Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region

In this interview, Dr. Katalina Barreiro argues that organized crime and its related crimes have been factors that have exacerbated violence and criminality. This phenomenon is manifested in the appropriation of routes, services and territories by irregular groups, which, in turn, infiltrate the str...

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Yazar: Barreiro Santana, Katalina (author)
Materyal Türü: article
Dil:spa
Baskı/Yayın Bilgisi: 2024
Online Erişim:https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343
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author Barreiro Santana, Katalina
author_facet Barreiro Santana, Katalina
author_role author
collection Revista de políticas y problemas públicos
dc.coverage.none.fl_str_mv International
Internacional
dc.creator.none.fl_str_mv Barreiro Santana, Katalina
dc.date.none.fl_str_mv 2024-01-15
dc.format.none.fl_str_mv application/pdf
text/html
application/epub+zip
dc.identifier.none.fl_str_mv https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343
10.37228/estado_comunes.v1.n18.2024.343
dc.language.none.fl_str_mv spa
dc.publisher.none.fl_str_mv Instituto de Altos Estudios Nacionales IAEN
dc.relation.none.fl_str_mv https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343/583
https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343/584
https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343/586
dc.rights.none.fl_str_mv Derechos de autor 2024 Katalina Barreiro Santana
https://creativecommons.org/licenses/by-nc-sa/4.0
info:eu-repo/semantics/openAccess
dc.source.none.fl_str_mv Estado & comunes; Vol. 1 No. 18 (2024): Security in Latin America: challenges and threats; 203-208
Estado & comunes; Vol. 1 Núm. 18 (2024): Seguridad en América Latina: desafíos y amenazas; 203-208
2477-9245
1390-8081
10.37228/estado_comunes.v1.n18.2024
reponame:Revista de políticas y problemas públicos
instname:Instituto de Altos Estudios Nacionales
instacron:IAEN
dc.title.none.fl_str_mv Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
Crimen organizado, conflictos fronterizos, lavado de activos y ciberespacio: desafíos actuales en la región
dc.type.none.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
description In this interview, Dr. Katalina Barreiro argues that organized crime and its related crimes have been factors that have exacerbated violence and criminality. This phenomenon is manifested in the appropriation of routes, services and territories by irregular groups, which, in turn, infiltrate the structures of legal economies through money laundering. Our interviewee highlights the lack of standardized policies on a global scale to punish this crime, as well as the existence of nations in which this type of crime is not included in their legislative frameworks. She raises other elements for discussion, such as the absence of the role of Latin American integration mechanisms in security matters, border cooperation between Colombia and Ecuador, the challenges of President Noboa in the face of transnational crime, the vulnerabilities of computer systems to cyber-attacks and the position of Ecuadorian foreign policy in the face of the geopolitical conflicts between Russia-Ukraine and Israel-Hamas.
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repository.name.fl_str_mv Revista de políticas y problemas públicos - Instituto de Altos Estudios Nacionales
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rights_invalid_str_mv Derechos de autor 2024 Katalina Barreiro Santana
https://creativecommons.org/licenses/by-nc-sa/4.0
spelling Organized crime, border conflicts, money laundering and cyberspace: current challenges in the regionCrimen organizado, conflictos fronterizos, lavado de activos y ciberespacio: desafíos actuales en la región Barreiro Santana, KatalinaIn this interview, Dr. Katalina Barreiro argues that organized crime and its related crimes have been factors that have exacerbated violence and criminality. This phenomenon is manifested in the appropriation of routes, services and territories by irregular groups, which, in turn, infiltrate the structures of legal economies through money laundering. Our interviewee highlights the lack of standardized policies on a global scale to punish this crime, as well as the existence of nations in which this type of crime is not included in their legislative frameworks. She raises other elements for discussion, such as the absence of the role of Latin American integration mechanisms in security matters, border cooperation between Colombia and Ecuador, the challenges of President Noboa in the face of transnational crime, the vulnerabilities of computer systems to cyber-attacks and the position of Ecuadorian foreign policy in the face of the geopolitical conflicts between Russia-Ukraine and Israel-Hamas.En esta entrevista la Dra. Katalina Barreiro sostiene que el crimen organizado y sus delitos conexos han sido factores que han exacerbado la violencia y criminalidad. Este fenómeno se manifiesta en la apropiación de rutas, servicios y territorios por parte de los grupos irregulares; los cuales, a su vez, infiltran las estructuras de las economías legales mediante el lavado de activos. Nuestra entrevistada subraya la carencia de políticas estandarizadas a escala global para castigar este delito, así como la existencia de naciones en las que tal tipo penal no figura en sus marcos legislativos. Plantea otros elementos para la discusión, como la ausencia del rol de los mecanismos de integración latinoamericanos en asuntos de seguridad, la cooperación fronteriza entre Colombia y Ecuador, los desafíos del presidente Noboa frente al crimen transnacional, las vulnerabilidades de los sistemas informáticos frente a los ciberataques y la postura de la política exterior ecuatoriana frente a los conflictos geopolíticos de Rusia-Ucrania o Israel-HamásInstituto de Altos Estudios Nacionales IAEN2024-01-15info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdftext/htmlapplication/epub+ziphttps://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/34310.37228/estado_comunes.v1.n18.2024.343Estado & comunes; Vol. 1 No. 18 (2024): Security in Latin America: challenges and threats; 203-208Estado & comunes; Vol. 1 Núm. 18 (2024): Seguridad en América Latina: desafíos y amenazas; 203-2082477-92451390-808110.37228/estado_comunes.v1.n18.2024reponame:Revista de políticas y problemas públicosinstname:Instituto de Altos Estudios Nacionalesinstacron:IAENspahttps://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343/583https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343/584https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343/586InternationalInternacionalDerechos de autor 2024 Katalina Barreiro Santanahttps://creativecommons.org/licenses/by-nc-sa/4.0info:eu-repo/semantics/openAccess2024-01-15T14:37:23Zoai:revistas.iaen.edu.ec:article/343Portal de revistashttps://revistas.iaen.edu.ec/index.php/estado_comunesUniversidad públicahttps://www.iaen.edu.ec/https://revistas.iaen.edu.ec/index.php/estado_comunes/oaiEcuadoropendoar:2024-01-15T14:37:23falsePortal de revistashttps://revistas.iaen.edu.ec/index.php/estado_comunesUniversidad públicahttps://www.iaen.edu.ec/https://revistas.iaen.edu.ec/index.php/estado_comunes/oai.Ecuadoropendoar:2024-01-15T14:37:23Revista de políticas y problemas públicos - Instituto de Altos Estudios Nacionalesfalse
spellingShingle Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
Barreiro Santana, Katalina
status_str publishedVersion
title Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
title_full Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
title_fullStr Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
title_full_unstemmed Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
title_short Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
title_sort Organized crime, border conflicts, money laundering and cyberspace: current challenges in the region
url https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/343