Calavita, “Savings and Loan Fraud as Organized Crime: Toward a Conceptional Typology of Corporate Crime” Criminology 32:4 (1993): 534; 519-548. Comptroller General, Failed Thrifts: Costly Failures Resulted from Regulatory Violations and Unsafe Practices (Washington, DC: U.S. Government Printing...
namely the USA, happens to be exactly 167 RDF triples, with information like the name of the place in different languages, or different coordinates with geolocation. Some of these 167 triples declare that the entity (USA) matches other records in other datasets, like DBpedia...
Cyberlaundering refers to the way in which the mechanism of the internet is used to launder illegal proceeds of crime in order to make such proceeds appear clean. The advent of the internet has yielded this new breed of crime. On the internet, there are various avenues exploited by criminals...