Fighting Organized Crime Through Open Source Intelligence: Regulatory Strategies of the CAPER Project

Pompeu Casanovas; Juan Arraiza; Felipe Melero; Jorge González-Conejero; Gila Molcho; Montse Cuadros

doi:10.3233/978-1-61499-468-8-189

Fighting Organized Crime Through Open Source Intelligence: Regulatory Strategies of the CAPER Project

Pompeu Casanovas^*, Juan Arraiza, Felipe Melero, Jorge González-Conejero, Gila Molcho, Montse Cuadros

^*Autor corresponent d’aquest treball

Producció científica: LLibre/informe › Llibre d'Actes › Recerca › Avaluat per experts

13 Cites (Scopus)

Resum

OSINT stands for Open Source Intelligence. The CAPER project has built an OSINT solution oriented to the prevention of organised crime. We offer in this paper an overall view of some results, embedding into the system legal and ethical issues raised by the General Data Reform Package (GDRP) in Europe. We briefly describe CAPER architecture, workflow, functionalities, modules and ontologies (European LEAs Interoperability ELIO, and Multi-Lingual Crime Ontology MCO). This paper is focused on the indirect strategy to flesh out Privacy by Design principles (PbD) through the Caper Regulatory Model (CRM).

Idioma original	Anglès
Nombre de pàgines	10
ISBN (electrònic)	9781614994671
DOIs	https://doi.org/10.3233/978-1-61499-468-8-189
Estat de la publicació	Publicada - 14 de des. 2014

Sèrie de publicacions

Nom	Frontiers in Artificial Intelligence and Applications
Volum	271
ISSN (imprès)	0922-6389

SDG de les Nacions Unides

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10.3233/978-1-61499-468-8-189

https://ddd.uab.cat/record/143921

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abstract = "OSINT stands for Open Source Intelligence. The CAPER project has built an OSINT solution oriented to the prevention of organised crime. We offer in this paper an overall view of some results, embedding into the system legal and ethical issues raised by the General Data Reform Package (GDRP) in Europe. We briefly describe CAPER architecture, workflow, functionalities, modules and ontologies (European LEAs Interoperability ELIO, and Multi-Lingual Crime Ontology MCO). This paper is focused on the indirect strategy to flesh out Privacy by Design principles (PbD) through the Caper Regulatory Model (CRM).",

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AU - Casanovas, Pompeu

AU - Arraiza, Juan

AU - Melero, Felipe

AU - González-Conejero, Jorge

AU - Molcho, Gila

AU - Cuadros, Montse

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KW - Crime

KW - Ethics

KW - Information systems

KW - Laws and legislation

KW - OSINT systems

KW - Ontologies

KW - Open source intelligence

KW - Organized Crime

KW - Philosophical aspects

KW - Privacy by Design

KW - Regulatory Models

KW - Security

KW - Social Intelligence

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M3 - Proceeding

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T3 - Frontiers in Artificial Intelligence and Applications

BT - Fighting Organized Crime Through Open Source Intelligence

ER -

Fighting Organized Crime Through Open Source Intelligence: Regulatory Strategies of the CAPER Project

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