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Fighting organized crime through open source intelligence: regulatory strategies of the CAPER Project
Casanovas, Pompeu (Universitat Autònoma de Barcelona. Institut de Dret i Tecnologia)
Arraiza, Juan (Vicomtech-IK4)
Melero, Felipe (S21sec)
González-Conejero, Jorge (Universitat Autònoma de Barcelona. Institut de Dret i Tecnologia)
Molcho, Gila (eTechnion Israel Institute of Technology)
Cuadros, Montse (Vicomtech-IK4)

Publicació: Amsterdam IOS Press 2014
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).
Drets: Tots els drets reservats
Llengua: Anglès
Col·lecció: Frontiers in artificial intelligence and applications ; 271
Document: bookPart
Matèria: OSINT systems ; Security ; Social intelligence ; Organized crime ; Privacy by design ; Ontologies ; Regulatory models ; Ethics
ISBN: 9781614994688
Publicat a: Legal Knowledge and Information Systems: JURIX 2014: The Twenty-Seventh Annual Conference, 2014, p. 189-198

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

10 p, 233.6 KB

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