Jorge M. Lasmar Fernando Zarabozo Diorella Islas Rashmi Singh

Organized crime in Latin America

A Talk by Fernando Zarabozo , Diorella Islas , Jorge M. Lasmar and Dr. Rashmi Singh

About this Talk

In this session, Fernando Gabriel Zarabozo will present his paper on the evolution of organized crime actors in Argentina and the need to redesign the country’s organized crime strategy. After this intervention, Rodrigo Morenoce will present on Ecuador’s ‘mano-durismo’ (tough on crime policies) and rise in its prison population, as well as the impact of organized crime on increasing prison violence. Jorge M. Lasmar and Rashmi Singh will deliver a presentation on the evolving nature of illicit financial flows in South America’s two ‘Tri-Border Areas’ (TBA) in combatting national responses to organized crime. The session will conclude with a presentation by Victor Cepeda, who will speak about ‘transnational illicit trade’ (TIT) in Brazil’s Northern and Central Arc.

14 October 2022, 04:00 AM

04:00 AM - 05:15 AM

About The Speakers

Fernando Zarabozo

Fernando Zarabozo

European Center for Security Studies “George Marshall”

Attorney at Criminal Law Expert in Counter Organized Crime Policy Master in Públic Policy Master in Strategic Studies Specialist in Strategic Intelligence Analysis


Diorella Islas

Diorella Islas

International Fellow, Women In International Security

International Fellow at Women in International Security, private consultant and lecturer at Tec de Monterrey.


Jorge M. Lasmar

Jorge M. Lasmar


Rashmi Singh

Dr. Rashmi Singh

PUC Minas