Europol – Matthias Monroy

Secret documents: European domestic intelligence services networking worldwide

30 European domestic secret services cooperate with the foreign services Mossad and CIA. With other authorities of the „Five Eyes“, the „Club de Berne“ exchanges information on „non-Islamic terrorism“ and „right-wing and left-wing extremism“. Governments like Germany have so far kept these details secret.

The „Club de Berne“, in which directors of domestic secret services of the EU member states as well as Norway and Switzerland are organized, has grown into a worldwide network. Jan Jirát and Lorenz Naegeli report this in the online edition of the Swiss „Wochenzeitung“, citing a secret document dated 2011. The „Club de Berne“ is thus involved in an international exchange of information with authorities in several continents.

The informal „Club de Berne“ was founded in 1969 by initially nine heads of secret services. Even then, following research by Aviva Guttmann, the European services cooperated with Israeli partners Shin Bet and Mossad as well as the US FBI. The networking was done via a cable system called „Kilowatt“. „Secret documents: European domestic intelligence services networking worldwide“ weiterlesen

Western Balkans: Clandestine connection to EU databases

Even without imminent EU accession, all third countries in South-East Europe will gradually be connected to European information systems. They will set up a fingerprint database along the lines of the EU model and, as in the Prüm Treaty, will make it possible to query biometric data. Secret services in the Western Balkans also use the Schengen Information System through a back door.

Albania, Northern Macedonia, Serbia and Montenegro are EU accession candidates, Bosnia and Herzegovina and Kosovo are considered potential candidate countries. All governments therefore receive so-called Pre-accession Assistance for the development of police and border police capabilities. They are based on a Stabilisation and Association Agreement that the countries have concluded with the EU.

The European Union now wants to significantly expand security cooperation with all the countries of the Western Balkans. One focus is on irregular migration. The governments in South-East Europe have already received 216 million Euros for their control since 2007, and funds of a similar amount have flowed into the construction and operation of camps for refugees. According to a proposal by the Croatian Council Presidency, the Western Balkan governments should now set up a biometric database for refugees. It will be based on the Eurodac database, in which EU member states process the fingerprints of asylum seekers. The two fingerprint systems could then be merged after possible EU accession. In addition to fingerprints, Eurodac also stores facial images, but they are not yet searchable. „Western Balkans: Clandestine connection to EU databases“ weiterlesen

Europol steers arms companies for security research

Following the example of the US Department of Defense, Europol should coordinate European security research. In October, the EU interior ministers had decided on an „Innovation Laboratory“ at the Police Agency. Due to potential confusion, the department will now be renamed.

Since 1984, the European Union has organised its civil security research in multi-annual framework programmes, the current programme is called „Horizon 2020“. Arms companies are involved in many of these projects; they are conducting research with institutes and authorities on drone tanks for border control, stopping „non-cooperative vehicles“ with electromagnetic pulses or observing cities and borders by satellite. International agreements enable the involvement of third countries, for example Israel’s largest drone manufacturer has been involved in numerous projects for decades. „Europol steers arms companies for security research“ weiterlesen

Customs Union: 27 countries „work together as if they were one“

Customs authorities are seen as „gatekeepers of EU borders for the flow of goods“. They increasingly rely on „risk analysis“ and new information systems. Now the EU customs cooperation with police and border authorities will be enhanced.

Since 1968, the European Economic Community has been a Customs Union for industrial products, and from 1970 for agricultural products as well. All customs formalities at the internal borders of the member states have been dropped. Even the level of customs duties at the external borders, on which all countries had previously decided on their own responsibility, has since been regulated by a common customs tariff.
The framework for today’s EU customs union is the Union Customs Code (CCC) adopted in 1992. It provides uniform rules for customs tariffs on imports from outside the EU. The European Commission constantly proposes updated customs regulations and monitors their implementation. The Directorate-General for Taxation and Customs Union (TAXUD) in Brussels has responsibility for this. It also operates the tariff system (TARIC3), which displays the current rates.

Customs duties are generally paid where the goods first arrive. The revenue generated is considered the EU’s „traditional own resources“ and covers around 14 percent of its total budget. The member states retain 20 percent of this amount for expenses incurred by their customs authorities and their control activities. In 2016, for example, the EU collected around 25 billion euros in customs duties, leaving 20 billion after deduction of national expenditure. In the last three years, around four billion euros of the total revenue came from Germany. „Customs Union: 27 countries „work together as if they were one““ weiterlesen

Backdoors vs. Trojans: Europol is examining „solutions“ against end-to-end encryption

The German police also uses a „decryption platform“ at Europol. The system belongs to an „innovation laboratory“ and is currently being equipped with new technology. The EU Commission will soon decide whether Europol should also handle the decryption of secure connections.

Since 2014, Europol has been offering Member States support in decrypting data carriers or mobile phones. The unit is based at the „Centre for Combating Cybercrime“ (EC3), which was set up a year earlier at the headquarters of the EU Police Agency in The Hague. What forensic tools Europol uses for this purpose is not answered by the European Commission, which is responsible for the functioning of the EU agencies.

According to Europol’s annual report for 2018, the „decryption platform“ has been requested 32 times since its creation, in 12 cases successfully. Operations are carried out in various fields, including cybercrime, drug trafficking and migrant smuggling. According to the German government, the services are also available to third states. „Backdoors vs. Trojans: Europol is examining „solutions“ against end-to-end encryption“ weiterlesen

New investigative tools: German police receives 78 million euros for Schengen Information System

Three new EU regulations significantly expand the possibilities of the largest European police database. Four different biometric data can now be entered in SIS II. The number of storages and searches is once again increasing significantly. German authorities are among the power users.

The storage of data in the Schengen Information System (SIS II) continues to increase. This was written by Hans-Georg Engelke, State Secretary in the German Federal Ministry of the Interior, in response to a parliamentary question. According to the report almost 90 million people and objects were listed in Europe’s largest police database as of 1st January. In 2018 there were 82 million, in 2017 about 76 million. The current number of wanted persons, at around 983,000, is the smaller part of all alerts. One tenth of these entries come from Germany, and this number has also risen significantly. „New investigative tools: German police receives 78 million euros for Schengen Information System“ 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

Europol Study: Disclosure of electronic evidence often fails due to incompetence of authorities

The planned EU e-Evidence regulation is intended to force Internet service providers to cooperate more with police and judicial authorities. However, a survey shows that the companies already comply with their requests voluntarily. But they are often incorrect and thus rejected.

The police from Germany, France and Great Britain request by far the most data from Internet service providers. This is the result of a study by the SIRIUS project, which Europol has published on its website. 38% of all requests (67,991) come from German authorities. Although the so-called G6 countries (Germany, France, the UK, Poland, Spain and Italy) represent half of the EU population, their authorities are responsible for around 90% of crossborder internet surveillance activities.

The SIRIUS platform located at the police agency Europol in The Hague is intended to facilitate the exchange of knowledge on electronic evidence. Via a secure connection, authorities in all EU member states can obtain information on how to query Internet service providers. This applies to traffic, user and content data, which are released in different ways. SIRIUS also contains instructions for „Open Source Internet Searches“ (OSINT) and for conducting queries on user data from various service providers. This enables the persons behind IP addresses or mail accounts to be determined. „Europol Study: Disclosure of electronic evidence often fails due to incompetence of authorities“ weiterlesen

Without mandate: EU cooperates with European secret services

Although the Lisbon Treaty excludes intelligence cooperation, European domestic services cooperate with Europol and a Situation Centre in Brussels. Next week, the Justice and Home Affairs Council will discuss extending this questionable practice.

The European Union intends to further intensify cooperation with the Counter Terrorism Group (CTG). At the forthcoming meeting of Justice and Home Affairs Ministers in Brussels, the group will once again present a report on cooperation in the fight against terrorism. Afterwards, an „exchange of ideas“ is planned. Because two non-EU states are also organised in the CTG, the Justice and Home Affairs Council will take place in the so-called Schengen format with Switzerland and Norway.

The secret services group has been regularly invited to the Council of Justice and Home Affairs Ministers for the past four years. Its last report took place at the joint meeting in June. Topics included returning combatants from countries such as Syria and Iraq and the need to decrypt telecommunications. The CTG also reported plans to extend its tasks, currently limited to Islamist terrorism, to other areas. „Without mandate: EU cooperates with European secret services“ weiterlesen

NATO establishes biometric database, US military has it already

The U.S. Department of Defense stores biometric data on more than seven million people, mostly from war zones. Refugee organizations also collect millions of facial images, irises and fingerprints of people seeking protection. They may also find their way to law enforcement agencies.

The United States military has a database of millions of facial images, iris photos, fingerprints, and DNA data. This „Automated Biometric Information System“ (ABIS) currently stores 7.4 million identities, reports the news magazine OneZero. The information is the result of a request under the Freedom of Information Act and is based on a presentation by an employee in the Ministry of Defense.

The database is maintained by the military biometrics agency and data is collected in countries where the US military is active. The system is intended to identify and track down terror suspects and their contact persons, biometric traces are taken from captured or killed opponents, among others. According to OneZero, data also originates from voter registrations, employment relationships or other information that the military obtains. Allied soldiers are also recorded. „NATO establishes biometric database, US military has it already“ weiterlesen