3,338 research outputs found

    Spent convictions and the architecture for establishing legal semantic workflows

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    This research was partially funded by the Data to Decisions Cooperative Research Centre (D2D CRC, Australia), and Meta-Rule of Law (DER2016- 78108-P, Spain)Operating within the Data to Decision Cooperative Research Centre (D2D CRC), the authors are currently involved in the Integrated Law Enforcement program and the Compliance through Design project. These have the goal of developing a federated data platform for law enforcement agencies that will enable the execution of integrated analytics on data accessed from different external and internal sources, thereby providing effective support to an investigator or analyst working to evaluate evidence and manage lines of inquiries in an investigation. Technical solutions should also operate ethically, in compliance with the law and subject to good governance principles. This paper is focused on the Australian spent convictions scheme, which provide use cases to test the platform

    Tackling financial and economic crime through strategic intelligence: The EMPRISES Framework

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    For the successful monitoring and combatting of Serious Organised Economic Crime (SOEC) and fraud, further integration of Member States systems across Europe is needed. This paper describes a system for strategic intelligence management providing a more coherent and coordinated approach for detecting and deterring SOEC and fraud. The EMPRISES framework increases the effectiveness of communication between Member States by developing an agreed common language (taxonomy) of SOEC and fraud with automated multi-lingual support. By appropriating and applying existing business tools and analysis techniques to the illegitimate businesses of SOEC and fraud, this new system can support Member States to better target these crimes and the criminals involved

    Towards trusted tradelanes

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    The EMPRISES pan-European Framework:

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    There is a need for further integration of information systems globally for tackling Serious Organised Economic Crime (SOEC). Taking Europe as the illustration, and levering existing pan-EU (European Union) systems such as Europol's SIENA and the FIU.NET as well as national systems, further steps can be taken to provide a more coherent and coordinated approach for detecting and deterring SOEC. This aim is achievable through the EMPRISES framework, which adds value to national, SIENA and FIU.NET systems by increasing the effectiveness of communication across Europe. EMPRISES would introduce an agreed common language (taxonomy) of SOEC, including multi-lingual support. Moreover, by enriching the taxonomy with current business tools and analysis techniques through the SOEC Architecture that EMPRISES embodies, the illegitimate businesses of SOEC can be monitored and combatted

    Community-Oriented Policing and Technological Innovations

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    Community-Oriented Policing; Police Studies; Policing and Technology; Predictive Policing; Policing Innovations; Crime Prevention and Intervention; Crime Detection; Fear of Crime; Urban Securit

    ECHO Information sharing models

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    As part of the ECHO project, the Early Warning System (EWS) is one of four technologies under development. The E-EWS will provide the capability to share information to provide up to date information to all constituents involved in the E-EWS. The development of the E-EWS will be rooted in a comprehensive review of information sharing and trust models from within the cyber domain as well as models from other domains

    Managing stimulation of regional innovation subjects’ interaction in the digital economy

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    The reported study was funded by RFBR according to the research project No. 18-01000204_a, No. 16-07-00031_a, No. 18-07-00975_a.Purpose: The article is devoted to solving fundamental scientific problems in the scope of the development of forecasting modeling methods and evaluation of regional company’s innovative development parameters, synthesizing new methods of big data processing and intelligent analysis, as well as methods of knowledge eliciting and forecasting the dynamics of regional innovation developments through benchmarking. Design/Methodology/Approach: For regional economic development, it is required to identify the mechanisms that contribute to (or impede) the innovative economic development of the regions. The synergetic approach to management is based on the fact that there are multiple paths of IS development (scenarios with different probabilities), although it is necessary to reach the required attractor by meeting the management goals. Findings: The present research is focused on obtainment of new knowledge in creating a technique of multi-agent search, collection and processing of data on company’s innovative development indicators, models and methods of intelligent analysis of the collected data. Practical Implications: The author developed recommendations before starting the process of institutional changes in a specific regional innovation system. The article formulates recommendations on the implementation of institutional changes in the region taking into account the sociocultural characteristics of the region’s population. Originality/Value: It is the first time, when a complex of models and methods is based on the use of a convergent model of large data volumes processing is presented.peer-reviewe
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