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most citedOrganized crime behavior of shell-company networks in procurement: prevention insights for policy and reform

10 citations · 17 across the 3 of their papers we have counts for

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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…