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Studying corruption presents unique challenges. Recent work in the spirit of computational social science exploits newly available data and methods to give a fresh perspective on this important topic. In this chapter we highlight some of…

Physics and Society · Physics 2022-02-04 Isabela Villamil , János Kertész , Johannes Wachs

Corruption studies must evolve to match the complexity of the modern world. Here, we present three main problems in corruption analysis that need to be address: the complexity of the corruption phenomenon itself and its context, the…

Physics and Society · Physics 2021-12-28 José R. Nicolás-Carlock , Issa Luna-Pla

Corruption has been an important issue as it becomes obstacle to achieve the better and more efficient economic governmental system. The paper defines corruption in two ways, as state capture and administrative corruption to grasp the…

Adaptation and Self-Organizing Systems · Physics 2007-05-23 Hokky Situngkir

In this comment we discuss how complexity science and network science are particularly useful for identifying and describing the hidden traces of economic misbehaviour such as fraud and corruption.

Physics and Society · Physics 2020-08-31 János Kertész , Johannes Wachs

Corruptive behaviour in politics limits economic growth, embezzles public funds, and promotes socio-economic inequality in modern democracies. We analyse well-documented political corruption scandals in Brazil over the past 27 years,…

Physics and Society · Physics 2018-12-12 Haroldo V. Ribeiro , Luiz G. A. Alves , Alvaro F. Martins , Ervin K. Lenzi , Matjaz Perc

The paper focuses on the bribery network emphasizing harassment bribery. A bribery network ends with the police officer whose utility from the bribe is positive and the approving officer in the network. The persistent nature of corruption…

Theoretical Economics · Economics 2022-01-11 Chanchal Pramanik

Recent research has shown that criminal networks have complex organizational structures, but whether this can be used to predict static and dynamic properties of criminal networks remains little explored. Here, by combining graph…

We use methods from network science to analyze corruption risk in a large administrative dataset of over 4 million public procurement contracts from European Union member states covering the years 2008-2016. By mapping procurement markets…

General Finance · Quantitative Finance 2019-09-20 Johannes Wachs , Mihály Fazekas , János Kertész

The article analyzes the essence of the phenomenon of corruption, highlights its main varieties and characteristics. The authors of the study apply historical analysis, emphasizing the long-term nature of corruption and its historical…

General Economics · Economics 2021-06-18 Oleg Antonov , Ekaterina Lineva

Social Network Analysis is the use of Network and Graph Theory to study social phenomena, which was found to be highly relevant in areas like Criminology. This chapter provides an overview of key methods and tools that may be used for the…

Social and Information Networks · Computer Science 2021-03-05 Lucia Cavallaro , Ovidiu Bagdasar , Pasquale De Meo , Giacomo Fiumara , Antonio Liotta

Corruption is a social plague: gains accrue to small groups, while its costs are borne by everyone. Significant variation in its level between and within countries suggests a relationship between social structure and the prevalence of…

Social and Information Networks · Computer Science 2019-08-26 Johannes Wachs , Taha Yasseri , Balázs Lengyel , János Kertész

Neural Networks are sensitive to various corruptions that usually occur in real-world applications such as blurs, noises, low-lighting conditions, etc. To estimate the robustness of neural networks to these common corruptions, we generally…

Machine Learning · Computer Science 2021-05-27 Alfred Laugros , Alice Caplier , Matthieu Ospici

Analysis of criminal networks is inherently difficult because of the nature of the topic. Criminal networks are covert and most of the information is not publicly available. This leads to small datasets available for analysis. The available…

Social and Information Networks · Computer Science 2015-09-22 Emrah Budur , Seungmin Lee , Vein S. Kong

Certain crimes are hardly committed by individuals but carefully organised by group of associates and affiliates loosely connected to each other with a single or small group of individuals coordinating the overall actions. A common starting…

Social and Information Networks · Computer Science 2015-10-09 Haruna Isah , Daniel Neagu , Paul Trundle

We study corruption as a generalized epidemic process on the graph of social relationships. The main difference to classical epidemic processes is the strong nonlinear dependence of the transmission probability on the local density of…

Physics and Society · Physics 2007-05-23 Ph. Blanchard , A. Krueger , T. Krueger , P. Martin

Corruption crimes demand highly coordinated actions among criminal agents to succeed. But research dedicated to corruption networks is still in its infancy and indeed little is known about the properties of these networks. Here we present a…

Political corruption is inherently an affiliation process linking agents to corruption cases; yet it is often studied via one-mode projections that connect co-offenders within the same scandal, implying a loss of information that…

Physics and Society · Physics 2026-01-14 Monica V. Prates , Arthur A. B. Pessa , Sebastian Goncalves , Matjaz Perc , Haroldo V. Ribeiro

We inspect a possible clustering structure of the corruption perception among 134 countries. Using the average linkage clustering, we uncover a well-defined hierarchy in the relationships among countries. Four main clusters are identified…

Economics · Quantitative Finance 2015-03-06 Michal Paulus , Ladislav Kristoufek

Relations between discrete quantities such as people, genes, or streets can be described by networks, which consist of nodes that are connected by edges. Network analysis aims to identify important nodes in a network and to uncover…

Numerical Analysis · Mathematics 2021-09-21 A. Concas , S. Noschese , L. Reichel , G. Rodriguez

In recent years, methods from network science are gaining rapidly interest in economics and finance. A reason for this is that in a globalized world the interconnectedness among economic and financial entities are crucial to understand and…

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