FT04.05 - Web mining software

Description	Web mining is the application of data mining techniques to discover patterns from the Web
List of functionalities	FT04.05.01 - Ability to search the content available on the web, or the web pages already downloaded into a pre-defined directory FT04.05.02 - Ability to crawl the web in the pre-defined time intervals to index relevant pages and content on the web FT04.05.03 - Ability to tag content in relevant content categories FT04.05.04 - Allow user query for search to be performed on content available on the web
Implementation Notes	Web mining involves: Web usage mining - process of finding out what users are looking for on the Internet Web content mining - discovering useful information from text, image, audio or video data in the web Web structure mining - using graph theory to analyze the node and connection structure of a web site Asset Recovery Intelligence System (ARIS) is a software tool developed by the International Centre for Asset Recovery (ICAR) in cooperation with the Egmont Group of Financial Intelligence Units. ARIS is a tool that downloads documents on one or more targets (i.e., an individual or a company) from the public and deep internet, analyzes these documents using Natural Language Processing (NLP) techniques and allows the user to interactively inspect the search results and extracted information.

FD05 – Operational analysis

Description	Operational analysis uses available and obtainable information to follow the trail of particular activities or transactions, and to determine links between those targets and possible proceeds of crime, money laundering, underlying predicate offences or terrorist financing.
Goals	· Detect relationships among the subject and accomplices · Detect financial and other activity patterns · Identify investigative leads
Goal Indicators	FG05.01 – Average number of additional individuals or entities linked per case FG05.02 – Average number of additional accounts linked per case FG05.03 – Average number of additional transactions linked per case FG05.04 – Amount of assets recovered (resulting from case) FG05.05 – Number of persons convicted (resulting from case) FG05.06 – Number of operational analysis reports prepared
Base Practices List	FD05.01 - Assessment and Prioritization FD05.02 - View comprehensive profile FD05.03 - Search and linkage of information from internal sources FD05.04 - Collection of information from external information sources FD05.05 - Collection of information from reporting entities FD05.06 - Collection of information from foreign FIUs FD05.07 - Comprehensive analysis of case FD05.08 - Preparation of analysis report FD05.09 - Spontaneous dissemination of analysis report FD05.10 - Processing request for information FD05.11 - Receipt and analysis of feedback
Related Technology List	FT05.01 - Rule based system FT05.02 - Analyst workbench FT05.03 - OLAP software FT05.04 - Enterprise search software FT05.05 - Open source search engine FT05.06 - Link visualization tool FT05.07 - Report generation tool
Notes	Identification of specific targets (e.g. persons, assets, criminal networks and associations) which is also referred as part of operational analysis, has been covered separately in the domain ‘FD04-Detection of new targets’

Дата добавления: 2015-11-14