Using Open Data To Detect Organized Crime Threats

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Using Open Data To Detect Organized Crime Threats
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Author : Henrik Legind Larsen
language : en
Publisher: Springer
Release Date : 2017-04-07
Using Open Data To Detect Organized Crime Threats written by Henrik Legind Larsen and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-07 with Social Science categories.
This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.
An Ontology Of Organized Crime
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Author : Stephen Schneider
language : en
Publisher: Taylor & Francis
Release Date : 2024-11-29
An Ontology Of Organized Crime written by Stephen Schneider and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-11-29 with Social Science categories.
One of the most elusive pursuits in the study of organized crime is developing a definition, description, or conceptual model that captures its complexity, diversity, and ever-changing nature. This book takes a comprehensive approach to unraveling the intricacies and variations of organized crime, providing a detailed account of its many attributes. Based on a review of the theoretical literature, the author has created a holistic typology essential to understanding organized crime. The typology comprises 28 attributes divided into five thematic categories: associational (the relationship among the offenders that leads to some discernible structure), commercial (revenue-generating crimes), operational (support functions and expenditures), institutional (factors that sustain a criminal association and activities over time), and cultural/behavioral (the norms, values, and codes of organized crime and how they affect the actions of offenders). These categories are not simply used to classify the different attributes; each one represents a structural pillar of an organized criminal association. As a meta-analytical framework, the typology is the first to incorporate the foremost ways in which organized crime has been conceptualized in the literature: as an association of offenders, the crimes perpetrated, how organized crimes are carried out, and as a form of underworld governance. The book also adapts the static typology into a flexible and testable conceptual model that recognizes the many variations among organized criminal associations, and which can be used to determine when a group of offenders constitutes organized crime. Besides their theoretical and empirical purposes, the typology and conceptual model have been constructed as applied frameworks for informing strategic enforcement (setting priorities), tactical enforcement (targeting and denigrating the structural pillars of an organized criminal association), and policy purposes (as a basis for a comprehensive multi-sectoral control plan). This book is invaluable for students and scholars studying organized crime as well as criminal justice professionals looking for guidance on enforcement strategies and public policies.
Organised Criminal Terrorism
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Author : Inmaculada Rocha
language : en
Publisher: BRILL
Release Date : 2024-09-23
Organised Criminal Terrorism written by Inmaculada Rocha and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-09-23 with Law categories.
In this book contributors engage into the theoretical dialogue about the interplay between terrorism and organised crime. Arguing in favour of its existence, the authors of the book seek to define the phenomenon of ‘organised criminal terrorism’ and examine the appropriateness of the international and regional legal frameworks on terrorism and organised crime to address this unitary criminal phenomenon. The volume reveals similarities and differences between terrorism and organised crime that support views in favour of new international legal instruments and those that defend the current approach to combat organised criminal terrorism. Contributors hope that the book will form the basis for a more informed discussion on the issue.
Data And Decision Sciences In Action 2
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Author : Andreas T. Ernst
language : en
Publisher: Springer Nature
Release Date : 2021-02-26
Data And Decision Sciences In Action 2 written by Andreas T. Ernst and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-26 with Technology & Engineering categories.
This book constitutes the proceedings of the Joint 2018 National Conferences of the Australian Society for Operations Research (ASOR) and the Defence Operations Research Symposium (DORS). Offering a fascinating insight into the state of the art in Australian operations research, this book is of great interest to academics and other professional researchers working in operations research and analytics, as well as practitioners addressing strategic planning, operations management, and other data-driven decision-making challenges in the domains of commerce, industry, defence, the environment, humanitarianism, and agriculture. The book comprises 21 papers on topics ranging from methodological advances to case studies, and addresses application domains including supply chains, government services, defence, cybersecurity, healthcare, mining and material processing, agriculture, natural hazards, telecommunications and transportation. ASOR is the premier professional organization for Australian academics and practitioners working in optimization and other disciplines related to operations research. The conference was held in Melbourne, Australia, in December 2018.
Using Open Data To Detect Organized Crime Threats
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Author : Steve S.Thomas
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-11-24
Using Open Data To Detect Organized Crime Threats written by Steve S.Thomas and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-24 with categories.
This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.
Cyber Threat Intelligence
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Author : Martin Lee
language : en
Publisher: John Wiley & Sons
Release Date : 2023-04-25
Cyber Threat Intelligence written by Martin Lee and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-04-25 with Computers categories.
CYBER THREAT INTELLIGENCE "Martin takes a thorough and focused approach to the processes that rule threat intelligence, but he doesn't just cover gathering, processing and distributing intelligence. He explains why you should care who is trying to hack you, and what you can do about it when you know." —Simon Edwards, Security Testing Expert, CEO SE Labs Ltd., Chair AMTSO Effective introduction to cyber threat intelligence, supplemented with detailed case studies and after action reports of intelligence on real attacks Cyber Threat Intelligence introduces the history, terminology, and techniques to be applied within cyber security, offering an overview of the current state of cyberattacks and stimulating readers to consider their own issues from a threat intelligence point of view. The author takes a systematic, system-agnostic, and holistic view to generating, collecting, and applying threat intelligence. The text covers the threat environment, malicious attacks, collecting, generating, and applying intelligence and attribution, as well as legal and ethical considerations. It ensures readers know what to look out for when considering a potential cyber attack and imparts how to prevent attacks early on, explaining how threat actors can exploit a system's vulnerabilities. It also includes analysis of large scale attacks such as WannaCry, NotPetya, Solar Winds, VPNFilter, and the Target breach, looking at the real intelligence that was available before and after the attack. Topics covered in Cyber Threat Intelligence include: The constant change of the threat environment as capabilities, intent, opportunities, and defenses change and evolve Different business models of threat actors, and how these dictate the choice of victims and the nature of their attacks Planning and executing a threat intelligence programme to improve an organistation’s cyber security posture Techniques for attributing attacks and holding perpetrators to account for their actions Cyber Threat Intelligence describes the intelligence techniques and models used in cyber threat intelligence. It provides a survey of ideas, views and concepts, rather than offering a hands-on practical guide. It is intended for anyone who wishes to learn more about the domain, particularly if they wish to develop a career in intelligence, and as a reference for those already working in the area.
Tourism In A Vuca World
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Author : Naser Ul Islam
language : en
Publisher: Emerald Group Publishing
Release Date : 2024-07-19
Tourism In A Vuca World written by Naser Ul Islam and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-19 with Business & Economics categories.
Recent issues have led to a growing need for a strategic re-evaluation of the tourism industry vis-a-vis volatility, uncertainty, complexity, and ambiguity (VUCA) in the environment. The authors identify novel solutions through an integration of knowledge from the fields of social, physical, and biological sciences.
Jihadism Foreign Fighters And Radicalization In The Eu
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Author : Inmaculada Marrero Rocha
language : en
Publisher: Routledge
Release Date : 2018-11-20
Jihadism Foreign Fighters And Radicalization In The Eu written by Inmaculada Marrero Rocha and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-20 with Political Science categories.
Jihadism, Foreign Fighters and Radicalization in the EU addresses the organizational and strategic changes in terrorism in Europe as a result of urban jihadism and the influx of foreign fighters of European nationality or residence. Examining the different types of responses to the treatment of radicalization and its consequences in the recruitment of young urban fighters and jihadists, this book offers a framework for understanding the process of violent radicalization. It critically analyses political and legal responses that have taken place within the European framework, whilst also examining a series of functional responses from social and behavioural psychology. This book then goes on to develop an explanatory model from an economic standpoint, exploring the need to adapt the fight against the financing of terrorism to the changes in the sources of financing jihadist cells and foreign fighters. Furthermore, the volume draws on experience from the prison sector to assess the process of radicalization and the possibilities of intervention. Taking an interdisciplinary approach, this book will be of great interest to students of terrorism and counter-terrorism, radicalization, European politics, radical Islam and security studies.
Proceedings Of The International Conference Engineering Innovations And Sustainable Development
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Author : S. I. Ashmarina
language : en
Publisher: Springer Nature
Release Date : 2022-04-22
Proceedings Of The International Conference Engineering Innovations And Sustainable Development written by S. I. Ashmarina and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-22 with Business & Economics categories.
This book contains contributions from the international conference “Engineering Innovations and Sustainable Development,” organized by three Russian universities on June 17–18, 2021. By presenting international research on various sustainability issues, it includes topics such as current trends in industrial and agricultural development, innovations in the construction and transport sectors, problems concerning the financing of innovative activities and governmental support for innovations, and engineering competences and skills in the era of new technologies. It also covers the economic, environmental, and informational aspects of sustainable development in the context of innovations. Finally, the book addresses theoretical and practical aspects by studying the phenomenon of sustainability and engineering development in terms of comparing international experiences. It provides significant value for scientists, teachers, and students of higher educational institutions, and specialists, who are researching sustainable development issues in the era of engineering innovations.
Navigating Uncertainty Using Foresight Intelligence
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Author : Bruce Garvey
language : en
Publisher: Springer Nature
Release Date : 2024-10-25
Navigating Uncertainty Using Foresight Intelligence written by Bruce Garvey and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-10-25 with Business & Economics categories.
This book brings together a diverse range of findings on current and emerging business concerns when the authors were developing a series of 12 working Analytic Research Consortium (ARC) White Papers. It presents several, differently configured scenarios, drawing on cyber as an example; the use and further optimization of estimative/probabilistic language; communicating analytical insights and other findings concerning ‘(un)certainty’ to decision-maker end-users; and mitigating risk. It also evaluates in detail today’s rapidly evolving Gen-AI systems and technologies, e.g. those underlying OpenAI’s ChatGPT and Google’s Bard/Gemini. This includes their respective value concerning scenario development and other business-relevant methods, tools and techniques, e.g. ‘Red Teaming’. The topics discussed are assessed using the multi-methodologies of, firstly, ‘Intelligence Engineering’ (IE) and, secondly, ‘Strategic Options Analysis’ (SOA). The latter half of the book introduces an alternative scenario planning process, including use of new computer-software and AI tools. In addition to Gen-AI, we identify that the emerging discipline of Causal AI may work better for foresight and scenario activities. The book is a valuable read for a diverse readership from the public and private sectors, spanning government, the military, law enforcement, education, industry, commerce, retail, and enterprises of all sizes. Also, students at business schools and high-level decision-makers, including politicians, military commanders, and C-Suite leaders in various fields, will benefit from it.