🕵 Organized Crime theater

Maps transnational organized crime networks — cartels, mafias, triads and syndicates — across drugs, money laundering, extortion, fraud and cyber-enabled crime. Follows the money and violence that fund and sustain criminal power structures.

🏹 Threat Actors

🧭 Intelligence disciplines

📚 Priority sources & datasets

📜 Organized Crime Playbook

1. Collect network membership, shell-company registrations and illicit-flow reporting from law-enforcement, sanctions and investigative-journalism sources.
2. Reconcile aliases, corporate structures and beneficial ownership across jurisdictions into a unified network graph.
3. Analyze money-laundering typologies — trade-based laundering, crypto layering, casino and real-estate flows — linking finance to violence.
4. Attribute activity to specific syndicates via kinship structures, territorial control and cross-border logistics signatures.
5. Disseminate deconfliction packages to partner agencies and coordinate with sanctions and prosecutorial bodies.
6. Support asset-freezing, sanctions designations and coordinated multi-jurisdiction takedowns.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

🧩 Advanced Capabilities

🔗 Cross-domain pivots