data_9.txt

Constructed dataset used in project on AI in criminal justice based on a predictive approach to threat detection. The parameters used to construct this dataset are as follows:[Dataset , Cardinality , (Number of Samples) , 2-Dimensions , Construction Rules , Classification , Threat Criterion , LEN(X)]: [B , 49 , TRA, NET , A , ≥ 4]Where: FIN = Financial transactions: Unusual financial activities; TRA = Travel patterns: Frequent travel to regions known for drug production or terrorist activity; NET = Associations and networks: Connections with individuals or organizations known for drug trafficking or terrorist affiliations; DOC = Document authenticity: Possession of forged or altered travel documents. All parameters are described in the study paper under review for publication.