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

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

Prüm Framework: EU Presidency wants a European Weapons Register

In a decentralised system, the police forces of the EU member states network DNA files, fingerprints, vehicle data and soon also facial images. The automated retrieval of data in criminal investigations is now to be extended to firearms. However, a feasibility study had rejected this idea.

The Portuguese EU Presidency proposes to include firearms and their owners in the framework of the so-called Prüm Decisions. This is stated in a document published by Statewatch, according to which the 27 governments are now to start a discussion process. According to the proposal, the weapons registers of the member states are to be interlinked. The member states decided in 2008 to set up these national systems in the EU Weapons Directive.

The Prüm Decisions refer to a treaty that all EU member states also signed in 2008. So far, the networking relates to DNA files, fingerprints and data on motor vehicles and their owners. It is a decentralised system, but connected via a central server. „Prüm Framework: EU Presidency wants a European Weapons Register“ 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

European police networking in the twilight

The Police Working Group on Terrorism (PWGT) consists of the political departments of police authorities in all Schengen states. The informal group was established in 1979 as a response to left-wing armed movements. After their disappearance, the purpose of the PWGT was expanded to include „political violent activities“.

Together with police authorities from the Netherlands, Belgium and Great Britain, the German Federal Criminal Police Office (BKA) started the European „Informal Terrorism Working Group“ in 1979. The founding date was 25 and 26 April, prompted by attacks by armed left-wing groups in various European countries. One month earlier, the British ambassador Richard Sykes was killed in The Hague. The Irish IRA claimed responsibility, initially, however, the police also considered the involvement of Palestinian groups or the German RAF possible.

Before Margaret Thatcher was elected British Prime Minister in May 1979, the Irish National Liberation Army killed her future Northern Ireland Minister with a car bomb. In Germany at that time, IRA commandos carried out attacks on British soldiers, in Belgium the RAF tried to blow up the NATO supreme commander in Europe. This was reason enough for the BKA’s „Terrorism“ department, like the left-wing movements, to do better in international networking. „European police networking in the twilight“ weiterlesen

Brexit agreement: Close EU police cooperation with the UK continues

British authorities retain access to the EU-wide exchange of PNR data and are allowed to query biometric records in EU member states. Additional agreements regulate close cooperation with Europol and the rapid extradition of wanted persons. However, the UK must leave Europe’s largest manhunt database.

Even after Brexit, Britain retains an important place in the European Union’s security architecture. The Trade and Cooperation Agreement presented by the EU Commission and the British government at Christmas reaffirms the „need for strong cooperation between national police and judicial authorities“.

Among the „areas of mutual interest“ are law enforcement and judicial cooperation in criminal and civil matters. To combat and prosecute cross-border crime and terrorism, British authorities may continue to participate in important EU information systems and also cooperate with agencies. Each of the new forms of cooperation is subject to the obligation to respect the European Convention on Human Rights. There is no way to involve the European Court of Justice for legal action concerning any of the measures foreseen in the Trade and Cooperation Agreement. „Brexit agreement: Close EU police cooperation with the UK continues“ weiterlesen

Query on Suspicion: German EU Council Presidency wants Criminal Records Index

For the second time, the German Federal Criminal Police Office is leading an EU pilot project that aims to enable cross-border queries of police files. This could affect not only police suspects but also their associates or victims. The Federal Ministry of the Interior has been pursuing the project since the German EU Presidency in 2007.

With the German EU Presidency soon to end, the Federal Criminal Police Office (BKA) is one step closer to its goal of networking police forces in EU member states in a new information system. Within the framework of a „European Police Record Index System“ (EPRIS), the police in all participating states are to be able to query registers on persons against whom criminal investigations are on file. With such a system, it could be determined whether data exists in the police databases of another state.

Since February, the BKA has been leading an EU project that is testing the use of this EPRIS for the second time within a year. The police from France, Belgium, Ireland, the Netherlands, Spain and Hungary as well as Europol are involved. Partners from the private sector are the German consulting company PD and the Berlin Fraunhofer Institute FOKUS. „Query on Suspicion: German EU Council Presidency wants Criminal Records Index“ weiterlesen

How it all began: Five years of fight against end-to-end encryption

The German EU Presidency wants to enable police forces and secret services to circumvent end-to-end encrypted communication or to use technical tools to defeat it.

A look at the activities carried out over the past five years allows some conclusions about who is particularly committed to the new crypto war. In its wake, Europol is also developing new capabilities for using Trojans and cracking encrypted storage media. „How it all began: Five years of fight against end-to-end encryption“ weiterlesen

Advertising for police databases: Germany wants „European Data Quality Day“

Alerts in the Schengen Information System are increasing significantly every year, entries in Europol databases are also continuing to grow. The German government now wants to use video messages and giveaways to promote the acceptance of the largest European police database.

The German EU Council Presidency wants to introduce a „European Data Quality Day“ (EDQD) in the EU Member States to improve the quality of police data bases. The Federal Ministry of the Interior already sent out a questionnaire on this subject in September, now a proposal is to be discussed at the EU Council of Interior and Justice Ministers. The action day is to be repeated annually and is part of the „European Police Partnership“ (EuPP), which the Federal Government announced on the occasion of its Presidency.

The initiative is mainly aimed at the use of the Schengen Information System (SIS II). Thus, the Member States are to enter more arrest warrants in the database. Improvements are also to be made with regard to incorrect spelling of first names and surnames or changes of name. In some Member States, the SIS II will no longer show previous entries of the person after a marriage. „Advertising for police databases: Germany wants „European Data Quality Day““ weiterlesen

Removal order and upload filter: Controversial EU negotiations before conclusion

Internet service providers comply with police requests to remove content on a large scale on a voluntary basis, but a legislative proposal would force them to cooperate. An agreement could still be reached under the German Presidency of the Council.

Negotiations on an EU regulation against the distribution of terrorist content online could be successfully concluded in the coming weeks. Following the recent attacks in France and Vienna, the Parliament and the Member States of the European Union have made concessions on key points. This emerges from a draft of 9 November which was put online by the British civil rights organisation Statewatch on the trilogue negotiations in which the Commission is also involved.

With the legislative proposal for a „Regulation on Preventing the Dissemination of Terrorist Content Online“ presented by the Commission two years ago, the EU is pressing for „enhanced action“ against terrorist activities. A whole chapter of the draft is devoted to measures that should „effectively tackle“ uploading and sharing of text, images, sound recordings and videos, including a one-hour time limit between placement of the order and its implementation as well as technical means to prevent a reupload. Critics had understood this to mean the introduction of upload filters even for small providers. „Removal order and upload filter: Controversial EU negotiations before conclusion“ weiterlesen