Maria Jofre
@maria__jofre
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Data Analyst at Open Ownership
Santiago, Chile
Joined July 2020
Very very happy that my study on network analysis for financial crime risk assessment has been published 🌟 It’s been quite an adventure so I hope it contributes to the research community and beyond! You’re more than welcome to take a look 😊
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Our latest research on terrorist financing is finally out! It highlights the diverse methods employed and the continued prevalence of traditional channels like the use of legal entities combined with international money transfers—some involving crypto. Definitely worth a read! 😉
Terrorist financing: How far has the technological shift gone? According to our research in @ctc_eu_project, 93% terrorist financiers still rely on traditional methods. But new technologies are emerging. Paper: By @maria__jofre, @AlbertoAziani, E. Villa
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@morenoroberto77 @OpenOwnership @Maria_Jofre @SESNAOficial Gracias a ti por la invitacion, Roberto! Un evento super relevante, muy contenta de haber participado 🙏
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Here's an eye-opening publication on collusion in public procurement, shedding light on the importance of evidence-based assessments for revealing cartels' modus operandi. Take a look and join the conversation! #collusion #publicprocurement #transparency
📢 Exciting news! 📚 My latest article, co-authored with @FraCalderoni and @maria__jofre, has been published in #OpenAccess: If you are interested in bid-rigging in public procurement, have a read and let us know your thoughts! Abstract 👇 Insights 👇 👇
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Lindas fiestas a todos y todas ⭐️
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Another fantastic presentation, this time from 🎙 Marina Mancuso on open source analysis for the study of firearms trafficking 📰
Can open sources improve intelligence picture on firearms trafficking❓ Transcrime presentation 1️⃣4️⃣ @ #ASC2023 📝“Illicit Firearms Trafficking: Exploratory Analysis Based on Text Analytics and Open Source Data” 👥By @MariMancuso85 @ernestosavona @maria__jofre @CaterinaPatern1
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Great presentation from my dear colleague @CaterinaPatern1 about our latest research on Conti Ransomware Group. More news coming soon, so stay tuned!
How does the online dimension affect cybercriminal groups❓ Transcrime presentation 🔟 at #ASC2023 📝 "Network Analysis for Cybercrime: Breaking Down the Structure of the Conti Ransomware Group" 👥 Authors: @CaterinaPatern1, @mirkonazzari, Teodora Erika Uberti, @maria__jofre
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The last presentation I give this year about our latest research we are doing in @Crimetech2015 for the @ctc_eu_project. Thanks to everyone who came and gave great comments 🙏
What technologies are used to fund #terrorism❓ @Crimetech2015 at #ASC2023 📝"Financing of Right-Wing Extremism through Cryptocurrency and Crowdfunding" 👥 By @maria__jofre, @mirkonazzari, @AlbertoAziani 🔍 Study conducted within the framework of the EU-funded @ctc_eu_project
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About the presentation I gave last week at the #OC24 conference 😊
Crime&tech research under the @ctc_eu_project presented at the #OC24 2023 - Conference on Global Organized Crime.🌐 @maria__jofre discussed the evolving landscape of #extremism and #terrorism in the digital age. 1/3
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RT @transcrime: 🦠#COVID's impact on the co-occurrence of #humansmuggling and illicit #trafficking? Our study says: none. 📚"Convergence Bet…
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@IMRjournal @AlbertoAziani @Maria_Jofre @transcrime @Unicatt Dear IMR, thanks for the post, but I am the real author Maria Jofre, not the person you have tagged. Could you please kindly correct the reference? You can also add the tag @MariMancuso85 associated with the missing author. Thanks in advance.
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Yesterday at Eurocrim presenting the latest research we are doing in the CTC project. Thanks to everyone who attended 🩵
🎙️ Crime&tech at @esc_eurocrim Conference What technologies are used to fund #extremism❓ 👩🏫 @maria__jofre, @mirkonazzari and @AlbertoAziani presented: “Cryptocurrencies and crowdfunding for the financing of right-wing extremism” 👉Based on our contribution to @ctc_eu_project
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Presenting at the 2nd Annual Colloquium of the @ESC_WG_EXTREME this new study on the use of #cryptocurrencies by right-wing extremists that we are carrying out in @Crimetech2015 for the @ctc_eu_project together with @mirkonazzari and @AlbertoAziani. Many thanks to the organizers!
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@ctc_eu_project It is a true honour for me to do so and to be able to share what we do to a wider audience😁 I look forward to continuing to contribute to this important project as much as I can!🤗
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Today I presented an overview of the @ctc_eu_project during the Final Conference of @ROXANNE_project acknowledging the importance of synergies and coherence between innovative tools for fighting transnational crime 🧐 Proud of what we do both at @transcrime and @Crimetech2015 💪
📢Now at final event of @ROXANNE_project This #EU project created an advanced platform to facilitate #LEAs' investigation, through speech technologies, visual analysis and network analysis 🔍 📸@Maria_jofre presenting @ctc_eu_project during panel discussion
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Very pleased to shared with you our most recent publication together with @AntonioBosisio in the lastest version of the @EU_CEPOL Bulletin, Special Conference Edition. Please be my guest ☺️
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Great presentation by @mirkonazzari at the ASC Annual Meeting 👌
#ASCAnnualMeeting2022 🎙️ @mirkonazzari presenting the analysis carried out with @maria__jofre and @ricc_ardimi on patterns of #MoneyLaundering activities in Italy at the Annual Meeting of @ASCRM41💰 🔗
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