Gangs and Organised Crime
3.17 The high level of gang and organised crime violence, with youth disproportionately
involved both as victims and perpetrators, is extremely worrying. Violent clashes and retaliations
between criminal gangs cause serious danger to innocent bystanders and undermine public order.
3.18 There are important differences in the structure and operations of gangs and organized
crime groups within CARICOM. Some are local gangs, although they may have significant
presence and be responsible for the majority of the crimes in certain areas in Member States.
There are also sophisticated international criminal organisations, with presence in more than one
State. It is the latter that typically rely more on facilitators to move and conceal the proceeds of
crime.
3.19 Many of these criminal structures are connected. Local gangs are utilised in the
transnational organised criminal networks for the distribution of drugs, and are key actors in the
proliferation of guns. Gangs and organised crime groups are increasingly diversifying into a
much broader spectrum of criminal activities, such as cigarette smuggling and the Lotto scam (in
Jamaica).
Cyber-crime
3.20 Human health and welfare has been transformed
as a result of technological progress. The Region’s
economic prosperity, the daily functioning of
governments and citizens are becoming increasingly
dependent on electronic networks and information
systems. Technology is therefore vital to the Region’s
development, but it has also given leverage to cyber
criminals.
3.21 As the Region becomes more interconnected
through the increased levels of connectivity and
advanced internet infrastructure, increased numbers of
internet users, increased use of internet payments, and
convergence of systems, CARICOM is becoming more
susceptible to potentially damaging cyber-attacks.
Cybercrime
Cyber-crime can involve hacking,
embezzlement, fraud, phishing (fake
websites to solicit passwords
enabling access to victims' bank
accounts and personal information),
cyber-stalking or cyber-harassment,
and the distribution of child
pornography and other illegal
activities over the internet.
3.22 The Region’s lack of resources and trained personnel places the Region at particular
threat in this area compared to other jurisdiction. The gap in cyber regulatory systems and
enforcement mechanisms provides a permissive and fertile ground for criminals.
3.23 Internet fraud, such as the Lotto scan in Jamaica, is already well
established in the Region. This has allowed criminal syndicates in Jamaica to
defraud citizens of other countries of significant sums; estimates range as high
as US$300 million per annum (Jamaica National Security Policy, 2012). At
present most cybercrimes are based in countries outside the Region, but
there is clear potential for the Caribbean to emerge as an international
base.
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