Unraveling the Web: Dismantling Transnational Organized Crime Networks in the Americas

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Event Summary

On Tuesday, AEI and the Federalist Society gathered experts from business, academia, and government to examine transnational organized crime networks in the Western Hemisphere. Following an introduction by Assistant Secretary for Terrorist Financing Marshall Billingslea, two panels explored the dynamics of these networks and offered critical perspectives on the US policy response.

Panelists discussed the role of corruption in creating an ideal environment for organized criminal activities and the resilient nature of the nexus between organized crime and terrorist groups. As US foreign policy has thus far failed to grasp and address the scale of the issue, these networks have become stronger. Among the policies proposed were reforms targeting money laundering in real estate, the misuse of legal entities for beneficiaries and ownership, and reform of governmental structures to offer a cohesive approach to the problem. However, panelists emphasized that policy must work with the private sector to guide and create lasting change. All the panelists concurred that the US was beginning important policy steps to address the issue, but they disagreed on the most significant aspects of transnational organized criminal activity in the Western Hemisphere.

— Sara Morrell and Ian Beck

Event Description

The United States and its neighbors face an ever-evolving threat of transnational organized crime. Last year, AEI released a tactical report on how US policymakers and law enforcement can target this threat. The Trump administration has been proactive in confronting threat networks close to home in the Americas. However, there is much more work to be done to dismantle criminal syndicates. How can policymakers bolster regional security cooperation, help local economies affected by these groups, and ensure US agencies have the resources they need for this fight?

Join AEI and the Federalist Society for a discussion on the Trump administration’s options in the fight against transnational organized crime in the Americas. Assistant Secretary for Terrorist Financing Marshall Billingslea will deliver opening remarks, followed by panel discussions.

Join the conversation on social media with @AEI on Twitter and Facebook.