Task 1: Analysis of Drug Trade on the Dark Web
Why the Dark Web is Ideal for Drug Trafficking
Cryptomarkets on the Dark Web have transformed the landscape of illegal drug trafficking. As Brose?us et al. (2016, p. 7) explain, these online marketplaces are particularly suited for selling illicit substances due to their structural reliance on anonymity and encryption. The use of anonymity tools like the Tor network obscures users' locations and identities, which makes it very difficult for authorities to track sellers and buyers. This is reinforced in the CBC News (2018) investigation, which reports that cryptomarkets offer operational safety to dealers through encrypted communications, digital pseudonyms, sophisticated payment methods such as Bitcoin, and anonymity. These features reduce the risks associated with traditional street-level transactions. Plus, the decentralized and global nature of the Dark Web removes geographical limitations, which means that vendors can reach a vast customer base without having to bother with actual physical contact. Buxton and Bingham (2015) show that dark net markets operate...
On top of all this, the European Monitoring Centre for Drugs and Drug Addiction and Europol (2017a) point out that these cryptomarkets normalize drug use through professional presentation, their marketing...…are ineffective against the evolving landscape of Dark Web drug trafficking, should governments invest more in digital forensics and AI-based surveillance tools?Response: Governments should try to pivot toward advanced digital forensics and AI surveillance, but with caution and ethical oversight. As the European Monitoring Centre and Europol (2017b) argue, real-time data analysis and algorithmic profiling can enhance detection of illegal activities on cryptomarkets. However, over-reliance on AI could lead to false positives or the infringement of privacy rights, especially when surveillance expands beyond known criminal networks. A balanced approach is neededone that combines technological tools with international cooperation and targeted human intelligence; this would help to preserve civil liberties and…
References
Brose?us, J., Rhumorbarbe, D., Mireault, C., Ouellette, V., Crispino, F., & De?cary-He?tu, D.
(2016). Studying illicit drug trafficking on Darknet markets: Structure and organization from a Canadian perspective. Forensic Science International, 264, 7–14. https://www.sciencedirect.com/science/article/abs/pii/S0379073816300676Buxton, J., & Bingham, T. (2015). The rise and challenge of dark net drug markets. Policy Brief.
https://idhdp.com/media/400190/darknet-20markets.pdf
CBC News. (2018). Drugs on the Dark Web: Inside a CBC News Investigation. [Video].
https://www.youtube.com/watch?v=elKnUtWnXb0
European Monitoring Centre for Drugs and Drug Addiction and Europol. (2017a). Key concepts.
In Drugs and the darknet: Perspectives for enforcement, research and policy (pp. 15–30). https://www.europol.europa.eu/sites/default/files/documents/drugs_and_the_darknet_-_td0417834enn.pdf
European Monitoring Centre for Drugs and Drug Addiction and Europol. (2017b). Lawenforcement perspectives. In Drugs and the darknet: Perspectives for enforcement, research and policy (pp. 51–66). https://www.europol.europa.eu/sites/default/files/documents/drugs_and_the_darknet_-_td0417834enn.pdf
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