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Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
| Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 181 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - Government policy - United States Public-private sector cooperation - United States Money laundering - United States - Prevention Terrorism - Finance - Prevention Data mining in law enforcement - United States Financial institutions - Corrupt practices - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910709641003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Digital surveillance [[electronic resource] ] : laws, security and related issues / / Joseph G. Massingale, editor
| Digital surveillance [[electronic resource] ] : laws, security and related issues / / Joseph G. Massingale, editor |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2009 |
| Descrizione fisica | 1 online resource (106 p.) |
| Disciplina | 342.730858 |
| Altri autori (Persone) | MassingaleJoseph G |
| Collana | Criminal justice, law enforcement and corrections series |
| Soggetto topico |
Electronic surveillance - Law and legislation - United States
Data mining in law enforcement - United States Electronics in crime prevention - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-61728-368-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910458214503321 |
| New York, : Nova Science Publishers, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Digital surveillance [[electronic resource] ] : laws, security and related issues / / Joseph G. Massingale, editor
| Digital surveillance [[electronic resource] ] : laws, security and related issues / / Joseph G. Massingale, editor |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2009 |
| Descrizione fisica | 1 online resource (106 p.) |
| Disciplina | 342.730858 |
| Altri autori (Persone) | MassingaleJoseph G |
| Collana | Criminal justice, law enforcement and corrections series |
| Soggetto topico |
Electronic surveillance - Law and legislation - United States
Data mining in law enforcement - United States Electronics in crime prevention - United States |
| ISBN | 1-61728-368-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910791482403321 |
| New York, : Nova Science Publishers, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Digital surveillance [[electronic resource] ] : laws, security and related issues / / Joseph G. Massingale, editor
| Digital surveillance [[electronic resource] ] : laws, security and related issues / / Joseph G. Massingale, editor |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2009 |
| Descrizione fisica | 1 online resource (106 p.) |
| Disciplina | 342.730858 |
| Altri autori (Persone) | MassingaleJoseph G |
| Collana | Criminal justice, law enforcement and corrections series |
| Soggetto topico |
Electronic surveillance - Law and legislation - United States
Data mining in law enforcement - United States Electronics in crime prevention - United States |
| ISBN | 1-61728-368-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- DIGITAL SURVEILLANCE:LAWS, SECURITY ANDRELATED ISSUES -- CONTENTS -- PREFACE -- DIGITAL SURVEILLANCE:THE COMMUNICATIONS ASSISTANCEFOR LAW ENFORCEMENT ACT -- ABSTRACT -- BACKGROUND -- Some Technical Terms -- CALEA'S MAIN PROVISIONS -- MAJOR EVENTS FOLLOWING ENACTMENT OF CALEA -- Initial Delays -- The FBI's "Punch List" -- Capacity Requirements -- Previous FCC Actions -- GOVERNMENT ACTIVITY: 2004 - PRESENT -- FBI Activity -- Comments to the FCC's Wireless Broadband Task Force Report -- Notice of Information Collection under Review -- Petition for Declaratory Ruling -- Inspector General Report -- FCC Activity -- Declaratory Ruling -- First Report and Order -- Second Report and Order -- Court Challenge -- Congressional Activity: 110th Congress -- REFERENCES -- DATA MINING AND HOMELAND SECURITY:AN OVERVIEW -- ABSTRACT -- WHAT IS DATA MINING? -- LIMITATIONS OF DATA MINING AS ATERRORIST DETECTION TOOL -- DATA MINING USES -- Terrorism Information Awareness (TIA) Program -- Computer-Assisted Passenger Prescreening System (CAPPS II) -- Secure Flight -- Multistate Anti-Terrorism Information Exchange(MATRIX) Pilot Project -- Other Data Mining Initiatives -- Able Danger -- Automated Targeting System (ATS) -- National Security Agency (NSA) and the Terrorist Surveillance Program -- Novel Intelligence from Massive Data (NIDM) Program -- DATA MINING ISSUES -- Data Quality -- Interoperability -- Mission Creep -- Privacy -- LEGISLATION IN THE 108TH CONGRESS -- LEGISLATION IN THE 109TH CONGRESS -- LEGISLATION AND HEARINGS IN THE 110TH CONGRESS -- FOR FURTHER READING -- REFERENCES -- DATA MINING REPORT -- SCOPE -- OTHER INTELLIGENCE COMMUNITY ELEMENTS -- DEFINITION OF "DATA MINING -- ODNI DATA MINING ACTIVITIES -- OVERVIEW OF INCISIVE ANALYSIS AREA -- INCISIVE ANALYSIS PROJECTS: DETAILED RESPONSE -- Focus Area: Privacy Protecting Technologies -- REFERENCES.
INDEX -- Blank Page. |
| Record Nr. | UNINA-9910810399603321 |
| New York, : Nova Science Publishers, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Encryption technology and potential U.S. policy responses : hearing before the Subcommittee on Information Technology of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fourteenth Congress, first session, April 29, 2015
| Encryption technology and potential U.S. policy responses : hearing before the Subcommittee on Information Technology of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fourteenth Congress, first session, April 29, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 78 pages) |
| Soggetto topico |
Data encryption (Computer science) - Government policy - United States
Data mining in law enforcement - United States Privacy, Right of - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Encryption technology and potential U.S. policy responses |
| Record Nr. | UNINA-9910705864403321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Gun control, analyzing available data could help improve background checks involving domestic violence records : report to the Acting Ranking Member, Subcommittee on Commerce, Justice, Science, and Related Agencies, Committee on Appropriations, House of Representatives
| Gun control, analyzing available data could help improve background checks involving domestic violence records : report to the Acting Ranking Member, Subcommittee on Commerce, Justice, Science, and Related Agencies, Committee on Appropriations, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2016 |
| Descrizione fisica | 1 online resource (ii, 51 pages) : illustrations, map |
| Soggetto topico |
Gun control - United States - States
Criminal records - United States - Evaluation Data mining in law enforcement - United States Intergovernmental cooperation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Gun control, analyzing available data could help improve background checks involving domestic violence records |
| Record Nr. | UNINA-9910707311803321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Law enforcement use of cell-site simulation technologies : privacy concerns and recommendations : committee staff report
| Law enforcement use of cell-site simulation technologies : privacy concerns and recommendations : committee staff report |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Committee on Oversight and Government Reform, , 2016 |
| Descrizione fisica | 1 online resource (36 pages) : color illustrations |
| Soggetto topico |
Wireless localization - Government policy - United States
Mobile device forensics - United States Electronic surveillance - Government policy - United States Cell phone systems - United States - Antennas Data mining in law enforcement - United States Privacy, Right of - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Law enforcement use of cell-site simulation technologies |
| Record Nr. | UNINA-9910706218803321 |
| [Washington, D.C.] : , : Committee on Oversight and Government Reform, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Law enforcement's use of facial recognition technology : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, first session, March 22, 2017
| Law enforcement's use of facial recognition technology : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, first session, March 22, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 143 pages) : illustrations |
| Soggetto topico |
Human face recognition (Computer science) - Government policy - United States
Biometric identification - Government policy - United States Privacy, Right of - United States Data mining in law enforcement - United States Electronic surveillance - Corrupt practices - United States - Prevention Identification photographs - Access control - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Law enforcement's use of facial recognition technology |
| Record Nr. | UNINA-9910706955703321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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