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 …
from integrative studies that acknowledge the interconnected nature of the procurement …
Deep learning criminal networks
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 …
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 …
incarcerations. Yet, despite their losses, cartels manage to increase violence for years. We …
Machine learning partners in criminal networks
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 …
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 …
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 …
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
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 …
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 …
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
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 …
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; …
municipality, without the existence of the construction project including all public services; …