Using Open Data to Detect Organized Crime Threats

Using Open Data to Detect Organized Crime Threats

Author: Henrik Legind Larsen

Publisher: Springer

Published: 2017-04-07

Total Pages: 285

ISBN-13: 3319527037

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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.


Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean

Author:

Publisher:

Published: 2012

Total Pages: 86

ISBN-13:

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This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.


The Globalization of Crime

The Globalization of Crime

Author: United Nations Office on Drugs and Crime

Publisher: UN

Published: 2010

Total Pages: 0

ISBN-13: 9789211302950

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In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.


SOCTA 2013

SOCTA 2013

Author:

Publisher:

Published: 2013

Total Pages:

ISBN-13:

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This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.


Organized Criminal Terrorism

Organized Criminal Terrorism

Author: Inmaculada Rocha

Publisher: BRILL

Published: 2024-09-23

Total Pages: 241

ISBN-13: 9004424571

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In this book contributors engage into the theoretical dialogue about the interplay between terrorism and organized crime. Arguing in favor of its existence, the authors of the book seek to define the phenomenon of ‘organized criminal terrorism’ and examine the appropriateness of the international and regional legal frameworks on terrorism and organized crime to address this unitary criminal phenomenon. The volume reveals similarities and differences between terrorism and organized crime that support views in favor of new international legal instruments and those that defend the current approach to combat organized 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

Data and Decision Sciences in Action 2

Author: Andreas T. Ernst

Publisher: Springer Nature

Published: 2021-02-26

Total Pages: 310

ISBN-13: 3030601358

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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.


Cyber Threat Intelligence

Cyber Threat Intelligence

Author: Martin Lee

Publisher: John Wiley & Sons

Published: 2023-05-09

Total Pages: 309

ISBN-13: 1119861748

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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 highly qualified 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 looking for 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. Sample 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 organisation’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

Tourism in a VUCA World

Author: Naser Ul Islam

Publisher: Emerald Group Publishing

Published: 2024-07-19

Total Pages: 268

ISBN-13: 1837536767

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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

Jihadism, Foreign Fighters and Radicalization in the EU

Author: Inmaculada Marrero Rocha

Publisher: Routledge

Published: 2018-11-20

Total Pages: 263

ISBN-13: 0429887884

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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

Proceedings of the International Conference Engineering Innovations and Sustainable Development

Author: S. I. Ashmarina

Publisher: Springer Nature

Published: 2022-04-22

Total Pages: 651

ISBN-13: 3030908437

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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.