[#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 […]

[#INTELLIGENCE] Livre: « Critical Thinking and Intelligence Analysis » (2016)

By David T. Moore « Author David Moore makes a powerful argument that analysts who possess critical thinking skills are better able to cope with the […]

[#CrimOrg] Article: « The Migration Industry – Human Smuggling and Human Trafficking » (2021)

By Sarah P. Lockhart, Briana Boland « This chapter examines patterns of migrant smuggling and trafficking. Smuggling and trafficking are related, but distinct, phenomena that often […]

[#DecisionMaking] Article: « The Role of Artificial Intelligence in Supporting Quality Decision-Making in Organizations » (2021)

By Sahar Bint Muhammad Al-Samdani, Nariman Khaled Hambishi « The decision-making process is one of the administrative processes taken by the departments in the organizations. In […]

[#CrimOrg] Article: « Self-Selecting Candidates or Compelling Voters: How Organized Crime Affects Political Selection » (2021)

By Anna Laura Baraldi, Giovanni Immordino, Marco Stimolo « Using data on mayoral candidates and elected mayors in Italian municipalities, this paper seeks to unveil the […]

[#INTELLIGENCE] Livre: « Noise: A Flaw in Human Judgment » (2021)

By Daniel Kahneman, Olivier Sibony, Cass R. Sunstein « Imagine that two doctors in the same city give different diagnoses to identical patients — or that […]

[#CrimOrg] Article: « Identifying financial patterns of money laundering with social network analysis: a Brazilian case study » (2021)

Rafael Sousa Lima, André Luiz Marques Serrano, Joshua Onome Imoniana, César Medeiros Cupertino « PurposeThis study aims to understand how forensic accountants can analyse bank transactions […]

[#INTELLIGENCE] Article: « Essence of Strategic Surprise: Another Look At The Cuban Missile Crisis » (2014)

By Milo Jones, Philippe Silberzahn « Building on the landmark work of Allison (1971), we reexamine the Cuban Missile Crisis to understand not how the crisis […]

[#CrimOrg|#Terrorism] Article: « ISIS and the Crime-Terror Nexus in America » (2021)

By Raphael D. Marcus « This study explores the nexus between crime and Islamic State (ISIS) terrorism in America. It highlights trends in the criminal history […]

[#INTELLIGENCE] Article: « Teaching intelligence: briefing books, murder boards, and stirring scenarios » (2017)

By Loch K. Jonhson « This essay begins with a look at several ingredients–such as subject mastery and careful course planning–that, combined, can lead to effective […]

[#CrimOrg] Article: « A Comparative Study Of The Economic Crime In Uzbekistan And India: A Critical Analysis » (2021)

By Azizakhon Avazxonovna Allanova, Choudhoury Kaustav « Crime in the field of economics is explained by the fact that it is inherently variable and complex, requires […]

[#INTELLIGENCE] Livre: « Structured Analytic Techniques for Intelligence Analysis » (2020)

By Randolph H. Pherson, Richards J. Heuer Jr. « The Third Edition of Structured Analytic Techniques for Intelligence Analysis by Randolph H. Pherson and Richards J. […]

[#CrimOrg] Livre: « Organised Crime in European Businesses » (2018)

By Ernesto U. Savona, Michele Riccardi, Giulia Berlusconi « The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book […]

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