Comment by pas
16 days ago
structuring is illegal for tax evasion too!
obviously if someone is a repeat offender then as they cross the threshold, chop-chop, straight to jail, charge them with the whole batch of crimes together.
it doesn't mean keep no records of crimes and don't respond at all.
Question: do you advocate for police to maintain dossiers on people's activities in order to arrest them once some combination of those activities cross the threshold? Like KYC for shoplifters? Do you think these records should be jurisdictionally/geographically limited?
I assume police already stores dossiers on reported crimes.
Initially it's a report. Place, time, allegation, supporting evidence.
The question is how much (automated) detection ought to be allowed, what's the retention period, and so on.
Flock is a bad trade-off, but that doesn't mean there's no point in collecting data. If every datum is a semi-tangible report, then the sensitivity/specificity has quite a good change of being high (especially compared to dragnet surveillance with post-hoc data fishing).