The police agency of the European Union is to be given more operational powers. A proposal to this effect from the Commission is expected in December, and the German Council Presidency wants to support the initiative with a conference in Berlin.
Normally, the European Union should not create structures that compete with the member states. This also applies to Europol: the police agency in The Hague is to coordinate investigations into cross-border crime and terrorism, but it does not have police powers. Investigations are the sole responsibility of the authorities of the Member States, which are also responsible for wiretapping, house raids and arrests.
For some years now, German politicians from different parties have been pushing for Europol to be expanded into a „European FBI“. This refers to the US agency which, as the federal police force, is responsible for criminal prosecution and intelligence. The German conservative parties even have included the „European FBI“ in their European election manifesto, and the German „police union“ is also open-minded.
„Europol Regulation: Towards a „European FBI“?“ weiterlesen
Since 2016, the European Police Agency has been using the „Gotham“ software to analyse big data. Europol has signed a contract for 7.5 million euros with the company Capgemini, just over half of the money has already been spent. Palantir promoted the software at the „European Police Congress“ in Berlin.
The police agency Europol in The Hague has been running the „Gotham“ software of the US company Palantir for several years. This is what the European Commission writes in its answer to a parliamentary question. The application was tested in 2016 within the framework of the „Fraternité“ task force, which Europol set up after the attacks in France at that time. Palantir is criticized for his close cooperation with the military and secret services in the USA.
Since mid-2017, „Gotham“ has been in continuous operation, and Europol is using it for „operational analysis“. This enables investigators to calculate and visualize relationships between persons, objects or the course of events. „Structured data“, such as contact lists, tables from radio cell queries and travel histories, are linked with „unstructured data“ such as photos or location data. This big data analysis is intended to generate new investigative hints. „Europol uses Palantir“ weiterlesen
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
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
The FBI could soon demand sensitive communication data from European Internet service providers. It would also be possible to have the data retrieved in real time. With this, the European Union wants to make the Trump administration weigh the possibility of being able to query „electronic evidence“ on Facebook & Co.
The EU Commission wants to negotiate an agreement with the US government that forces Internet providers based in the European Union to cooperate more with US authorities. The companies would have to grant police forces and secret services from the USA access to the communication of their users. European prosecutors would then also be able to issue an identical order directly to Facebook, Apple and other Internet giants. The legal process via the judicial authorities that has been customary up to now is to be dropped. „US authorities want to legally intercept telecommunications in Europe“ weiterlesen
The two police organisations are using new capabilities to search biometric images. Investigators can mark persons or things and match them with other files. At the G20 summit, the Hamburg state data protection commissioner criticised this procedure.
In the „INTERPOL 2020“ project, the international police organisation is expanding its facial recognition capabilities. After a test run, the Interpol General Secretariat in Lyon/France set up a new biometric database two years ago. According to information from the German Ministry of the Interior last October, the database contains more than 120,000 data records with photographs. The file can be searched with the „MorphoFace Investigate“ software, which has been used by Interpol for years to investigate child pornography. „Interpol and Europol extend facial recognition“ weiterlesen
Many „foreign fighters“ return to their home countries, 40 Germans and 130 French citizens alone are to be transferred from Kurdish prisons. The authorities are collecting „battlefield evidence“ to bring them to court.
Many „foreign fighters“ in Syria or Iraq are citizens of EU member states, and after the defeat of the „Islamic State“ they return in part to their home countries. A total of 500 fighters and 900 supporters as well as 1,200 children and adolescents from 44 countries are said to be in the custody of Kurdish militias, but the figures are not substantiated. Without giving a source, the German magazine „Spiegel“ writes of 800 jihadists in total.
At least a dozen (Kurdish reports talk about 40) „foreign fighters“ are said to be detained by Kurdish militias, perhaps 130 from France. The Kurdish autonomous government is urging that they return to their country of origin and be brought to justice. Also the U.S. Government demands to bring these people to court at home, the issue was discussed at the recent meeting of the Global Coalition against IS. „Interpol investigates war crimes in Syria and Iraq“ weiterlesen
With biometric software, people can be searched and identified using their dactyloscopic data. Initially, such a system was only used in databases for asylum seekers and visa applicants in the European Union. Now even the largest EU police database has a „Fingerprint Identification System“.
The Schengen Information System (SIS II) currently contains around 236,000 searchable fingerprints. Half a year ago, the figure was still around 135,000. The reason for the increase is the introduction of a „Fingerprint Identification System“ (AFIS), which was activated by the EU Commission on 6 March last year. At that time, SIS II contained around 97,000 fingerprint sheets. Until then, searches in existing fingerprint data were only possible in the EURODAC database and in the Visa Information System (VIS). „Significantly more fingerprints stored in the Schengen Information System“ weiterlesen
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
Police forces in the EU member states could be able to use fingerprints and DNA traces collected by the US military in Syria and Iraq in the near future. Intelligence services would also be granted access.
According to an EU Council document, the EU police agency Europol intends to process fingerprints and DNA traces in The Hague that are processed by the US military in war zones. This data is being exchanged in the context of Operation Gallant Phoenix, which is an intelligence project spearheaded by the US military that according to media reports, is based in Jordan. US intelligence services are also involved in this undertaking. Operation Gallant Phoenix is being coordinated by the United States Joint Special Operations Command, which commands the special units of all branches of the US military. „Biometric data exchange with the US military: Europol seconds liaison officer for Operation Gallant Phoenix“ weiterlesen