...Michael Kushelevitch Purpose This study aims to explore the impact of cryptocurrency on intelligence activities by law enforcement agencies, focusing on the changing landscape due to its exploitation by terrorist organizations. Investigating the dual nature of cryptocurrency as a global payment...

... they approach privacy and information-sharing and how this differs from intelligence practice in government and industry. The paper assesses the strengths and limitations of Collaborative Investigative Reporting based on Information Leaks (CIRIL) as a kind of public-facing intelligence practice. Design...

... of business activities, it is also true that it may compromise the systemic vulnerability[ 1 ]. Cybercrime[ 2 ] is not the only factor that has a negative impact on both enterprises’ competitiveness and employment sustainability, as it has been shown by Economic Intelligence (Gagliano et al...

...Richard John Lowe Purpose The purpose of this paper is to highlight the need for predictive intelligence to support anti-money laundering programs in the financial sector. Design/methodology/approach The methodology adopted herein consists of a literature review on the use of intelligence...

... intelligence and developments of suitable methods to analyse it. Design/methodology/approach – Consideration of the dynamics of the challenge set by the business of organised crime, review of relevant academic studies; adaption of a template model to assess organised crime business structures...

...Barry Rider Purpose This paper aims to address in a comparative context the role of intelligence in law enforcement and in particular the significance of intelligence‐led policing. Design/methodology/approach The discussion is based on the experience of the author over the last 40 years...