[#CrimOrg] Article: « Vertical organizations, flat networks: Centrality and criminal collaboration in the Italian-American Mafia » (2022)

By Andrew T.Krajewski, Daniel Della Posta, Diane Felmlee « While criminal organizations often feature hierarchical positions, scholars debate the extent to which networks of informal collaboration […]

[#INTELLIGENCE|#Cyber] Article: « Cyber Threat Predictive Analytics for Improving Cyber Supply Chain Security » (2021)

By Abel Yeboah-Ofori, Shareeful Islam, Sin Wee Lee, Zia Ush Shamszaman, Khan Muhammad, Meteb Altaf, Mabrook S. Al-RakhAMI « Cyber Supply Chain(CSC) system is complex which […]

[#CrimOrg] Article: « Influence of organized crime on the economic development of the countries of the european union » (2021)

By Kristian Angelov « The main thesis in the report is that the impact of organized crime on the economy of the EU member states should […]

[#INTELLIGENCE|#Cyber] Mémoire: « Using cyber threat intelligence as a part of organisational cybersecurity » (2021)

By Juhani Matilainen « Cyber Threat Intelligence(CTI)has gained public attention at the same time se-curity breaches are publicised in the press. This thesis is conducted as […]

[#CrimOrg] Article: « Technology as a tool for transnational organized crime: networking and money laundering » (2021)

By Gurpreet Tung « Using technology tocommit crimesis becoming much more prevalent. The internet has provided organized criminal entitiesanonymity and accessibility to criminal networksacross the worldto […]

[#INTELLIGENCE] Article: « A Novel Approach for Human Intelligence Analysis: Using Clustering Technique »

By Kanika Thakur, Kanhaiya Lal « The purpose of this paper is to examine the relationship between various Intelligent Quotient tests as proposed by different researcher […]

[#CrimOrg] Thèse: « Cooperation Against the Law. Criminological Study of the Social Organization of Business Cartels » (2020)

By Jelle David Jaspers « Criminological study of the social organisation of business cartels. How are business cartels embedded in existing professional networks, both relational and […]

[#INTELLIGENCE] Article: « Why HAL 9000 is not the future of intelligence analysis: intelligence analysis in the 21st century » (2021)

By Giangiuseppe Pili « Intelligence analysis is a core function of the intelligence process,and its goalis to synthesize reliable informationto assistdecision-makerstotakea course of action toward an […]

[#CrimOrg] Article: « Features of the search for persons suspected (accused) of committing economic crimes » (2021)

By Aleksander Timofeev, Roman Glubokovskikh « The article examines the issues related to the construction of typical intelligence cases arising in the search activity, in its […]

[#INTELLIGENCE] Rapport: « Issues in Intelligence Production – Summary of interviews with Canadian managers of intelligence analysts » (2010)

By Natalia Derbentseva, Lianne McLellan, David R. Mandel « Intelligence analysis provides important informational support to civilian and military decision makers. Recent intelligence failures of Canada’s […]

[#CrimOrg] Article: « Multilayer Network Analysis: The Identification of Key Actors in a Sicilian Mafia Operation » (2021)

By Annamaria Ficara, Giacomo Fiumara, Pasquale De Meo, Salvatore Catanese « Recently, Social Network Analysis studies have led to an improvement and to a generalization of […]

[#INTELLIGENCE|#Terrorism] Thèse: « Intelligence Failures in Countering Islamic Terrorism: A Comparative Analysis on the Strategic Surprises of the 9/11 and the Paris Attacks and the Exceptionality of the Italian Case » (2020)

By Antonella Camerino « The goal of this thesis is to explain why intelligence systems sometimes fail. The attacks of September11,2001 against the World Trade Center […]

[#CrimOrg] Article : « International Standards to Combat the Laundering of Proceeds Gained by Criminal Means » (2021)

By Liudmila Bukalerova, Aleksandr Malygin « The purpose of this article is to examine international standards against the laundering of organized crime proceeds. The methodological background […]

[#INTELLIGENCE] Article: « Intelligence and the IR constructivist approach » (2020)

By Ioana Leucea « There is considerable debate as to how intelligence should be defined. Should a definition include covert action or secrecy as being an […]

[#CrimOrg] Article: « A collaborative approach for incorporating forensic case data into crime investigation using criminal intelligence analysis and visualisation. » (2014)

By Quentin Rossy, Olivier Ribaux « There is an increasing awareness that the articulation of forensic science and criminal investigation is critical to the resolution of […]

[#INTELLIGENCE] Article: « Tracking Accuracy of Strategic Intelligence Forecasts: Findings from a Long-Term Canadian Study » (2021)

By David R. Mandela, Daniel Irwin « Forecasting plays a vital role in intelligence assessment and contributes to national security decision-making by improving strategic foresight. Remarkably, […]

[#CrimOrg] Rapport: « The Operative Level Perception of Cybercrime – Threats and prevention in a logistic company » (2021)

By Eddy Odhomi « The Thesis work has explored the effects of cybercrime and their motivesbehind the actionsof the hackersfor taking such an act,in disruptingcompaniesservices, networks,and […]

[#INTELLIGENCE] Livre: « Crime and Intelligence Analysis: An Integrated Real-time Approach » (2021)

By Glenn Grana, James Windell « Crime and Intelligence Analysis: An Integrated Real-Time Approach, 2nd Edition, covers everything crime analysts and tactical analysts need to know to […]

[#CrimOrg] Article: « Organised Crime and Terrorism » (2021)

By Raphael Bossong, Leslie Holmes « Terrorism and organised crime are considered major security threats in both the EU and Asia-Pacific. Despite the military defeat of ISIS, European […]

[#INTELLIGENCE] Article: « Communicating Intelligence to Decision Makers » (2021)

By Ken Rogerson « Mid-career intelligence analysts selected to brief senior individuals outside their organizations face a daunting task. The skillset and training that make them […]

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