Schengen Information System: Largest European police database now with Ireland

Presumably because of the Corona pandemic, queries to Europe’s largest wanted persons database have dropped drastically. Irish authorities now also participate in the system, but are only allowed to process about a third of the wanted persons entered there.

On Monday, Ireland joined the Schengen Information System (SIS II). This makes the Republic a participant in the largest and most widely used information system in Europe. The SIS II was set up in 1995 partly to compensate for the removal of internal border controls. Another purpose of the system is to improve „internal security“.

In the SIS II, the authorities involved can enter searches for persons and objects. By far the largest part, with about 87 million entries, concerns vehicles or documents reported as lost or stolen. As of 1 January, according to the German Federal Ministry of the Interior, 933,061 persons were listed in the SIS II. After Brexit, around 37,000 UK-registered persons and 4.6 million objects were deleted on 31 December. „Schengen Information System: Largest European police database now with Ireland“ weiterlesen

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

Privileged third country: EU security cooperation with Great Britain after Brexit

British authorities continue to participate in many EU instruments in the area of justice and home affairs, and cooperation in some cases even goes further than with the Schengen states Norway, Iceland or Switzerland. The exit from Europol and the Schengen Information System could strengthen the secret services.

With its withdrawal from the European Union, the UK will have left the „European Area of Freedom, Security and Justice“ as of 1 January 2021, and the country will become a third country from the EU’s perspective. This will also end cooperation within the framework of the Schengen Agreement. The government in London will lose its place as one of the most important partners in the EU security architecture. The loss of participation in the Schengen Information System (SIS II) will probably weigh heavily in the UK. In 2019, British police forces and intelligence services had around 37,000 persons and 4.5 million objects stored there. Many covert Article 36 alerts, which allow police and domestic intelligence to track the movements of wanted persons across the EU, also originated in the UK.

However, British authorities are to be allowed to continue to participate in important EU information systems in the area of Justice and Home Affairs (JHA) and also to cooperate with agencies. These are the provisions of the provisional „EU-UK Trade and Cooperation Agreement“ (TCA), which the parties negotiated at the last minute before the turn of the year. „Privileged third country: EU security cooperation with Great Britain after Brexit“ 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

Behavioural analysis and Twitter check: EU security research tests new „lie detector“ for border control

The EU Court of Justice is to decide how extensively the Commission must inform about a research project sensitive to fundamental rights. The decision is of great significance, because the successor to iBorderCtrl, which has long been terminated, is also problematic.

Last week, the European Court of Justice (ECJ) in Luxembourg heard a case on the disclosure of the EU security research projec iBorderCtrl. It was supposed to develop a system for quick and easy border control. Travellers are thereby screened for suspicious behaviour with a risk analysis. It is not known how the platform will implement this in concrete terms. That is why MEP Patrick Breyer, who sits in the Brussels Parliament for the Pirate Party, has sued the EU Commission for more transparency.

From 2023, the EU will put into operation a „Travel Information and Authorisation System“ (ETIAS) in which entries must be declared before crossing the border. This affects all third-country nationals, even if they do not require a visa. iBorderCtrl is one of the projects that should develop or improve individual components of the ETIAS. This includes the fusion and analysis of as much traveller data as possible. „Behavioural analysis and Twitter check: EU security research tests new „lie detector“ for border control“ weiterlesen

Passenger data at German police: Many „matches“ but far fewer „hits“

According to an EU directive, air passengers must accept that their data is collected, screened with police databases and then stored. For the first time, the German Federal Ministry of the Interior writes which individual alerts lead to police measures at the airport.

Since the summer of 2018, the German Passenger Name Record Unit (PIU) at the Federal Criminal Police Office (BKA) has been processing passenger data collected under the EU PNR Directive. These „Passenger Name Records“ are intended to help track and prevent terrorist offences and serious crime. Last year, the BKA identified 5,347 persons in this way who subsequently became the target of police measures. This is what the Federal Ministry of the Interior writes in its reply to a parlamentarian question. The year before, the figure was 1,960.

The implementation of the EU PNR Directive is regulated in the German Flight Data Act (FlugDaG). All passenger data collected during the booking process must be transmitted by the airlines and travel agencies to the PIU first at the time of booking and again at the time of boarding. There they will be stored for five years as part of the „Passenger Information System“. Before that, they are checked against the German INPOL police database. A further comparison is made with the Schengen Information System (SIS II). „Passenger data at German police: Many „matches“ but far fewer „hits““ weiterlesen

Schengen Information System: Fingerprint matching now obligatory throughout the EU

For two years now, the largest European police database has had a technique for cross-checking dactyloscopic data. The proportion of false hits is said to be in the per mille range. A comparable German system contains data records on 5.3 million persons.

In 2013, the EU Commission completed years of work on upgrading the Schengen Information System to the second generation (SIS II). Since then, it has also been possible to store fingerprints in Europe’s largest police database. The European Agency for the Operational Management of Large-Scale IT Systems (eu-LISA), which is organisationally responsible for SIS II, has set up an „Automatic Fingerprint Identification System“ (AFIS) for this purpose. Its use is regulated in the latest version of the SIS II Regulation.

However, it has only been possible to search this biometric data since 2018. In this way, an unknown person who gives no or false personal details in a police check can be identified with their dactyloscopic data. This requires that the person concerned has previously been put on the wanted list in the Schengen Information System.The system can be used for arrest, clandestine observation, deportation, prevention of re-entry or as a missing person. „Schengen Information System: Fingerprint matching now obligatory throughout the EU“ weiterlesen

Facial recognition at German police authorities increased by more than a third

Millions of faces, fingerprints and palm prints are stored in German police databases. Law enforcement agencies are also processing more and more biometric data at the EU level.

The comparison of photographs by German police authorities has again increased sharply in the past year. This is shown by statistics based on information provided by the Federal Ministry of the Interior in a parliamentary interpellation. According to this, a total of 76,535 queries were made in the facial recognition system of the Federal Criminal Police Office (BKA) in 2020. The year before, there were still around 54,000 queries, so the increase is more than a third (2018: 41,000, 2017: 27,000). According to the statistics, most of the searches come from the criminal investigation offices, which is also where the greatest increase was recorded.

Since 2009, the BKA has made it possible for the state criminal investigation offices and the Federal Police to identify unknown persons with the help of the central police information system (INPOL-Z). In the database, the BKA stores photographs mainly from the identification service. The „Z“ stands for „central file“, which is kept by the BKA but filled by all police authorities. „Facial recognition at German police authorities increased by more than a third“ 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