Manuel Jofré
Biographic Data
| ID | 1000473 |
|---|---|
| NAME | Manuel Jofré |
| GIVEN NAMES | Manuel |
| FAMILY NAME | Jofré |
| SIGNATURE | JOFRÉ M |
| AFFILIATIONS | Università Cattolica del Sacro Cuore |
| ORCID | 0000-0001-6682-4668 |
| VERIFIED | Yes |
| TOTAL WORKS | 15 |
| TOTAL CITATIONS | 6 |
| WORKS AS AUTHOR | 15 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 1989 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 2 |
Remaining anonymous? The offline side of darknet drug vending
Darknet drug vending is a hybrid crime. Although many activities occur online, the delivery of drugs to buyers requires a shift from the digital to the physical realm. This transition could be considered risky for vendors; while the online side provides anonymity, the offline side may expose vendors to increased opportunity for monitoring, evidence gathering and potential enforcement. This research examines data from 80 arrest cases and 279 news …
Convergence Between Migrant Smuggling and Trafficking of Goods
There is debate about the convergence of migrant smuggling and transnational trafficking of goods, the threat it poses to society, and its evolution in response to the COVID-19 pandemic. However, empirical evidence is limited. We tested for convergence using a methodology based on natural language processing. Results show that convergence occurs, but it is rare and episodic. Exploratory results suggest that COVID-19 containment policies had no im…
Inside the leak
Bid-rigging in public procurement
Bid-rigging harms economies and societies. While existing research has primarily focused on quantifying the economic damages resulting from bid-rigging cartels, there is a relative dearth of studies exploring how firms interact and the specific techniques they use to rig tenders. Our paper examines the bidding behaviours associated with bid-rigging. Specifically, we investigate how cartel companies exploit legal opportunities, engage in joint and…
Terrorist Financing
This study examines the use of traditional systems and emerging financial technologies for terrorist financing based on a dataset comprising 121 cases around the world. While there are speculations that terrorists are largely adopting emerging FinTechs like cryptocurrencies, our exploratory findings indicate that only 7 percent of cases involve such technologies. Traditional payment systems are still dominant, accounting for 93 percent of cases. …
Covid-19 and Organized Crime
The COVID-19 pandemic has created new opportunities for organized criminal groups and confronted them with new challenges. Analysis of how these groups have reacted to the pandemic yields better understanding of how they work and enables the devising of more effective counter-strategies. To this end, we identified illustrative cases regarding the provision of illegal governance and infiltration of the legal economy by conducting a systematic cont…
Network analysis for financial crime risk assessment
The present study aims to support existing risk assessment tools by proposing an innovative network-oriented methodology based on ownership information. The approach involves calculating company-level indicators that are then transformed into red flags and used to rate risk. To this end, we collect data on companies active in the division of gambling and betting activities in Malta, and further combine them with information on enforcement actions…
El huracán Neruda. Mir, Pedro, Santo Domingo, Fundación Educarte, 2004
Réquiem pour reves assassinés
Geografía de Chile, por Gabriela Mistral y Pablo Neruda
Diccionario del Canto General de Pablo Neruda
Cultura y literatura en la revista Claridad
It underlines the function of the Claridad magazine belonging to the Federation of Chile Students (FECH) as disclosing of multiple cultural themes and as a speakingtrumpet of the autonomy and creation aims of the universitaries
Pablo Neruda
Se examina la relación entre el discurso poético y el discurso mítico en los poemas de Neruda. Se analiza primero el rechazo de la realidad social degradada y la alabanza de la naturaleza, ya sea en su dimensión vegetal, mineral u oceánica. A continuación, se estudian los mitos del tiempo, concentrándose en la estructura del día y del año, para concluir con el mito fundacional del cambio del tiempo, acontecido por el acceso traumático del contine…
Verso y reverso de nuestro primer rector. Discurso de instalación y Poesía de Andrés Bello
Culture, Art, and Literature in Chile
Chile has been under military authoritarian rule since 1973. During this time, new cultural expressions, both rich and complex, have appeared. Now, after 15 years, these developments can be evaluated from a broad perspective' and a synthesis can be offered. The present work is an interdisciplinary approach that examines some aspects of high, formal, or learned culture. In Chile, as in any other national case, cultural production implies a specifi…
Network analysis for financial crime risk assessment
The present study aims to support existing risk assessment tools by proposing an innovative network-oriented methodology based on ownership information. The approach involves calculating company-level indicators that are then transformed into red flags and used to rate risk. To this end, we collect data on companies active in the division of gambling and betting activities in Malta, and further combine them with information on enforcement actions…
Inside the leak
Convergence Between Migrant Smuggling and Trafficking of Goods
There is debate about the convergence of migrant smuggling and transnational trafficking of goods, the threat it poses to society, and its evolution in response to the COVID-19 pandemic. However, empirical evidence is limited. We tested for convergence using a methodology based on natural language processing. Results show that convergence occurs, but it is rare and episodic. Exploratory results suggest that COVID-19 containment policies had no im…
Culture, Art, and Literature in Chile
Chile has been under military authoritarian rule since 1973. During this time, new cultural expressions, both rich and complex, have appeared. Now, after 15 years, these developments can be evaluated from a broad perspective' and a synthesis can be offered. The present work is an interdisciplinary approach that examines some aspects of high, formal, or learned culture. In Chile, as in any other national case, cultural production implies a specifi…
El huracán Neruda. Mir, Pedro, Santo Domingo, Fundación Educarte, 2004
Réquiem pour reves assassinés
Geografía de Chile, por Gabriela Mistral y Pablo Neruda
Diccionario del Canto General de Pablo Neruda
Cultura y literatura en la revista Claridad
It underlines the function of the Claridad magazine belonging to the Federation of Chile Students (FECH) as disclosing of multiple cultural themes and as a speakingtrumpet of the autonomy and creation aims of the universitaries
Pablo Neruda
Se examina la relación entre el discurso poético y el discurso mítico en los poemas de Neruda. Se analiza primero el rechazo de la realidad social degradada y la alabanza de la naturaleza, ya sea en su dimensión vegetal, mineral u oceánica. A continuación, se estudian los mitos del tiempo, concentrándose en la estructura del día y del año, para concluir con el mito fundacional del cambio del tiempo, acontecido por el acceso traumático del contine…
Verso y reverso de nuestro primer rector. Discurso de instalación y Poesía de Andrés Bello
Network analysis for financial crime risk assessment
The present study aims to support existing risk assessment tools by proposing an innovative network-oriented methodology based on ownership information. The approach involves calculating company-level indicators that are then transformed into red flags and used to rate risk. To this end, we collect data on companies active in the division of gambling and betting activities in Malta, and further combine them with information on enforcement actions…
Covid-19 and Organized Crime
The COVID-19 pandemic has created new opportunities for organized criminal groups and confronted them with new challenges. Analysis of how these groups have reacted to the pandemic yields better understanding of how they work and enables the devising of more effective counter-strategies. To this end, we identified illustrative cases regarding the provision of illegal governance and infiltration of the legal economy by conducting a systematic cont…
Bid-rigging in public procurement
Bid-rigging harms economies and societies. While existing research has primarily focused on quantifying the economic damages resulting from bid-rigging cartels, there is a relative dearth of studies exploring how firms interact and the specific techniques they use to rig tenders. Our paper examines the bidding behaviours associated with bid-rigging. Specifically, we investigate how cartel companies exploit legal opportunities, engage in joint and…
Terrorist Financing
This study examines the use of traditional systems and emerging financial technologies for terrorist financing based on a dataset comprising 121 cases around the world. While there are speculations that terrorists are largely adopting emerging FinTechs like cryptocurrencies, our exploratory findings indicate that only 7 percent of cases involve such technologies. Traditional payment systems are still dominant, accounting for 93 percent of cases. …
Convergence Between Migrant Smuggling and Trafficking of Goods
There is debate about the convergence of migrant smuggling and transnational trafficking of goods, the threat it poses to society, and its evolution in response to the COVID-19 pandemic. However, empirical evidence is limited. We tested for convergence using a methodology based on natural language processing. Results show that convergence occurs, but it is rare and episodic. Exploratory results suggest that COVID-19 containment policies had no im…
Inside the leak
Remaining anonymous? The offline side of darknet drug vending
Darknet drug vending is a hybrid crime. Although many activities occur online, the delivery of drugs to buyers requires a shift from the digital to the physical realm. This transition could be considered risky for vendors; while the online side provides anonymity, the offline side may expose vendors to increased opportunity for monitoring, evidence gathering and potential enforcement. This research examines data from 80 arrest cases and 279 news …
Humanities (7 works) · Art (6 works) · Business (6 works) · Crime, Illicit Activities, and Governance (5 works) · Cultural and Social Studies in Latin America (5 works) · Political science (5 works) · Computer Science (4 works) · Computer security (4 works) · Comparative Literary Analysis and Criticism (3 works) · Finance (3 works)