D2.2: Set of use cases and scenarios

There are many aspects that contribute to individual identity. In particular, consider the following four identity components.

Social demographic features - Including gender, age, ethnicity, number of family members, or employment status. The premise is that population groups are relatively homogeneous, quantification, measurement and classification are easy. Furthermore, it is difficult to forge unless you use a fake identity. But for this reason profiling is indeed unique in contempt for North America, because of the possibility of discriminating against minorities of society, with emphasis on "ordinary" suspects, analysis based on demographical characteristics of society It has the concept of.

Pursuit of profit - the benefit of pursuing specific actions, including potential motivation. It focuses on the common values ​​and attitudes of intercultural groups. It is very difficult to observe and may not be suitable for individual evaluation rather than group behavior

Adopt lifestyle - for example focus on choosing travel patterns and types of goods and services. This element may provide the most detailed insight on how to get and use money.

The indicated behavior - related to the financial institution. In other words, it is data generated based on the actions of the account holder, such as the length of relationship with the bank, payment method and preference of shopping, ownership of goods, politics, religion, donation to charity groups. One potential assumption is that past or present actions provide the best predictor of future behavior. It is very useful for anti-money laundering, but it is easy to counterfeit and it is often difficult to measure.

However, the ability to create profiles based on one or more of these four aspects is limited by the technical limitations of integrating various databases and the legal framework designed to protect individual privacy I will. Furthermore, in order to conceal the source of funds, it is important to investigate "noise" generated by money launderer. For example, it is to divide the amount of small processing and use intermediary mediators. Part of the process, often those who change

In the next section we will explain the recent case discussed by the UK media to illustrate how the above four elements contribute to the entity's identity as money launderer.

Scenario: Explain the architecture description using a small number of use cases or scenes as the fifth point of view. A scene represents the order of interactions between objects and between processes. They are used to identify building elements and to explain and verify building design. They also serve as a starting point for building prototype testing. The UML diagram used to represent the scene view contains a use case diagram. ISO / IEC 42010 system and software engineering - architecture description. This standard defines standard terms and provides a conceptual model of representation, communication, and inspection architecture and specifies requirements to be applied to architecture description, architectural framework, and architecture description language, thereby enabling architectural description practice Standardize.

A recent series of time-dependent scenes RCP is based on the development of this 20-year scenario. However, RCP differs from previous standard methods in at least four important aspects. First of all, RCP is not an emission scenario, but a radiative forcing scenario. Each scenario is associated with a value. Radiation coercion as a function of the level before industrialization up to 2100 at the top of the troposphere. Four RCPs are numbered + 2.6, + 4.5, + 6.0, and + 8.5 watts per square meter (W / m 2) depending on the change in radiative enforcement in 2100 29, 30, 31, 32 .

Defense plan: a series of programs approved by the Secretary of Defense to evaluate the validity of the defense plan. These scenarios are explained in detail, such as an explanation of the threat to international security, the corresponding mission of the US military, and the concept of behavior at the strategic level of the mission. It is usually completed in the next 8 to 20 years and is extremely useful for comparing analytic functions and alternative solutions 5 Deployment Order: The defense order issued by the chairman of the competent Joint Chiefs of Staff, redistributed or directed by the annex Planning instructions from the Secretary. Military transfer between orders. Expansion commands usually specify the power that the battle commander exercises against a transferred unit.