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The US Government’s move to designate eight cartels as foreign terrorist organizations is placing increasing pressure on stakeholders, including online platforms, to disrupt cartel operations.
Latin American cartels deploy the online space as a critical tool to glorify, document, and recruit for their criminal enterprises. Through cross-platform investigation, open-source intelligence, and a nuanced understanding of microdynamics of different organized crime groups, ActiveFence has detected a range of online manifestations of abuse, often mirroring offline trends in criminality.
The online cartel ecosystem is wide-ranging, similar to the expansiveness of their operations. Broadly, Latin American cartels leverage the online space as an intentional tool for recruitment; a central aspect of the threat landscape that poses the greatest risk of human exploitation and trafficking. In particular, cartels capitalize on the vulnerabilities of women and minors, rendering them key victims of physical abuse and personal danger.
Online recruitment manifests through the creation of content tailored to specific operations of individual cartels. ActiveFence has identified patterns in content meant to recruit “sicarios” (“hitmen”) in Ecuador by rival groups Los Lagartos and Los Tiburones; while patterns in recruitment for Mexican organized crime groups such as the CJNG, appear to be increasingly tied to human smuggling operations across the US-Mexico border.
Tackling online cartel ecosystems requires a holistic understanding of individual organized crime groups alongside a multifaceted moderation strategy. In particular, cartels often act as a microcosmic social system, with their own language and structures that encompass a wide range of criminal activities; each with their own unique online manifestations. To mitigate harm, detection frameworks demand detailed behavioral research, proactive intelligence, automated detection tools and collaboration to combat such a range of online harms productively.
Social capital is intertwined with online cartel activity. Members of organized crime groups across Latin America readily glorify their lifestyle, often dubbed as “narco culture.” In an era where social media acts as a forum for artistic expression, an understanding of cartel tokens that are used online can be gleaned from understanding online user behavior. Members of cartels are also online users, sharing content in a very distinct way. Here, each cartel or groups within a geographical region uses strings of coded language and emoji’s in combination with specific lyrics from audio (such as narcocorridos songs in Mexico). When identified, codeword combinations and audios can be invaluable signals that can be leveraged for content moderation.
Organized crime ecosystems are inherently complex, particularly as their operations are so expansive. To navigate organized crime and human trafficking violations in the online space, isolating these activities can facilitate an understanding of user behavior. For example:
Detection for such a wide range of content is a challenge, but through a multilayered approach with cogent research at its core, detection and moderation can be productive.
As Latin American cartels continue to weaponize the internet to fuel recruitment, glorification, and exploitation, the digital front has become a critical battlefield in the fight against organized crime. From the grooming of minors and trafficking of women to the enlistment of hitmen and smugglers, online platforms are increasingly passively or directly implicated in the operational lifeblood of criminal networks.
Disrupting this digital ecosystem requires a deep understanding of how cartels function socially and strategically online: the symbols they adopt, the codewords they share, and the communities they build. By embracing behavioral intelligence, decoding the cultural nuances of narco content, and implementing cross-platform detection strategies, platforms can move beyond reactive takedowns toward proactive disruption.
With growing government pressure and the real-world consequences of cartel content reverberating across borders, online platforms have a responsibility — and a powerful opportunity — to dismantle the digital foundations of organized crime. By investing in research-driven frameworks and collaborative enforcement strategies, we can limit the reach of these networks, protect vulnerable populations, and reclaim the internet from cartel exploitation.
Phillip Johnston
See why AI safety teams must apply rigorous testing and training with diverse organic and synthetic datasets.