily blend their illicit transactions with the illicit ones with less chance of getting noticed. Other than facilitating those crimes, technology has also helped to connect those three types of crimes. Cybercriminals help drug dealers with coding and providing cyberspace, both cybercriminals and drug traffickers launder their money to have legit unquestionable income. As for recommended policy implications, nations should keep updating their laws in order to properly prosecute those types of crimes, more education for law enforcement agencies should by implied as well along with more awareness to the public to avoid victimization.
#Cybercrime #Drug Trafficking #Money Laundering #Darknet #Transnational Crime

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참고문헌 (16)

참고문헌 신청
Nuth MS / 2008 / Taking Advantage of New Technol-ogies: For and Against Crime / Computer Law & Security Review 24(5):437~446 google schola Cordova JGL / 2018 / Law Versus Cybercrime / Global Jurist 18(1):1~9 google schola Brar HS / 2018 / Cybercrimes: A Pro-posed Taxonomy and Challenges / Journal of Computer Networks & Communications 12:1~11 google schola Stevens B / 2011 / An Unrecognized Girardian Scape-goat?: Criminal and Social Consequences for Internet Offenders / Colloquium 43(2):183~196 google schola Opper J / 1973 / Science and the Arts: A Study in Re-lationships from 1600-1900 / Fairleigh Dickin-son Univ google schola

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