Home / Thematic Collections

Thematic Collections

Curated by specialists, these collections bring together articles, scientific works, statistical data, and other relevant materials aimed at research and the deepening of knowledge in specific areas of interest.

Home / Thematic Collections

Thematic Collections

Curated by specialists, these collections bring together articles, scientific works, statistical data, and other relevant materials aimed at research and the deepening of knowledge in specific areas of interest.

Theme

Curation

Illicit Markets and Money Laundering

Christian Serón Leal

Theme

Illicit Markets and Money Laundering

Curation

Christian Serón Leal

The collection examines the relationship between illicit markets and the economic functioning of organized crime, highlighting how activities such as drug trafficking, human trafficking, arms trafficking, and the use of cryptoassets generate and move large volumes of illicit funds that are later integrated into the formal economy through asset laundering.
Theme

Curation

Multidimensional Security Perspectives

ESEM International Team

Theme

Multidimensional Security Perspectives

Curation

ESEM International Team

The featured collection is grounded in these principles: to present public security professionals and criminal justice practitioners with new security perspectives in a transnational context.
Theme

Curation

Criminal Social Network Analysis

Kerlly BM dos Santos

Theme

Criminal Social Network Analysis

Curation

Kerlly BM dos Santos

The collection brings together introductory materials and applied studies on the use of Social Network Analysis (SNA) in criminal investigations. It presents the theoretical foundations, methods, and metrics used to map connections between individuals and organizations, identify strategic targets, and detect vulnerabilities within criminal structures. The approach integrates knowledge from sociology, mathematics, and criminology, supporting evidence-based law enforcement actions and strategic decision-making.
Theme

Curation

Law Enforcement and Legal Cooperation

Fábio Bechara

Theme

Law Enforcement and Legal Cooperation

Curation

Fábio Bechara

The collection addresses cooperation mechanisms between judicial and law enforcement systems in the prevention and suppression of organized crime, corruption, and other forms of transnational crime. It brings together studies, treaties, and documents on extradition, the production and sharing of evidence, asset recovery, and joint investigation teams, highlighting experiences and regulatory frameworks from different regions.
Home / Coleções Temáticas / Análise de Redes Sociais Criminais/ Referências Bibliográficas

Referências

Bibliográficas

Análise de Redes Sociais Criminais

Uma abordagem de agrupamento baseada em gráficos para extração de relações a partir de dados criminais

P. Das, AK Das, J. Nayak, D. Pelusi e W. Ding (2019)

Análise da Rede Social Acadêmica Brasileira

DIGIAMPIETRI (2015)

Introdução à Análise de Redes Sociais Online

RECUPERO (2017)

Sutherland - A Teoria da Associação Diferencial e o Crime de Colarinho Branco

FERRO (2008)

Criminofísica: Uma Aplicação ao Estudo da Operação Darknet

Criminofísica: Uma Aplicação ao Estudo da Operação Darknet

DccGraph: Detecção de comunidades criminosas com construção de rede criminal aumentada e rede neural de grafos

Y. Yang, L. Yang, L. Li, X. Ma, L. Yu e C. Zuo (2023)

Detecção de redes criminosas usando similaridade social

F. Ozgul; Z. Erdem (2012)

Estudo sobre a topologia das redes criminais

CUNHA (2017)

Fragmentação rápida de redes usando ataques baseados em módulos

CUNHA e outros (2015)

Investigando grupos do crime organizado: uma perspectiva de análise de redes sociais

MA Tayebi; U. Glasser (2012)

Medidas de Centralidade em Gráficos

FREITAS (2010)

Um modelo de técnicas de neutralização

KAPTEIN, Muel; VAN HERLVOORT, Martien (2019)

Neutralização Seletiva de Alvos Topológicos de Alto Retorno em Facções Criminosas

CUNHA (2022)

Desempenho de estratégias de ataque em redes modulares

CUNHA, Bruno Requião da; GONÇALVES, Sebastião (2016)

Modelo de Redes Modulares Dinâmicas Mediadas por Confinamento

Schneider, É., Gonçalves, S., Iglesias, J. et al. (2019)

Análise de Redes Sociais em Dados de Múltiplas Redes Sociais para Descoberta de Grupos Criminosos

X. Shang; Y. Yuan (2012)

Usando a análise de redes sociais para estudar o crime: navegando pelos desafios dos registros da justiça criminal

BRIGHT e outros (2021)

Operação Ethos: uma análise criminofísica

Santos (2023)