DIGITAL IDENTIFICATION AND FINANCIAL MONITORING: NEW TECHNOLOGIES IN THE FIGHT AGAINST CRIME
نویسندگان
چکیده
The purpose of the research is to explore role emerging technologies in combating criminal activities, particularly digital identification and financial monitoring. article aims highlight how these new can enhance effectiveness law enforcement agencies institutions detecting preventing crime. Methods. methodological basis was a set methods scientific knowledge. In particular, phenomenological method allowed author analyse national, international, foreign legal sources. analytical used during analysis conceptual categorical apparatus, definitions “artificial intelligence”, “digital identification”, “blockchain”, etc. also generalisation, which made it possible clarify generalise views on essence types for further use Results. discusses various technological advancements, such as biometric systems, blockchain technology, artificial intelligence, data analytics, their application fight against It explores systems help verify individuals’ identities more securely efficiently, reducing risk identity theft fraud. Additionally, examines monitoring tools enable authorities track suspicious transactions, detect money laundering disrupt financing organisations. addresses potential concerns challenges associated with using technologies, privacy issues, security, ethical considerations. Conclusions. New biometrics (e.g., fingerprints, facial recognition, iris scans) blockchain-based improve processes. These offer increased reduced fraud, streamlined verification procedures, other related crimes. Advanced machine learning, intelligence algorithms be utilised systems. faster accurate Automated vast amounts patterns that would difficult humans identify, thereby assisting combatting
منابع مشابه
The fight against digital piracy: An experiment
With the increased reliance on the Internet, digital piracy is a hot topic that is receiving substantial interest. And while most studies concentrate on understanding piracy in developed countries, few studies have been done in developing countries. In order to fill in this gap, this study reports on an experiment to deter/prevent digital piracy behavior in an Arab and a Middle Eastern country....
متن کاملO15: The Use of New Technologies in Justice Oriented Talent Identification
Humans are born with potential abilities which may emerge due to certain circumstances. In educational environments, needs, interests and capacities of individuals are wide and varied. Therefore, developers and educators of training programs must provide special facilities to identify talented people in the way that justice is observed for all people. Meanwhile, there is no doubt that technolog...
متن کاملThe Jurisprudential Foundations of the Fight against Terrorism and Iran's Efforts in this Regard
Terrorism is an act whose nature and outcome is violence and fear. Regardless of the different forms of the realization of this act in the past, it has taken new forms in the contemporary era due to the advancement of sciences and technologies. To face this phenomenon, then, it is necessary to foresee and apply appropriate and favorable measures. As a victim of internal and external terrorism, ...
متن کاملIntegrating Data Sources and Network Analysis Tools to Support the Fight Against Organized Crime
We discuss how methods from social network analysis could be combined with methodologies from database mediator technology and information fusion in order to give police and other civil security decisionmakers the ability to achieve predictive situation awareness. Techniques based on these ideas have been demonstrated in the EU PASR project HiTS/ISAC.
متن کاملذخیره در منابع من
با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید
ژورنال
عنوان ژورنال: Scientific Journal of Polonia University
سال: 2023
ISSN: ['1895-9911', '2543-8204']
DOI: https://doi.org/10.23856/5842