Using Open Data To Detect Organized Crime Threats

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Using Open Data to Detect Organized Crime Threats

Author : Henrik Legind Larsen
Publisher : Springer
ISBN 13 : 3319527037
Total Pages : 285 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis Using Open Data to Detect Organized Crime Threats by : Henrik Legind Larsen

Download or read book Using Open Data to Detect Organized Crime Threats written by Henrik Legind Larsen and published by Springer. This book was released on 2017-04-07 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author :
Publisher :
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :

Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : United Nations Office on Drugs and Crime
Publisher : UN
ISBN 13 : 9789211302950
Total Pages : 0 pages
Book Rating : 4.3/5 (29 download)

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Book Synopsis The Globalization of Crime by : United Nations Office on Drugs and Crime

Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (111 download)

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Book Synopsis SOCTA 2013 by :

Download or read book SOCTA 2013 written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Inmaculada Rocha
Publisher : BRILL
ISBN 13 : 9004424571
Total Pages : 241 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Organized Criminal Terrorism by : Inmaculada Rocha

Download or read book Organized Criminal Terrorism written by Inmaculada Rocha and published by BRILL. This book was released on 2024-09-23 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Andreas T. Ernst
Publisher : Springer Nature
ISBN 13 : 3030601358
Total Pages : 310 pages
Book Rating : 4.0/5 (36 download)

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Book Synopsis Data and Decision Sciences in Action 2 by : Andreas T. Ernst

Download or read book Data and Decision Sciences in Action 2 written by Andreas T. Ernst and published by Springer Nature. This book was released on 2021-02-26 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Martin Lee
Publisher : John Wiley & Sons
ISBN 13 : 1119861748
Total Pages : 309 pages
Book Rating : 4.1/5 (198 download)

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Book Synopsis Cyber Threat Intelligence by : Martin Lee

Download or read book Cyber Threat Intelligence written by Martin Lee and published by John Wiley & Sons. This book was released on 2023-05-09 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Transnational Organized Crime

Author : Heinrich-Böll-Stiftung
Publisher : transcript Verlag
ISBN 13 : 383942495X
Total Pages : 309 pages
Book Rating : 4.8/5 (394 download)

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Book Synopsis Transnational Organized Crime by : Heinrich-Böll-Stiftung

Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.

Tourism in a VUCA World

Author : Naser Ul Islam
Publisher : Emerald Group Publishing
ISBN 13 : 1837536767
Total Pages : 268 pages
Book Rating : 4.8/5 (375 download)

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Book Synopsis Tourism in a VUCA World by : Naser Ul Islam

Download or read book Tourism in a VUCA World written by Naser Ul Islam and published by Emerald Group Publishing. This book was released on 2024-07-19 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Transnational Organized Crime in Latin America and the Caribbean

Author : R. Evan Ellis
Publisher : Lexington Books
ISBN 13 : 1498567975
Total Pages : 237 pages
Book Rating : 4.4/5 (985 download)

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Book Synopsis Transnational Organized Crime in Latin America and the Caribbean by : R. Evan Ellis

Download or read book Transnational Organized Crime in Latin America and the Caribbean written by R. Evan Ellis and published by Lexington Books. This book was released on 2018-03-19 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.

Jihadism, Foreign Fighters and Radicalization in the EU

Author : Inmaculada Marrero Rocha
Publisher : Routledge
ISBN 13 : 0429887884
Total Pages : 263 pages
Book Rating : 4.4/5 (298 download)

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Book Synopsis Jihadism, Foreign Fighters and Radicalization in the EU by : Inmaculada Marrero Rocha

Download or read book Jihadism, Foreign Fighters and Radicalization in the EU written by Inmaculada Marrero Rocha and published by Routledge. This book was released on 2018-11-20 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : S. I. Ashmarina
Publisher : Springer Nature
ISBN 13 : 3030908437
Total Pages : 651 pages
Book Rating : 4.0/5 (39 download)

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Book Synopsis Proceedings of the International Conference Engineering Innovations and Sustainable Development by : S. I. Ashmarina

Download or read book Proceedings of the International Conference Engineering Innovations and Sustainable Development written by S. I. Ashmarina and published by Springer Nature. This book was released on 2022-04-22 with total page 651 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

See Sooner, Act Faster

Author : George S. Day
Publisher : MIT Press
ISBN 13 : 0262356333
Total Pages : 205 pages
Book Rating : 4.2/5 (623 download)

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Book Synopsis See Sooner, Act Faster by : George S. Day

Download or read book See Sooner, Act Faster written by George S. Day and published by MIT Press. This book was released on 2019-10-01 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: How organizations can anticipate threats, spot opportunities, and act faster when the time is right; with rich examples including Adobe, MasterCard, and Amazon. When turbulence is the new normal, an organization's survival depends on vigilant leadership that can anticipate threats, spot opportunities, and act quickly when the time is right. In See Sooner, Act Faster, strategy experts George Day and Paul Schoemaker offer tools for thriving when digital advances intensify turbulence. Vigilant firms have greater foresight than their rivals, while vulnerable firms often miss early signals of external threats and organizational challenges. Charles Schwab, for example, was early to see and act on the promise of “robo-advisors”; Honeywell, on the other hand, stumbled when Nest Labs came out first with a “smart” thermostat. Day and Schoemaker show leaders how to assess their vigilance capabilities and cultivate insight and foresight throughout their organizations. They draw on a range of cases, including Adobe and Intuit's move to the cloud, Shell's investment in clean energy, and MasterCard's early recognition of digital challenges. Day and Schoemaker describe how to allocate the scarce resource of attention, how to detect weak signals and separate them from background noise, and how to respond strategically before competitors do. The challenge is not just to act faster but to act wisely, and the authors suggest ways to create dynamic portfolios of options. Finally, they offer an action agenda, with tips for fostering vigilance and agility throughout an organization. The rewards are stronger market positions, higher profits and growth, more motivated employees, and organization longevity.

Navigating Uncertainty Using Foresight Intelligence

Author : Bruce Garvey
Publisher : Springer Nature
ISBN 13 : 303166115X
Total Pages : 355 pages
Book Rating : 4.0/5 (316 download)

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Book Synopsis Navigating Uncertainty Using Foresight Intelligence by : Bruce Garvey

Download or read book Navigating Uncertainty Using Foresight Intelligence written by Bruce Garvey and published by Springer Nature. This book was released on with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Global Organized Crime

Author : Dina Siegel
Publisher : Springer Science & Business Media
ISBN 13 : 9400709854
Total Pages : 197 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Global Organized Crime by : Dina Siegel

Download or read book Global Organized Crime written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

Transnational Organized Crime in East Asia and the Pacific

Author :
Publisher : UN
ISBN 13 :
Total Pages : 196 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Transnational Organized Crime in East Asia and the Pacific by :

Download or read book Transnational Organized Crime in East Asia and the Pacific written by and published by UN. This book was released on 2013 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.

Transnational Organized Crime and Gangs

Author : Robert M. Brzenchek
Publisher : Rowman & Littlefield
ISBN 13 : 1538128195
Total Pages : 210 pages
Book Rating : 4.5/5 (381 download)

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Book Synopsis Transnational Organized Crime and Gangs by : Robert M. Brzenchek

Download or read book Transnational Organized Crime and Gangs written by Robert M. Brzenchek and published by Rowman & Littlefield. This book was released on 2020-08-13 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set and mentality present in today’s transnational organized crime groups combined with a holistic approach towards prevention and intervention in the cybersecurity space. Transnational organized crime groups have tremendous power and money, which means they have the ability to pay hackers to defeat cybersecurity measures. The dangers posed by organized crime groups are nothing new. For decades, these groups have launched sophisticated attacks against individuals as well as major corporations. Billions of dollars have been stolen every year, and large, continuous hacks of our highly sensitive computer systems. What is new, is the acknowledgement that cybersecurity should be high priority for every individual, company, and government entity. While Department of Homeland Security’s involvement in cybersecurity is a step in the right direction, more measures need to be put in place that facilitates collaboration across industries and government entities. Transnational organized criminal elements will continue to find creative and effective ways to use technology for illegal activity. They will continue doing so unless law enforcement works closer with policymakers to enact uniform laws, regulations, and policies beyond current practices. Transnational Organized Crime and Gangs explores effective programs, policies, technologies and builds a body of knowledge to guide future regulations and resources for our criminal justice leaders of tomorrow.