New regulation: Europol becomes quasi-secret service

The EU police agency processes billions of personalised „big data“, much of it from governmental hacks or intelligence sources. The new Europol vice-director, who was trained in the French military, plays a special role. Now it’s up to the EU Parliament to decide.

The day before yesterday, the EU interior ministers agreed on a mandate for negotiations on the amendment of the Europol Regulation. The final draft has already been published by the British civil rights organisation Statewatch. This means that negotiations on the planned law with the EU Parliament can begin. The proposal is controversial, as Europol would be allowed to process data from private entities on a large scale, even if they include innocent people or contact persons of suspects.

Six months ago, the Commission had presented the draft for the new Europol Regulation. According to the proposal, Europol should have an additional 178 million euros and 160 new posts by 2027. Because the police agency would then also be allowed to use the Schengen Information System (SIS II), a proposed amendment of the SIS Regulation is also being discussed. With the new legal and financial powers, Europol would be on its way to becoming a „European FBI“, as some German interior politicians have demanded in recent months. „New regulation: Europol becomes quasi-secret service“ weiterlesen

Proposals for new Europol Regulation

The EU police agency is to process more „big data“ and receive personal data from private companies. Preventive cooperation with third countries will be expanded, this also concerns secret services.

On 9 December last year, the EU Commission presented a proposal to extend Europol’s mandate. The police agency could therefore initiate investigations itself without waiting for an initiative from a member state. This should also be possible if only one country is involved. Up to now, Europol’s competence has been limited to cases involving two or more member states.

In addition to improved cooperation with the European Public Prosecutor’s Office (EuPPO) and the European Anti-Fraud Office (OLAF), cooperation with third countries for the „prevention“ of criminal offences is to be expanded. „Proposals for new Europol Regulation“ weiterlesen

Predicting crime and profiling: Europol and Frontex turn to artificial intelligence

The EU police agency will soon receive a new regulation that will allow sensitive personal data to be used for research purposes. Corresponding projects are already underway. As early as next year, the EU border agency wants to use an AI-based lie detector for immigration control.

The European police agency Europol has existed in The Hague since 1999. Its tasks include the storage and processing of data generated in the course of police investigations. Europol has set up a comprehensive Europol Information System (EIS) for this purpose, which currently contains around 1.3 million objects and 250,000 persons. It is filled by police forces from EU member states using a „data loader“ in an automated procedure. In addition, the agency operates files on various crime areas in so-called analysis projects, including, for example, terrorism, organised crime, cybercrime or drug-related crime.

Europol is only competent if a crime that has been committed or is suspected of being committed affects two or more member states. In this case, however, the agency may also process information on contact persons, witnesses or victims of a crime. This data is processed by a software that searches for so-called cross-matches. Europol hopes that this search for connections between crimes or perpetrators will lead to new investigative approaches. „Predicting crime and profiling: Europol and Frontex turn to artificial intelligence“ weiterlesen

EU Presidency: Germany advocates „European Police Partnership“

The German Federal Ministry of the Interior wants to expand Europol and the international exchange of data during its EU Presidency. European police authorities will be supported with face recognition and decryption capabilities. Also on the agenda are the Europe-wide query of police files and the exchange on a definition of persons which pose „a potential terrorist/extremist threat“.

On 1 July Germany took over the six-monthly EU Council Presidency, the last time the Federal Government held the Presidency was in the first half of 2007. In the field of Justice and Home Affairs, the programme of the Interior and Justice Ministries is under the motto „A Europe of security and common values“. Germany is focusing on a „European Police Partnership“. The term is vaguely formulated; even when asked, the Ministry of Interior merely states that cross-border cooperation between police authorities is to be „improved“ and achieved by ensuring that „every police officer has access to the necessary information from other Member States“.

What is „necessary“ will therefore be defined by the German Ministry of the Interior in the next six months. The European Union has numerous formats for the exchange of information between police and customs, and its agencies are also involved. The „European Police Partnership“ is not intended to create new instruments, but to expand the existing ones. This includes new legislative procedures. „EU Presidency: Germany advocates „European Police Partnership““ weiterlesen

Ten-year project: Interpol renews its information systems

The international police organisation wants to turn a „data tsunami“ into „actionable intelligence“. The 12-year-old wording shows how outdated Interpol’s databases are. The modernization is led by the former German BKA vice-president. The German Ministry of the Interior is financing a considerable part of the new IT architecture.

In a „Policing Capability Enhancement Programme“ (I-CORE), Interpol intends to completely renew its information technology and improve the networking of existing data. The programme was unanimously approved by the 194 member states at the Interpol General Assembly in October 2019 in Santiago de Chile.

„I-CORE“ is to be implemented in several stages by 2030 and will cost the equivalent of around 80 million euros. Now the international police organisation based in Lyon is looking for sponsors for individual projects. Interpol has a very tight budget, which is financed by its members and has no room for modernizations like „I-CORE“. „Ten-year project: Interpol renews its information systems“ weiterlesen

EU pays for surveillance in Gulf of Tunis

A new monitoring system for Tunisian coasts should counter irregular migration across the Mediterranean. The German Ministry of the Interior is also active in the country. A similar project in Libya has now been completed. Human rights organisations see it as an aid to „pull backs“ contrary to international law.

In order to control and prevent migration, the European Union is supporting North African states in border surveillance. The central Mediterranean Sea off Malta and Italy, through which asylum seekers from Libya and Tunisia want to reach Europe, plays a special role. The EU conducts various operations in and off these countries, including the military mission „Irini“ and the Frontex mission „Themis“. It is becoming increasingly rare for shipwrecked refugees to be rescued by EU Member States. Instead, they assist the coast guards in Libya and Tunisia to bring the people back. Human rights groups, rescue organisations and lawyers consider this assistance for „pull backs“ to be in violation of international law.

With several measures, the EU and its member states want to improve the surveillance off North Africa. Together with Switzerland, the EU Commission has financed a two-part „Integrated Border Management Project“ in Tunisia. It is part of the reform of the security sector which was begun a few years after the fall of former head of state Ben Ali in 2011. With one pillar of this this programme, the EU wants to „prevent criminal networks from operating“ and enable the authorities in the Gulf of Tunis to „save lives at sea“. „EU pays for surveillance in Gulf of Tunis“ weiterlesen