Intelligence Issues in Border Security, Human Trafficking, and Narcotics Trafficking Research Paper

Physical border safety, human trafficking, or narcotics trafficking characterize vital threats to the nation. Being complicated, all of them put Americans’ lives at peril and abuse civil rights and democracy. This paper goals to emphasise drug trafficking as the primary menace for the nation and description intelligence amassing strategies on drug and human trafficking, border safety, and cybersecurity. Additionally, the analysis will present with INT’s efficient in gathering data in opposition to the menace.

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Narcotics trafficking consists of smuggling and promoting medicine prohibited by legislation on a black market. The distribution of medicine exposes hundreds of Americans to the danger of habit and overdose. According to the Drug Enforcement Administration (2019), a median variety of deaths from substance use equals virtually 200 individuals per day and 6 thousand monthly. Drug poisoning demise charges yearly (70,237) exceed suicide (47,173) and murder charges (19,510) significantly through the interval from 2000 to 2017 (DEA, 2019). What is extra, the variety of overdose deaths is growing from 12 months to 12 months.

The primary menace of drug trafficking is that distributing unlawful substances is continuously linked to terrorism. As Chigora (2018) claims, narcotics trafficking seems to be one of many major types of deriving funding for terrorist teams. Two Middle East terrorist organizations, Hezbollah and Hamas, have been proved to be supported by drug merchants. Through financial institution accounts, in 2005, Hamas has been detected to be linked with narcotics dealing within the United States Midwest (Clarke, 2016). Thus, combating drug sellers will intermediately result in undermining international terrorism. Moreover, narco-traffickers exploit terrorist techniques of concern and violence, typically accompanied by carrying unlawful weapons. Detecting drug suppliers is a difficult activity for authorized our bodies. They possess the cash to battle again and discover loopholes within the legislation, bribe judges, and even kill anyone who could intervene with their “business.”

The U.S. border is a degree the place the federal government fights medicine and human trafficking. Human trafficking and border safety threats pose no lesser hazard to the nation. One million persons are reported to be trafficked throughout the U.S. border yearly (Qiu, 2020). There is progress within the discipline of combating these points. Combating human trafficking is facilitated by the exterior assist of non-profit organizations. For instance, Polaris is a company that launched a human monitoring hotline that proved to be efficient (Bayer, 2020). Bayer (2020) emphasizes that to battle human and drug trafficking, the federal government must “increase defense spending, tighten borders, and increase military missions in foreign countries” to avert hazard earlier than it enters the nation (p. 6). Thus, the army and Homeland Security are to manage the borders and monitor what leaves and enters the nation.

It is now usually acknowledged that technological advances are altering the best way of amassing intelligence and combating nationwide threats. Thus, the U.S. Border Patrol has long-range radars, cameras, drones, and high-accuracy sensors at their command (Government Accountability Office, 2018). Big information, which is a set of a considerable amount of data with Artificial Intelligence and machine studying, was devised to deal with a problem of human trafficking (Landon-Murray, 2016). Traffic Analysis Hub (TAHub) is a technique based mostly on massive information to trace human trafficking routes (Qiu, 2020). Now it’s utilized in counterterrorism and predicting local weather change and pandemics (Landon-Murray, 2016). One extra drawback vital for the nation right now is cybersecurity.

2020 is the presidential election 12 months; due to this fact, cybersecurity will likely be prioritized as defending democracy is essential for the nation. Cybersecurity data can now be reached by means of Open Source Intelligence technique that enables gathering data from public sources and analyzing it based mostly on NLP and language fashions to detect deliberate cyberattacks (Vadapalli et al., 2018). This method can also be used to gather data on different threats these days. What is extra, improvements in cybersecurity could perform because the counterintelligence software.

The use of intelligence by violent events could hinder the battle in opposition to drug sellers. Therefore, counterintelligence (CI) efforts are as necessary as amassing information. Cartels can discover technical capabilities and surveillance strategies of law-enforcement businesses and attain the data by paying bribes (Ekici, 2016). To forestall espionage on behalf of a drug dealing group, counterintelligence is predicted to double-check informants and brokers. The menace of overseas intelligence considerations present-day businesses essentially the most; nonetheless, cyber applied sciences devised for worldwide safety additionally assist defend information collected from drug dealing teams.

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Advance in know-how modifications the methods of implementing intelligence. Therefore, information amassing performed with the assistance of A.I. is among the primary methods of combating narcotics trafficking. OSINT (open-source intelligence) makes use of data obtained from obtainable sources, ideally social media. Through scanning blogs, twits, boards, and open information sources, it’s potential to revive the chain of knowledge by means of hyperlink charts and detect the suppliers (Vadapalli et al., 2018). However, intelligence operations ought to take into account acceptable safety of civil privateness whereas conducting information assortment.

Human sources (HUMINT) are nonetheless a relatively dependable supply of knowledge. Often residents detecting prison actions may help to discover a hot-spot district of drug trafficking. Informants and undercover brokers additionally fall into this class. The informants ought to have entry to important data to assist lower trafficking and be motivated to share it (Wright & Morehouse, 2019). Nevertheless, the unofficial collaborators can’t be absolutely trusted, for they’re nonetheless members of a compromised society. Such an individual could both present non-credible data or be detected and eradicated. The case is legendary for Philadelphia brokers hiring an informant amongst drug sellers, Manual Cruz, who seemed to be offering false information for a very long time (Melamed, 2019). The defective intelligence induced dreadful penalties and proved that any informant should be checked earlier than and through the operation.

A extra complicated sort of intelligence amassing is an undercover officer. This sort of operation is dear; as a rule, it takes a very long time to infiltrate into a gaggle (Wright & Morehouse, 2019). Additionally, there may be all the time the hazard of being found. Being an spy is extremely difficult for officers and sometimes detrimental to their personal life. Nevertheless, the difficulties are remunerated with the dependable information that legislation enforcement will rarely gather with this stage of intelligence veracity.

Summing up, narcotics trafficking could be thought of essentially the most harmful to American society because it has ties to frame safety and terrorism. Human trafficking, nonetheless, can also be below the priority, and the federal government is developing with options to this complicated concern. Intelligence amassing strategies, devised for border and cybersecurity, and human trafficking proved helpful for combating diversified threats that the United States face. HUMINT and OSINT, in flip, contribute to combating drug trafficking and, not directly, terrorism. Thus, steps to defend the nation from hazardous exterior and inner threats are being made.


Bayer, R. (2020). Human and drug trafficking. Harvard Model Congress. Web.

Chigora, P. (2018). Sustaining separatist/terrorist/liberation actions within the 21st century: Who does the financing? Proceedings of the threerd annual worldwide convention on public administration and improvement options. Stellenbosch University. Web.

Clarke, C. (2016). Drugs & thugs: Funding terrorism by means of narcotics trafficking. Journal of Strategic Security, 9(3), 1-15. Web.

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Drug Enforcement Administration (DEA). (2019). National drug menace evaluation. U.S. Department of Justice. Web.

Ekici, B. (2016). Why does the worldwide drug-control system fail? All Azimuth: A Journal of Foreign Policy and Peace, 5(2), 63–90. Web.

Government Accountability Office (GAO) (2018). Progress and challenges with using know-how, tactical infrastructure, and personnel to safe the southwest border. GAO. Web.

Landon-Murray, M. (2016). Big information and intelligence: Applications, human capital, and schooling. Journal of Strategic Security, 9(2), 94–123. Web.

Melamed, S. (2019). How a confidential informant ran a North Philly drug enterprise — all whereas working for the DEA. The Philadelphia Inquirer. Web.

Qiu, P. (2020). Big information? Statistical course of management may help. The American Statistician, 24(5). 41–49. Web.

Vadapalli, S. R. Hsieh, G., & Nauer, Okay. S. (2018). TwitterOSINT: Automated cybersecurity menace assortment and evaluation utilizing Twitter information. 220-226. The proceedings of the 2018 worldwide convention on safety & administration. Csrea Press. Web.

Wright, R., & Morehouse, B. (Eds.) (2019). Criminal intelligence administration. LEIU.

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