Fighting organized crime through open source intelligence: regulatory strategies of the CAPER Project

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 Europ...

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Detalles Bibliográficos
Autores: Casanovas, Pompeu|||0000-0002-0980-2371, Arraiza, Juan, Melero, Felipe, González-Conejero, Jorge|||0000-0001-7002-1358, Molcho, Gila, Cuadros, Montse
Tipo de recurso: capítulo de libro
Fecha de publicación:2014
País:España
Institución:Universitat Autònoma de Barcelona
Repositorio:Dipòsit Digital de Documents de la UAB
Idioma:inglés
OAI Identifier:oai:ddd.uab.cat:143921
Acceso en línea:https://ddd.uab.cat/record/143921
https://dx.doi.org/urn:doi:10.3233/978-1-61499-468-8-189
Access Level:acceso abierto
Palabra clave:OSINT systems
Security
Social intelligence
Organized crime
Privacy by design
Ontologies
Regulatory models
Ethics
Descripción
Sumario: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).