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

^*Corresponding author for this work

Research output: Book/Report › Proceeding › Research › peer-review

13 Citations (Scopus)

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).

Original language	English
Number of pages	10
ISBN (Electronic)	9781614994671
DOIs	https://doi.org/10.3233/978-1-61499-468-8-189
Publication status	Published - 14 Dec 2014

Publication series

Name	Frontiers in Artificial Intelligence and Applications
Volume	271
ISSN (Print)	0922-6389

Keywords

Crime
Ethics
Information systems
Laws and legislation
OSINT systems
Ontologies
Open source intelligence
Organized Crime
Philosophical aspects
Privacy by Design
Regulatory Models
Security
Social Intelligence

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

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

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

Cite this

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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 - 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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BT - Fighting Organized Crime Through Open Source Intelligence

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

Abstract

Publication series

Keywords

UN SDGs

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