The Schengen Information System contains 79 million entries on persons and objects. These can now also be used by the EU agencies. A new regulation allows simple police officers to question people.
With the publication in the Official Journal of the European Union three new regulations for the Schengen Information System (SIS) have entered into force. The participating national authorities are now obliged to issue a warning for all cases involving terrorist offences. If hits are found during a query, the police agency Europol must be informed in any case. However, this regulation will not be binding until the end of 2019. „Europe’s largest police database expanded again“ weiterlesen
Five EU biometric databases will be merged into a „Common Identity Repository“. The regulations of all systems have to be renewed. The possibilities of the authorities will be expanded.
The European Union will extend its cross-border European Criminal Records Information System (ECRIS) to third-country nationals and stateless persons. This was agreed by the Council and Parliament on Tuesday. The exchange of information on criminal convictions of third-country nationals is intended to help in the fight against terrorism and is part of the „European Security Agenda“. The new regulation, on which the Commission presented a proposal a year ago, still has to be formally adopted by both parties. The database will then be called ECRIS-TCN („third country nationals“). „New database: EU extends criminal records to third country nationals and stateless persons“ weiterlesen
The Schengen Information System (SIS II) now also has a system for identifying people using fingerprints. After a two-year trial period, the Automatic Fingerprint Identification System (AFIS) was activated in March by the European Agency for the Operational Management of Large IT Systems (eu-LISA). This centrally located „fingerprint identification system“ can be searched, for example, as part of a police check. Every new entry stored in the database is compared with the existing dactyloscopic data. The aim is to fight not only general crime but also the abuse of identities. „New EU system for fingerprint identification activated“ weiterlesen
European police forces and secret services use SIS II for covert surveillance of persons and property. The authorities are informed about suspects’ itineraries and persons accompanying them. The EU interior ministries are now discussing the further expansion of this surveillance method. Hits could be reported to several or all member states.
Secret alerts are being issued for increasing numbers of people in the European Union. This emerged from the Federal Ministry of the Interior’s response to a written inquiry. According to that, 129,412 persons were placed under secret surveillance using the Schengen Information System (SIS II) last year. In 2016, this figure was around 80,000. No information is available regarding the reasons for this sharp increase. „Sharp increase of secret alerts in the Schengen Information System“ weiterlesen
After each major summit protest, there are calls for a European “troublemakers” database to be established. Centralised data storage at EU level or decentralised networking of national systems would be conceivable options. For a number of reasons, it has not been possible to set up a database of this kind since the turn of the millennium. The governing coalition in Germany has now announced a new initiative to this end following the G20 Summit in Hamburg.
Cooperation on summit events between European security authorities has been running like clockwork for more than 20 years. Police and intelligence services have exchanged information on threats and “individuals who pose a terrorist threat”, have assisted each another with personnel and equipment and seconded liaison officers. Shortly before such summits, the Schengen Agreement is partially suspended and border controls reintroduced while travel bans are imposed on undesirable protesters. „Database on “European extremists”: How is the plan pursued since 2001 supposed to function?“ weiterlesen
The European Union could soon save the date and place of each crossing of the EU’s external borders. Travellers’ identification documents would be read out and their biographical data saved along with information regarding border crossings. Police forces and intelligence services would have access to this data.
The European Commission published the final report of the High-Level Expert Group on Information Systems and Interoperability in May. According to this document, European border authorities could soon – unbeknownst to the travellers – be able to trawl through the travel routes of all nationals of EU member states. Alongside their biographical data, the system to be set up will log the direction in which borders are crossed. This new data repository on border crossings at all land, sea and air borders might form part of the Schengen Information System II (SIS II), which is the largest police and border authority database. Preference is being given to the establishment of an entirely new database, however. „New data retention planned for border crossings of all European Union citizens“ weiterlesen
Heiner Busch and Matthias Monroy. Translation by Viktoria Langer
The topic of counter-terrorism in Europe remains closely linked to the development and expansion of police (and secret service) databases. This was the case in the 1970s, after 11 September 2001 and has also been the case since 2014, when the EU Member States started working on their action plans against ‚foreign terrorist fighters‘.
The first effect of this debate has been a quantitative one: the amount of data in the relevant databases has increased explosively since 2015. This can be seen by looking in particular at available data on the Europol databases, like ‚Focal Points‘ (formerly: Analytical Work Files) of the Europol analysis system. Since 2015 they have become one of the central instruments of the European Counter Terrorism Centre (ECTC) which was established in January 2016. „Counter-terrorism and the inflation of EU databases“ 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
The PNR directive obliges air carriers to collect a whole host of data and pass it on to the border authorities in advance of all flights. This information includes registration data, seat and flight numbers, along with food preferences, credit card details or IP addresses. PNR passenger information units (PIUs) in the Member States then analyse the information to identify “suspects and anomalous travel patterns”.
On 27 April, the European Parliament and the Council adopted the Directive on the use of passenger name record (PNR) data. Information collected at the booking stage can now be used by police forces and intelligence services to “prevent, detect, investigate and prosecute” terrorist offences or serious crime. For flights from and to the EU, up to 60 individual pieces of data on passengers are collected and stored for five years. These include registration data, seat and flight numbers, along with food preferences, credit card details or IP addresses.
The collection of PNR data not only applies to airlines, but also to travel agencies, tour operators or other service providers who book flights. In the future, the plan is for European PNR data to also be exchanged with third countries or international organisations. „About the implementation of the EU Directive on the use of passenger name record data“ weiterlesen