EU-wide use of bank retention data to facilitate financial investigations

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

Biometric data exchange with the US military: Europol seconds liaison officer for Operation Gallant Phoenix

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