Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links

Law enforcement authorities deal with terrorism in two ways: prevention and legal procedures to establish the offence of forming a terrorist organization. Setting up the offence of a terrorist organization requires proof that the members of the organization acquire distinct roles in the organization...

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Main Authors: Alexandros Z. Spyropoulos, Charalampos Bratsas, Georgios C. Makris, Evangelos Ioannidis, Vassilis Tsiantos, Ioannis Antoniou
Format: Article
Language:English
Published: MDPI AG 2022-03-01
Series:Mathematics
Subjects:
Online Access:https://www.mdpi.com/2227-7390/10/7/1092
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author Alexandros Z. Spyropoulos
Charalampos Bratsas
Georgios C. Makris
Evangelos Ioannidis
Vassilis Tsiantos
Ioannis Antoniou
author_facet Alexandros Z. Spyropoulos
Charalampos Bratsas
Georgios C. Makris
Evangelos Ioannidis
Vassilis Tsiantos
Ioannis Antoniou
author_sort Alexandros Z. Spyropoulos
collection DOAJ
description Law enforcement authorities deal with terrorism in two ways: prevention and legal procedures to establish the offence of forming a terrorist organization. Setting up the offence of a terrorist organization requires proof that the members of the organization acquire distinct roles in the organization. Until today, this procedure has been based on unreliable, biased or subjective witness statements, resulting in questionable criminal court proceedings. A quantitative, unbiased methodology based on Network Theory is proposed in order to address three research questions: “How can the presence of distinct roles among the members of a terrorist organization be revealed?”, “Is the presence of distinct roles related to terrorist activity?”and “Are there early signs of imminent terrorist activity?”. These questions are addressed using selected global indices from network theory: density, small worldness, centralization, average centrality and standard deviation of centrality. These indices are computed for four real networks of terrorist organizations from four different countries.
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spelling doaj.art-a244d54abb5f45b8926937f403c0ae1c2023-11-30T23:37:03ZengMDPI AGMathematics2227-73902022-03-01107109210.3390/math10071092Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted LinksAlexandros Z. Spyropoulos0Charalampos Bratsas1Georgios C. Makris2Evangelos Ioannidis3Vassilis Tsiantos4Ioannis Antoniou5Department of Physics, School of Science, Kavala’s Campus, International Hellenic University (IHU), 57001 Thessaloniki, GreeceDepartment of Mathematics, Aristotle University of Thessaloniki (AUTH), 54124 Thessaloniki, GreeceDepartment of Mathematics, Aristotle University of Thessaloniki (AUTH), 54124 Thessaloniki, GreeceDepartment of Mathematics, Aristotle University of Thessaloniki (AUTH), 54124 Thessaloniki, GreeceDepartment of Physics, School of Science, Kavala’s Campus, International Hellenic University (IHU), 57001 Thessaloniki, GreeceDepartment of Mathematics, Aristotle University of Thessaloniki (AUTH), 54124 Thessaloniki, GreeceLaw enforcement authorities deal with terrorism in two ways: prevention and legal procedures to establish the offence of forming a terrorist organization. Setting up the offence of a terrorist organization requires proof that the members of the organization acquire distinct roles in the organization. Until today, this procedure has been based on unreliable, biased or subjective witness statements, resulting in questionable criminal court proceedings. A quantitative, unbiased methodology based on Network Theory is proposed in order to address three research questions: “How can the presence of distinct roles among the members of a terrorist organization be revealed?”, “Is the presence of distinct roles related to terrorist activity?”and “Are there early signs of imminent terrorist activity?”. These questions are addressed using selected global indices from network theory: density, small worldness, centralization, average centrality and standard deviation of centrality. These indices are computed for four real networks of terrorist organizations from four different countries.https://www.mdpi.com/2227-7390/10/7/1092terrorist networkspolice investigationscriminal investigationscentralizations measuresentropy in crime investigationweighted network
spellingShingle Alexandros Z. Spyropoulos
Charalampos Bratsas
Georgios C. Makris
Evangelos Ioannidis
Vassilis Tsiantos
Ioannis Antoniou
Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links
Mathematics
terrorist networks
police investigations
criminal investigations
centralizations measures
entropy in crime investigation
weighted network
title Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links
title_full Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links
title_fullStr Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links
title_full_unstemmed Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links
title_short Investigation of Terrorist Organizations Using Intelligent Tools: A Dynamic Network Analysis with Weighted Links
title_sort investigation of terrorist organizations using intelligent tools a dynamic network analysis with weighted links
topic terrorist networks
police investigations
criminal investigations
centralizations measures
entropy in crime investigation
weighted network
url https://www.mdpi.com/2227-7390/10/7/1092
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