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Journal articles on the topic 'Criminal databases'

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1

Fredy, Humberto Troncoso Espinosa. "Cohesion index for investigate criminal organizations in criminal big databases." Indian Journal of Science and Technology 15, no. 16 (2022): 750–59. http://dx.doi.org/10.17485/ijst/v15i16.2042.

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Humberto, Troncoso Espinosa Fredy. "Cohesion index for investigate criminal organizations in criminal big databases." Indian Journal of Science and Technology 15, no. 16 (2022): 750–59. https://doi.org/10.17485/IJST/v15i16.2042.

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Abstract <strong>Background:</strong>&nbsp;The disarticulation of criminal organizations reduces the rates of victimization and insecurity in the population. One of the main characteristics of a criminal organization is the cohesion among its members. This investigation proposes a cohesion index that allows identifying quickly in Big databases individuals suspect to belong to criminal organizations and focus investigation resources on them.&nbsp;<strong>Methods:</strong>&nbsp;To obtain the index, we analyze the information provided by the Criminal Analysis and Investigative Focus System from t
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3

Aftab Ahmad, Dr Aftab Ahmad. "DNA Fingerprints Facial Prints and Other Digital Forensics as Evidence in Criminal Investigation and Court Proceedings." International Journal for Electronic Crime Investigation 2, no. 1 (2018): 9. http://dx.doi.org/10.54692/ijeci.2018.02018.

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The purpose of this paper is to focus on the legitimacy and importance of digital evidence such as fingerprints, DNA, polygraph, auto-radiography, and facial-prints and their admissibility in investigations and court proceedings. The extracts from criminal databases are also relevant in this context. The modus operandi of criminals, particularly in case of repetition of similar type of offence is also of immense significance. Normally, the criminals operate adopting a specific manner or method. The killers have their own way or mode of committing the offence. The modus operandi changes from pe
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4

Ravindrababu, Dr R. Satya. "Face Recognition for Criminal Detection System." INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 06 (2025): 1–9. https://doi.org/10.55041/ijsrem50993.

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Face recognition is an advanced technology that enables computers to identify individuals by analyzing unique facial features. In the context of law enforcement and public safety, face recognition systems play a vital role in identifying suspects, tracking criminals, and preventing unlawful activities. These systems capture images or video frames containing human faces and match them against a database of known criminals to detect potential threats. The accuracy and efficiency of such systems make them invaluable tools in enhancing security and reducing manual workload. This system utilizes a
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5

Erbaş, Rahime. "DNA Databases for Criminal Justice System: A Pathway towards Utopian or Dystopian Future?" Age of Human Rights Journal, no. 18 (June 23, 2022): 331–43. http://dx.doi.org/10.17561/tahrj.v18.6592.

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Abstract: DNA evidence has increasingly become a widespread instrument in solving crime as well as crime prevention. As such, creation of DNA databases or expanding the existing ones have been on the rise in the world. On the one side, storing DNA profiles serves as a pivotal tool in crime solving, but on the other, privacy based on genome concerns occur. DNA databases appears as an example of biotechnology today and in the future that are argued in a spectrum ranging from utopia to dystopia. This methodical approach, of course, is nothing new or novel for a DNA database-related study. This st
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Schneider, Peter M., and Peter D. Martin. "Criminal DNA databases: the European situation." Forensic Science International 119, no. 2 (2001): 232–38. http://dx.doi.org/10.1016/s0379-0738(00)00435-7.

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7

Doleac, Jennifer L. "The Effects of DNA Databases on Crime." American Economic Journal: Applied Economics 9, no. 1 (2017): 165–201. http://dx.doi.org/10.1257/app.20150043.

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Every US state has a database of criminal offenders' DNA profiles. These databases receive widespread attention in the media and popular culture, but there has been no rigorous analysis of their impact on crime. This paper intends to fill that gap. I exploit the details and timing of state DNA database expansions in two ways, first to address the effects of DNA profiling on individuals' subsequent criminal behavior and then to address the aggregate effects on crime rates. I show that DNA databases deter crime by profiled offenders, reduce crime rates, and are more cost-effective than tradition
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POONKUNTRAN, SHANMUGAM, R. S. RAJESH, and PERUMAL ESWARAN. "ENERGY AWARE FUZZY COLOR SEGMENTATION ALGORITHM — AN APPLICATION TO CRIMINAL IDENTIFICATION USING MOBILE DEVICES." International Journal of Wavelets, Multiresolution and Information Processing 06, no. 05 (2008): 707–18. http://dx.doi.org/10.1142/s0219691308002604.

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Since its advent, the use of digital camera in mobile phones is getting more popular, where information retrieval based on visual appearance of an object is very useful when specific parameters for the object are not known. Though it is well-liked, it needs energy aware algorithms to carry out the various tasks such as segmentation and feature extraction. In this paper, a new energy aware fuzzy color segmentation algorithm is proposed and which has been applied for face segmentation in criminal identification using mobile devices. The criminals in the application are in three classes. They are
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9

Nersesyan, Armen. "Application of information systems and databases in pretrial investigation." Yearly journal of scientific articles “Pravova derzhava”, no. 35 (September 1, 2024): 627–37. https://doi.org/10.33663/0869-2491-2024-35-627-637.

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In the modern conditions of the development of the information society in all areas of human life, the application of achievements and developments of scientific and technical progress, artificial intelligence becomes necessary in the implementation of all, without exception, the directions of the state policy of Ukraine. The field of criminal justice was no exception. But regulation at the legislative level of the use of information systems and databases in pre-trial investigation does not mean the absence of problems during the practical implementation of the legislation on the use of the la
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10

Awofisayo, Oladoja Abosade, and Olorunfemi Abraham Eseyin. "Establishment of criminal/profile DNA database and use of forensic intelligence to combat nationwide insecurity issues in Nigeria." Bio-Research 20, no. 2 (2022): 1513–21. http://dx.doi.org/10.4314/br.v20i2.2.

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Criminal activity is on the rise in Nigeria. The nefarious activity of bandits is on the increase with kidnapping of students and attack on farmers. This creates fear in the terrorized communities. Armed robbery as well as rape of citizens going about their normal duties is also on the increase. The road is becoming increasingly unsafe for the citizenry as well as government officials. The government has mandated individuals to register in the National Identification Number NIN which is linked to the Bank Verification Number (BVN) (a database established to curb crime in the banking sector) an
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11

Ram, Natalie, Christi J. Guerrini, and Amy L. McGuire. "Genealogy databases and the future of criminal investigation." Science 360, no. 6393 (2018): 1078–79. http://dx.doi.org/10.1126/science.aau1083.

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12

Ayres, Robert. "Databases for criminal intelligence analysis: Knowledge representation issues." AI & Society 11, no. 1-2 (1997): 18–35. http://dx.doi.org/10.1007/bf02812436.

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13

Onyemachi Joshua Ndubuisi, Gift Adene, Belonwu Tochukwu Sunday, Chinedu Emmanuel Mbonu, and Adannaya Uneke Gift-Adene. "Digital Criminal Biometric Archives (DICA) and Public Facial Recognition System (FRS) for Nigerian criminal investigation using HAAR cascades classifier technique." World Journal of Advanced Engineering Technology and Sciences 11, no. 2 (2024): 029–43. http://dx.doi.org/10.30574/wjaets.2024.11.2.0077.

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In Nigeria, there are many different security concerns and thus crimes have increased despite the fact that there are stringent laws and punishments in place to deter them, making it appear as though the authorities are unable to stop it. In order to identify criminals and conduct investigations, it is imperative that a facial recognition system be connected to a constantly updated digital library. The focus of this paper is to develop an automatic criminal investigation system that can identify criminals based on their faces and produce real-time digital archives about them. However, as an ob
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14

Caudill, Jonathan W., Chad R. Trulson, James W. Marquart, and Matt DeLisi. "On Gang Affiliation, Gang Databases, and Prosecutorial Outcomes." Crime & Delinquency 63, no. 2 (2016): 210–29. http://dx.doi.org/10.1177/0011128714541203.

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Technological advances have enabled criminal justice organizations to collect and share offender data. Accompanying these advances are concerns about how various segments of the criminal justice system utilize these data. Specifically, scholars have expressed concerns about the legal consequences of being included in gang databases. This study explored the use of gang affiliation indicators on prosecutorial outcomes by using a sample of 5,111 urban juvenile cases. Using three binary measures of gang affiliation, multinomial logistic regression analysis suggested indicators of gang affiliation
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15

Gaensslen, R. E. "Should Biological Evidence or DNA Be Retained by Forensic Science Laboratories after Profiling? No, except under Narrow Legislatively-Stipulated Conditions." Journal of Law, Medicine & Ethics 34, no. 2 (2006): 375–79. http://dx.doi.org/10.1111/j.1748-720x.2006.00042.x.

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DNA profiling and databasing have become commonplace in criminal investigation and prosecution. There is a body of both state and federal legislation enabling the establishment and operation of profile databases for law enforcement purposes. Most legislation is specific as to who (or what evidence) may be profiled for inclusion in a database. The majority of state laws permit DNA profile databasing of offenders convicted of certain defined crimes, of missing persons and their relatives, and of DNA profiles from criminal-case evidence where the depositor is unknown. More recently, a few states
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16

Blindenbach, Jacob A., Karthik A. Jagadeesh, Gill Bejerano, and David J. Wu. "Avoiding genetic racial profiling in criminal DNA profile databases." Nature Computational Science 1, no. 4 (2021): 272–79. http://dx.doi.org/10.1038/s43588-021-00058-3.

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17

McKinley, Jennifer. "How useful are databases in environmental and criminal forensics?" Geological Society, London, Special Publications 384, no. 1 (2013): 109–19. http://dx.doi.org/10.1144/sp384.9.

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18

Guillen, M. "Ethical-legal problems of DNA databases in criminal investigation." Journal of Medical Ethics 26, no. 4 (2000): 266–71. http://dx.doi.org/10.1136/jme.26.4.266.

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19

Tupman, W. A. "Cross‐national criminal databases: The ongoing search for safeguards." Information & Communications Technology Law 4, no. 3 (1995): 261–75. http://dx.doi.org/10.1080/13600834.1995.9965725.

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20

Sritha, Zith Dey Babu. "Temporal and Spatial Crime Hotspot Verdict: An Introduction." International Journal of Technology Information and Computer (TIJOTIC) 1, no. 1 (2020): 1–7. https://doi.org/10.5281/zenodo.3861881.

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The storage and analysis of criminal databases, undebatable, is an essential program. To intuiting the crime, we need to find the map and create some hotspots there. Crime investigation system is a challenging process for every police or detectives to finalize the primary target. Sometimes the polices or investigators are unable to reach the main goal or criminal. To contact the primary goal, we need to validate the temporal and spatial hotspots among the crimes arena. It&rsquo;s crucial to find the main criminal to protect the world, although it&rsquo;s not very easy to find the big fish. Bec
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21

Bakhteev, Dmitry, and Iliya Lednev. "Geographic Profiling and Geographic Information Systems in the Study and Investigation of Crime." Russian Journal of Criminology 17, no. 6 (2023): 577–85. http://dx.doi.org/10.17150/2500-4255.2023.17(6).577-585.

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The research of a criminal’s movements and the identification of his key locations is a complex task for both criminology and criminalistics. The analysis of publications shows that geographical profiling can be viewed simultaneously as an interdisciplinary field of knowledge, as a method for obtaining orienting diagnostic information about the criminal, and as a process of corresponding analytical activity; besides, the number of geographical profiling objects grows with time: the place of residence is supplemented by other anchor points where the criminal might spend time. The author states
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22

Smith, Michael E. "Let's Make the DNA Identification Database as Inclusive as Possible." Journal of Law, Medicine & Ethics 34, no. 2 (2006): 385–89. http://dx.doi.org/10.1111/j.1748-720x.2006.00044.x.

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Wherever we go, we leave behind skin cells containing copies of our DNA molecule – unless we go forth hermetically sealed. This makes construction and maintenance of DNA identification databases enormously useful to crime investigators. DNA databases, linking numerical representations of a tiny portion of individuals' DNA with their names and other identifying information, are useful to identify suspects directly by matching DNA found at a crime scene with a DNA profile in a DNA identification database. They are useful indirectly too, because criminal investigations proceed by a process of eli
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23

Simoncelli, Tania, and Barry Steinhardt. "California's Proposition 69: A Dangerous Precedent for Criminal DNA Databases." Journal of Law, Medicine & Ethics 33, no. 2 (2005): 279–93. http://dx.doi.org/10.1111/j.1748-720x.2005.tb00494.x.

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On November 2, 2004, California voters approved Proposition 69, “The DNA Fingerprint, Unsolved Crime, and Innocence Protection Act” by a margin of approximately 60 to 40 percent. Given the limited amount of information provided to voters during the initiative process, it is unclear how many of the yea-sayers were apprised of the full implications of this measure. Indeed, by voting “yes” on Proposition 69, California has elected to house the most radical and costly state criminal DNA database in the country. This dangerous expansion of California's database poses tremendous threats to civil lib
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24

Simoncelli, Tania, and Barry Steinhardt. "California's Proposition 69: A Dangerous Precedent for Criminal DNA Databases." Journal of Law, Medicine & Ethics 34, no. 2 (2006): 199–213. http://dx.doi.org/10.1111/j.1748-720x.2006.00027.x.

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On November 2, 2004, California voters approved Proposition 69, “The DNA Fingerprint, Unsolved Crime, and Innocence Protection Act” by a margin of approximately 60 to 40 percent. Given the limited amount of information provided to voters during the initiative process, it is unclear how many of the yea-sayers were apprised of the full implications of this measure. Indeed, by voting “yes” on Proposition 69, California has elected to house the most radical and costly state criminal DNA database in the country. This dangerous expansion of California's database poses tremendous threats to civil lib
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25

Kővári, Péter. "The Benefits of Using INTERPOL’s Criminal Databases – The Hungarian Perspective." Belügyi Szemle 71, no. 3.ksz (2023): 57–69. http://dx.doi.org/10.38146/bsz.spec.2023.3.5.

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Aim: The aim of this article is to give an overview of the benefits of INTERPOL’s databases and to present the related Hungarian experiences. The article was written for the centenary celebration of INTERPOL.Methodology: The article is based on the relevant professional literature, statistics and the author’s professional experience.Findings: The INTERPOL serves as a vital partner in Hungary’s efforts to combat crime, ensure public safety, and protect national security.Value: The article serves as an explanation of worldwide used law enforcement products and gives unique picture on a national
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26

Ficara, Annamaria, Lucia Cavallaro, Francesco Curreri, et al. "Criminal networks analysis in missing data scenarios through graph distances." PLOS ONE 16, no. 8 (2021): e0255067. http://dx.doi.org/10.1371/journal.pone.0255067.

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Data collected in criminal investigations may suffer from issues like: (i) incompleteness, due to the covert nature of criminal organizations; (ii) incorrectness, caused by either unintentional data collection errors or intentional deception by criminals; (iii) inconsistency, when the same information is collected into law enforcement databases multiple times, or in different formats. In this paper we analyze nine real criminal networks of different nature (i.e., Mafia networks, criminal street gangs and terrorist organizations) in order to quantify the impact of incomplete data, and to determ
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27

Smith, Marcus. "Universal forensic DNA databases: Balancing the costs and benefits." Alternative Law Journal 43, no. 2 (2018): 131–35. http://dx.doi.org/10.1177/1037969x18765222.

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The article considers the potential costs and benefits from the implementation of a universal forensic DNA database in Australia. In particular, it considers the impact that a database of this type would have on current issues associated with the use of DNA evidence in criminal investigation and prosecution, along with the relevant individual rights considerations. The article discusses the potential impact such a database would have on privacy rights, and balances these impacts against possible benefits, such as making investigations more targeted and efficient. The development of a database
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28

Safronov, A. Yu. "ELECTRONIC DATABASES AS A SOURCE OF OBTAINING DATA FOR THE CIRCUMSTANCES TO BE PROVEN IN A CRIMINAL CASE." Russian-Asian Legal Journal, no. 4 (December 28, 2021): 39–42. http://dx.doi.org/10.14258/ralj(2021)4.8.

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The article provides an analysis of the sources of obtaining evidentiary and other information necessaryfor the investigation body, the prosecutor (state prosecutor) and the court to implement the provisions on theconfiscation of property under Art. 104.1 of the Criminal Code of the Russian Federation. With examples fromthe judicial practice of the federal court and the positions of the Supreme Court of the Russian Federation,set out in the Resolution of the Plenum, the issue of obtaining information from electronic databases aboutthe property status of a participant in criminal proceedings is
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Basilio, Marcio Pereira, Valdecy Pereira, and Gabrielle Brum. "Identification of operational demand in law enforcement agencies." Data Technologies and Applications 53, no. 3 (2019): 333–72. http://dx.doi.org/10.1108/dta-12-2018-0109.

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Purpose The purpose of this paper is to develop a methodology for knowledge discovery in emergency response service databases based on police occurrence reports, generating information to help law enforcement agencies plan actions to investigate and combat criminal activities. Design/methodology/approach The developed model employs a methodology for knowledge discovery involving text mining techniques and uses latent Dirichlet allocation (LDA) with collapsed Gibbs sampling to obtain topics related to crime. Findings The method used in this study enabled identification of the most common crimes
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30

Kaduk, Svitlana, Andriy Shulha, Ivo Svoboda, Iryna Varyvoda, and Yurii Mykytyn. "The use of automated information systems in the investigation of criminal offences." Revista Amazonia Investiga 12, no. 61 (2023): 307–16. http://dx.doi.org/10.34069/ai/2023.61.01.31.

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The aim of the study was to develop recommendations for the most effective and safe use of automated information systems in the investigation of criminal offences. The study involved the following methods: anamnestic method; descriptive analysis; forecasting method. The society uses an automated information system, which is defined as an ordered complex (system) of actions designed to implement a specific information technology for the performance of specified functions, which involves personnel and a complex of automation tools. They help to create databases, which are used in the investigati
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31

Dehtiarova, Olha. "Ensuring information security in criminal proceedings." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 401–4. http://dx.doi.org/10.36695/2219-5521.2.2020.78.

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The scientific article considers the issue of information protection during the investigation of criminal proceedings, informationsecurity. The position of researchers and practitioners on information security at the stage of pre-trial investigation of criminal procee -dings is studied.The provisions of the Law of Ukraine «On Information», the Strategy for the Development of the System of the Ministry of InternalAffairs of Ukraine until 2020, the Regulations on the Procedure for Maintaining the Unified Register of Pre-trial Investigations toEnsure Information Security in Proceedings are analyz
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32

Paranthaj, Suraman. "The Application and Regulation of DNA Identification Technology in Criminal Justice." Journal of Social Science and Humanities 6, no. 6 (2024): 35–38. http://dx.doi.org/10.53469/jssh.2024.6(06).07.

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In addition to being often utilized to identify criminal activity, forensic DNA analysis is also frequently employed in civil disputes to prove the paternity of disputed children. Affiliation orders, divorce processes, and instances of questioned legitimacy are where the bulk of cases involving challenged paternity occur. In recent years, there has been an increase in the use of DNA evidence in criminal investigations. Low enforcement has benefited from the use of DNA testing to identify perpetrators and solve complex crimes like rape and murder with rape. Computerized DNA databases for the id
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33

Pandiani, John A., Steven M. Banks, and Joan A. Mongeon. "Criminal Justice Involvement in Survey Respondents and Nonrespondents Among Mental Health Service Recipients." Best Practices in Mental Health 2, no. 2 (2006): 23–30. https://doi.org/10.70256/691597vgcryf.

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This paper examines levels of criminal justice involvement among survey respondents and nonrespondents among mental health service recipients. Results indicate that non-respondents have significantly and substantially higher levels of criminal justice involvement than survey respondents. This finding indicates that reliance on survey respondents to measure criminal justice involvement, even if all responses were completely accurate, would underestimate levels of criminal justice involvement. These findings are discussed in the context of a larger debate regarding the relative merits of special
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34

Alqudah, Fayyad. "The Legal Protection of Databases: a Study of Jordanian Law." Arab Law Quarterly 22, no. 4 (2008): 359–86. http://dx.doi.org/10.1163/157302508x374401.

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This article deals with the legal protection of databases under Jordanian law. Section 1, on protection afforded under international conventions and agreements, discusses four international conventions: i.e., the Berne Convention for the Protection of Literary and Artistic Works, Trade Related Aspects of Intellectual Property Rights (TRIPS) Agreement, World Intellectual Property Organization Copyright Treaty (WCT) and Arab Convention on Copyright. Section 1.1. discusses the legal base in Jordan for such protection under international conventions. According to Jordanian law and court practice,
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35

Jurga, Anna, and Jakub Mondzelewski. "Functioning of DNA Database in Poland." Issues of Forensic Science 297 (2017): 59–65. http://dx.doi.org/10.34836/pk.2017.297.2.

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Forensic DNA databases that operate in the zone forming an interface between science and law have the purpose of gathering and processing DNA profiles for the needs of law enforcement and judicial authorities responsible for preventing and combating crime. Therefore, their appropriate functioning is important. On one hand, it improves efficiency of police work and, on the other hand, it has to play a required role in protecting citizen rights and personal data. The National DNA Database has functioned in Poland since 2007. Its effectiveness is correlated with the number of stored profiles. Des
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36

Prodanchuk, M. G., G. M. Balan, O. P. Kravchuk, P. G. Zhminko, I. M. Maksymchuk, and N. P. Chermnykh. "To substantiation of the list of hazardous highly toxic chemicals that are subject to special control regarding handling, storage, use and disposal. Part II (arsenic compounds and cyanide)." Ukrainian Journal of Modern Toxicological Aspects 91, no. 2 (2021): 5–12. http://dx.doi.org/10.33273/2663-4570-2021-91-2-5-12.

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The Aim of the Research. To identify a group of highly toxic chemicals which over the past decades are most often used in deliberate criminal and suicidal incidents, sabotage, and terrorist act; the handling, storage, use and disposal of which must be especially carefully monitored by law enforcement agencies. In this part of the article arsenic compounds and cyanide are considered. Materials and Methods. An analytical review of scientific publications was carried out using the abstract databases of scientific libraries Pub Med, Medline and text databases of scientific publishing houses Elsevi
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37

Shmidt, Artem. "Conceptual basis of gun policy." Vestnik of Saint Petersburg University. Law 15, no. 2 (2024): 404–21. http://dx.doi.org/10.21638/spbu14.2024.206.

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Gun violence has reignited academic and public debate about support for restrictive gun policies, the need for stronger gun control, and countering school shooting. The article analyzes the national and foreign guns policies. Unlike most comparative legal studies on the problems of guns control, built on comparison and identification of features, the analysis of differences, this study was aimed at identifying the essential grounds, the nature of state control relations over the circulation of guns. We aimed to synthesise evidence identifying effective interventions and policies that influence
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38

Torres Estrada, Pedro Rubén. "Municipalities as Part of the System to Control Criminal Assets in Mexico." Mexican Law Review 13, no. 2 (2021): 63. http://dx.doi.org/10.22201/iij.24485306e.2021.2.15335.

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Within a national system of control of criminal assets, the role of municipalities is strategic. According to their constitutional faculties, munici¬palities should develop and feed databases containing relevant information that contributes to the control of the criminal patrimonial and economic structures. An analysis of primary and secondary sources of information was used to identify the databases that are generated or that should be generated by the municipalities, considering the functions and powers that the constitution, laws, and regula¬tions assign to each of the dependencies that int
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Rothstein, Mark A., and Meghan K. Talbott. "The Expanding Use of DNA in Law Enforcement: What Role for Privacy?" Journal of Law, Medicine & Ethics 34, no. 2 (2006): 153–64. http://dx.doi.org/10.1111/j.1748-720x.2006.00024.x.

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DNA identification methods are such an established part of our law enforcement and criminal justice systems it is hard to believe that the technologies were developed as recently as the mid-1980s, and that the databases of law enforcement profiles were established in the 1990s. Although the first databases were limited to the DNA profiles of convicted rapists and murderers, the success of these databases in solving violent crimes provided the impetus for Congress and state legislatures to expand the scope of the databases with little critical examination of each expansion's value to law enforc
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40

Akhtyrska, N. "Legal regulations of national registers of human biological data." Uzhhorod National University Herald. Series: Law, no. 69 (April 15, 2022): 385–90. http://dx.doi.org/10.24144/2307-3322.2021.69.65.

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The article is devoted to issues related to the formation of information databases used to identify individuals and identify those involved in crimes. Fingerprint and DNA identification are increasingly used both at the national level and within the framework of international cooperation in criminal proceedings. The United Nations has called for new scientific approaches to be used in criminal investigations. However, the creation of national registers (collection, accumulation, storage, transfer to other states on request) requires adequate legal support, which allows to strike a balance betw
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Kim, Han-Kyun. "Digitalization of the Criminal Procedure and Criminal Justice Data." Korean Association of Criminal Procedure Law 14, no. 4 (2022): 1–29. http://dx.doi.org/10.34222/kdps.2022.14.4.1.

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This essay aims to review the criminal justice data from the point of digitalization of the criminal justice process and electronic criminal trial, which is to be put into practice by the year of 2024.&#x0D; The Act on Promotion of the Digitalization of the Criminal Justice System of 2010, amended in 2021 has been enacted to achieve promptness, fairness and transparency in a criminal justice procedure by promoting the digitalization of the criminal justice procedure and to contribute to the extension of citizens’ rights and interests by improving services to citizens in the area of criminal ju
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42

van Laer, Conrad J. P. "Open Access for International Criminal Lawyers." International Criminal Law Review 16, no. 6 (2016): 1117–36. http://dx.doi.org/10.1163/15718123-01606004.

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This study investigates to what extent Open Access is useful for international criminal lawyers. Free reuse and distribution may be particularly advantageous for the audience in less resourceful countries. And individual authors need visibility to promote their academic reputation. However, many publishers share commercial interests that are not fully consistent with Open Access. This study also explores the extended coverage of Open Access sources pertaining to international criminal law. The inventory of various publishing channels noted in this study shows the great potential of Open Access
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Stupar, Davor. "Criminal intelligence as a prerequisite for quality crime forecasting." Zurnal za bezbjednost i kriminalistiku 3, no. 2 (2021): 57–74. http://dx.doi.org/10.5937/zurbezkrim2101057s.

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Crime forecasting in studying new and adapting one's own methods, and as a part of criminalistic strategy in combating crime as a preliminary stage, must gain a wider knowledge of the same. For any crime forecasting, it is necessary to have crime data, which are systematically processed in their form and structure and stored in records and databases, while data collection is an essential part on which criminal intelligence activity is based. Criminal intelligence activity precedes criminal intelligence analysis, which can be defined as a system in the process of collecting, processing and pres
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Dehdari, Mohammad, Ismail Abdollahi, and Mohammad CHamkoori. "Comparative Examination of Instances of Negligent Criminal Liability in the Legal Systems of Iran and England." Comparative Studies in Jurisprudence, Law, and Politics 7, no. 1 (2025): 302–27. https://doi.org/10.61838/csjlp.7.1.18.

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This study aims to conduct a comparative analysis of instances of negligent criminal liability in the legal systems of Iran and England. The research follows a descriptive-analytical method, utilizing library sources and online databases. In this study, in addition to presenting specific instances, the role of criminal liability for reckless and careless actions in Iranian and English law is examined. Subsequently, the role of criminal liability for omissions resulting from negligence in Iranian and English law is analyzed. Finally, the role of the elements of imprudence and inadvertence in es
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45

Mowlabocus, Sharif. "‘Y’all need to hide your kids, hide your wife’: Mobile applications, risk and sex offender databases." New Media & Society 18, no. 11 (2016): 2469–84. http://dx.doi.org/10.1177/1461444815593280.

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This article reflects upon recent developments in sex offender tracking and monitoring. Taking as its focus a suite of mobile applications available for use in the United States, the author explores the impact and consequences of remediating the data held by State offender databases. The article charts the recent history of techno-corrections as it applies to this category of criminal, before then undertaking an analysis of current remediation of this legally obtained data. In doing so, the author identifies how the recontextualizing of data serves to (re)negotiate the relationship between the
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46

Voynova, Ralitsa. "Legal Balance between the Human Rights Protection and the Effectiveness of the Criminal Investigation." International conference KNOWLEDGE-BASED ORGANIZATION 26, no. 2 (2020): 255–61. http://dx.doi.org/10.2478/kbo-2020-0086.

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AbstractIn a digital age when national borders are not a barrier to offenders, access to electronic databases, often located in several countries, is required for a thorough criminal investigation and the correct resolution of a large number of criminal cases. The collection of information stored by cloud and telecommunication service providers for criminal prosecution purposes inevitably addresses issues of personal rights and freedoms. The CJEU has clarified that any restriction on the right to private life and data protection must be consistent with the requirements of legality, necessity a
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47

Machado, Helena, Rafaela Granja, and Nina Amelung. "Constructing Suspicion Through Forensic DNA Databases in the EU. The Views of the Prüm Professionals." British Journal of Criminology 60, no. 1 (2019): 141–59. http://dx.doi.org/10.1093/bjc/azz057.

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Abstract This article explores the fluid and flexible forms of constructing suspicion, which take shape in transnational governance of crime through forensic DNA databases. The empirical examples are the views of professionals engaged with the so-called Prüm system. This technological identification system was developed to enable DNA data exchange across EU Member States in the context of police and judicial cooperation to control cross-border crime and terrorism. We argue that suspicion is constructed through forms of deterritorializing and reterritorializing assumptions about criminality lin
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48

Akhtyrska, Nataliia, Olena Kostiuchenko, Yurii Sereda, Anna Vynohradova, and Ivan Miroshnykov. "The Use of Databases in the Analysis of the Scene of Crime." Revista de la Universidad del Zulia 15, no. 42 (2023): 193–209. http://dx.doi.org/10.46925//rdluz.42.11.

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The problems of using databases in the crime scene analysis are due to changes in the structure of crime, adaptation of innovative technologies to the needs of law enforcement, and protection of human rights. The complex of these aspects determines the relevance of the topic. The aim of the study is identifying the peculiarities of using databases in the crime scene analysis and the prospects for improving law enforcement activities with a view to crime trends. The research employed logical, comparative methods, forecasting. It was revealed that the mechanism of database creation and use is ai
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49

Prodanchuk, M. G., G. M. Balan, O. P. Kravchuk, P. G. Zhminko, I. M. Maksymchuk, and N. P. Chermnykh. "To substantiation of the list of hazardous highly toxic chemicals that are subject to special control regarding handling, storage, use and disposal. Part III (bipyridyl herbicides paraquat and diquat)." Ukrainian Journal of Modern Toxicological Aspects 91, no. 2 (2021): 22–30. http://dx.doi.org/10.33273/2663-4570-2021-91-2-22-30.

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The Aim of the Research. To identify a group of highly toxic chemicals which over the past decades are most often used in deliberate criminal and suicidal incidents, sabotage, and terrorist act; the handling, storage, use and disposal of which must be especially carefully monitored by law enforcement agencies. In this part of the article bipyridyl herbicides paraquat and diquat are considered. Materials and Methods. An analytical review of scientific publications was carried out using the abstract databases of scientific libraries Pub Med, Medline and text databases of scientific publishing ho
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Goldenbaum, Donald M., Myra Christopher, Rollin M. Gallagher, et al. "Physicians Charged with Opioid-Analgesic Prescribing Offenses." Journal of Medical Regulation 94, no. 3 (2008): 21–31. http://dx.doi.org/10.30770/2572-1852-94.3.21.

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ABSTRACT Objective. To provide a “big-picture” overview of the characteristics and outcomes of recent criminal and administrative cases in which physicians have been criminally prosecuted or charged by medical boards with offenses related to inappropriate prescribing of opioid analgesics. Design: We identified as many criminal and administrative cases of these types as possible occurring between 1998 and 2006. Cases were identified using a wide variety of sources, including organizational and government-agency databases, published news accounts and websites. Factual characteristics of these ca
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