Events

Over the past 20 years, social network analysis (SNA) has transformed our conceptualization of crime and delinquency. Criminological theories that place the social factor front and center can now be… Read More about CINA Virtual Distinguished Speaker Series: Martin Bouchard “Social Outlaws: What Network Data Tells Us About Gangs”

As e-commerce continues to expand, credit card transactions have increasingly become a conduit for money laundering. This presentation will highlight how criminal organizations circumvent the payments and banking ecosystem’s risk… Read More about CINA Virtual Distinguished Speaker Series: “Transaction Laundering and the Facilitation of Cybercrime Through the Online Payment Ecosystem” – LegitScript – Lilly Richardson & Jenny Mosbacher