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.
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.