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The effectiveness of investigative methods for detecting and preventing…
The effectiveness of investigative methods for detecting and preventing crime within the dark web
Law Enforcement Agencies Collaboration
cross referencing
: sharing data with other law enforcement's i.e email addresses, usernames etc.
how it works
cases
: Silk Road, AlphaBay.
dealing with
global legislations
(Europol)
Shipping / Postal Procedures
smuggling drugs
(statistics)
how often do they
screen parcels
customs
postal instruments
Blockchain Tools
cryptocurrency
: people using this to pay through Bitcoin Escrows.
trackers
that scan darkness sites for addresses
TOR Network
how the
pathways can be examined
for identifying user activity
origins
: was made in 1990s by the military to pass on messages without being tracked
explain what the TOR network is and why it is used
pros
of it: anonymity for protection and privacy (journalists and whistleblowing sites)
Further investigative methods
Open source intelligence
undercover operations
Covert human intelligence sources (CHIS)
Human Intelligence (HUMINT)