10 citations · 17 across the 3 of their papers we have counts for
3 papers
physics.soc-ph2025★ 1 cited
Prosecution of complex criminal networks: a multilevel ERGMs approach to CICIG's judicial cases
H. Waxenecker, I. Luna-Pla, J. R. Nicolás-Carlock
Prosecutors are essential in combating organized crime, making key decisions about prosecution, target selection, and structuring imputation strategies. Despite their importance, t…
physics.soc-ph2023★ 10 cited
Organized crime behavior of shell-company networks in procurement: prevention insights for policy and reform
J. R. Nicolás-Carlock, I. Luna-Pla
In recent years, the analysis of economic crime and corruption in procurement has benefited from integrative studies that acknowledge the interconnected nature of the procurement e…
physics.soc-ph2021★ 6 cited
Corruptomics
José R. Nicolás-Carlock, Issa Luna-Pla
Corruption studies must evolve to match the complexity of the modern world. Here, we present three main problems in corruption analysis that need to be address: the complexity of t…