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SOCNET  October 2013

SOCNET October 2013

Subject:

Re: SNA of dark networks lit

From:

"Alla G. Khadka" <[log in to unmask]>

Reply-To:

Alla G. Khadka

Date:

Fri, 25 Oct 2013 17:09:18 -0400

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (233 lines)

*****  To join INSNA, visit http://www.insna.org  *****

Hi Chiara,

Take a look at Studies in Conflict and Terrorism journal - they have some good pieces on
SNA and terrorist networks.

Below is my bibliography on SNA/DNA of terrorist/covert networks.

We are currently doing two projects that involve network analysis and terrorist
networks. One is on terrorism  knowledge base and another is on DNA of terrorist
organizations in Afg and Pakistan. We will have our datasets ready in 2-3 weeks. Let me
know if you are interested, or looking for collaboration opportunities.

Best,
Alla

Acosta, B., & Childs, S. J. (2013). Illuminating the Global Suicide-Attack Network.
Studies in Conflict & Terrorism, 36(1), 49-76. doi: 10.1080/1057610x.2013.739079
Arquilla, John, Ronfeldt, David F., United States. Department of Defense. Office of the
Secretary of Defense. (2001). Networks and Netwars: the future of terror, crime, and
militancy. Santa Monica, CA: RAND Corporation.
Baker, Wayne E., & Faulkner, Robert R. (1993). The Social Organization of Conspiracy:
Illegal Networks in the Heavy Electrical Equipment Industry. American Sociological
Review, 58(6), 837-860.
Bakker, René M., Raab, Jörg, & Milward, H. Brinton. (2012). A preliminary theory of dark
network resilience. Journal of Policy Analysis and Management, 31(1), 33-62. doi:
10.1002/pam.20619
Bright, David, Hughes, Caitlin, & Chalmers, Jenny. (2012). Illuminating Dark Networks: A
Social Network Analysis of an Australian Drug Trafficking Syndicate. Crime, Law and
Social Change, 57(2), 151-176.
Carley, Kathleen M. (2006). A Dynamic Network Approach to the Assessment of Terrorist
Groups and the Impact of Alternative Courses of Action.  Visualising Network Information
 Conference. Paper# RTO-MP-IST-063. Neuilly-sur-Seine, France.
Carley, Kathleen M., Lee, Ju-Sung, & Krackhardt, David. (2002). Destabilizing Networks.
Connections, 24(3), 79-92.
Carley, Kathleen M., Reminga, Jeffrey, & Kamneva, Natasha. (1998). Destabilizing
Terrorist Networks. Institute for Software Research, Carnegie Mellon University, Paper
45. http://repository.cmu.edu/isr/45.
DeServe, Edward G. (2009). Integration of Innovation in the Intelligence Community: the
role of the netcentric environment, managed networks, and social networks. In S.
Goldsmith & D. F. Kettl (Eds.), Unlocking the Power of Networks: Keys to high
performance government (pp. 121-143). Washington, D.C.: Brookings Institution.
Everton, Sean F. (2012). Disrupting Dark Networks: Structural Analysis in the Social
Sciences. New York: NY: Cambridge University Press.
Faia, M. A. (2000). "Three can keep a secret if two are dead'': Weak ties as
infiltration routes. Quality & Quantity, 34(2), 193-216. doi: 10.1023/a:1004785122594
Harris-Hogan, S. (2012). Australian Neo-Jihadist Terrorism: Mapping the Network and Cell
Analysis Using Wiretap Evidence. Studies in Conflict & Terrorism, 35(4), 298-314. doi:
10.1080/1057610x.2012.656344
Horne, C., & Horgan, J. (2012). Methodological Triangulation in the Analysis of
Terrorist Networks. Studies in Conflict & Terrorism, 35(2), 182-192. doi:
10.1080/1057610x.2012.639064
Keller, Jared P, Desouza, Kevin C., & Lin, Yuan. (2012). Dismantling Terrorist Networks:
Evaluating Strategic Options Using Agent-Based Modeling. Technological Forecasting and
Social Change, 77(7), 1014-1036.
Kenney, Michael. (2003). From Pablo to Osama: Counter-terrorism lessons from the war on
drugs. Survival, 45(3), 187-+. doi: 10.1093/survival/45.3.187
Koschade, S. (2006). A social network analysis of Jemaah Islamiyah: The applications to
counterterrorism and intelligence. Studies in Conflict & Terrorism, 29(6), 589-605. doi:
10.1080/10576100600798418
Krebs, Valdis. (2001). Mapping Networks of Terrorist Cells. Connections, 24(3), 43-52.
Lauchs, Mark, Keast, Robyn, & Le, Vy. (2012). Social Network Analysis of Terrorist
Networks: Can it Add Value? Pakistan Journal of Criminology, 4(1).
Lindelauf, Roy, Borm, Peter, & Hamers, Herbert. (2009). The influence of secrecy on the
communication structure of covert networks. Social Networks, 31(2), 126-137. doi:
10.1016/j.socnet.2008.12.003
Memon, N., & Larsen, H. L. (2006). Practical algorithms for destabilizing terrorist
networks. In S. Mehrotra, D. D. Zeng, H. Chen, B. Thuraisingham & F. Y. Wang (Eds.),
Intelligence and Security Informatics, Proceedings (Vol. 3975, pp. 389-400).
Memon, N., & Larsen, H. L. (2006). Structural analysis and mathematical methods for
destabilizing terrorist networks using investigative data mining. In X. Li, O. R. Zaiane
& Z. H. Li (Eds.), Advanced Data Mining and Applications, Proceedings (Vol. 4093, pp.
1037-1048).
Milward, H. Brinton, & Raab, Jörg. (2009). Dark Networks and the Problem of Islamic
Jihadist Terrorism. In S. Goldsmith & D. F. Kettl (Eds.), Unlocking the Power of
Networks: Keys to high performance government (pp. 168-189). Washington, D.C.: Brookings
Institution.
Moon, I. C., & Carley, K. M. (2007). Modeling and simulating terrorist networks in
social and geospatial. Ieee Intelligent Systems, 22(5), 40-49. doi:
10.1109/mis.2007.4338493
Patterson, S. A., & Apostolakis, G. E. (2007). Identification of critical locations
across multiple infrastructures for terrorist actions. Reliability Engineering & System
Safety, 92(9), 1183-1203. doi: 10.1016/j.ress.2006.08.004
Perliger, Arie, & Pedahzur, Ami. (2011). Social Network Analysis in the Study of
Terrorism and Political Violence. Political Science & Politics, 44(1), 45-50.
Raab, Jörg, & Milward, H. Brinton. (2003). Dark Networks as Problems. Journal of Public
Administration Research and Theory: J-PART, 13(4), 413-439. doi: 10.1093/jopart/mug029
Roberts, Nancy, & Everton, Sean F. (2011). Strategies for Combating Dark Networks.
Journal of Social Structure, 12(2), 1-32.
Rodríguez Díaz, José A. (2005). The March 11th Terrorist Network: In its weakness lies
in its strength. Paper presented at the XXV International Sunbelt Social Network
Conference, Redondo Beach, CA.
http://sites.google.com/site/estudiospoderprivilegio/redessociales3.
Rodríguez Díaz, José A. (2008). Weakness and strengths of terrorist networks: The
Madrid’s March 11th attacks. Paper presented at the American Sociological Association
Annual Meeting, Sheraton Boston and the Boston Marriott Copley Place, Boston, MA.
http://www.allacademic.com/meta/p_mla_apa_research_citation/2/4/3/0/5/p243052_index.html.
Rodríguez Díaz, José A. (2009). Networks and the future: A new methodological approach
to envision and create the network society of tomorrow. Futures, 41(7), 490-501. doi:
10.1016/j.futures.2009.01.004
Sageman, Marc. (2004). Understanding terror networks. Philadelphia: University of
Pennsylvania Press.
Saxena, Sudhir, Santhanam, K., & Basu, Aparna. (2004). Application of Social Network
Analysis (SNA) to terrorist networks in Jammu & Kashmir. Strategic Analysis, 28(1),
84-101. doi: 10.1080/09700160408450119
Scott, Helfstein, & Wright, Dominick. (2011). Covert or Convenient? Evolution of Terror
Attack Networks. Journal of Conflict Resolution, 55(5), 785-813. doi:
10.1177/0022002710393919
Subrahmanian, V. S., & SpringerLink. (2013). Handbook of Computational Approaches to
Counterterrorism. New York, NY: Springer New York.
Yang, C. C., & Sageman, M. (2009). Analysis of terrorist social networks with fractal
views. Journal of Information Science, 35(3), 299-320. doi: 10.1177/0165551508099089

Datasets (Dark Networks):
Valdis Krebs
http://thenetworkthinkers.com

Carley, K. M., Diesner, J., Reminga, J., & Tsvetovat, M. (2007). Toward an interoperable
dynamic network analysis toolkit. Decision Support Systems (DSS), 43(4), 1324-1347.
http://casos.cs.cmu.edu/computational_tools/datasets/internal/west_bank_18/index11.php

LINQS, Two data sets on dark networks:
http://www.cs.umd.edu/projects/linqs/projects/lbc/index.html

Sean Everton, Noordin Top Terrorist network datasets:
https://sites.google.com/site/sfeverton18/research/appendix-1





> *****  To join INSNA, visit http://www.insna.org  *****
>
> Chiara,
>
> These might also be useful:
>
> Helfstein, S., & Wright, D. (2011). Covert or Convenient? Evolution of Terror Attack
> Networks. Journal of Conflict Resolution, 55(5), 785-813. doi:10.1177/0022002710393919
>
> Lindelauf, R., Borm, P., & Hamers, H. (2009). The influence of secrecy on the
> communication structure of covert networks. Social Networks, 31(2), 126-137.
> doi:10.1016/j.socnet.2008.12.003
>
> Morselli, C., Giguere, C., & Petit, K. (2007). The efficiency/security trade-off in
> criminal networks. Social Networks, 29(1), 143-153. doi:10.1016/j.socnet.2006.05.001
>
> Cameron Ward-Hunt
> School of Public Affairs
> University of Colorado Denver
> ________________________________________
> From: Social Networks Discussion Forum [[log in to unmask]] on behalf of "Gulyás,
> László" [[log in to unmask]]
> Sent: Thursday, October 24, 2013 3:26 PM
> To: [log in to unmask]
> Subject: [SOCNET]
>
> *****  To join INSNA, visit http://www.insna.org  *****
>
> Dear Chiara,
>
> Our paper "The Importance of Centralities in Dark Network Value Chains"
> has a brief review section that might be of help to you.
>
> The full reference is:
> The Importance of Centralities in Dark Network Value Chains, Noemi Toth,
> László Gulyás, Richard O. Legendi, Paul Duijn, Peter M.A. Sloot, George
> Kampis, Eur. Phys. J. Special Topics 222 (6) 1413-1439 (2013), DOI:
> 10.1140/epjst/e2013-01935-7
>
> The paper is available at:
> http://petabyte-research.org/documents/11639/28086/CrimeNet.pdf/05193b14-0e0f-4122-ab8c-bc117620039c
>
> Best regards,
>
> -- Laszlo
> --.--
> GULYÁS, László Ph.D.
> Head of Division
> Intelligent Applications and Web Services
> AITIA International, Inc.
>
> 2013.10.24. 10:39 keltezéssel, chiara broccatelli írta:
>> ***** To join INSNA, visit http://www.insna.org *****
>>
>> Dear All,
>> I am starting to study covert networks.
>> Does anybody have any good references to suggest me on this topic?
>> Thanks in advance for any help.
>> Best regards,
>>
>> Chiara
>> ______
>> Chiara Broccatelli
>> PhD student University of Manchester
>>
>> _____________________________________________________________________
>> SOCNET is a service of INSNA, the professional association for social
>> network researchers (http://www.insna.org). To unsubscribe, send an
>> email message to [log in to unmask] containing the line UNSUBSCRIBE
>> SOCNET in the body of the message.
>
> _____________________________________________________________________
> SOCNET is a service of INSNA, the professional association for social
> network researchers (http://www.insna.org). To unsubscribe, send
> an email message to [log in to unmask] containing the line
> UNSUBSCRIBE SOCNET in the body of the message.
>
> _____________________________________________________________________
> SOCNET is a service of INSNA, the professional association for social
> network researchers (http://www.insna.org). To unsubscribe, send
> an email message to [log in to unmask] containing the line
> UNSUBSCRIBE SOCNET in the body of the message.
>


-- 
Alla G. Khadka, PhD (c)
University of Pittsburgh
Graduate School of Public & International Affairs
3400 Wesley W. Posvar Hall
Pittsburgh, PA 15260
Phone: (412) 482-6887
E-mail: [log in to unmask]

http://allakhadka.wix.com/network-analysis

_____________________________________________________________________
SOCNET is a service of INSNA, the professional association for social
network researchers (http://www.insna.org). To unsubscribe, send
an email message to [log in to unmask] containing the line
UNSUBSCRIBE SOCNET in the body of the message.

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