Transnational Organized Crime Workshop 2020 - Inter-American Defense College - "Hemispheric solutions to hemispheric problems" - Inter ...

Inter-American
         Defense College

Transnational Organized
   Crime Workshop
         2020

   “Hemispheric solutions to hemispheric problems”

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.

Transnational Organized
   Crime Workshop
         2020

             AGENDA

             www.iadc.edu

Agenda

  Day 1                           Nov 5th
  0830 – 0845 – ADMINISTRATIVE REMARKS
  Dr. Mariano Bartolome

  0845 – 0900 ​– WELCOME REMARKS
   Director, Maj General James Taylor

  0900 – 1000 ​– OPENING BRIEF – OAS VISION ON TOC THREAT TO WHEM
  Mr. 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 MANIFESTATIONS
  General 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

Day 2                                Nov 6th
0830 – 0900​– ADMINISTRATIVE REMARKS AND DEBATE 1 COMMENTARIES
Dr. Mariano Bartolome

0900 – 1000 ​​ – PRESENTATION 3 – TOC AND VIOLENCE
Mrs. 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 WHEM
SOUTHCOM

1430-1500 ​– COFFEE BREAK

1500-1530 – DEBATE 2 COMMENTARIES
Dr. Mariano Bartolome

1530-1630 ​ – CLOSING BRIEF – MULTILATERAL COOPERATION AS A STRATEGY
OF WESTERN HEMISPHERE STATES AGAINST ORGANIZED CRIME
Mr. Kevin O’Reilly – Deputy Assistant Secretary Bureau of Western Hemisphere Affairs

1630-1700 ​ – CLOSING REMARKS
Director, Maj General James Taylor

                                              www.iadc.edu

Transnational Organized
   Crime Workshop
         2020

DEBATES GROUPS

             www.iadc.edu

Debates

  North
   Facilitator - Investigador Juan Antonio Villa - Mexico
   Expert - Dr. Marcos Moloeznik - Mexico
   Expert - Dra. Yadira Galvez - Mexico
   Expert - Mrs. Celina Realuyo - USA

  Central
   Facilitator - General de Brigada Erik Bayardo Lopez – Guatemala
   Expert - Mr. Pedro Trujillo – Guatemala
   Expert - Mrs. Jeanette Aguilar – El Salvador

  Caribe
   Facilitator - Coronel Jonas Reynoso - DR
   Expert - Dra. Cristina Rodriguez – USA
   Expert - Dr. Evan Ellis - USA
   Expert - Del Katherine Almeida - DR

  Andes
   Facilitator - General Hugo Quijano - Peru
   Expert - Mr. Jorge Serrano Torres - Peru
   Expert - Mr. Nicolas Lopez - Colombia

  South
   Facilitator - Consul Daniela Rivera – Chile
   Facilitator - Licenciada Livia Cardoso – Brasil
   Expert - Mr. Christian Vianna de Azevedo - Brazil
   Expert - Dra. Carolina Sancho – Chile

Groups working Simultaneously:
       • Day 1 Debate: 1500-1700
       • Day 2 Debate: 1030-1230

Groups Construct:
       • 1 Regional Facilitator
       • 2 or 3 Regional Experts

Zoom Break-out Meetings
      • No Translation
      • 1 Zoom Meeting w/ 5 break-out rooms
      • IADC will assign Invitees to the break-out rooms

Disclosures: Non Attribution and Chatham House Rules apply

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www.iadc.edu

“Hemispheric solutions to hemispheric problems”