Open Source Intelligence and Organized Crime
In the words of Bell and Congram (2014), TOC-Transnational Organized Crime can be defined as a crime carried out by an enduring organization or structure created and primarily involved in pursuing profits through several illegal businesses. It shares certain traits with formal organizations: using rules and codes to coordinate activities, division of labour, and allocating tasks with the aim of actualizing some given goals. While it is appropriate to see TOC as being composed of several activities, it can be seen that some specified organized criminal activities fall into the same category. They include activities such as drug trafficking, money laundering, people smuggling, human/sex trafficking, endangered species trafficking, arms trafficking, and most significantly since the last decade, terrorism.
Structure of TOC Groups
According to Bell and Congram (2014), the domestic and transnational groups that perpetrate crimes have succeeded in modifying their structures into flexible, lively though loosely structured networks, with high fluidity which have the ability to get access to important influences, created with the aim of confusing the authorities and protecting their organization. Five distinct TOC organizational structures exist: criminal network, core group, clustered hierarchy, regional hierarchy, and standard hierarchy. However, some TOC groups do not fit into the confines of these five listed structures; nevertheless, the major frameworks (accessed through technologies) provide the needed basis to understand these structures. According to some arguments, the last three structures are believed nearest to conventional beliefs about organized crime, while the first two structures...
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intelligence analysis process have been discussed. This paper puts light on what basically is intelligence analysis and how can it be improved. It discusses ways via which intelligence analysis can be made more focused and more effective. It puts light on how better sharing and provision of information, collection and analysis of correct data and fact and figures can benefit the intelligence analysis process. This paper also puts light on
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