{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,6,3]],"date-time":"2026-06-03T19:52:19Z","timestamp":1780516339406,"version":"3.54.1"},"reference-count":32,"publisher":"IEEE","content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2018,8]]},"DOI":"10.1109\/asonam.2018.8508497","type":"proceedings-article","created":{"date-parts":[[2018,10,25]],"date-time":"2018-10-25T23:19:29Z","timestamp":1540509569000},"page":"767-773","source":"Crossref","is-referenced-by-count":16,"title":["Inferring Bad Entities Through the Panama Papers Network"],"prefix":"10.1109","author":[{"given":"Mikel","family":"Joaristi","sequence":"first","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]},{"given":"Edoardo","family":"Serra","sequence":"additional","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]},{"given":"Francesca","family":"Spezzano","sequence":"additional","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]}],"member":"263","reference":[{"key":"ref32","doi-asserted-by":"publisher","DOI":"10.1007\/s10796-010-9279-4"},{"key":"ref31","doi-asserted-by":"publisher","DOI":"10.1109\/MIS.2014.60"},{"key":"ref30","doi-asserted-by":"publisher","DOI":"10.1109\/TCSS.2014.2307454"},{"key":"ref10","doi-asserted-by":"publisher","DOI":"10.1016\/S0169-7552(98)00110-X"},{"key":"ref11","doi-asserted-by":"crossref","first-page":"440","DOI":"10.1038\/30918","article-title":"Collective dynamics of'small-world'networks","volume":"393","author":"watts","year":"1998","journal-title":"Nature"},{"key":"ref12","article-title":"Graph embedding techniques, applications, and performance: A survey","author":"goyal","year":"2017","journal-title":"IEEE Transactions on Pattern Analysis and Machine Intelligence"},{"key":"ref13","doi-asserted-by":"publisher","DOI":"10.1145\/2736277.2741093"},{"key":"ref14","doi-asserted-by":"publisher","DOI":"10.1145\/2623330.2623732"},{"key":"ref15","doi-asserted-by":"publisher","DOI":"10.1007\/s10618-010-0210-x"},{"key":"ref16","doi-asserted-by":"publisher","DOI":"10.1109\/ISI.2015.7165933"},{"key":"ref17","doi-asserted-by":"publisher","DOI":"10.1109\/ICDM.2016.0033"},{"key":"ref18","doi-asserted-by":"publisher","DOI":"10.1145\/2835776.2835834"},{"key":"ref19","doi-asserted-by":"publisher","DOI":"10.1017\/S1471068413000380"},{"key":"ref28","doi-asserted-by":"publisher","DOI":"10.1145\/2632661.2632664"},{"key":"ref4","doi-asserted-by":"publisher","DOI":"10.1145\/2939672.2939754"},{"key":"ref27","doi-asserted-by":"publisher","DOI":"10.1145\/2492517.2492626"},{"key":"ref3","doi-asserted-by":"publisher","DOI":"10.1201\/9781315390628"},{"key":"ref6","year":"0","journal-title":"I C of Investigative Journalists"},{"key":"ref29","doi-asserted-by":"publisher","DOI":"10.1109\/ASONAM.2014.6921660"},{"key":"ref5","first-page":"2181","article-title":"Learning entity and relation embeddings for knowledge graph completion","author":"lin","year":"2015","journal-title":"Proceedings of the Twenty-Ninth AAAI Conference on Artificial Intelligence"},{"key":"ref8","doi-asserted-by":"publisher","DOI":"10.1016\/0378-8733(78)90021-7"},{"key":"ref7","doi-asserted-by":"publisher","DOI":"10.2307\/3033543"},{"key":"ref2","year":"0","journal-title":"T Economist"},{"key":"ref9","doi-asserted-by":"publisher","DOI":"10.1080\/0022250X.1972.9989806"},{"key":"ref1","year":"0","journal-title":"I C of Investigative Journalists"},{"key":"ref20","article-title":"Unknown landscape identification with cnn transfer learning","author":"serra","year":"2018","journal-title":"Proceedings of the 2018 IEEE\/ACM International Conference on Advances in Social Networks Analysis and Mining 2018"},{"key":"ref22","first-page":"389","article-title":"Practical algorithms for destabilizing terrorist networks","author":"memon","year":"2006","journal-title":"IEEE International Conference on Intelligence and Security Informatics ISI 2006"},{"key":"ref21","doi-asserted-by":"publisher","DOI":"10.1109\/ICITST.2016.7856674"},{"key":"ref24","doi-asserted-by":"publisher","DOI":"10.1016\/j.socnet.2008.12.003"},{"key":"ref23","doi-asserted-by":"publisher","DOI":"10.1109\/ASONAM.2012.156"},{"key":"ref26","doi-asserted-by":"publisher","DOI":"10.1109\/SocialInformatics.2012.22"},{"key":"ref25","doi-asserted-by":"publisher","DOI":"10.1109\/EISIC.2011.57"}],"event":{"name":"2018 IEEE\/ACM International Conference on Advances in Social Networks Analysis and Mining (ASONAM)","location":"Barcelona","start":{"date-parts":[[2018,8,28]]},"end":{"date-parts":[[2018,8,31]]}},"container-title":["2018 IEEE\/ACM International Conference on Advances in Social Networks Analysis and Mining (ASONAM)"],"original-title":[],"link":[{"URL":"http:\/\/xplorestaging.ieee.org\/ielx7\/8488381\/8508239\/08508497.pdf?arnumber=8508497","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2022,1,26]],"date-time":"2022-01-26T20:58:41Z","timestamp":1643230721000},"score":1,"resource":{"primary":{"URL":"https:\/\/ieeexplore.ieee.org\/document\/8508497\/"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2018,8]]},"references-count":32,"URL":"https:\/\/doi.org\/10.1109\/asonam.2018.8508497","relation":{},"subject":[],"published":{"date-parts":[[2018,8]]}}}