Macro-estructuras de corrupción: el caso lava jato
In this article it is developed and analyzed a social network model of a criminal organization engaged on corruption in Brazil. The model, based on judicial records published by Brazilian authorities, is referenced herein as the “Lava Jato” network. The applied methodology is based on Social Network...
| Main Authors: | , , |
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| Format: | Article |
| Language: | Italian |
| Published: |
Milano University Press
2018-06-01
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| Series: | Rivista di studi e ricerche sulla criminalità organizzata |
| Online Access: | https://riviste.unimi.it/index.php/cross/article/view/10250 |
| _version_ | 1827337380502175744 |
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| author | Luis Jorge Garay Salamanca Eduardo Salcedo-Albarán Guillermo Macías Fernández |
| author_facet | Luis Jorge Garay Salamanca Eduardo Salcedo-Albarán Guillermo Macías Fernández |
| author_sort | Luis Jorge Garay Salamanca |
| collection | DOAJ |
| description | In this article it is developed and analyzed a social network model of a criminal organization engaged on corruption in Brazil. The model, based on judicial records published by Brazilian authorities, is referenced herein as the “Lava Jato” network. The applied methodology is based on Social Networks Analysis protocols that allow identifying lawful and unlawful interactions between individuals and companies. The result is a criminal network model in which 906 nodes established 2693 lawful and unlawful interactions. The extensiveness and institutional scope of this network allow revisiting basic concepts that sustain current domestic and multilateral legislative frameworks, such as the concepts of “corruption” and “organized crime”.
Keywords: Corruption, Social Network Analysis, Macro-criminal structures, Lava Jato, Big data |
| first_indexed | 2024-03-07T18:52:11Z |
| format | Article |
| id | doaj.art-2f6966b51cec478eb891d1299bcd8ffb |
| institution | Directory Open Access Journal |
| issn | 2421-5635 |
| language | Italian |
| last_indexed | 2024-03-07T18:52:11Z |
| publishDate | 2018-06-01 |
| publisher | Milano University Press |
| record_format | Article |
| series | Rivista di studi e ricerche sulla criminalità organizzata |
| spelling | doaj.art-2f6966b51cec478eb891d1299bcd8ffb2024-03-02T01:08:16ZitaMilano University PressRivista di studi e ricerche sulla criminalità organizzata2421-56352018-06-01419913110.13130/cross-102508736Macro-estructuras de corrupción: el caso lava jatoLuis Jorge Garay Salamanca0Eduardo Salcedo-Albarán1Guillermo Macías Fernández2Fundación VortexFundación VortexFundación VortexIn this article it is developed and analyzed a social network model of a criminal organization engaged on corruption in Brazil. The model, based on judicial records published by Brazilian authorities, is referenced herein as the “Lava Jato” network. The applied methodology is based on Social Networks Analysis protocols that allow identifying lawful and unlawful interactions between individuals and companies. The result is a criminal network model in which 906 nodes established 2693 lawful and unlawful interactions. The extensiveness and institutional scope of this network allow revisiting basic concepts that sustain current domestic and multilateral legislative frameworks, such as the concepts of “corruption” and “organized crime”. Keywords: Corruption, Social Network Analysis, Macro-criminal structures, Lava Jato, Big datahttps://riviste.unimi.it/index.php/cross/article/view/10250 |
| spellingShingle | Luis Jorge Garay Salamanca Eduardo Salcedo-Albarán Guillermo Macías Fernández Macro-estructuras de corrupción: el caso lava jato Rivista di studi e ricerche sulla criminalità organizzata |
| title | Macro-estructuras de corrupción: el caso lava jato |
| title_full | Macro-estructuras de corrupción: el caso lava jato |
| title_fullStr | Macro-estructuras de corrupción: el caso lava jato |
| title_full_unstemmed | Macro-estructuras de corrupción: el caso lava jato |
| title_short | Macro-estructuras de corrupción: el caso lava jato |
| title_sort | macro estructuras de corrupcion el caso lava jato |
| url | https://riviste.unimi.it/index.php/cross/article/view/10250 |
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