The European Investigation Order in criminal matters allows judicial authorities in all EU Member States to instruct each other to collect evidence. It also sets forth provisions for cross-border telecommunications surveillance. The European standardisation institute ETSI is consequently working on interfaces for the hand-over of intercepted phone calls.
By May 22nd, the Member States of the European Union have to transpose the European Investigation Order in criminal matters (EIO) into national law. The Directive defines cross-border cooperation between judicial authorities including courts, investigating judges and public prosecutor’s offices. In the future, an “issuing State” can oblige an “executing State” to gather evidence in criminal proceedings. This entails inter alia conducting investigations.
It also sets forth provisions for the “temporary transfer of persons held in custody”, hearings by video or telephone conference or the use of the European arrest warrant to transfer people (including temporarily) to courts of another state. There is a dedicated chapter on telecommunications surveillance and the transfer of the “electronic evidence” gathered during such. Project SMILE: Interface for European telecommunications interception weiterlesen
The Council of the European Union has published a diagram of all of information systems in the realm of justice and home affairs. This overview includes databases operated by the police, customs and agencies, as well as by Interpol. It also features the agreement between the EU and the USA on exchanging data regarding financial transactions.
A new diagram is intended to make it easier for delegations from European Union member states to get to grips with the data landscape in the area of justice and home affairs. This was against the backdrop of the High Level Expert Group on Information Systems and Interoperability launched in the summer of last year, which is tasked with the development of proposals to improve file-sharing. The group is made up of members of the Commission and the member states, as well as external “experts”.
All existing information systems are to be assessed and tested for their usefulness. Uniform formats that are developed by the Bundeskriminalamt (Federal Criminal Police Office) and the police agency Europol are envisaged. A further aim is to improve the quality of the data supplied. A problem that the authorities run up against when dealing with decentralised systems is the fact that the member states often use different software programmes. The Expert Group is working to assess the feasibility of centralising systems in such cases. Pretty complicated: The European data landscape weiterlesen
Law enforcement agencies increasingly rely on facial recognition systems. In addition to their use in identifying criminals, these might also be used in future to perform automatic matching against appropriate databases of everyone crossing an external border of the EU. Interpol is also considering searching through images on social networks.
Following a two-year trial period the international police organisation Interpol has launched a new facial recognition system. This system, called MorphoFace Investigate, complements a database currently used by law enforcement agencies for fingerprint storage and crime-solving.
Developed by the French company Safran Identity & Security, it allows a range of image and video formats to be processed. In the first instance, data on persons wanted by Interpol or reported as missing are being used. Photos held in two relevant databases are presently being checked for their quality and, if suitable for facial recognition, will then be entered into the new database. Interpol launches new facial recognition database weiterlesen
On 4 May 2016, the Austrian Minister of the Interior Wolfgang Sobotka opened the “Joint Operational Office against Human Smuggling Networks” (JOO) in Vienna. In a statement, the Austrian Federal Ministry of the Interior stated that the institution was an “international investigative bureau against human smuggling”. The centre has an initial complement of 38 staff members, Europol intends to second additional personnel. It is intended to be a point of contact for investigations of authorities also from the migrants’ countries of origin.
According to the German Ministry of Interior, the JOO is formed within the Sub-Department “Trafficking in Human Beings and Human Smuggling” at the Federal Criminal Police Office in Vienna. Authorities from Germany, Austria, Belgium, Bulgaria, Finland, the UK, Hungary, Croatia, Romania, Sweden, Slovenia and Slovakia, as well as Europol and Frontex, support the JOO as “members”. Legal basis of the JOO is the Police Cooperation Convention for South East Europe (PCC-SEE) with police personnel from the Balkan region and EU countries. International investigative bureau in Vienna to combat “migrant smuggling” weiterlesen