Transnational crime syndicates are becoming stronger by exploiting technology, forging links with each other and taking advantage of insufficient coordination among the world’s police forces, officials said yesterday.
Delegates at an annual Interpol conference warned that law enforcement agencies must urgently boost the sharing of intelligence to fight criminals, who are increasingly in cahoots with terrorist networks.
“It is fair to say that criminals are ahead of governments in exploiting the most advanced tools of globalization,” such as international travel, banking and trade, US Deputy Attorney General David Ogden said.
“Criminals are at the most advanced stage of globalization,” Ogden said on the sidelines of the conference organized by the UN and the Interpol. “There is no question that we are behind and the power of these international criminals has grown.”
By one estimate, organized crime today comprises up to 15 percent of global GDP, he said.
The Lyon, France-based Interpol was created in 1923 and is the world’s largest international police organization with 187 member countries. It facilitates cross-border police cooperation and focuses on terrorism, organized crime and the trafficking of drugs, weapons and humans.
But it appears Interpol is behind in the fight against crime, thanks to insufficient cooperation between countries. Part of the problem is corruption of police departments in many countries. Because of their shaky reputations, other countries are reluctant to share information with them.
“In order to share information you have to have confidence that it won’t be misused,” Ogden said.
Also, various law enforcement agencies — even within the same country — suffer from rivalries, resulting in information not being disseminated.
Examples of transnational crimes abound. Ogden cited an emblematic case disclosed last year — a racketeering enterprise in Romania that had joined forces with criminals around the world, including street gangs in Los Angeles, to use the Internet to defraud thousands of people and hundreds of financial institutions. Those charged in the case operated from locations in the US, Canada, Pakistan, Portugal and Romania, and were citizens or permanent residents of the US, Romania, Cambodia, Pakistan, Vietnam and Mexico.
Pakistani Interior Minister Rehman Malik drew the attention of the growing synergy between terrorism, drug trafficking, money laundering and cybercrime.
“Terrorists have no boundaries, no religion,” he said.
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