The use of social network analysis to study groups of offenders engaged in illicit activities
such as drug trafficking and terrorism has grown in popularity over the last three decades …

The paper targets the nexus between corruption and money laundering. Scholars and
practitioners recently observed how offshore financial centers and financial infrastructures …

This study is a mixed methods case study of the Fernando Sanchez Organization (FSO)
better known as the Tijuana Cartel in the 2008–2010 period, aimed at better understanding …

This study combines network science and ethnography to explore how al-Muhajiroun, a
banned Islamist network, continued its high-risk activism despite being targeted for …

The importance of problem structuring–the activity of making sense of problems–has been
grasped by many scholars of policy analysis, a profession that shares much in common in …

The current study focuses on a federal Racketeer Influenced and Corrupt Organizations Act
indictment of MS-13 gang members who were charged based on a nine-and-a-half-year …

This paper discusses the range of intelligence challenges and approaches to addressing
the cross-cutting issues of crime, gangs, and terrorism. These approaches include fusion …

This project has served as a proof of concept for the use of artificial intelligence such as the
large language model (LLM) ChatGPT 4o to create datasets based on large quantities of …

Perus-ja ihmisoikeusnäkökulma on korostuneessa roolissa salaisissa tiedonhankinta-ja
pakkokeinoissa. Tietoverkoissa kotirauhan suoja ei ole merkittävässä roolissa, mutta …