![[#CrimOrg] Article: « Evaluating risks-based communities of Mafia companies: a complex networks perspective »](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/04/mafia-3153020_1280.png?resize=600%2C450&ssl=1)
By Nicola Giuseppe Castellano, Roy Cerqueti, Bruno Maria Franceschetti « This paper presents a data-driven complex network approach, to show similarities and differences—in terms of financial […]
Catégorie : Organized Crime
![[#OSINT|#CrimOrg] Article: « Open Source Information’s Blind Spot – Human and Machine Bias in International Criminal Investigations »](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/04/The_Cognitive_Bias_Codex_-_180_biases_designed_by_John_Manoogian_III_jm3.png?resize=600%2C450&ssl=1)
[#OSINT|#CrimOrg] Article: « Open Source Information’s Blind Spot – Human and Machine Bias in International Criminal Investigations »
By Yvonne McDermott, Alexa Koenig, Daragh Murray « Digital open source information has been heralded for its democratizing potential, insofar as it allows access to a […]
![[#CrimOrg] Article: « Organized Crime vs. White-collar Crime: Which is the Bigger Problem? »](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/04/organized-crime.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Article: « Organized Crime vs. White-collar Crime: Which is the Bigger Problem? »
By Jay Albanese « Organized crime and white-collar crime have the same objective, but only one of them dom-inates the public narrative. It is time to […]
![[#CrimOrg] Livre: « Gangsters and Other Statesmen: Mafias, Separatists, and Torn States in a Globalized World »](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/04/Gangster-and-other-statesmen.jpg?resize=329%2C450&ssl=1)
[#CrimOrg] Livre: « Gangsters and Other Statesmen: Mafias, Separatists, and Torn States in a Globalized World »
By Danilo Mandic « Separatism has been on the rise across the world since the end of the Cold War, dividing countries through political strife, ethnic […]
![[#CrimOrg] Rapport: « The Global Illicit Economy – Trajectories of Organized Crime »](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/04/major-illicit-opium-cultivation-areas-and-trafficking-routes-1989-world-map-5a2b5c-1024.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Rapport: « The Global Illicit Economy – Trajectories of Organized Crime »
By Global Initiative Against Transnational Organized Crime « Through stark images and charts, this report gives a graphic illustration of how the global illicit economy has […]
![[#CRIMORG] Article: « Global Crime Patterns: An Analysis of Survey Data from 166 Countries Around the World, 2006–2019 »](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/03/Patterns.png?resize=600%2C450&ssl=1)
[#CRIMORG] Article: « Global Crime Patterns: An Analysis of Survey Data from 166 Countries Around the World, 2006–2019 »
By Jan van Dijk, Paul Nieuwbeerta, Jacqueline Joudo Larsen « ObjectivesThis article explores the merits of commercially-based survey data on crime through cross-validation with established crime […]
![[#TERRORISM|#CRIMORG] Article: « Are Terrorist Networks Just Glorified Criminal Cells? »](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/03/Orgnet-911-Terrorists-Network.png?resize=600%2C450&ssl=1)
[#TERRORISM|#CRIMORG] Article: « Are Terrorist Networks Just Glorified Criminal Cells? »
By Elie Alhajjar, Ryan Fameli, Shane Warren « The notions of organized crime and terrorism have an old and rich history around the globe. Researchers and […]
![[#CRIMORG|#INTELLIGENCE] Article: « Criminal Networks Analysis in Missing Data scenarios through Graph Distances »](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/03/pexels-photo-373543.jpeg?resize=600%2C450&ssl=1)
[#CRIMORG|#INTELLIGENCE] Article: « Criminal Networks Analysis in Missing Data scenarios through Graph Distances »
By Annamaria Ficara, Lucia Cavallaro, Francesco Curreri, Giacomo Fiumara, Pasquale De Meo, Ovidiu Bagdasar, Wei Song, Antonio Liotta « Data collected in criminal investigations may suffer […]
![[#CRIMORG] Article: « Cocaine to Europe: An Underestimated Threat » – by @InSightCrime](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/03/Europe_Cocaine-Trafficking-to-Europe_Info_InSight-Crime_01-09-2020.jpg?resize=600%2C450&ssl=1)
[#CRIMORG] Article: « Cocaine to Europe: An Underestimated Threat » – by @InSightCrime
« Over the last five years, the cocaine trade has enjoyed an unprecedented boom, with production levels at record highs. Coverage of this has largely focused […]
![[#CRIMORG] Article: « Italian mafia tightens grip on small businesses during lockdown » #COVID19](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/02/pexels-photo-6069606.jpeg?resize=600%2C450&ssl=1)
[#CRIMORG] Article: « Italian mafia tightens grip on small businesses during lockdown » #COVID19
« The provision of Mafia “welfare” to Italy’s struggling small businesses sharply increased during the first months of the Covid-19 lockdown according to the first comprehensive […]
[#CRIMORG] Documentaire: #DebatDoc – « #Traite d’enfants : comment traquer les #mafieux ? »
Au menu de « Débatdoc » le documentaire « Trafic d’enfants » réalisé par Olivier Ballande. Une plongée au coeur d’une enquête judiciaire sur des […]
L' »Affaire Areva »: nouvelle bataille économique ou échec du contrôle de l’Etat?
On apprend par un article de Capital, « Affaire Areva: la monstrueuse amende qui menace la France« , que « la justice a discrètement prévenu début juillet les […]
Is the Mafia Taking Over Cyber Crime? Not Really
Is the Mafia Taking Over Cyber Crime? Not Really https://www.symantec.com/blogs/feature-stories/mafia-taking-over-cyber-crime-not-really From Black Hat 2018: Unlike the popular narrative that the Mafia is not only getting […]
Faut-il plus de cybersécurité, de cyberdéfense ou de cyber-renseignement ?
Exercice de cyber-défense à l’académie militaire de West Point en avril 2016. Army Cyber/Flickr Pierre Memheld, Université de Strasbourg Aujourd’hui nous subissons, que ce soit […]
Identifying Bribery Risk in Emerging Markets ‹ Corporate Compliance Insights
Companies are increasingly turning to emerging markets for new growth opportunities as developed markets become saturated. When we hear the term emerging markets, we typically […]
SME / SMI : mitigate the legal risk internationally
SME and SMI can be exposed to various criminal risks in their international operations: funds’ extorsion, corruption’s request, money laundering, hostile takeover.
The often overlooked link between drug profits and terror
The often overlooked link between drug profits and terror http://ift.tt/1L5XtyW The use of illegal drugs in funding terrorism needs greater consideration, writes Robert Rotberg.
At $51 billion per annum, India ranks 4th in black money outflow: report
At $51 billion per annum, India ranks 4th in black money outflow: report http://ift.tt/1R96Qzd China tops the list with $139 billion average outflow of […]
EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering
EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering http://ift.tt/20rLsII EXCLUSIVE-Vatican inspectors suspect key office was used for money laundering Nov 03 2015 […]