DETECTER: Survey of Counter-Terrorism Datamining and Related Programmes

D08.1 was written by Daniel Moeckli and James Thurman as part of Work Package 6. You can read the whole thing here.

Executive Summary

1. The survey reflects a broad definition of data mining and also includes coverage of related programmes relating to data collection and database construction.
2. In the West, collection activities have increased dramatically in the name of countering terrorism. In addition to data collection involving air passengers, this survey also describes general law enforcement collection activities as well as those specifically targeting terrorist activity.
3. Air passenger information: in the United States, data mining in this area was proposed in order to identify terrorist suspects who might not otherwise raise suspicions. In the European Union, too, there seems to be interest in analyzing a passenger’s travel activities in order to identify suspicious patterns which might indicate criminal activity.
4. Private companies and non-law enforcement databases: in the US there has been concern about the incorporation of data from these sources into general law enforcement data bases.
5. Data analysis programmes that have been proposed and in some cases implemented for counter-terrorism purposes are also considered. These include not only data mining programmes but also a discernable trend of providing tools which guide users in their analysis and decision-making.