Abstract

DEVIA-GARZON, Camilo Andrés  and  ORTEGA-AVELLANEDA, Dina Alejandra. Characteristics and challenges of the transnational organized crime on the tripartite border among Argentine, Paraguay and Brazil. Rev. Crim. [online]. 2019, vol.61, n.1, pp.9-28. ISSN 1794-3108.

The impact of the transnational organized crime in the tripartite border among Argentine, Paraguay and Brazil is so great that the region is characterized by the international media and considered one of the most dangerous areas in the world. This paper aims, first, to do a characterization of the region to establish the context that makes the consolidation of the criminal schemas favorable. Then, it will present the main crimes perpetrated and the individuals involved. Finally, it will establish the three governments’ responses to overcome this problematic. This study used a qualitative analysis and documentary methodology, starting from primary and secondary sources. These sources allowed identifying the strategic and socioeconomic importance of the border corridors in this triple borderline, and the existence of grey zones, where transnational organized crime has had a great growth since the existence of native and non-native groups in this area; and of a broad criminal portfolio that points out the evolution of threats to security. The initiatives implemented by the governments, individually and collectively, are insufficient to stop the advancement of this matter and are shown as one of the main challenges in this shared border.

Keywords : Organized crime; threats; security; criminal typology; extension of criminality; Argentine; Paraguay; Brazil; strategies; tripartite border.

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