Feb 27 • 14:00 UTC 🇪🇨 Ecuador El Universo (ES)

Money laundering and criminal corporations

The article discusses how organized crime has evolved from street gangs to sophisticated transnational criminal corporations with advanced military technology.

At present, organized crime has transformed into transnational criminal corporations that operate with sophisticated business structures and advanced military technology. These organizations no longer resemble simple street gangs; they have developed into formidable entities that deploy complex corporate hierarchies, similar to legitimate businesses. This evolution has deep implications for crime prevention and law enforcement, indicating that tackling crime is as much about understanding business methodologies as it is about traditional policing.

The article identifies three key pillars that define these criminal corporations. Firstly, there is a corporate structure and management style that mirrors legitimate businesses, complete with clear hierarchies and specialized roles. The use of outsourcing means these organizations can focus on core activities while subcontracting logistics, technology, and money laundering tasks to specialized external networks, enhancing efficiency and reach. This strategic management approach not only improves their operations but also complicates efforts by law enforcement to dismantle them.

Secondly, the investment in talent management is underscored, particularly in sectors like cybercrime, where financial incentives are used to attract and retain skilled individuals. This evolution indicates a paradigm shift in organized crime that now includes a focus on human resources and operational capabilities akin to successful corporations. The implications are significant for nations fighting against organized crime, which must adapt to these changing dynamics to formulate effective strategies against such complex adversaries.

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