Greater Caribbean cooperation needed to combat cyber crimes

Anthony Phillips-Spencer, ambassador, brigadier general (Retired) and permanent representative of Trinidad and Tobago to the Organisation of American States. Photo courtesy: ARIN.

By Gerard Best

BRIDGETOWN, Barbados —The Caribbean is under virtual siege as incidents of cyber-attacks and cyber-crimes surge across the region.

“The sophisticated use of technology by highly incentivised criminal organisations has created unprecedented opportunities for transnational crime elements that no one region, country or entity can fight on its own. More inter-regional cooperation and collaboration are needed to develop and implement smart and integrated approaches to fight new and emerging cyber threats.”

That’s the recommendation proposed by ambassador Anthony Phillips-Spencer, permanent representative of Trinidad and Tobago to the Organisation of American States (OAS) and chair of the OAS committee on hemispheric security. Failure to treat with rapidly escalating vulnerabilities will allow large areas of the hemisphere to remain exposed to increasing levels of cyber threat.

“Inter-regional stakeholders must work together to safeguard the cyber landscape of our hemisphere. There can be no effective regional response to modern transnational criminal activity without a current understanding among law enforcement and justice sector officials of how technology is being used to facilitate these activities,” Phillips-Spencer said.

He emphasised the need to develop hemispheric policies rather than national policies. A more broad-based approach is required to enable regional governments, policy makers, agencies and other stakeholders to address issues of transnational organised crime, including money laundering and terrorist financing, he said.

He also underscored that the region could no longer afford to be a mere receiver or consumer of internet development policies emerging from extra-regional fora.

“As a collective, the time is now for the region to make its voice heard by participating in the global dialogue around cybersecurity and organised transnational crime,” he said.

Early in April, Phillips-Spencer was speaking at the second regional meeting of the Law Enforcement and Public Safety Group of the Caribbean Forum of the American Registry of Internet Numbers (ARIN), held in Bridgetown, Barbados.

Participants at the Second ARIN Caribbean Forum Law Enforcement and Public Safety Group meeting held in Bridgetown, Barbados.

“Technology is now a global lever, shifting the trajectory of national, social and political systems. This lever can be manipulated by interests that seek the common good, as well as by those with less noble motivations. For vulnerable developing nations, such as exist in the Caribbean, the adoption of technology-enabled systems and services comes with a responsibility to secure them that cannot easily be fulfilled,” said Bevil Wooding, Caribbean Outreach Liaison for ARIN and the organiser of the ARIN Caribbean Forum.

“There needs to be ongoing dialogue within law enforcement agencies in the Caribbean and with their international counterparts. This has to be built on a network of trusted relationships that safeguard the interests of the region and the global internet,” he added.

It seems that law enforcement and public safety agencies in the Caribbean are recognising the urgent need to mobilise differently, to effectively respond to the trends and threats enabled by the internet.

The ARIN law enforcement and public safety group meeting was attended by more than 35 officials, representing organisations from Canada, the Caribbean, the European Union, Latin America, the United Kingdom and the United States. The meeting focused on how ARIN and other regional internet registries can assist law enforcement and public safety agencies in detecting and responding to cybersecurity incidents. The theme for 2019 is “collaborating to strengthen national and regional internet security in the Caribbean.”




    This is how it goes; East European frauders, maybe from Russia establish a mail box company in EU, for example in UK. Then this company makes a web site for financial business, stock market trading, money management, etc. to SVG. The office will be established for example in Cyprus, Malta. Website is attracting small, unexperienced investors with promising investment possibilities. The deposits go bigger and bigger. When the withdraw time comes, the traders will vanish or tell some story to have been robbed or scammed. No way to ordinary people to track the money.

    How about the taxation? SVG has a dormant mailbox company, the same in UK. UK government tax office does not know the company is active in another country. In Cyprus there is no company to collect taxes! There is no bookkeeping, all money goes to the scammers pockets taxfree.

    The scammers take the benefits from European SEPA area. Free money transfers fast and cheap. The dishonest company can be located anywhere. The police has no skills to trace the scammers.


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