Ethical and Legal Risks of Algorithmic and AI Tools Developed to Fight Against Trafficking in Cultural Property in the RITHMS Project

Abstract

[Abstract] Algorithmic technologies, big data and artificial intelligence have also disrupted the legal field. AI tools used in police investigations and in the judicial process stand out. The tools developed in the RITHMS project are aimed at combating the illegal trade in cultural goods. These tools facilitate the identification of criminal networks and their members. They are also useful for monitoring art markets, online auction sites and social networks to detect suspicious transactions. This poses ethical and legal challenges, requiring risk analysis and ensuring compliance with data protection, procedural and fundamental rights legislation. The aim is to address these challenges to ensure responsible use by competent authorities