Organized crime and corruption

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About this talk

In this session, Fernando Zarabozo will deliver a presentation on the ways in which corruption influences organized crime and criminal actors in Argentina. More specifically, the presentation will explore issues of transparency and accountability as they relate to the financing of political activities, money-laundering policies, their impact on judicial agencies and criminal justice policies. After this intervention, Elizabeth Sáenz will discuss the findings of a study that seeks to explain why corruption in drug treatment matters; as well as explore how corruption threatens global development, democracy, and human well-being. The session will conclude with a presentation by Ian Tennant, GI-TOC's Resilience Fund Manager.

Tuesday Reitano

Deputy Director at the Global Initiative Against Transnational Organized Crime and a Senior Research Advisor at the Institute for Security Studies in Pretoria

Elizabeth SAENZ

Drug Control System; Drug Use Disorders; Drug treatment systems; Corruption; Stigma; Vulnerable groups

Ian Tennant

Resilience Fund Manager and Vienna Multilateral Representative at the Global Initiative Against Transnational Organized Crime

Dr. Fernando Zarabozo Fernando Gabriel Zarabozo

Criminal Lawyer Expert in Counter Organized Crime Policies Master in Públic Policy Master in Strategic Studies Specialist in Strategic Intelligence Analysis


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