{"id":"https://openalex.org/W2588964731","doi":"https://doi.org/10.1109/icitst.2016.7856674","title":"Using the Panama Papers to explore the financial networks of the Middle East","display_name":"Using the Panama Papers to explore the financial networks of the Middle East","publication_year":2016,"publication_date":"2016-12-01","ids":{"openalex":"https://openalex.org/W2588964731","doi":"https://doi.org/10.1109/icitst.2016.7856674","mag":"2588964731"},"language":"en","primary_location":{"id":"doi:10.1109/icitst.2016.7856674","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icitst.2016.7856674","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2016 11th International Conference for Internet Technology and Secured Transactions (ICITST)","raw_type":"proceedings-article"},"type":"conference-paper","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/A5067277920","display_name":"Abdullateef Rabab\u2019ah","orcid":null},"institutions":[{"id":"https://openalex.org/I156983542","display_name":"Jordan University of Science and Technology","ror":"https://ror.org/03y8mtb59","country_code":"JO","type":"education","lineage":["https://openalex.org/I156983542"]}],"countries":["JO"],"is_corresponding":false,"raw_author_name":"Abdullateef Rabab'ah","raw_affiliation_strings":["Jordan University of Science and Technology, Irbid, Jordan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jordan University of Science and Technology, Irbid, Jordan","institution_ids":["https://openalex.org/I156983542"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5073474306","display_name":"Mahmoud Al\u2010Ayyoub","orcid":"https://orcid.org/0000-0001-9372-9076"},"institutions":[{"id":"https://openalex.org/I156983542","display_name":"Jordan University of Science and Technology","ror":"https://ror.org/03y8mtb59","country_code":"JO","type":"education","lineage":["https://openalex.org/I156983542"]}],"countries":["JO"],"is_corresponding":false,"raw_author_name":"Mahmoud Al-Ayyoub","raw_affiliation_strings":["Jordan University of Science and Technology, Irbid, Jordan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jordan University of Science and Technology, Irbid, Jordan","institution_ids":["https://openalex.org/I156983542"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5014309404","display_name":"Mohammed A. Shehab","orcid":"https://orcid.org/0000-0003-3369-8540"},"institutions":[{"id":"https://openalex.org/I156983542","display_name":"Jordan University of Science and Technology","ror":"https://ror.org/03y8mtb59","country_code":"JO","type":"education","lineage":["https://openalex.org/I156983542"]}],"countries":["JO"],"is_corresponding":false,"raw_author_name":"Mohammed A. Shehab","raw_affiliation_strings":["Jordan University of Science and Technology, Irbid, Jordan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jordan University of Science and Technology, Irbid, Jordan","institution_ids":["https://openalex.org/I156983542"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5032187551","display_name":"Yaser Jararweh","orcid":"https://orcid.org/0000-0002-4403-3846"},"institutions":[{"id":"https://openalex.org/I156983542","display_name":"Jordan University of Science and Technology","ror":"https://ror.org/03y8mtb59","country_code":"JO","type":"education","lineage":["https://openalex.org/I156983542"]}],"countries":["JO"],"is_corresponding":false,"raw_author_name":"Yaser Jararweh","raw_affiliation_strings":["Jordan University of Science and Technology, Irbid, Jordan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Jordan University of Science and Technology, Irbid, Jordan","institution_ids":["https://openalex.org/I156983542"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5044849571","display_name":"Bernard J. Jansen","orcid":"https://orcid.org/0000-0002-6468-6609"},"institutions":[{"id":"https://openalex.org/I1301390666","display_name":"Qatar Airways (Qatar)","ror":"https://ror.org/01hx00y13","country_code":"QA","type":"company","lineage":["https://openalex.org/I1301390666"]}],"countries":["QA"],"is_corresponding":false,"raw_author_name":"Bernard J. Jansen","raw_affiliation_strings":["Qatar Computing Research Institute, HBKU, Doha, Qatar","HBKU, Qatar Computing Research Institute, Doha, Qatar"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Qatar Computing Research Institute, HBKU, Doha, Qatar","institution_ids":["https://openalex.org/I1301390666"]},{"raw_affiliation_string":"HBKU, Qatar Computing Research Institute, Doha, Qatar","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":6.5135,"has_fulltext":false,"cited_by_count":14,"citation_normalized_percentile":{"value":0.96681978,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":90,"max":98},"biblio":{"volume":null,"issue":null,"first_page":"92","last_page":"97"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14140","display_name":"Elite Sociology and Global Capitalism","score":0.9950000047683716,"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/T14140","display_name":"Elite Sociology and Global Capitalism","score":0.9950000047683716,"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/T11168","display_name":"International Development and Aid","score":0.9847999811172485,"subfield":{"id":"https://openalex.org/subfields/3303","display_name":"Development"},"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/T13074","display_name":"Global Financial Regulation and Crises","score":0.9621999859809875,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/middle-east","display_name":"Middle East","score":0.7368541955947876},{"id":"https://openalex.org/keywords/panama","display_name":"Panama","score":0.7310985326766968},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.46363112330436707},{"id":"https://openalex.org/keywords/geography","display_name":"Geography","score":0.23494210839271545},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.2089584767818451},{"id":"https://openalex.org/keywords/archaeology","display_name":"Archaeology","score":0.12412482500076294}],"concepts":[{"id":"https://openalex.org/C3651065","wikidata":"https://www.wikidata.org/wiki/Q7204","display_name":"Middle East","level":2,"score":0.7368541955947876},{"id":"https://openalex.org/C2779234422","wikidata":"https://www.wikidata.org/wiki/Q3359556","display_name":"Panama","level":2,"score":0.7310985326766968},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.46363112330436707},{"id":"https://openalex.org/C205649164","wikidata":"https://www.wikidata.org/wiki/Q1071","display_name":"Geography","level":0,"score":0.23494210839271545},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.2089584767818451},{"id":"https://openalex.org/C166957645","wikidata":"https://www.wikidata.org/wiki/Q23498","display_name":"Archaeology","level":1,"score":0.12412482500076294}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/icitst.2016.7856674","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icitst.2016.7856674","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2016 11th International Conference for Internet Technology and Secured Transactions (ICITST)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.8199999928474426,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[{"id":"https://openalex.org/F4320336727","display_name":"Deanship of Research, Jordan University of Science and Technology","ror":null}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":35,"referenced_works":["https://openalex.org/W1424846356","https://openalex.org/W1508721030","https://openalex.org/W1978710835","https://openalex.org/W1989652831","https://openalex.org/W2008620264","https://openalex.org/W2025494040","https://openalex.org/W2028695285","https://openalex.org/W2043023888","https://openalex.org/W2096526352","https://openalex.org/W2106438879","https://openalex.org/W2116075173","https://openalex.org/W2118682040","https://openalex.org/W2125183960","https://openalex.org/W2125910575","https://openalex.org/W2142939467","https://openalex.org/W2166200186","https://openalex.org/W2341275196","https://openalex.org/W2345461994","https://openalex.org/W2398122264","https://openalex.org/W2399694203","https://openalex.org/W2419466040","https://openalex.org/W2464084890","https://openalex.org/W2520617647","https://openalex.org/W2542167382","https://openalex.org/W2606665803","https://openalex.org/W2954023597","https://openalex.org/W3125537667","https://openalex.org/W3125721023","https://openalex.org/W3125862645","https://openalex.org/W3195884558","https://openalex.org/W3204549394","https://openalex.org/W6712693032","https://openalex.org/W6717518120","https://openalex.org/W6719513832","https://openalex.org/W6728820953"],"related_works":["https://openalex.org/W2748952813","https://openalex.org/W2885711405","https://openalex.org/W2322917389","https://openalex.org/W2325250610","https://openalex.org/W2044301335","https://openalex.org/W4212875151","https://openalex.org/W2922023930","https://openalex.org/W2124778316","https://openalex.org/W2346424501","https://openalex.org/W2048611758"],"abstract_inverted_index":{"In":[0,53],"what":[1],"has":[2],"been":[3],"described":[4],"as":[5,19],"the":[6,9,12,20,26,32,39,58,70,74,78,91,99,117,136,139],"WikiLeaks":[7],"of":[8,14,16,28,38,50,73,121],"financial":[10,44,51,149],"world,":[11],"release":[13],"millions":[15],"documents":[17,63],"(known":[18],"\u201cPanama":[21],"Papers\u201d)":[22],"have":[23],"placed":[24],"at":[25],"center":[27],"global":[29],"media":[30],"attention":[31,84],"elaborate":[33],"ways":[34],"used":[35],"by":[36],"some":[37,103],"elite":[40],"to":[41,47,69,85],"hide":[42],"their":[43],"assets":[45],"leading":[46],"serious":[48],"allegation":[49],"corruption.":[52],"this":[54],"work,":[55],"we":[56,81],"explore":[57],"information":[59],"contained":[60],"in":[61],"these":[62],"using":[64,116],"social":[65,128,140],"network":[66,75,101,119,129,141],"analytics.":[67],"Due":[68],"large":[71],"size":[72],"constructed":[76,100],"from":[77],"Panama":[79],"Papers,":[80],"limit":[82],"our":[83,127],"a":[86],"specific":[87],"region,":[88],"which":[89],"is":[90],"Middle":[92],"East.":[93],"The":[94],"analysis":[95,130],"reveals":[96],"that":[97],"while":[98],"enjoys":[102],"typical":[104],"characteristics,":[105],"there":[106],"are":[107,142],"many":[108],"interesting":[109],"observations":[110],"and":[111,124],"properties":[112],"worth":[113],"discussing.":[114],"Specifically,":[115],"extracted":[118],"consisting":[120],"37,442":[122],"nodes":[123,137],"79,544":[125],"edges,":[126],"finding":[131],"show":[132],"that,":[133],"perhaps":[134],"surprisingly,":[135],"or":[138],"not":[143],"necessarily":[144],"directly":[145],"correlation":[146],"with":[147],"perceived":[148],"influence.":[150]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2023,"cited_by_count":1},{"year":2021,"cited_by_count":4},{"year":2020,"cited_by_count":3},{"year":2019,"cited_by_count":1},{"year":2018,"cited_by_count":4}],"updated_date":"2026-07-29T14:22:42.915294","created_date":"2025-10-10T00:00:00"}