New freight information system: EU Commission launches pre-declaration with risk analysis

For „safety and security“ purposes, imports into the European Union must be pre-declared in future. This advance data contains information on all persons, companies and means of transport involved in the sale, transport or shipment of the goods.

In two years at the latest, all persons wishing to enter the European Union will have to provide information on the purpose, duration and approximate course of their journey before they start. This „Travel Information and Authorisation System“ will be supplemented by an „Entry/Exit System“, which will document the actual border crossing. In the process, travellers must deposit their biometric data. For the risk analysis, the systems query relevant EU databases, an algorithm searches for anomalies in the data records.

Yesterday, the EU Commission introduced a similar advance procedure for customs with the „Import Control System 2“ (ICS2). In future, all goods to be imported into the EU customs territory must be declared in a cargo information system. It is intended to serve „security and safety“ and to help customs authorities „intervene at the most appropriate point in the supply chain“. Goods whose consignors or consignees have previously been conspicuous can then be checked more deeply, for example. „New freight information system: EU Commission launches pre-declaration with risk analysis“ 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

Behavioural analysis and Twitter check: EU security research tests new „lie detector“ for border control

The EU Court of Justice is to decide how extensively the Commission must inform about a research project sensitive to fundamental rights. The decision is of great significance, because the successor to iBorderCtrl, which has long been terminated, is also problematic.

Last week, the European Court of Justice (ECJ) in Luxembourg heard a case on the disclosure of the EU security research projec iBorderCtrl. It was supposed to develop a system for quick and easy border control. Travellers are thereby screened for suspicious behaviour with a risk analysis. It is not known how the platform will implement this in concrete terms. That is why MEP Patrick Breyer, who sits in the Brussels Parliament for the Pirate Party, has sued the EU Commission for more transparency.

From 2023, the EU will put into operation a „Travel Information and Authorisation System“ (ETIAS) in which entries must be declared before crossing the border. This affects all third-country nationals, even if they do not require a visa. iBorderCtrl is one of the projects that should develop or improve individual components of the ETIAS. This includes the fusion and analysis of as much traveller data as possible. „Behavioural analysis and Twitter check: EU security research tests new „lie detector“ for border control“ weiterlesen

Frontex Files: The Military-Border Police Complex

Following Freedom of Information requests, the EU Border Agency has released over one hundred presentations, most of which feature companies promoting their military technologies for securing Europe’s external borders. Deployments to counter migration use drones, satellites, high-resolution cameras and radars, pattern and behaviour recognition, and lead-free ammunition.

As announced in advance, the German TV „ZDF Magazin Royale“ published the „Frontex Files“ last night: a compilation of more than a hundred presentations given by a few dozen manufacturers of surveillance technology to the EU border agency over the past four years. Frontex regularly invites to so-called „Industry Days“, where the companies exchange information with interior ministries and border forces.

The documents come from freedom of information requests, brought to light by Luisa Izuzquiza, who works for Corporate Europe Observatory in Brussels, and Margarida Silva and Myriam Douo. With the platform „Frag den Staat“, Izuzquiza is being sued by Frontex for 24,000 Euros in legal fees after losing a case at the European Court of Justice. The agency was asked to provide information on which see-going units it deploys for migration defence in the Mediterranean. With the names of the ships, the activists wanted to track whether they were involved in illegal deportations back to Libya. Now the „Frontex Files“ are on the servers of „Frag den Staat“. „Frontex Files: The Military-Border Police Complex“ weiterlesen

Spain wants to station its gendarmerie in Gibraltar

Frontex should actually control the new EU external borders at the Rock of Gibraltar. According to an EU paper, however, the Guardia Civil will take over border tasks there for the first time. In addition to maritime surveillance, this concerns queries of the Schengen Information System or the new EU travel register ETIAS and the imposition of entry bans into the British exclave.

Literally at the last minute, the European Commission and the UK have agreed on a post-Brexit deal. The Trade and Cooperation Agreement concluded on 31 December regulates numerous aspects of future coexistence. Among other things, fishing quotas, but also the uncontrolled border crossing between the British Northern Ireland and the EU member Ireland were disputed until the end.

Brexit also has far-reaching effects on Gibraltar. However, the overseas territory, which has belonged to Great Britain for over 300 years, appears in the agreement exactly once: According to the final provisions, its regulations „shall neither apply to Gibraltar nor have any effects in that territory“. The small town at the Rock is therefore also not part of the EU Customs Union and the Schengen area. Spain would thus have had to introduce border controls on goods and people from Gibraltar from 1 January 2021. This is a major problem in the region, as every day around 15,000 people commute from Spain to work at the crossing in the small town of La Linea to the much richer Gibraltar. „Spain wants to station its gendarmerie in Gibraltar“ 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

Upgrade for the Schengen Information System

The European Union is restructuring its police database landscape. Existing systems are being merged and supplemented by new ones. The number of authorised users is also increasing. Following technical changes, the relevant Council working groups are now being reorganised.

The European Agency for the operational management of large-scale IT systems (eu-LISA) has carried out an upgrade for the Schengen Information System (SIS II). With version 9.3.0, the database managed by the Agency based in Tallinn, technically implements its three new regulations. In future, Europol, Eurojust and Frontex will also be able to query all types of alerts in the system, including „discreet searches“.

A total of 26 EU Member States participate in SIS II, plus Iceland, Norway, Liechtenstein and Switzerland. Last year, the database contained 81 million objects and around 900 thousand persons. In 2017, most entries (20 million) came from Italy, followed by France (11 million) and Germany (over 10 million). In 2017, the system was queried five billion times, mostly by border, police and immigration authorities. In 2018, the number of hits rose to six billion, according to eu-LISA. „Upgrade for the Schengen Information System“ weiterlesen

EU Entry/Exit System: Border police purchases new biometric control technologies

An EU regulation forces travellers from third countries to leave their fingerprints and facial image when crossing the border. All Member States must therefore invest in new infrastructure at land, sea and air borders. Because checks therefore take longer, authorities are procuring self-service kiosks for handing in biometric data.

More than two years ago, in November 2017, the European Union adopted the regulation establishing an „Entry/Exit System“ (EES). All third-country nationals, whether they require a visa or are exempt from the visa requirement, will soon be recorded with their biometric data when they cross an external Schengen border. This is intended to identify so-called „overstayers“, which refers to persons who overrun their visa and do not leave the country within the prescribed period. The electronic registration will also replace the manual stamping of passports.

In addition to personal data and identity documents, four fingerprints, the facial image and the date and place of entry and exit of travellers who have not applied for a visa are processed in the EES. If the travellers have already submitted their fingerprints when applying for a visa, these will also be imported. „EU Entry/Exit System: Border police purchases new biometric control technologies“ weiterlesen

EU merges biometric data pots: Now the query tsunami is coming

Under the keyword „Interoperability“, the large EU databases in the area of justice and home affairs will be interlinked. Fingerprints and facial images are stored with personal data in a searchable „Identity Repository“. Data queries are expected to increase drastically, with Europol alone expecting 100,000 per day.

The European Union is providing all information systems containing biometric data with new functions. They are partially merged and made searchable with a single click. This was agreed yesterday by the negotiators from the EU Parliament and the Council, writes the Romanian Council Presidency. This ends the struggle for a biometric data repository in which hundreds of millions of fingerprints and facial images will be stored, linked to personal data.

The data is to be kept centrally at the Agency for the Operational Management of Large IT Systems (eu-LISA) in Tallinn. The Agency is also responsible for technical management and secure data transmission. Technical implementation will begin in 2020 and the new capabilities should be operational by 2023. „EU merges biometric data pots: Now the query tsunami is coming“ weiterlesen

New data retention planned for border crossings of all European Union citizens

The European Union could soon save the date and place of each crossing of the EU’s external borders. Travellers’ identification documents would be read out and their biographical data saved along with information regarding border crossings. Police forces and intelligence services would have access to this data.

The European Commission published the final report of the High-Level Expert Group on Information Systems and Interoperability in May. According to this document, European border authorities could soon – unbeknownst to the travellers – be able to trawl through the travel routes of all nationals of EU member states. Alongside their biographical data, the system to be set up will log the direction in which borders are crossed. This new data repository on border crossings at all land, sea and air borders might form part of the Schengen Information System II (SIS II), which is the largest police and border authority database. Preference is being given to the establishment of an entirely new database, however. „New data retention planned for border crossings of all European Union citizens“ weiterlesen