The role of information systems in the prevention and detection of transnational and international crime

© Cambridge University Press 2014. All around the world criminal activity remains at the forefront of governmental concerns, not only as a problem that distorts the very fabric of society within the confines of national jurisdictions, but also as a problem that cuts across national borders to exhibit a global dimension. The international dimension of criminal activity remains critical and is generally characterized by a complexity that is unique and requires action on many different levels. Criminals set out to mask their illegal activities and deliberately generate complexity as a means of concealment. In doing so, they exploit new developments in technology that assist them in achieving their ends. This criminality exhibits forms of innovation that stretch far beyond traditional criminal activity (e.g., drug and human trafficking) and manages to attach itself within the broader fabric of society by exploiting the very latest developments. This evolution is necessary as criminals seek not only to escape arrest, prosecution and conviction, but also to enjoy the fruits of their criminality (mostly financial gains). Thus, they seek to develop ways of exploiting the various diffuse norms of social interaction (e.g., trust), financial modes of conduct (e.g., cash-based economies), technological and communication developments (e.g., Internet), and thereby minimize the possibility for detection. By limiting the resources that can be made available for prevention (or making them obsolete when developing new criminal behaviour), they participate in this co-evolution actively; and this they achieve by generating complexity