Transnational criminal networks continue to expand across regions, creating complex security challenges for governments and institutions worldwide. Understanding transnational organized crime between Europe and Latin America has become increasingly important as economic and technological connections between the two regions grow.
These issues were the focus of a recent #GlobalTalks session held on February 21, where specialists examined how organized crime networks operate across borders and how cooperation between regions is becoming essential to address these threats.
The session, titled “Transnational Organized Crime (TOC): From Europe to Latin America,” explored the evolution of criminal organizations and their ability to operate simultaneously in multiple countries.
Expanding Cross-Regional Networks
Transnational organized crime has evolved significantly in recent decades. Criminal organizations now operate through international networks that connect production, logistics, financing, and distribution across continents.
Europe and Latin America are often linked through activities such as:
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Drug trafficking routes
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Money laundering operations
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Human trafficking networks
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Illegal trade flows
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Cyber-enabled crime
These connections demonstrate how organized crime has adapted to globalization, taking advantage of international financial systems and cross-border trade.
As a result, the fight against organized crime increasingly requires coordinated action among countries and institutions.
A Growing Global Security Concern
Experts participating in the discussion emphasized that transnational crime represents one of the most persistent global security challenges.
Unlike localized criminal activity, transnational networks can shift operations across jurisdictions, making enforcement efforts more difficult.
This flexibility allows criminal groups to exploit regulatory differences and gaps in international cooperation.
For policymakers and professionals working in international relations, law, and security, understanding these dynamics has become increasingly relevant.
GlobalTalks Session Organized by ITAE Business School
The session was organized by ITAE Business School in Spain as part of the GlobalTalks series, an initiative that brings together specialists to discuss global issues from academic and professional perspectives.
The presentation was delivered by José Luis Gil Valero, who analyzed the current dynamics of transnational organized crime and the connections between Europe and Latin America.
The February 21 edition highlighted the importance of academic forums that encourage international dialogue on global challenges and promote a deeper understanding of complex cross-border issues.
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