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Integrating Domain Knowledge in AI-Assisted Criminal Sentencing of Drug Trafficking Cases
[chapter]
2020
Frontiers in Artificial Intelligence and Applications
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We study the applicability of machine learning (ML) techniques in predicting prison terms of drug trafficking cases. ...
In particular, we study how legal domain knowledge can be integrated with ML models to construct highly accurate predictors. ...
Second, the sentencing of drug trafficking cases generally follows guidelines established in "tariff cases". ...
doi:10.3233/faia200861
fatcat:gpiarkqdcbephhmzkd3zyvlldi
ANITA's text analysis services for fighting online illegal trafficking of drugs, weapons and false charity claims: A lateral thinking approach
2021
Nauka bezbednost policija
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Is the case of accessories for weapons such as sights for rifles or glass vessels used to produce the drugs themselves? ...
The particularity of the work carried out in the ANITA project is to adopt a lateral thinking approach and the supervised generation of knowledge from the analysed contents. ...
ACKNOWLEDGMENT The work presented in this paper was supported by the European Commission under contract H2020-787061 ANITA Advanced tools for fighting oNline Illegal TrAfficking. ...
doi:10.5937/nabepo26-33849
fatcat:enn3j2ywzvg2nio6zpzjqzsola
Predictive Policing for Public Safety and Security Using AI
2018
Zenodo
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As neural networks are increasingly utilized to capture and process data, we look at the benefits and dangers of future AI systems used in policing and security. ...
Life using AI becomes more prevalent in the next few decades. Keeping people safe could be the major challenge in coming days. ...
Organized crimes such as drug trafficking, gang violence and serial robberies requires the creation and maintenance of various relationships. ...
doi:10.5281/zenodo.1403620
fatcat:jsd2yy7ezrczlccpptvnuta7tq
Fighting cybercrime: a review and the Taiwan experience
2006
Decision Support Systems
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We focus on a case study of fighting cybercrime in Taiwan and discuss problems faced. Finally, we propose several recommendations to advance the work of fighting cybercrime. D ...
In this paper, we define different types of cybercrime and review previous research and current status of fighting cybercrime in different countries that rely on legal, organizational, and technological ...
Technological approach In 2003, the Criminal Investigation Bureau, the main task force fighting against cybercrime, set up the Criminal Knowledge Base System (CKBS) that integrates heterogeneous data from ...
doi:10.1016/j.dss.2004.06.006
fatcat:vkq4niiikzh3lf2pnh22vdrmkm
Artificial Intelligence Crime: An Interdisciplinary Analysis of Foreseeable Threats and Solutions
2019
Science and Engineering Ethics
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However, one unintended consequence of the recent surge in AI research is the potential re-orientation of AI technologies to facilitate criminal acts, term in this article AI-Crime (AIC). ...
AIC is theoretically feasible thanks to published experiments in automating fraud targeted at social media users, as well as demonstrations of AI-driven manipulation of simulated markets. ...
, and reproduction in any medium, provided you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license, and indicate if changes were made. ...
doi:10.1007/s11948-018-00081-0
pmid:30767109
fatcat:5em6uekrarfrlpqyjfpdcuzuom
The Tenuous Relationship Between the Fight Against Money Laundering and the Disruption of Criminal Finance
2002
Social Science Research Network
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In the process, the fight is supposed to undermine the process of financing and profiting from crimes ranging from drug trafficking to terrorism. Yet this fight delivers less than what it promises. ...
The fight against money laundering is supposed to disrupt laundering in its various forms-especially what is done by third party launderers and leaders of criminal organizations. ...
in the prosecution of drug traffickers. ...
doi:10.2139/ssrn.354740
fatcat:2cei5cctirhphlrvxxfuojnble
The Tenuous Relationship Between the Fight Against Money Laundering and the Disruption of Criminal Finance
2003
Social Science Research Network
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In the process, the fight is supposed to undermine the process of financing and profiting from crimes ranging from drug trafficking to terrorism. Yet this fight delivers less than what it promises. ...
The fight against money laundering is supposed to disrupt laundering in its various forms-especially what is done by third party launderers and leaders of criminal organizations. ...
in the prosecution of drug traffickers. ...
doi:10.2139/ssrn.445000
fatcat:ydyrgjz6ybh27jobgerpip7xze
Adjusting to COVID-19 under the English Criminal Justice System
2021
eucrim – The European Criminal Law Associations Forum
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They can be easily accessed by clicking on the underlined text in the online version of the journal. ...
Legal effects of COVID-19 The Associations for European Criminal Law and the Protection of Financial Interests of the EU is a network of academics and practitioners. ...
case of knowledge deficits. ...
doi:10.30709/eucrim-2021-017
fatcat:omnp735fevaknhoxpz4bln4zyy
Harmonization of Procedural Safeguards of Suspected and Accused Persons : State of the Matter in Spain
2020
eucrim – The European Criminal Law Associations Forum
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(CR)
Anti-Drug Trafficking Results 2019 In 2019, Eurojust and the EU Member States tackled illicit drug trafficking worth over € 2.8 billion. ...
and utility of AI systems, which cannot remain in a purely technical domain. ...
; (b) in the case of minor offences, the person against whom the criminal proceedings are directed has exercised his or her right to be assisted by a lawyer and it is so agreed by the court or tribunal ...
doi:10.30709/eucrim-2020-005
fatcat:jrisgw2vwzbshbye7jjz3cw3qm
Sequence Generation Network Based on Hierarchical Attention for Multi-Charge Prediction
2020
IEEE Access
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a vital role in the judgment of criminal cases. ...
The application of multi-label text classification in charge prediction aims at forecasting all kinds of charges related to the content of judgment documents according to the actual situation, which plays ...
CJO consists of criminal cases published by the Chinese government from China Judgement Online 1 and CAIL is another criminal case dataset of ''Chinese AI and Law Challenge''. 2 We selected 148,841 pieces ...
doi:10.1109/access.2020.2998486
fatcat:5j3ghgoaxfaupmdg522yifaafy
Ethnography Inside: Female Imprisonment, "Prison Pain" and the Criminalization of the Acehnese in Indonesia
2020
Antropologia
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In 2011, my former research-assistant in Aceh, Indonesia, was sentenced to 20 years imprisonment for drug dealing. ...
Conversely, I shall underline how such individualization of suffering also leads to obliterate the political weight of female criminal sentencing in a post-conflict, post-disaster social environment. ...
I have finally related the story of my relationship with my former assistant after she was imprisoned and underlined how her becoming a drug-criminal, in my view, is strongly enmeshed into her growth in ...
doi:10.14672/ada20201691175-200
doaj:ad43842124284cc28e276e09b4cb2df2
fatcat:dkbkgyy4enh7jfmgleq6eejw4y
Intelligence and Security Informatics for Homeland Security: Information, Communication, and Transportation
2004
IEEE transactions on intelligent transportation systems (Print)
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He serves on the Editorial Boards of the Journal of Database Management and International Journal of Intelligent Information Technologies. ...
integrate transportation research and information technologies. ...
First, we randomly chose 50 people from a combined list of wanted suspects and known drug traffickers. We only selected people that appear in both TPD and PCSD records. ...
doi:10.1109/tits.2004.837824
fatcat:rsufnsdx2ragtb5izqibloybse
Promoting Ethical Awareness in Communication Analysis: Investigating Potentials and Limits of Visual Analytics for Intelligence Applications
[article]
2022
arXiv
pre-print
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Intelligence analysis of communications data in investigative journalism, criminal intelligence, and law present particularly interesting cases, as they must take into account the often highly sensitive ...
We introduce, at first, the common technological systems used in communication analysis, further discussing the domain-specific ethical implications, tensions, and risks involved. ...
ACKNOWLEDGMENTS The authors acknowledge the financial support by the Federal Ministry of Education and Research of Germany (BMBF) in the framework of PEGASUS under the program "Forschung für die zivile ...
arXiv:2203.09859v1
fatcat:xvn5zxix25al7i6u23n4d7zvmm
A 20-Year Community Roadmap for Artificial Intelligence Research in the US
[article]
2019
arXiv
pre-print
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Decades of research in artificial intelligence (AI) have produced formidable technologies that are providing immense benefit to industry, government, and society. ...
The deployment of AI systems has not only created a trillion-dollar industry that is projected to quadruple in three years, but has also exposed the need to make AI systems fair, explainable, trustworthy ...
Today's AI systems perform acceptably in low-stakes domains, but that level of performance can be unacceptable in high-stakes environments such as medical diagnosis, robotics, loan approvals, and criminal ...
arXiv:1908.02624v1
fatcat:jza6i2tzufgeracsou77qukbu4
American Indian methamphetamine and other drug use in the Southwestern United States
2011
Cultural diversity & ethnic minority psychology
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Background-To investigate the extent of methamphetamine and other drug use among American Indians (AI) in the Four Corners region, we developed collaborations with Southwestern tribal entities and treatment ...
We collected and analyzed self-reported drug use data from 300 AI clients/relatives who completed the Addiction Severity Index (ASI) in the context of treatment at three diverse addiction treatment programs ...
We are grateful for the support of the Navajo Nation Human Research Review Board. ...
doi:10.1037/a0025431
pmid:21988577
pmcid:PMC3415471
fatcat:tl5oqmfpnrcs5k2ihickw4gzlq
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