EPJ Data Science

Open Access

Regular Article

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

Javier Garcia-Bernardo, Joost Witteman and Marilou Vlaanderen

Published online: 11 April 2022

DOI: 10.1140/epjds/s13688-022-00334-w

Open Access

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 and Hernán Larralde

Published online: 28 March 2022

DOI: 10.1140/epjds/s13688-022-00329-7

Open Access

Regular Article

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

Francesco Decarolis and Cristina Giorgiantonio

Published online: 18 March 2022

DOI: 10.1140/epjds/s13688-022-00325-x

Open Access

Regular Article

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

Peter Gerbrands, Brigitte Unger, Michael Getzner and Joras Ferwerda

Published online: 18 March 2022

DOI: 10.1140/epjds/s13688-022-00328-8

Open Access

Regular Article

Fair automated assessment of noncompliance in cargo ship networks

Gerrit Jan de Bruin, Antonio Pereira Barata, H. Jaap van den Herik, Frank W. Takes and Cor J. Veenman

Published online: 12 March 2022

DOI: 10.1140/epjds/s13688-022-00326-w

Open Access

Regular Article

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

Federico Musciotto and Salvatore Miccichè

Published online: 23 February 2022

DOI: 10.1140/epjds/s13688-022-00323-z

Open Access

Regular Article

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

Tomáš Diviák and Nicholas Lord

Published online: 09 February 2022

DOI: 10.1140/epjds/s13688-022-00320-2

Open Access

Regular Article

The geometry of suspicious money laundering activities in financial networks

Oscar M. Granados and Andrés Vargas

Published online: 08 February 2022

DOI: 10.1140/epjds/s13688-022-00318-w

EPJ

EPJ Data Science

Data Science perspectives on Economic Crime

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

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

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

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

Fair automated assessment of noncompliance in cargo ship networks

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

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

The geometry of suspicious money laundering activities in financial networks

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