[#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 […]

[#INTELLIGENCE] Article: « Interpreting, analyzing and distributing information: A big data framework for competitive intelligence »

By Eduardo Luis Casarotto, Guilherme Cunha Malafaia, Marta Pagán Martínez, Erlaine Binotto « This paper aimed to develop a data-based technological innovation framework focused on the […]

[#CrimOrg] Article: « Human Trafficking-Terrorism Nexus: When Violent Non-State Actors Engage in the Modern-Day Slavery »

By Nazli Avdan, Mariya Omelicheva « Why do some militant organizations participate in human trafficking? We investigate this question by introducing a new dataset that records […]

[#INTELLIGENCE] Article: « Michael Polanyi and the epistemology of intelligence analysis » (2020)

By Owen Ormerod « Epistemology is at the heart of the intelligence analysis profession. Michael Polanyi’s concepts of ‘tacit knowing’ and ‘personal knowledge’ offers a more […]

[#INTELLIGENCE] Thèse: « Anticipating Social Movement National Security Threats: Social Media Content’s Potential in Developing a Structured Analytical Model »

By Brigit L. Davis « Worldwide social movements are increasingly engendering mostthreats a nation-state faces internally and externally, which can have long-term implications for its national […]

[#CrimOrg] Rapport: « Serious Organised Crime Threat Assessment » (2021)

By Europol A corrupting influence: the infiltration and undermining of Europe’s economy and society by organised crime. The EU SOCTA 2021 is the outcome of […]

[#INTELLIGENCE] Rapport: « Analytic Rigour in Intelligence »

University of Melbourne – Hunt Lab for Intelligence Research « Analytic rigour is central to intelligence work, but there has not been a widely accepted, wellgrounded […]

[#CrimOrg] Article: « A Large-Scale Interview Study on Information Security in and Attacks against Small and Medium-sized Enterprises »

By Nicolas Huaman, Bennet von Skarczinski, Christian Stransky, Dominik Wermke, Yasemin Acar, Arne Dreißigacker, Sascha Fahl « Cybercrime is on the rise. Attacks by hackers, organized […]

[#INTELLIGENCE] Livre: « Spooked: The Secret Rise of Private Spies »

By Barry Meier « Private spies are the invisible force that shapes our modern world: they influence our elections, effect government policies and shape the fortunes […]

[#INTELLIGENCE] Documentaire: « Où sont les milliards de Kadhafi ? | ARTE » (2020)

By Misha Wessel, Thomas Blom « Que sont devenus les milliards de dollars que le colonel Kadhafi, peu de temps avant sa chute, a mis à […]

[#Compliance] Documentaire: « Afrique du Sud, corruption au sommet de l’État | ARTE » (2019)

By Rehad Desai « En 2017, les « GuptaLeaks » révèlent l’étendue de la corruption qui frappe les institutions sud-africaines. Retour sur un scandale politico-financier qui a précipité […]

[#CrimOrg] Rapport: « Organized Crime Infiltration of Legitimate Businesses in Europe: A Pilot Project in Five European Countries » (2015)

Editors: Savona Ernesto U., Berlusconi Giulia « Project ARIEL – Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economies: a Pilot […]

[#CrimOrg] Article: « Nested Complex Crime: Assessing the Convergence of Wildlife Trafficking, Organized Crime and Loose Criminal Networks »

By William D Moreto, Daan P van Uhm « Wildlife trafficking is considered to be an example of a transnational organized crime by policymakers and enforcement […]

[#INTELLIGENCE] Article: « Strategic intelligence practice in the Australian intelligence community: evolution, constraints and progress »

By Patrick F. Walsh, Mark Harrison « This article explores the development of strategic intelligence practice in Australia’s national intelligence community (NIC) since 9/11. It shows […]

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