Organized crime behavior of shell-company networks in procurement: prevention insights for policy and reform

JR Nicolás-Carlock, I Luna-Pla - Trends in Organized Crime, 2023 - Springer
In recent years, the analysis of economic crime and corruption in procurement has benefited
from integrative studies that acknowledge the interconnected nature of the procurement …

Deep learning criminal networks

HV Ribeiro, DD Lopes, AAB Pessa, AF Martins… - Chaos, Solitons & …, 2023 - Elsevier
Recent advances in deep learning methods have enabled researchers to develop and apply
algorithms for the analysis and modeling of complex networks. These advances have …

Reducing cartel recruitment is the only way to lower violence in Mexico

R Prieto-Curiel, GM Campedelli, A Hope - Science, 2023 - science.org
Mexican cartels lose many members as a result of conflict with other cartels and
incarcerations. Yet, despite their losses, cartels manage to increase violence for years. We …

Machine learning partners in criminal networks

DD Lopes, BR Cunha, AF Martins, S Gonçalves… - Scientific Reports, 2022 - nature.com
Recent research has shown that criminal networks have complex organizational structures,
but whether this can be used to predict static and dynamic properties of criminal networks …

Organizational forms of corruption networks: The Odebrecht-Toledo case

D Jancsics, J Costa - International Public Management Journal, 2024 - Taylor & Francis
Actors in grand corruption schemes often conspire and deliberately create sophisticated
networks to extract huge amounts of public resources from government systems. They hide …

[HTML][HTML] El análisis de redes complejas aplicado a grupos de crimen y corrupción: introducción y perspectiva

I Luna Pla - Política criminal, 2022 - SciELO Chile
La creciente aplicación del enfoque de ciencia de datos del análisis de redes al estudio de
fenómenos de crimen organizado y la corrupción pretende aportar respuestas para algunas …

Modeling the role of police corruption in the reduction of organized crime: Mexico as a case study

A Aldana, H Larralde, M Aldana - Scientific Reports, 2022 - nature.com
Among all types of corruption, police corruption is probably the one that most directly hurts
society, as those trusted with protecting the people either side with the criminals that …

Mathematical model analysis on the diffusion of violence

BB Terefe - … Journal of Mathematics and Mathematical Sciences, 2022 - Wiley Online Library
Recently, violence has been a very common and serious public health problem in the world.
In this new mathematical modeling tactic study, we formulated and examined the firsthand …

A criminal macrocause classification model: An enhancement for violent crime analysis considering an unbalanced dataset

RV dos Santos Júnior, JVV Coelho, NAA Cacho… - Expert Systems with …, 2024 - Elsevier
This study introduces a novel model designed to classify macrocauses of violent crimes. The
model's practical application is demonstrated through its integration into the framework of …

Discontinuous Networks of Corruption in Real Estate Developments in a Mexican Municipality

AP de León Calderón, MAG Mendoza - The Structure of Systemic …, 2024 - Springer
This chapter analyzes the approval of a permit for real estate development in a Mexican
municipality, without the existence of the construction project including all public services; …