Nature

“Simple job, high salary”: Unveiling the complexity of scam-forced criminality in Southeast Asia

Read here: https://www.nature.com/articles/s41599-025-05605-1

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The futility of economic sanctions in a globalized and interdependent world: A data-driven game theoretical study

Read here: https://www.nature.com/articles/s41599-024-03518-z

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A synthetic data set to benchmark anti-money laundering methods

Read here: https://www.nature.com/articles/s41597-023-02569-2

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Machine learning partners in criminal networks

Read here: https://www.nature.com/articles/s41598-022-20025-w

Link to report here: https://www.nature.com/articles/s41598-022-20025-w.pdf

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Weak links in finance and supply chains are easily weaponized

Read here: https://www.nature.com/articles/d41586-022-01254-5

Link to PDF: https://media.nature.com/original/magazine-assets/d41586-022-01254-5/d41586-022-01254-5.pdf

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Attempt to charge Mexican scientists with ‘organized crime’ prompts international outcry

Read here: https://www.nature.com/articles/d41586-021-02816-9

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