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 (Technion - Israel Institute of Technology)
Cuadros, Montse (Vicomtech-IK4)

Publicación:	Amsterdam IOS Press 2014
Resumen:	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).
Derechos:	Tots els drets reservats.
Lengua:	Anglès
Colección:	Frontiers in artificial intelligence and applications ; 271
Documento:	Capítol de llibre ; Versió acceptada per publicar
Materia:	OSINT systems ; Security ; Social intelligence ; Organized crime ; Privacy by design ; Ontologies ; Regulatory models ; Ethics
Publicado en:	Legal Knowledge and Information Systems: JURIX 2014: The Twenty-Seventh Annual Conference, 2014, p. 189-198, ISBN 9781614994688

Adreça alternativa: https://ebooks.iospress.nl/volumearticle/38457
DOI: 10.3233/978-1-61499-468-8-189

Postprint 10 p, 233.6 KB

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