{"id":"https://openalex.org/W2981151517","doi":"https://doi.org/10.1007/s13278-019-0607-5","title":"Detecting suspicious entities in Offshore Leaks networks","display_name":"Detecting suspicious entities in Offshore Leaks networks","publication_year":2019,"publication_date":"2019-10-19","ids":{"openalex":"https://openalex.org/W2981151517","doi":"https://doi.org/10.1007/s13278-019-0607-5","mag":"2981151517"},"language":"en","primary_location":{"id":"doi:10.1007/s13278-019-0607-5","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s13278-019-0607-5","pdf_url":null,"source":{"id":"https://openalex.org/S2764891196","display_name":"Social Network Analysis and Mining","issn_l":"1869-5450","issn":["1869-5450","1869-5469"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Social Network Analysis and Mining","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5025202119","display_name":"Mikel Joaristi","orcid":null},"institutions":[{"id":"https://openalex.org/I120156002","display_name":"Boise State University","ror":"https://ror.org/02e3zdp86","country_code":"US","type":"education","lineage":["https://openalex.org/I120156002"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Mikel Joaristi","raw_affiliation_strings":["Computer Science Department, Boise State University, 1910 University Dr., Boise, ID, 83725, USA"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Computer Science Department, Boise State University, 1910 University Dr., Boise, ID, 83725, USA","institution_ids":["https://openalex.org/I120156002"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5009094578","display_name":"Edoardo Serra","orcid":"https://orcid.org/0000-0003-0689-5063"},"institutions":[{"id":"https://openalex.org/I120156002","display_name":"Boise State University","ror":"https://ror.org/02e3zdp86","country_code":"US","type":"education","lineage":["https://openalex.org/I120156002"]}],"countries":["US"],"is_corresponding":true,"raw_author_name":"Edoardo Serra","raw_affiliation_strings":["Computer Science Department, Boise State University, 1910 University Dr., Boise, ID, 83725, USA"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Computer Science Department, Boise State University, 1910 University Dr., Boise, ID, 83725, USA","institution_ids":["https://openalex.org/I120156002"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5045206246","display_name":"Francesca Spezzano","orcid":"https://orcid.org/0000-0002-0361-9728"},"institutions":[{"id":"https://openalex.org/I120156002","display_name":"Boise State University","ror":"https://ror.org/02e3zdp86","country_code":"US","type":"education","lineage":["https://openalex.org/I120156002"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Francesca Spezzano","raw_affiliation_strings":["Computer Science Department, Boise State University, 1910 University Dr., Boise, ID, 83725, USA"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Computer Science Department, Boise State University, 1910 University Dr., Boise, ID, 83725, USA","institution_ids":["https://openalex.org/I120156002"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":["https://openalex.org/A5009094578"],"corresponding_institution_ids":["https://openalex.org/I120156002"],"apc_list":{"value":2990,"currency":"USD","value_usd":2990},"apc_paid":null,"fwci":6.2042,"has_fulltext":false,"cited_by_count":23,"citation_normalized_percentile":{"value":0.96149815,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":94,"max":98},"biblio":{"volume":"9","issue":"1","first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9998000264167786,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9998000264167786,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9739000201225281,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.9696000218391418,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6560837030410767},{"id":"https://openalex.org/keywords/blacklist","display_name":"Blacklist","score":0.49753788113594055},{"id":"https://openalex.org/keywords/submarine-pipeline","display_name":"Submarine pipeline","score":0.4806629419326782},{"id":"https://openalex.org/keywords/ranking","display_name":"Ranking (information retrieval)","score":0.4791699945926666},{"id":"https://openalex.org/keywords/offshore-outsourcing","display_name":"Offshore outsourcing","score":0.4677432179450989},{"id":"https://openalex.org/keywords/rank","display_name":"Rank (graph theory)","score":0.4311680197715759},{"id":"https://openalex.org/keywords/information-retrieval","display_name":"Information retrieval","score":0.4224094748497009},{"id":"https://openalex.org/keywords/set","display_name":"Set (abstract data type)","score":0.4216427803039551},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4177525043487549},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.4067349433898926},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.3731648325920105},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.3667188584804535},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.3272740840911865},{"id":"https://openalex.org/keywords/outsourcing","display_name":"Outsourcing","score":0.21978378295898438},{"id":"https://openalex.org/keywords/law","display_name":"Law","score":0.16245567798614502},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.15939900279045105},{"id":"https://openalex.org/keywords/political-science","display_name":"Political science","score":0.15229761600494385}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6560837030410767},{"id":"https://openalex.org/C2781345505","wikidata":"https://www.wikidata.org/wiki/Q2535979","display_name":"Blacklist","level":2,"score":0.49753788113594055},{"id":"https://openalex.org/C162284963","wikidata":"https://www.wikidata.org/wiki/Q17106102","display_name":"Submarine pipeline","level":2,"score":0.4806629419326782},{"id":"https://openalex.org/C189430467","wikidata":"https://www.wikidata.org/wiki/Q7293293","display_name":"Ranking (information retrieval)","level":2,"score":0.4791699945926666},{"id":"https://openalex.org/C2778330380","wikidata":"https://www.wikidata.org/wiki/Q61515","display_name":"Offshore outsourcing","level":4,"score":0.4677432179450989},{"id":"https://openalex.org/C164226766","wikidata":"https://www.wikidata.org/wiki/Q7293202","display_name":"Rank (graph theory)","level":2,"score":0.4311680197715759},{"id":"https://openalex.org/C23123220","wikidata":"https://www.wikidata.org/wiki/Q816826","display_name":"Information retrieval","level":1,"score":0.4224094748497009},{"id":"https://openalex.org/C177264268","wikidata":"https://www.wikidata.org/wiki/Q1514741","display_name":"Set (abstract data type)","level":2,"score":0.4216427803039551},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4177525043487549},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.4067349433898926},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3731648325920105},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.3667188584804535},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.3272740840911865},{"id":"https://openalex.org/C46934059","wikidata":"https://www.wikidata.org/wiki/Q61515","display_name":"Outsourcing","level":2,"score":0.21978378295898438},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.16245567798614502},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.15939900279045105},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.15229761600494385},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.0},{"id":"https://openalex.org/C199360897","wikidata":"https://www.wikidata.org/wiki/Q9143","display_name":"Programming language","level":1,"score":0.0},{"id":"https://openalex.org/C187320778","wikidata":"https://www.wikidata.org/wiki/Q1349130","display_name":"Geotechnical engineering","level":1,"score":0.0},{"id":"https://openalex.org/C39302471","wikidata":"https://www.wikidata.org/wiki/Q9051832","display_name":"Offshoring","level":3,"score":0.0},{"id":"https://openalex.org/C114614502","wikidata":"https://www.wikidata.org/wiki/Q76592","display_name":"Combinatorics","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1007/s13278-019-0607-5","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s13278-019-0607-5","pdf_url":null,"source":{"id":"https://openalex.org/S2764891196","display_name":"Social Network Analysis and Mining","issn_l":"1869-5450","issn":["1869-5450","1869-5469"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Social Network Analysis and Mining","raw_type":"journal-article"},{"id":"pmh:oai:scholarworks.boisestate.edu:cs_facpubs-1214","is_oa":false,"landing_page_url":"https://scholarworks.boisestate.edu/cs_facpubs/208","pdf_url":null,"source":{"id":"https://openalex.org/S4306400258","display_name":"ScholarWorks (Boise State University)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I120156002","host_organization_name":"Boise State University","host_organization_lineage":["https://openalex.org/I120156002"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Computer Science Faculty Publications and Presentations","raw_type":"text"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.7799999713897705}],"awards":[{"id":"https://openalex.org/G5310960650","display_name":null,"funder_award_id":"W911NF-19-1-0438","funder_id":"https://openalex.org/F4320332447","funder_display_name":"U.S. Army"}],"funders":[{"id":"https://openalex.org/F4320332447","display_name":"U.S. Army","ror":"https://ror.org/00afsp483"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":27,"referenced_works":["https://openalex.org/W1556026397","https://openalex.org/W1567885833","https://openalex.org/W1661715858","https://openalex.org/W1967606538","https://openalex.org/W1970913835","https://openalex.org/W1971937094","https://openalex.org/W1985664549","https://openalex.org/W1999694868","https://openalex.org/W2010465995","https://openalex.org/W2019599312","https://openalex.org/W2043930431","https://openalex.org/W2054549097","https://openalex.org/W2056944867","https://openalex.org/W2066636486","https://openalex.org/W2086846838","https://openalex.org/W2112090702","https://openalex.org/W2125736156","https://openalex.org/W2166582316","https://openalex.org/W2588964731","https://openalex.org/W2607500032","https://openalex.org/W2612872092","https://openalex.org/W2806276451","https://openalex.org/W2889024830","https://openalex.org/W2898213711","https://openalex.org/W2962756421","https://openalex.org/W3123607850","https://openalex.org/W4238265136"],"related_works":["https://openalex.org/W3172840274","https://openalex.org/W50122730","https://openalex.org/W2245533262","https://openalex.org/W3129811130","https://openalex.org/W2265547225","https://openalex.org/W3185731761","https://openalex.org/W4292158217","https://openalex.org/W4379616178","https://openalex.org/W2181543702","https://openalex.org/W3160516639"],"abstract_inverted_index":null,"counts_by_year":[{"year":2025,"cited_by_count":4},{"year":2024,"cited_by_count":2},{"year":2023,"cited_by_count":4},{"year":2022,"cited_by_count":4},{"year":2021,"cited_by_count":5},{"year":2020,"cited_by_count":4}],"updated_date":"2026-07-23T08:03:31.855105","created_date":"2025-10-10T00:00:00"}