IDEAS home Printed from https://ideas.repec.org/a/bcp/journl/v8y2024i11p867-882.html
   My bibliography  Save this article

The Role of Artificial Intelligence in the Eradication of Transnational Crime

Author

Listed:
  • Folajimi O. Jejelola

    (University of Ibadan)

Abstract

Transnational crime, ranging from human trafficking and drug smuggling to cybercrime and terrorism, presents an increasingly complex challenge to global security. The interconnectedness of the modern world, coupled with advancements in communication and transportation technologies, has enabled criminal networks to operate with greater efficiency and secrecy, exploiting legal loopholes and jurisdictional limitations. Traditional law enforcement methods have struggled to keep pace with these evolving threats. Artificial Intelligence (AI) has emerged as a transformative tool in the fight against transnational crime, offering real-time data analysis, pattern recognition, and predictive capabilities that enhance law enforcement efforts. This study critically assesses the role of AI technologies, such as machine learning, predictive analytics, and biometric systems, in detecting, preventing, and eradicating transnational crimes, including cybercrime, human trafficking, and terrorism. To assess AI’s effectiveness, this study uses a mix of doctrinal and quantitative research technique, referencing case studies and comparative analysis from various institutional and geographic contexts. This methodology facilitated the organized gathering, analysis, and interpretation of data, concentrating on the tangible effects of AI systems in law enforcement. The study emphasizes AI’s capacity to transform crime prevention and investigation, addressing ethical, legal, and operational obstacles like data privacy issues, algorithmic bias, and the need for international collaboration. The report advocates for uniform legal frameworks and international collaboration, offering proposals that reconcile technological progress with the safeguarding of human rights, with the objective of facilitating responsible AI inclusion in global security efforts.

Suggested Citation

  • Folajimi O. Jejelola, 2024. "The Role of Artificial Intelligence in the Eradication of Transnational Crime," International Journal of Research and Innovation in Social Science, International Journal of Research and Innovation in Social Science (IJRISS), vol. 8(11), pages 867-882, November.
    • Handle: RePEc:bcp:journl:v:8:y:2024:i:11:p:867-882
    as

    Download full text from publisher

    File URL: https://www.rsisinternational.org/journals/ijriss/Digital-Library/volume-8-issue-11/867-882.pdf
    Download Restriction: no
    File URL: https://rsisinternational.org/journals/ijriss/articles/the-role-of-artificial-intelligence-in-the-eradication-of-transnational-crime/
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. David Mhlanga, 2021. "Artificial Intelligence in the Industry 4.0, and Its Impact on Poverty, Innovation, Infrastructure Development, and the Sustainable Development Goals: Lessons from Emerging Economies?," Sustainability, MDPI, vol. 13(11), pages 1-16, May.
    2. James Johnson, 2019. "Artificial intelligence & future warfare: implications for international security," Defense & Security Analysis, Taylor & Francis Journals, vol. 35(2), pages 147-169, April.
    3. Joanna Kurowska-Pysz & Katarzyna Szczepańska-Woszczyna, 2017. "The Analysis of the Determinants of Sustainable Cross-Border Cooperation and Recommendations on Its Harmonization," Sustainability, MDPI, vol. 9(12), pages 1-24, December.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Saima Javed & Yu Rong & Babar Nawaz Abbasi, 2024. "Convergence analysis of artificial intelligence research capacity: Are the less developed catching up with the developed ones?," Journal of International Development, John Wiley & Sons, Ltd., vol. 36(4), pages 2172-2192, May.
    2. Grzegorz Kinelski & Jakub Stęchły & Piotr Bartkowiak, 2022. "Various Facets of Sustainable Smart City Management: Selected Examples from Polish Metropolitan Areas," Energies, MDPI, vol. 15(9), pages 1-23, April.
    3. Coveri, Andrea & Cozza, Claudio & Guarascio, Dario, 2023. "Blurring boundaries: an analysis of the digital platforms-military nexus," GLO Discussion Paper Series 1364, Global Labor Organization (GLO).
    4. Livio Cricelli & Serena Strazzullo, 2021. "The Economic Aspect of Digital Sustainability: A Systematic Review," Sustainability, MDPI, vol. 13(15), pages 1-15, July.
    5. Coveri Andrea & Cozza Claudio & Guarascio Dario, 2025. "Big Tech and the US Digital-Military-Industrial Complex," Intereconomics: Review of European Economic Policy, Sciendo, vol. 60(2), pages 81-87.
    6. David Mhlanga, 2022. "Stakeholder Capitalism, the Fourth Industrial Revolution (4IR), and Sustainable Development: Issues to Be Resolved," Sustainability, MDPI, vol. 14(7), pages 1-20, March.
    7. Dervis Kirikkaleli & Samar Aad & Nurdan Ozrecberoglu Kirikkaleli, 2025. "Sustainable development and investment in artificial intelligence in the USA," Palgrave Communications, Palgrave Macmillan, vol. 12(1), pages 1-7, December.
    8. Unver, Hamid Akin & Ertan, Arhan S., 2022. "Politics of Artificial Intelligence Adoption: Unpacking the Regime Type Debate," SocArXiv ncxs7_v1, Center for Open Science.
    9. Maryna Tverdostup & Tiiu Paas & Mariia Chebotareva, 2022. "What Can Support Cross-Border Cooperation in the Blue Economy? Lessons from Blue Sector Performance Analysis in Estonia and Finland," Sustainability, MDPI, vol. 14(3), pages 1-17, February.
    10. Syed Ali Abbas & Asif Zaman, 2024. "Does digitalisation help achieve (selected) socio‐economic SDGs? Evidence from emerging economies," Sustainable Development, John Wiley & Sons, Ltd., vol. 32(6), pages 6088-6103, December.
    11. David Mhlanga, 2023. "Artificial Intelligence and Machine Learning for Energy Consumption and Production in Emerging Markets: A Review," Energies, MDPI, vol. 16(2), pages 1-17, January.
    12. Agata Austen, 2018. "In Search of Network Sustainability: A Multi-Level Perspective on the Paradox of Cooperation and Competition in Networks," Sustainability, MDPI, vol. 10(7), pages 1-21, July.
    13. Sayed Fayaz Ahmad & Heesup Han & Muhammad Mansoor Alam & Mohd. Khairul Rehmat & Muhammad Irshad & Marcelo Arraño-Muñoz & Antonio Ariza-Montes, 2023. "Impact of artificial intelligence on human loss in decision making, laziness and safety in education," Palgrave Communications, Palgrave Macmillan, vol. 10(1), pages 1-14, December.
    14. Elena Korneeva & Wadim Strielkowski & Raisa Krayneva & Anna Sherstobitova, 2022. "Social Health and Psychological Safety of Students Involved in Online Education during the COVID-19 Pandemic," IJERPH, MDPI, vol. 19(21), pages 1-15, October.
    15. Leilei Zhao & Xiaofan Wu & Heng Luo, 2022. "Developing AI Literacy for Primary and Middle School Teachers in China: Based on a Structural Equation Modeling Analysis," Sustainability, MDPI, vol. 14(21), pages 1-16, November.
    16. Valentina Vasile & Mirela Panait & Simona-Andreea Apostu, 2021. "Financial Inclusion Paradigm Shift in the Postpandemic Period. Digital-Divide and Gender Gap," IJERPH, MDPI, vol. 18(20), pages 1-28, October.
    17. García-Suaza, Andrés & Sarango Iturralde, Alexander & Caiza-Guamán, Pamela & Gil Díaz, Mateo & Acosta Castillo, Dana, 2025. "Unequal Impacts of AI on Colombia's Labor Market: An Analysis of AI Exposure, Wages, and Job Dynamics," Working papers 113, Red Investigadores de Economía.
    18. Catalina Radu & Carmen Nadia Ciocoiu & Cristina Veith & Razvan Catalin Dobrea, 2024. "Artificial Intelligence and Competency-Based Education: A Bibliometric Analysis," The AMFITEATRU ECONOMIC journal, Academy of Economic Studies - Bucharest, Romania, vol. 26(65), pages 220-220, February.
    19. Bambang Sutopo & Sebastian Kot & Arum Kusumaningdyah Adiati & Lina Nur Ardila, 2018. "Sustainability Reporting and Value Relevance of Financial Statements," Sustainability, MDPI, vol. 10(3), pages 1-14, March.
    20. Jonas Tallberg & Eva Erman & Markus Furendal & Johannes Geith & Mark Klamberg & Magnus Lundgren, 2023. "The Global Governance of Artificial Intelligence: Next Steps for Empirical and Normative Research," Papers 2305.11528, arXiv.org.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:bcp:journl:v:8:y:2024:i:11:p:867-882. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Dr. Pawan Verma (email available below). General contact details of provider: https://rsisinternational.org/journals/ijriss/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.