Inteligencia Artificial como Instrumento del Crimen Organizado Transnacional

Given technological advancements, the expansion of new digital tools, and the resulting opportunities for illicit activities, it is crucial to understand the role of artificial intelligence in transforming the dynamics of transnational criminal organizations. Therefore, this article aims to analyze how artificial intelligence has become a tool of transnational organized crime. The research is qualitative, employing analytical and synthetic methods, as well as documentary analysis. The main findings demonstrate that artificial intelligence is being used to enhance existing crimes, increasing their operational capacity, reach, and sophistication; however, it does not create new criminal offenses. In conclusion, artificial intelligence has become a strategic instrument and a tool of transnational organized crime due to its ability to automate illicit operations.