© 2018 by The Vortex Foundation

    • Facebook - White Circle
    • Twitter - White Circle
    • Instagram - White Circle
    Please reload

    Recent Posts

    Luis Jorge Garay and Eduardo Salcedo-Albarán at the 1st International Congress on Judicial Independence and Criminal Networks, Guatemala.

    June 19, 2017

    1/5
    Please reload

    Featured Posts

    "Macro-estructuras de corrupción: el caso lava jato" Osservatorio Sulla Criminalitá Organizzata, Universitá Degli Studi Di Milano

    Macro-estructuras de corrupción: el caso lava jato

    Luis Jorge Garay Salamanca, Eduardo Salcedo-Albarán, Guillermo Macías Fernández

     

    Abstract

     

    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

     

    En este artículo, a través de un modelo de red social, se desarrolla y analiza la estructura de una organización criminal de corrupción en Brasil. El modelo, reconstruido con información judicial publicada por autoridades brasileñas, se define aquí como red “Lava Jato”. La metodología aplicada se fundamenta en protocolos de Análisis de Redes Sociales, orientados a identificar y analizar interacciones lícitas e ilícitas entre individuos y empresas. El resultado del modelo es una extensa red criminal conformada por 906 nodos y 2693 interacciones. La extensión y los efectos institucionales de la red permiten examinar algunos conceptos fundamentales para los marcos legislativos domésticos y multilaterales actuales, como “corrupción” y “crimen organizado”.

     

    Palabras clave: Corrupción, Análisis de Redes Sociales, Macro-estructuras criminales, Lava Jato, Big data. 

     

    Read the full paper here: https://riviste.unimi.it/index.php/cross/article/view/10250

    Please reload

    Follow Us
    Please reload

    Search By Tags