Data Science perspectives on Economic Crime

In this topical collection (8 articles)

1. Regular article

   Uncovering the size of the illegal corporate service provider industry in the Netherlands: a network approach

   Javier Garcia-Bernardo, Joost Witteman, Marilou Vlaanderen Article:23

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2. Regular article

   Practices of public procurement and the risk of corrupt behavior before and after the government transition in México

   Andrea Falcón-Cortés, Andrés Aldana, Hernán Larralde Article:19

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3. Regular article

   Corruption red flags in public procurement: new evidence from Italian calls for tenders

   Francesco Decarolis, Cristina Giorgiantonio Article:16

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4. Regular article

   The effect of anti-money laundering policies: an empirical network analysis

   Peter Gerbrands, Brigitte Unger, Michael Getzner, Joras Ferwerda Article:15

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5. Regular article

   Fair automated assessment of noncompliance in cargo ship networks

   Gerrit Jan de Bruin, Antonio Pereira Barata, H. Jaap van den Herik… Article:13

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6. Regular article

   Effective strategies for targeted attacks to the network of Cosa Nostra affiliates

   Federico Musciotto, Salvatore Miccichè Article:11

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7. Regular article

   Tainted ties: the structure and dynamics of corruption networks extracted from deferred prosecution agreements

   Tomáš Diviák, Nicholas Lord Article:7

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8. Regular article

   The geometry of suspicious money laundering activities in financial networks

   Oscar M. Granados, Andrés Vargas Article:6

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