Scientific Publications

Here you find bibliographic information on journal and conference papers as well as book chapters resulting from the FALCON project.

A data-driven approach to measure money laundering risk and its relationship with corruption
Author(s): Michele Riccardi
Published in: Journal of Economic Criminology
Volume 10, December 2025, 100184
Publisher: Elsevier
DOI: 10.1016/j.jeconc.2025.100184

Conceptualizing the evolution of corruption: an empirical analysis from Italy
Author(s): Jacopo Costa, Claudia Baez Camargo
Published in: Trends in Organzized Crime, 2026
Publisher: Springer
DOI: 10.1007/s12117-025-09586-0

Unveiling Dynamics and Patterns: A Comprehensive Analysis of Spreading Patterns and Similarities in Low-Labelled Ransomware Families (opens in new window)
Author(s): Francesco Zola, Mikel Gorricho, Jon Ander Medina, Lander Segurola, Raul Orduna-Urrutia
Published in: 2024 IEEE International Conference on Blockchain (Blockchain), 2024
Publisher: IEEE
DOI: 10.1109/BLOCKCHAIN62396.2024.00041

Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents? (opens in new window)
Author(s): Francesco Zola, Jon Ander Medina, Raúl Orduna
Published in: Lecture Notes in Computer Science, Computer Security. ESORICS 2024 International Workshops, 2025
Publisher: Springer, Cham
DOI: 10.1007/978-3-031-82349-7_20

ACRA: A Cutting-Edge Analytics Platform for Advanced Real-Time Corruption Risk Assessment and Investigation Prioritization (opens in new window)
Author(s): Nikolaos Peppes, Emmanouil Daskalakis, Theodoros Alexakis, Evgenia Adamopoulou
Published in: Lecture Notes in Computer Science, Embedded Computer Systems: Architectures, Modeling, and Simulation, 2025
Publisher: Springer, Cham
DOI: 10.1007/978-3-031-78380-7_15