COMCRIM - Work packages.pdf
(1.1 MB, PDF)
… chain partners: Maastricht University’s Criminal Law and Criminology Department, IAS, and PA. Societal partners: Banks ABN AMRO bank, Knab and Rabobank; National Rapporteur on Human Trafficking and Sexual Violence Against Children; OCFL/MFL; NEN; NGOs CoMensha, FairWork and La Strada International; Intelligence and criminal justice chain actors FIU-Nederland, Inspectorate of the Ministry of Social Affairs and Employment (ISZW), Public Prosecution Service (OM), Ministries of Justice and Security, … economic activity as layers in a multiplex network, this could lead to indicators for the vulnerability of the Dutch economy. In terms of the social network of people residing in the Netherlands, there is more coverage of some types of social contacts, although also in this domain there are unknowns. The impact of human trafficking and other activities pertaining to crimes that undermine democratic societies governed by the rule of law activities reaches beyond the economic domain into the … and scenarios. ABS has been successfully used as a modeling paradigm to understand the driving mechanisms of the dynamical behavior of a wide variety of complex systems. For example, in finance and economics the role of heterogeneity and the (nonlinear) interactions have been explored in different studies in the past two decades (e.g. Qui et al 2012). In this project we Page 16 of 17 aim to develop ABS approaches for (financial) crimes that undermine democratic societies governed by the rule …