![[#CrimOrg] Article: « Policy to Eradicate Crime Funding of Terrorism as Transnational Organized Crime » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/05/Islamic_terrorism_in_the_World.svg_.png?resize=600%2C342&ssl=1)
By Ardken Fisabillah, Pujiyono, Umi Rozah « One type of crime that occurs in the community is terrorism funding. The funding of terrorism in Indonesia has […]
Blogs
![[#INTELLIGENCE] Article: « The competing hypotheses analytical model and human intelligence single source analysis » (2021)](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/09/Analysis-of-Competing-Hypotheses.png?resize=600%2C450&ssl=1)
[#INTELLIGENCE] Article: « The competing hypotheses analytical model and human intelligence single source analysis » (2021)
By Alexandru KIS, Peter TVARUŠKA, Oliver TARCALA « The article examines some particular aspects of the analytical process within the intelligence cycle, having as reference the […]
![[#CrimOrg] Article: « Lightening the economics of organized crime in the EU: new solutions for longstanding problems » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/04/organized-crime-1.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Article: « Lightening the economics of organized crime in the EU: new solutions for longstanding problems » (2021)
By Nelson Macedo da Cruz « Organised crime represents one of the most serious threats to the EU Area of Freedom, Security and Justice, pressing the […]
![[#INTELLIGENCE] Article: « Intelligence, Policy, and the Mandate: A Third Form of Strategic Failure » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/09/success_failure.jpg?resize=600%2C450&ssl=1)
[#INTELLIGENCE] Article: « Intelligence, Policy, and the Mandate: A Third Form of Strategic Failure » (2021)
By Neveen S. Abdalla, Philip H.J. Davies « There is a popular aphorism in the intelligence world that ‘there are only intelligence failures and policy successes’ […]
![[#CrimOrg] Article: « Economic Crime Detection Using Support Vector Machine Classification » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/06/Economic-Crimes.jpg?resize=600%2C350&ssl=1)
[#CrimOrg] Article: « Economic Crime Detection Using Support Vector Machine Classification » (2021)
By Andriy Krysovatyy, Hrystyna Lipyanina-Goncharenko, Svitlana Sachenko, Oksana Desyatnyuk « Fictitious business – is the creation or acquisition of business entities in order to cover up […]
![[#INTELLIGENCE] Livre: « Intelligence and Law Enforcement in the 21st Century » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/09/Intelligence-and-Law-Enforcement-in-the-21st-Century.jpg?resize=600%2C450&ssl=1)
[#INTELLIGENCE] Livre: « Intelligence and Law Enforcement in the 21st Century » (2021)
By Eugene de Silva, Asanga Abeyagoonesekera « Multidisciplinary research is steadily revolutionizing traditional education, scientific approaches, and activities related to security matters. Therefore, the knowledge generated […]
![[#CrimOrg] Article: « Investigation Methods of Corruption Cases » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/07/corruption.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Article: « Investigation Methods of Corruption Cases » (2021)
By Nicoleta-Elena Hegheș « he fight against crime is a complex area. We cannot talk about organized crime without talking about corruption offenses, the corruption of […]
![[#INTELLIGENCE] Article: « Measuring the Degree of Politicization of Intelligence Data: A Basic Qualitative/Quantitative Model » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/09/Intelligence-Politicization.jpg?resize=462%2C350&ssl=1)
[#INTELLIGENCE] Article: « Measuring the Degree of Politicization of Intelligence Data: A Basic Qualitative/Quantitative Model » (2021)
By Eugène de Silva « The politicization of intelligence and how it leads to failures in intelligence have been recognized for many years. Those who lead […]
![[#CrimOrg] Article: « Fighting organized crime by automatically detecting money laundering-related financial transactions » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/05/Money-Laundering.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Article: « Fighting organized crime by automatically detecting money laundering-related financial transactions » (2021)
By Andrea Tundis, Soujanya Nemalikanti, Max Mühlhäuser « Money laundering is the set of operations aimed at giving a legitimate appearance to capital whose origin is […]
![[#INTELLIGENCE] Article: « Towards a Revolution in Intelligence Affairs Artificial Intelligence as a Transformative Force in the Intelligence Cycle » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/04/44405376514_0661569ad5_k-1200x640-1.jpg?resize=600%2C450&ssl=1)
[#INTELLIGENCE] Article: « Towards a Revolution in Intelligence Affairs Artificial Intelligence as a Transformative Force in the Intelligence Cycle » (2021)
By Julien Strandt « AI is radically transforming how National Security Intelligence is collected, processed, analyzed, and disseminated, although not in the same way for each […]
![[#CrimOrg] Article: « Cybercrime, cybersecurity and water utilities » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/06/Cyber-Security.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Article: « Cybercrime, cybersecurity and water utilities » (2021)
By David Lloyd Owen « A total of 20 known cases of cybercrime attacks on water utilities have been seen in five countries between 2000 and […]
[#INTELLIGENCE] Rapport: « Evaluating the Effectiveness of Artificial Intelligence Systems in Intelligence Analysis » (2021)
By Daniel Ish, Jared Etthinger, Christopher Ferris, #RAND « This research develops methodologies for understanding the mission impact of deploying artificial intelligence (AI) systems to support […]
![[#CrimOrg] Article: « Law Enforcement Intelligence Process » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/09/law-enforcement.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Article: « Law Enforcement Intelligence Process » (2021)
By Robert Vasquez « This chapter examines the principles behind law enforcement intelligence and identifies best practices established by other local and state law enforcement organizations. […]
![[#INTELLIGENCE] Article: « Analytical innovation in intelligence systems: the US national security establishment and the craft of ‘net assessment’ » (2021)](https://i2.wp.com/exmergere.info/wp-content/uploads/2021/03/Structured-Analysis-Techniques.png?resize=584%2C450&ssl=1)
[#INTELLIGENCE] Article: « Analytical innovation in intelligence systems: the US national security establishment and the craft of ‘net assessment’ » (2021)
By Niccolò Petrelli « This article develops a theory of analytical innovation in intelligence systems using the craft of the ‘net assessment’ methodology in the US […]
[#CrimOrg|#OSINT] Article: « A structured methodical process for populating a crime script of organized crime activity using OSINT » (2021)
By Spencer P. Chainey, Arantza Alonso Berbotto « Crime script analysis is becoming an increasingly used approach for examining organized crime. Crime scripts can use data […]
[#INTELLIGENCE] Article: « Overcoming the inertia of ‘old ways of producing intelligence’—the IC’s development and use of new analytic methods in the 1970s » (2021)
By James Marchio « This article explores a little known chapter in the Intelligence Community’s (IC) history that has implications for challenges it confronts in adapting […]
This blog will be on leave until the 31st of August.
After close to 8 monthes of daily posting about intelligence analysis and organized crime, it’s time for annual leave.
![[#INTELLIGENCE] Article: « Devil’s Advocacy within Dutch military intelligence (2008-2020): An effective instrument for quality assurance? » (2021)](https://i1.wp.com/exmergere.info/wp-content/uploads/2021/07/Devil-Codex-Gigas.jpg?resize=600%2C450&ssl=1)
[#INTELLIGENCE] Article: « Devil’s Advocacy within Dutch military intelligence (2008-2020): An effective instrument for quality assurance? » (2021)
By Alexander Claver, Huibert M. van de Meeberg « In 2008 a Devil’s Advocate (DA) office was established within the Dutch Defence Intelligence and Security Service […]
![[#CrimOrg] Livre: « European White-collar Crime: Exploring the Nature of European Realities » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/07/European-White-collar-Crime-Exploring-the-Nature-of-European-Realities.jpg?resize=600%2C450&ssl=1)
[#CrimOrg] Livre: « European White-collar Crime: Exploring the Nature of European Realities » (2021)
« From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and […]
![[#INTELLIGENCE] Livre: « Computational Thinking for Problem Solving and Managerial Mindset Training » (2021)](https://i0.wp.com/exmergere.info/wp-content/uploads/2021/07/Computational-Thinking-for-Problem-Solving-and-Managerial-Mindset-Training.jpg?resize=600%2C450&ssl=1)
[#INTELLIGENCE] Livre: « Computational Thinking for Problem Solving and Managerial Mindset Training » (2021)
By Luisa Dall’Acqua « The cultural, social, and economic history of mankind is characterized by a succession of needs and problems that have stimulated the invention […]
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