[#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)

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)

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)

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)

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)

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)

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)

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)

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)

« 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)

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 […]

[#CrimOrg] Article: « Major Crimes – Between Geopolitical reality and a Strategic Threat » (2021)

By Jean-François Gayraud, « Major crime has now become a geopolitical issue, way beyond the scope of police and justice authorities alone. It has therefore become […]

[#INTELLIGENCE] Article: « The impact of AI on intelligence analysis: tackling issues of collaboration, algorithmic transparency, accountability, and management » (2021)

By Kathleen M. Vogel, Gwendolynne Reid, Christopher Kampe, Paul Jones https://www.tandfonline.com/doi/abs/10.1080/02684527.2021.1946952?journalCode=fint20

[#CrimOrg] Article: « National Policy Against Corruption in the Framework of Global Integration Processes » (2021)

By Anna Mokhorova, Dmitriy Mokhorov, Bella Kerefova, Sergey Kosarev « Combating corruption is an important part of the national policy of states. However, measures taken at the state level are […]

[INTELLIGENCE] Article: « Situation Awareness, Mental Models and Understanding » (2021)

By Mare Teichmann, Leo Motus « This is an introductory discussion of links between collected situational awareness (e.g. data) and the cognitive processes required to convert […]

[#CrimOrg] Article: « Recruitment into Organized Crime: An Agent-Based Approach Testing the Impact of Different Policies » (2021)

By Francesco Calderoni, Gian Maria Campedelli, Aron Szekely, Mario Paolucci, Giulia Andrighetto « ObjectivesWe test the effects of four policy scenarios on recruitment into organized crime. […]

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