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TRANSCRIPT
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Inter-AmericanDefense College
“Hemispheric solutions to hemispheric problems”
Transnational Organized Crime Workshop
2020
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Summary
The Inter-American Defense College is pleased to welcome you to the Workshop on Transnational Organized Crime. This academic event, which is being held for the first time, would not have been possible without the collaboration of the nations of the Western Hemisphere and the support of the United States Southern Command.Organized crime has expanded its activities to all corners of the American Continent, consolidating itself as one of the main threats to the security of its countries, the societies that comprise them, and their citizens. Its effects reach the political, economic and social spheres, and are expressed in levels of violence that are among the highest in the world.Against this background, the Workshop will provide updated information on organized crime in the Hemisphere, analyzed by experts. In addition, it will constitute a forum to debate different interpretations of this scourge and ways to confront it successfully, with emphasis on interstate cooperation.
El Colegio Interamericano de Defensa se complace en darle la bienvenida al Taller sobre Crimen Organizado Transnacional. Este evento académico, que se realiza por primera vez, no hubiera sido posible sin la colaboración de las naciones del Hemisferio y el respaldo del Comando Sur de Estados Unidos.La criminalidad organizada ha expandido sus actividades a todos los rincones del Continente Americano, consolidándose como una de las principales amenazas a la seguridad de sus países, de las sociedades que los integran y los ciudadanos que las componen. Sus efectos alcanzan las esferas política, económica y social, y se expresan en niveles de violencia que se sitúan entre los más altos del mundo.Con este panorama, el Taller proporcionará información actualizada sobre el crimen organizado en el Hemisferio, analizada por expertos. Además constituirá un ámbito para debatir diferentes interpretaciones de este flagelo y formas de enfrentarlo exitosamente, con énfasis en la cooperación interestatal.
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AGENDA
Transnational Organized Crime Workshop
2020
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Agenda
Day 1Day 1 Nov 5thNov 5th0830 – 0845 – ADMINISTRATIVE REMARKSDr. Mariano Bartolome
0845 – 0900 – WELCOME REMARKS Director, Maj General James Taylor
0900 – 1000 – OPENING BRIEF – OAS VISION ON TOC THREAT TO WHEMMr. Gaston Schulmesiter – OAS Director of Dept. against TOC
1000-1030 – COFFEE BREAK
1030 – 1130 – SPECIAL BRIEF – WHEM CYBER-CRIMINALITY GROWING IMPORTANCE Mr. Victor Sanchez (OAS) and Dr. Alex Crowther (NDU/FIU)
1130 – 1230 – PRESENTATION 1 – WHEM TOC MAIN MANIFESTATIONSGeneral Oscar Naranjo – Ex Colombian National Police Director
1230 – 1330 – LUNCH
1330 – 1430 – PRESENTATION 2 – CORRUPTION AND WEAK STATES FACILITATING TOC Dr. Ivan Briscoe - ICG, Director LATAM/Caribbean Program
1430-1500 – COFFEE BREAK
1500-1700 – DEBATE OF INVITEES ABOUT FACTORS THAT FACILITATE TOC IN WHEM (Debate participants only)5 Geographical Locations: North, Central, Caribbean, Andean, Southern Cone
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Day 2Day 2 Nov 6thNov 6th0830 – 0900 – ADMINISTRATIVE REMARKS AND DEBATE 1 COMMENTARIESDr. Mariano Bartolome
0900 – 1000 – PRESENTATION 3 – TOC AND VIOLENCEMrs. Teresa Martinez Trujillo
1000-1030 – COFFEE BREAK
1030 – 1230 – DEBATE OF INVITEES ABOUT TOC AND SYNERGY BETWEEN DEFENSE AND SECURITY IN WHEM (Debate participants only)5 Geographical Locations: North, Central, Caribbean, Andean, Southern Cone
1230 – 1330 – LUNCH
1330 – 1430 – PRESENTATION 4 – SOUTHCOM’S VIEW AND PRIORITIES OF TOC IN WHEMSOUTHCOM
1430-1500 – COFFEE BREAK
1500-1530 – DEBATE 2 COMMENTARIESDr. Mariano Bartolome
1530-1630 – CLOSING BRIEF – MULTILATERAL COOPERATION AS A STRATEGY OF WESTERN HEMISPHERE STATES AGAINST ORGANIZED CRIMEMr. Kevin O’Reilly – Deputy Assistant Secretary Bureau of Western Hemisphere Affairs
1630-1700 – CLOSING REMARKSDirector, Maj General James Taylor
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DEBATES GROUPS
Transnational Organized Crime Workshop
2020
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NorthFacilitator - Investigador Juan Antonio Villa - MexicoExpert - Mr. Carlos Mercado Casillas - MexicoExpert - Dra. Yadira Galvez - MexicoExpert - Mrs. Celina Realuyo - USA
CentralFacilitator - General de Brigada Erik Bayardo Lopez – GuatemalaExpert - Mr. Pedro Trujillo – GuatemalaExpert - Mrs. Jeanette Aguilar – El Salvador
CaribeFacilitator - Coronel Jonas Reynoso - DRExpert - Dra. Cristina Rodriguez – USAExpert - Dr. Evan Ellis - USAExpert - Del Katherine Almeida - DR
AndesFacilitator - General Hugo Quijano - PeruExpert - Mr. Jorge Serrano Torres - PeruExpert - Mr. Nicolas Lopez - ColombiaExpert - Dra. Sofía Vizcarra Castillo - BrazilExpert - Mr. Rafael Eduardo Castillo Alfaro - Peru
SouthFacilitator - Consul Daniela Rivera – ChileFacilitator - Licenciada Livia Cardoso – Brazil Expert - Mr. Christian Vianna de Azevedo - Brazil Expert - Dra. Carolina Sancho – Chile
Debates
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Groups working Simultaneously: • Day 1 Debate: 1500-1700 • Day 2 Debate: 1030-1230
Groups Construct: • 1 Regional Facilitator • 2 or 3 Regional Experts
Disclosures: Non Attribution and Chatham House Rules apply
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“Hemispheric solutions to hemispheric problems”