Graph Based Analysis of Panama Papers

Srivastava, Sakshi; Singh, Anil Kumar

doi:10.1109/pdgc.2018.8745785

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The Study Of Corruption Network1

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2022

2024

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Cited by 6 publications

(1 citation statement)

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“…Multiple researchers have used social network analysis to investigate corruption cases in the last decade. For instance, Srivastava and Singh (2018) analyzed the emblematic case of the Panama Papers. The Neo4j software was utilized in this study to represent the entities and connections involved in the case.…”

Section: The Study Of Corruption Networkmentioning

confidence: 99%

Information technologies for countering corruption: analysis of the Costa Rican public procurement system

et al. 2023

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Corruption has disastrous consequences for the well-being of societies. In particular, public procurement is a highly vulnerable factor due to the high value of its transactions. This research analyzes the role that information technologies can play in the fight against corruption. We developed a case based on open data on public procurement in Costa Rica to identify the main concepts associated with the underlying information system. The case shows the potential of technological tools for social network analysis to counter the complexity of corruption networks. It also shows the need for a rich ecosystem of anti-corruption data - preferably in an open format.

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Section: The Study Of Corruption Networkmentioning

confidence: 99%