Tackling financial and economic crime through strategic intelligence: The EMPRISES Framework

ANDREWS, Simon, POLOVINA, Simon, YATES, Simeon and AKHGAR, Babak (2013). Tackling financial and economic crime through strategic intelligence: The EMPRISES Framework. In: ARABNIA, Hamid R., DELIGIANNIDIS, Leonidas, HASHEMI, Ray and LU, Joan, (eds.) Proceedings of The 2013 International Conference on Information and Knowledge Engineering (IKE 2013). CSREA Press, 22-25.

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For the successful monitoring and combatting of Serious Organised Economic Crime (SOEC) and fraud, further integration of Member States systems across Europe is needed. This paper describes a system for strategic intelligence management providing a more coherent and coordinated approach for detecting and deterring SOEC and fraud. The EMPRISES framework increases the effectiveness of communication between Member States by developing an agreed common language (taxonomy) of SOEC and fraud with automated multi-lingual support. By appropriating and applying existing business tools and analysis techniques to the illegitimate businesses of SOEC and fraud, this new system can support Member States to better target these crimes and the criminals involved.

Item Type: Book Section
Research Institute, Centre or Group: Cultural Communication and Computing Research Institute > Communication and Computing Research Centre
Departments: Faculty of Science, Technology and Arts > Department of Computing
Identification Number: https://doi.org/10.13140/2.1.4130.3042
Depositing User: Helen Garner
Date Deposited: 29 Oct 2014 18:05
Last Modified: 16 Nov 2018 12:08
URI: http://shura.shu.ac.uk/id/eprint/8635

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