Account of Spatio-Temporal Characteristics in Customs Anti-Smuggling Intelligence Acquisition: A Combined LSTM+CRF Model Using TF-IDF and Levenshtein

Account of Spatio-Temporal Characteristics in Customs Anti-Smuggling Intelligence Acquisition: A Combined LSTM+CRF Model Using TF-IDF and Levenshtein

Zhanhai Yang (Nanjing University, China), XuAn Wang (Engineering University of PAP, China), Mingyue Qiu (Nanjing Police University, China), Senlin Hou (Key Laboratory of Wildlife Evidence Technology State Forest and Grassland Administration, China), and Yuqiang Wu (Nanjing Police University, China)
Copyright: © 2024 |Pages: 20
DOI: 10.4018/IJDWM.364846
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Abstract

The related information on smuggling crimes exists extensively in various media, with multiple data sources. Anti-smuggling intelligence faces the contradiction between the explosive growth of data size and high-efficiency intelligence judgment. Considering the current characteristics of smuggling activities, it is urgent to obtain knowledge from multi-source case data. Aiming to explore a smuggling knowledge acquisition algorithm based on deep learning, this study proposed an anti-smuggling knowledge representation model with both temporal and spatial characteristics and a knowledge-driven anti-smuggling intelligent judgment method. By combining two means, data, information, knowledge, and intelligence were effectively fused via the Term Frequency-Inverse Document Frequency (TF-IDF) technique and Levenshtein distance algorithms, promoting deep mining and application of anti-smuggling big-data resources and enhancing both automation and intelligence levels in anti-smuggling intelligence judgment.
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Relevant Research And Development

Smart policing involves public security departments putting people first. This means comprehensively controlling surrounding elements such as houses, vehicles, roads, networks, sites, and organizations, in a concerted attempt to establish a dynamic trajectory management and control mechanism (Hardy III et al., 2024). These elements include events, locations, objects, organizations, virtual identities, attribution objection, spatial-temporal relations, semantic relations, and feature relations—all of which constitute knowledge inherent in the existing intelligence analysis system (Keppens et al., 2006). Additionally, customs anti-smuggling departments need business information such as capital flow, goods flow, and document flow to better perform information management.

Regarding information element extraction, public security information mainly consists of semi-unstructured case information and unstructured document information entered into a database. Early information extraction methods were mainly based on the recognition of rules, which achieved recognition and extraction of information elements by establishing the rule module of information elements. Extraction methods based on Chinese word segmentation have been increasingly utilized, using statistics-based and dictionary-based word segmentation methods. In recent years, extraction methods based on machine-learning have been applied, for example, conditional random fields (CRF), support vector machine, hidden Markov models, and conventional neural networks (Raffaele et al., 2021).

The model combining convolutional neural network and conditional random fields can be applied to entity recognition and information extraction; the use of convolutional neural networks, combined with conditional random fields, can effectively complete the extraction of text information. Fusing this with structured data information related to anti-smuggling case events, such as customs system and public security systems, can encourage multi-level and multi-granularity semantic integration of anti-smuggling case event information. Table 1 shows the related event text information.

Table 1.
Sample extraction of textual information on smuggling cases
CasesTime InformationSpatial informationPeopleGoods
Shenzhen customs seizes 863 “live animals”
December 10, XX and from mid-November to December 4, 2019
Vietnam, Laos, Philippines
Shenzhen passenger
Live corals, giant clams, live turtles, meerkats, monkeys, crocodiles, otters
Macau customs seizes millions of dried Vietnamese mushrooms
December 16, XX, October-November 2019, during the African Swine Fever program
Vietnam
Macau passenger
Dried shiitake
China and Japan join forces to crack 500 kilograms of methamphetamine smuggling caseDecember 12, XX, December 11, XXOff Fukuoka Prefecture, Kyushu City, VietnamActive offenders, accomplices, Chinese, Japanese, VietnameseMethamphetamine

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