Transnational organized crime (TOC) in Latin America represents a formidable threat to national security. These illicit groups have operated in the Western Hemisphere for decades. Recently, however, the speed and violence associated with these non-state groups have exacerbated the magnitude of the problems to alarming levels. Criminal groups are not limited only to trafficking narcotics. They also operate human trafficking networks, illegal arms trafficking, engage in extortion, cybercrime, and political intimidation. This undermines security, generates instability, and scares away foreign investment and tourism. This essay examines initiatives underway in the Western Hemisphere to address the convergence of transnational organized crime and other illicit networks. It also provides suggestions for implementing more effective strategies to deal with illegal groups whose evolution threatens the national security of the United States and its allies.
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The purpose of this paper is to characterize China's growing relationship in Latin America and the Caribbean from a US perspective, the US response to that relationship, and some of the opportunities and challenges that the changing relationship creates for all parties. It argues that some of the greatest challenges are likely to come not from China-Latin America military engagement, but rather, from the growing physical presence of Chinese companies on the ground in the region, and byproducts of expanding commercial interactions such as trans-pacific criminal activity.
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This work proposes a conflict-analysis methodology, supported by a solid conceptual framework for formulating security policy and strategy. The differential in the methodology, already successfully applied in several countries, lies in a sophisticated deconstruction of the decision-making environment along seven axes of analysis and its subsequent reconstruction, while simultaneously developing trend projections, to identify the critical dynamics of areas of insecurity. The methodology was developed to be applied collaboratively by specialists in the various fields of expertise connected with security, and is easily adaptable to each country's specific policy and strategy-making practice.
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In Latin America, where limited probabilities of international conflict are envisioned, the Armed Forces in democratic countries perform multiple tasks. This paper analyzes four of these tasks, leaving aside the traditional mobilization in the event of natural catastrophes: the fight against drug trafficking; the fight against insurgent organizations and terrorism; control of land conflicts; and the protection of government property. When we understand this multiplicity of tasks, we understand that it is essential to keep in mind the complexity of factors that impact on, and interact in, each particular national case. These factors are of a political, historical, geographical and cultural nature, and can be both structural and situational. Ignoring this heterogeneity and adopting positions in standard terms of what "should be" in this area would mean relying on erroneous assumptions and standards.
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This analysis goes into detail on the situation and reflects on three fundamental factors. The first is an abstraction regarding the new threats, and the definition, perception and impact of such on the societies involved. The second relates to the mission that the various Latin American constitutions assign to Armed Forces and police personnel. The third and last is the model adopted by the EU, and offers a critique of the Central American Framework Treaty on Security, with two extreme poles in the focus that we have undertaken. It ends with a series of conclusions that could serve for reflection or guidelines for at last characterizing the role of Latin American Armed Forces in the fight against the new threats.
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The explicit objective of this work is to make some contributions toward assessing the current situation, and taking a look at the future, of the MERCOSUR, with regard to Defense, based on an historical-theoretical and practical development, starting from the premise that shows that the strengthening of cooperative action, with a view toward developing an integrated Defense system in the region, would be the most appropriate response to the challenges that have been posed in the field of International Security.
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This presentation addresses the subject of the war against terrorism and the implication that the Armed Forces in it is a topic that is itself polemic. However, it is possible to argue in favor of a moderate and contained insertion from a theoretical basis that, departing from M. Creveld and M. Kaldor in terms of the new types of armed violence, suggests that the concept of war can be applied post- September 11 to a series of conflicts that were being profiled from before that event, linked to large-scale political violence. It is a subject of defense entities inasmuch as it influences or disrupts security, but it has fewer armed implications under conditions of institutional stability if the action concentrates on the nature of the economic action that supports terrorist and criminal activities. The author postulates that weak states can define a supranational strategy that will coordinate and produce a strangulation of illegal funding sources, given that the illegal financing circuits are the same for terrorism as for transnational organized crime, which are not certainly the same thing, but represent threats of new nature for the region's states.
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