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Untangling transnational criminal networks | Eduardo Salcedo-Albarán | TEDxYale


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let’s imagine for a second that some of

our friends one day get together to

protest against corruption okay and

let’s imagine that when they’re

protesting the police comes by and takes

them and then all of our friends

disappear it’s scary right well that’s

exactly what happened two years ago in a

small Mexican city where 43 students

were protesting against the God that the

corruption in the government and the

police came by kidnapped them and all of

them disappeared so at this point we

don’t even know if they’re alive or not

all we know is that these two

individuals ordered the action they were

everything is shocking and scary about

this case of violence and corruption but

there is a particular characteristic

that makes this case even more difficult

to understand and is the fact that the

person who ordered the action was

actually the mayor of the city that’s

and that’s difficult to understand

because it’s not clear for as how is it

possible that a public servant in a

relevant public position is at the same

time the leader of a criminal

organization and to understand why it’s

so difficult to make sense of that

situation I want to invite you to think

on the concept of organized crime so for

a second please think what do we imagine

when we speak about organized crime

unfortunately how we imagine crime is a

lot more simplified and as I’ll show you

so this is the typical organizational

chart that journalists policymakers

enforcement agents around the world use

to define a criminal organization but

this idea of crime is too simple in fact

this is how the Mexican authorities

defined a criminal organization known as

La Familia Michoacana in 2010 but with

my research group we wanted to

understand if this was really the

structure of such a powerful criminal

group so we gathered additional

information to identify individuals and

interactions that sustained La Familia

Michoacana and the result was a lot more

complex than what we initially thought

at the beginning we were thinking about

15

full time criminals bad people isolated

from the rest of society at the

beginning we thought that La Familia

Michoacana was this closed group that

was operating at the other side of the

rest of us however the reality was that

La Familia Michoacana consisted of more

than eight hundred not only full-time

criminals by the special mayor’s and

policemen so that’s the first idea that

I want to live in your mind slave the

huge gap between the theoretical way of

understanding crime and the reality and

I think that their gap is not only wrong

but that it’s dangerous to think in

those terms why is that because when we

think in those terms in terms of the

classic criminal organizations pyramidal

structures we focus our attention as

society on the criminal leader on the

Pablo Escobar of the moment

and we assume we think that that leader

concentrates all the information and all

the power in the structure so we think

that chasing that individual is enough

for making the entire structure to

collapse and every enforcement agency

around the world usually think in those

terms however that’s not only wrong

because phenomenal structures do not

fall when you remove the peak of the

structure but it’s also wrong because in

reality there is not a single criminal

mastermind that concentrates all the

power in fact here we’re looking at La

Familia Michoacana again but we are

leaked but we are looking the soup

networks of the structure

and now we can see that this is actually

a decentralized structure that there is

not a single criminal mind that we can

remove to make the entire structure

collapse in fact if we zoom in in one of

those sub structures we are going to see

that a subnetwork is articulated into

the main web into the main network of

interactions by a public servant because

here the codes beginning with the

so this means that when we focus our

attention only on the public squad of

the moment we don’t understand all the

complexity of money and political power

sustaining that Pablos who are so this

explains and this explains why criminal

structures around the world remain

untouched despite the fact that usually

the criminal bosses are changing are

constantly changing

in fact el chapo guzman the famous chapo

guzman leader of the Sinaloa cartel

explained this to our friend Sean Penn

in the famous interview at Rolling Stone

so the chapo guzman said the day I don’t

exist drug trafficking is not going to

decrease in any way at all through

trafficking does not depend on one

and what do you think that happened when

after the interview el chapo guzman was

captured do you think that the structure

that the criminal structure collapsed do

you think that the Sinaloa cartel does

not exist anymore do you think that drug

trafficking changed in Mexico or the

entire Western Hemisphere

I can tell you the answer is not zero

change nothing happened and that’s why

that is the case because the politicians

the people with mourning the public

servants are is still operating and no

one’s paying attention to them so why is

it important to overcome this classic

idea of crime I hope it’s everything for

you now but I want to mention mention

some specific cases in which

understanding crime in classic terms in

these traditional terms is dangerous for

example let’s leave Mexico on let’s go

to Bulgaria Eastern Europe where huge

criminal structures that involved public

servants kidnap women to sell them to

breach European countries to force them

into sexual work let’s go to Africa

where huge criminal structures enslaved

children to force them to extract called

the same mineral that then ends up in

our cell phones and our laptops in fact

those children are also forced

to participate in malicious and

something very similar happens in

Colombia where the luxury of gold begins

with an extraction that destroys the

environment and that actually poisoned

the poor farmers involved in that

destruction because they use mercury the

entire day and the same happens with

rhinos because there is a criminal

market for the rhino horn powder some

people in China and Vietnam think that

the rhino horn powder has medicine

powers so they sometimes pay even more

for rhino horn powder than for gold and

that explains why criminal structures

are killing and destroying the entire

Rhino species although rhino horn has

not him your own nails in half as

Richard Branson reminds us and the same

happens with Pangolin a beautifully

small animal that most of us don’t even

know about but is the most traffic

mammal in the world because there is

also a market for its skin in Vietnam

and shine as you can imagine at this

point I could keep just listen and

listen cases of huge criminal structures

and that’s why the second idea that I

want to live in or in your minds today

is that in order to confront all these

problems all these forms of traffic we

need to understand criminal structures

criminal understanding criminal

structures is ground zero for this

battle so I hope that you are asking

yourselves

what to do what shall we do well the

first and most important task is to talk

and to expose these structures because

now that you recognize the gap now you

know that the iceberg remains unchanged

so we need to put light on those regions

on those areas when bankers famous

people politicians keep providing money

and power for the political order

criminal structures because fighting

fighting rhino horn trafficking is not

only about being a cop in the Kruger

National Park in South Africa fighting

crime is also about exposing these

structures exposing these famous and

powerful people to facilitate that with

my research group we have been working

during the last years designing some

tools that I want to share with you

today the first one today for the first

time in public I want to present the

global observatory of transnational

criminal networks and initiative in

which we invited journalists research

institutes scholars and activists from

Brazil South Africa Senegal Spain from

around the world to come this cause this

problem and to expose networks of crime

and corruption so I won’t invite you to

engage in this discussion criminal

networks that org and there you’re also

going to find this tool which is a

massive visualization for observing and

understanding that runs national

movement of traffic resources but we

need more data we need more information

we need to process more cases and that’s

why I want to invite you today to engage

in this in this battle and this fight as

another tool that I want to share with

you I want to tell you about this

documentaries in which vortex the

research group that I direct word

researching to understand eight criminal

markets from around the world to support

the production of eight films about this

criminal criminal markets so I want to

invite you because this November these

films are going to be released so you

can use them as a tool to boost this

discussion with the right money you can

fusion presents why did you want to talk

to me

the farha diet takes you on a global

journey we’ve walked into a trafficking

house the buyers I gave him the money

in return I got his kid the sellers

really rich the one inside

billion-dollar black markets hiding in

plain sight it sounds to me like

legalized trafficking the traffickers

premieres November 13th on fusion

unfortunately with the right money you

can buy anything but now all of us here

know that this is not only about the

buyer and the seller now we know that

always there is a criminal market that

involves great wages part-time criminals

people playing between the legal and the

legal sectors of society so I want to

invite you to participate in this

discussion to have an active role

because as I just told you we need more

data we need to understand the

complexity of criminal structures from

around the world and fortunately no

one’s paying attention to this issue

because every second that we don’t care

about this it’s a second and we we

condemn millions of people especially

children to the darkness of corruption

and crime don’t get me wrong because my

my idea today is not to get you to

depressed in fact I need you to have

hopup about this because I know that the

world is actually doing great I know

that we as humans we have amazing tools

we have amazing technology we have

amazing economic resources and actually

peaceful regions around the

word however in several countries across

Latin America especially Central America

Eastern Europe and West Africa things

are not going that well and that’s why

we need to participate in this because

every second that we don’t do it we lose

human lives and that’s something that we

you [Music]

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