Titlebook: Corruption Networks; Concepts and Applica Oscar M. Granados,José R. Nicolás-Carlock Book 2021 The Editor(s) (if applicable) and The Author(

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Book 2021 political and technological systems where corruption takes place..This book will serve a broad multi-disciplinary audience from natural to social scientists, applied mathematicians, including law and policymakers.. .

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Network Controllability Metrics for Corruption Research,standing of the mechanisms by which corrupting actors can perturb nodes’ behavior at certain points within a larger social system, and harness the natural magnification of these perturbations to drive the network to a more desirable state. In other words, we investigate how social capital is harness

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,Identifying Tax Evasion in Mexico with?Tools from Network Science and?Machine Learning,than 80 million contributors (individuals and companies) and almost 7 billion monthly-aggregations of invoices among contributors between January 2015 and December 2018. This data includes a list of almost ten thousand contributors already identified as tax evaders, due to their activities fabricati

青春期

,(The Fight Against) Money Laundering: It’s All About Networks,d to the historical background and the functional description of money laundering. Also, the effects of money laundering and the need to tackle this phenomenon will be briefly discussed. From there the focus will shift to the second perspective, the combat of money laundering. The international lega

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Financial Networks and Structure of Global Financial Crime,ctors and activities. We analyze global financial networks focusing on particular aspects of their characteristics when suspicious activities of tax fraud, corruption, and money laundering could be identified. This research provides a perspective on the presence of financial crime phenomena in globa

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