Percival Jordan Maurício Vieira Isis Soto Juan Carlos Buitrago Arias Victor Guerra

Crafting Innovation in Public-Private Partnership against Illicit Economies: The Case of the Triangle Strategy in Colombia and Panama

A Talk by Maurício Vieira , Victor Guerra PhD, M.Sc., LL.M , Percival Jordan , Isis Soto and Juan Carlos Buitrago Arias

About this Talk

The discussion session aims to share ideas and experiences on the innovative approach of public-private partnerships in the fight against illicit economies fueled organized crime, its relevance today, particularly in tackling global illicit trade, and the opportunities and challenges of the Triangle Strategy. The Triangle Strategy is a public-private partnership in Latin America to combat illicit trade and dismantle illegal economies. This partnership will foster discussions about public-private partnerships: What are the opportunities? Which are the benefits and challenges? What have been the lessons? These questions will guide speakers into a proactive discussion about the innovative approach that has been done in some alliances, and what is left to be done in the articulation of public- private partnerships. The diversity of speakers’ backgrounds – authorities, academia, and the private sector – will enrich the session with complementary perspectives.

30 October 2024, 11:30 PM

11:30 PM - 12:45 AM

About The Speakers

Maurício Vieira

Maurício Vieira

University for Peace

Head of the Chair on Countering Illicit Trade and Preventing Transnational Organized Crime.


Victor Guerra

Victor Guerra PhD, M.Sc., LL.M

Cremades Calvo-Sotelo

International lawyer and speaker with over 30 years of professional experience. Author of specialized compliance, illicit trade prevention and international law topics. HLS 99'. Board Member and Chair of the Compliance Task Force of the ICC Institute for World Business Law.


Percival Jordan

Percival Jordan


Isis Soto

Isis Soto

Attorney General's Office of Panama

Experiencia en investigaciones penales, especialmente en delitos de contrabando, defraudación aduanera, delitos fiscales y blanqueo de capitales.


Juan Carlos Buitrago Arias

Juan Carlos Buitrago Arias

CEO & Triangles Strategy coordinator, Strategos BIP

Retired Brigadier General Colombian National Police, expert in National, State, Public, and Citizen Security.