基于文本挖掘的网络赌博取证系统的设计与研究

网络犯罪作为一种犯罪新形式呈增长趋势。网络赌博是近年来严打的网络犯罪行为之一,由于网络、地域等原因,对于如何有效提取网络赌博的web文档证据成为公安、司法机关需要解决的问题。基于web文档非结构化等特点,结合文本挖掘的聚类算法和关联规则算法,设计的一种网络赌博取证系统,可对网络赌博的web文档进行取证。实验表明,该系统可以有效地对关联web文档作出推荐,为案情提供线索。     

Mining strategies in the Middle East and North Africa

This article provides a mapping exercise of the economic importance of non-hydrocarbon minerals (nhm) in the Middle East and North Africa (mena) and shows how governments in the region increasingly perceive them as strategic resources. The focus is on Saudi Arabia and other Gulf countries, Turkey, Morocco and Iran. nhm like iron ore, phosphates, aluminium and uranium are important for development models in the region, either as export commodities or as vital input factors. Since the 1990s, and as elsewhere in the world, the sector has witnessed privatisation and the promulgation of new mining codes. Yet governments have retained core capabilities and manage most key commodities themselves either directly or indirectly. Mining projects have met with opposition from labour representatives. They also have considerable environmental impact. The article discusses rentier state and resource curse theories, but argues that nhm have also increased development options and have contributed to economic diversification rather than being just a curse.     

Waging Lawfare: Law,Environment and Depoliticization in Neoliberal Australia

ABSTRACT

When environmental NGOs in Australia successfully sued the nation’s environment minister in August 2015 to temporarily withhold environmental approval for Australia’s largest coal mine, the ruling Coalition government accused environmentalists of waging “lawfare.” Through a critical discourse analysis of Parliamentary debate and media coverage, this article explores the lawfare battles fought in Australia in 2015, arguing that these were a site of depoliticization, in Mouffe’s (2005, Mouffe, Chantal. 2005. On the Political. Abingdon: Routledge) sense of the term. By exploring how the question of legal regulation of coal mining was rationalized, moralized, and stripped of significant political or ideological differences, this seeks to add to our understanding of processes of depoliticization by considering metadiscourses concerning “the law.”     

Labour Discipline and Resistance: The Oruro Mining District in the Late Colonial Period

This article discusses the characteristics of the (principally indigenous) work force in the mines of Charcas, Bolivia, in the last decades of the eighteenth century. It analyses the ways in which mine workers were disciplined under law and in daily practice, as well as their resistance to such discipline, so as to assess the application and impact of mining legislation. The chief obstacles to proletarianization lay in the characteristic mixture in the mines of wage labourers and peasants, as well as in the different concepts of work held by Spaniards and Indians. An increase in coercion during this period, both by the State and private individuals, so as to recruit and retain workers provoked different strategies of resistance among the Indians, as is illustrated by a significant joint protest among smelting–mill workers in Oruro and Paria in 1793.     

对一块“禁采矿碑”的法史学追问

我们对在浙江开化县发现的一块"禁采矿碑"订立的原因进行了法史学上的追问,认为当时明政权订立"禁采矿碑"的直接原因是矿工起义,深层次的原因则是官府与民争利,从而导致各种利益集团之间矛盾的激化。因此,在对待一个历史文本时,我们必须对它进行法史学上的拷问,这样得出的结论才能比较接近于历史真实。     

基于数据挖掘的刑事犯罪侦查系统研究

将数据挖掘技术、数据仓库技术与刑事案件侦查结合起来,对刑事案件中的作案规律、成案因素、高危人群、串并案进行分析和研究,并用实验和相关案例加以印证和解释,可以实现面向主题的基于数据挖掘的刑事犯罪侦查系统建设。     

国有煤矿企业破产中矿产所有权与采矿权的二维分离

我国国有煤矿企业在破产程序中普遍存在国家财产与企业财产公私不分的困境,其根源在于国有煤炭资源所有权与采矿权的二维分离理论没有得以厘清和付诸实践。应当在破产实践中深入研究矿产所有权与采矿权的二维分离,拓展其适用空间,以明晰破产财产范围,准确评估破产财产,从而实现保障相关各方合法权益并增益破产法理论与实践的目标。     

WTO规则视野下我国矿产行政管理体制的完善

中国在加入WTO的过程中为履行入世承诺进行了大规模的修法以适应WTO规则,然而,由于缺乏系统性的修法,体制性的问题逐步显现并成为中国履行入世承诺的障碍。本文从我国矿业管理体制的条块格局出发,结合WTO机制中对成员方行政行为的体制性要求,分析了我国政府在对资源品进出口控制方面所面临的困境,在有限的范围内提出了相关的解决措施。     

Internet auction fraud: The evolving nature of online auctions criminality and the mitigating framework to address the threat

Online auctions have emerged as one of the popular segments of e-commerce. The popularity of this technology-aided business model is evidenced by the continuous growth of eBay and other e-auction markets. However, this growth of online auctions has also led to a corresponding rise in deception and online criminal activity. This paper presents the findings of an original experiment undertaken to examine the evolving criminality associated with eBay auctions. The article examines eBay’s existing fraud prevention framework and evaluate its effectiveness in mitigating the risk. The research has identified foundation of eBay’s fraud problem - the inability of eBay’s fraud prevention architecture to identify and eliminate rogue traders with obscure identity and questionable reputation. The authors have proposed a proactive and holistic e-fraud prevention typology to enhance trader’s authentication to fight online auction fraud.     

The limits of privacy in automated profiling and data mining

Automated profiling of groups and individuals is a common practice in our information society. The increasing possibilities of data mining significantly enhance the abilities to carry out such profiling. Depending on its application, profiling and data mining may cause particular risks such as discrimination, de-individualisation and information asymmetries. In this article we provide an overview of the risks associated with data mining and the strategies that have been proposed over the years to mitigate these risks. From there we shall examine whether current safeguards that are mainly based on privacy and data protection law (such as data minimisation and data exclusion) are sufficient. Based on these findings we shall suggest alternative policy options and regulatory instruments for dealing with the risks of data mining, integrating ideas from the field of computer science and that of law and ethics.