The interference of external antagonistic groups can destabilize and weaken States, while their operational networks are strengthened. Several factors facilitate the interference of actors such as China, Russia and Iran in Latin America. Facing these risks, some countries in the region, security institutions, and national and international organizations are collaborating to fight this external antagonism. Karina Perez’s paper proposes the idea of combating these threats by inhibiting the influence of external actors, analyzing the key factors that have favored their influence in Latin America, and how their presence has been linked to various transnational threats.

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During the COVID-19 pandemic, life as we knew it changed dramatically as activities, both licit and illicit, moved to the virtual world. We witnessed shopping, college classes, diplomatic meetings, financial transactions, and organized crime activities transition online almost overnight. The pandemic has empowered transnational criminal organizations (TCOs) to establish new virtual markets for their drug, human, arms, and contraband trafficking and money laundering with cryptocurrencies.
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The Academia Nacional de Estudios Políticos y Estratégicos (National Academy of Political and Strategic Studies - ANEPE) and the Perry Center join together for reflection and debate to address the complex phenomenon of organized crime and its transnationalization, analyzing the primary drivers for illicit activity and its financing from both a regional and national perspective.
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The Gulf countries have taken significant national, regional, and international steps to stem the flow of funds to terrorist groups over the past decade. Various measures have been instituted to better regulate and secure the formal banking sector, alternative remittance systems like hawalas, and charitable organizations in the Gulf. The tragic January 2015 terrorist attacks in Paris against the satirical magazine Charlie Hebdo and a kosher supermarket, perpetrated by disciples of Al Qaeda in the Arabian Peninsula (AQAP) and the Islamic State in Iraq and the Levant (ISIL) have galvanized the world's attention and demand to combat terrorism and the financial networks that fund and support these acts. In the fight against AQAP and ISIL, Gulf states will play a critical role on the military, ideological, and financial fronts of the campaign to degrade and destroy these groups. While the Gulf countries have made substantial strides in protecting their financial systems, risks and vulnerabilities to terrorist financing such as private donors remain.
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