EU-wide use of bank retention data to facilitate financial investigations

In future, financial information will also be queried across borders for serious crimes, and even more authorities will have access. Banks and other financial service providers will have to adhere to deadlines for the release of financial information. In Germany, the EU directive is likely to increase competition between customs and the criminal police.

The European Union wants to expand the cross-border use of financial information. Data from central bank account registers will not only be used to combat money laundering and terrorism, but also to prosecute serious crimes. This is the result of a proposal for a directive on „facilitating the use of financial and other information“ presented by the European Commission in April and now being discussed by the Council and Parliament. The proposed Directive is part of the „European Security Agenda“ adopted in April 2015. EU-wide use of bank retention data to facilitate financial investigations weiterlesen

German authorities lead international working group on defence against small drones

Three years ago, the German Federal Ministry of the Interior was already arming itself against attacks by small drones. These could endanger critical infrastructures or industrial facilities equipped with firearms or explosives. With the USA, Germany is now leading a working group of a worldwide alliance of states. It is also about defending against „violent extremism“.

Together with the US government, Germany has launched an „initiative to defend against unmanned aerial vehicles“. This was reported by the US State Department in a press release. The founding meeting of an appropriate working group was held within the framework of the Global Counterterrorism Forum (GCTF) in Berlin on 13 December. The group operates under the abbreviation „GCTF C-UAS“. German authorities lead international working group on defence against small drones weiterlesen

Braunschweig: Large drones on collision course

For certification in Germany, Bundeswehr drones require a system to avoid threatening collisions. The Ministry of Defense is now testing such procedures. Until these systems are ready for series production, German armed drones will be stationed in Israel.

The German Aerospace Center (Deutsches Zentrum für Luft- und Raumfahrt; DLR) is conducting flight tests with drones in Braunschweig to prevent collisions. This was announced by the German government in October in response to a parliamentary question. A prototype specially developed for the project will be used, the first flight of which is now being announced for „the end of 2018“. Braunschweig: Large drones on collision course weiterlesen

Europol to „disrupt smuggling networks‘ online communications“

To combat terrorism, the EU police agency reports Internet content to providers for removal. These finds are not necessarily punishable. Now the Internet Referral Unit at Europol is to take stronger action against „smuggling networks“.

The police agency Europol is to have more Internet content on „migrant smuggling“ deleted. This is the conclusion of a paper on „Enhancing the response to migrant smuggling networks“ passed by the interior and justice ministers of the European Union last week.

The document is based on Council conclusions of 18 October 2018 calling for more investigations and prosecution of such activities at both national and EU level. However, the „operational set of measures“ now adopted does not have the force of law. Instead, it gathers declarations of intent for operational measures to strengthen existing instruments and create „synergies“. Europol to „disrupt smuggling networks‘ online communications“ weiterlesen

New database: EU extends criminal records to third country nationals and stateless persons

Five EU biometric databases will be merged into a „Common Identity Repository“. The regulations of all systems have to be renewed. The possibilities of the authorities will be expanded.

The European Union will extend its cross-border European Criminal Records Information System (ECRIS) to third-country nationals and stateless persons. This was agreed by the Council and Parliament on Tuesday. The exchange of information on criminal convictions of third-country nationals is intended to help in the fight against terrorism and is part of the „European Security Agenda“. The new regulation, on which the Commission presented a proposal a year ago, still has to be formally adopted by both parties. The database will then be called ECRIS-TCN („third country nationals“). New database: EU extends criminal records to third country nationals and stateless persons weiterlesen

EU to process „confidential security information“ with Libyan Coast Guard

The EU Border Agency has massively strengthened its surveillance capabilities. To make better use of this information, it will now be passed to the Libyan Coast Guard. This is legally impossible, now Frontex is pressing for the relevant regulations to be renewed. The navy in Libya, however, is using a Gmail address.

Libya is to be connected to the European surveillance network „Seahorse Mediterranean“ before the end of December this year. This was written by the State Secretary at the German Federal Foreign Office in response to a parliamentary question. Libyan authorities could learn about relevant incidents in the Mediterranean via the new cooperation. The military coastguard, for example, would receive the coordinates of boats with refugees to bring them back to Libya.

In „Seahorse Mediterranean“ the southern Mediterranean countries of the European Union are joined. In addition to Italy, Malta, Greece, Cyprus, France and Spain, Portugal is also part of the network. It is a multilateral network of some Member States, not an institution of the European Union. „Seahorse Mediterranean“, however, it is connected to the EUROSUR system through which the European Union monitors its external borders. EUROSUR is intended to contribute to an „integrated European border management“. EU to process „confidential security information“ with Libyan Coast Guard weiterlesen