French Intelligence Decisions and Anticipating and Assessing Risks
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General Assembly Distr.: General 1 February 2021
United Nations A/HRC/46/37/Add.2 General Assembly Distr.: General 1 February 2021 Original: English Human Rights Council Forty-sixth session 22 February–19 March 2021 Agenda item 3 Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development Visit to France Report of the Special Rapporteur on the right to privacy, Joseph A. Cannataci*, ** Summary The Special Rapporteur on the right to privacy, Joseph A. Cannataci, carried out an official visit to France from 13 to 17 November 2017. In the present report, he highlights concerns about the emergency laws and recommends that French law be reformed further to entrench the oversight powers of the National Commission for the Control of Intelligence Techniques and to bring the safeguards and remedies applicable to foreign intelligence in line with those required for domestic intelligence. * The summary of the report is being circulated in all official languages. The report itself, which is annexed to the summary, is being circulated in the language of submission and French only. ** The present report was submitted after the deadline in order to reflect the most recent information. GE.21-01269(E) A/HRC/46/37/Add.2 Annex Report of the Special Rapporteur on the right to privacy, Joseph A. Cannataci, on his visit to France I. Introduction 1. The present report was finalized towards the end of 2020, after an evaluation of the preliminary results of the meetings held during the visit to France from 13 to 17 November 2017 and after having cross-checked those preliminary results against follow-up research and developments to date. -
International Narcotics Control Strategy Report
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume II Money Laundering and Financial Crimes March 2014 INCSR 2014 Volume II Common Abbreviations Table of Contents Volume II Common Abbreviations .................................................................................................... iii Legislative Basis for the INCSR ................................................................................... 1 Introduction ..................................................................................................................... 3 Bilateral Activities ......................................................................................................... 4 Training and Technical Assistance ........................................................................................................... 4 Board of Governors of the Federal Reserve System ................................................. 5 Department of Homeland Security .............................................................................. 6 Customs and Border Protection ................................................................................................................ 6 Homeland Security Investigations ............................................................................................................ 6 Department of Justice .................................................................................................. 8 Drug Enforcement -
Surveillance by Intelligence Services: Services: Intelligence by Surveillance
FREEDOMS FRA Surveillance by intelligence services – Volume II: field perspectives and legal update II: field perspectives – Volume services intelligence by Surveillance Surveillance by intelligence services: fundamental rights safeguards and remedies in the EU Volume II: field perspectives and legal update This report addresses matters related to the respect for private and family life (Article 7), the protection of personal data (Article 8) and the right to an effective remedy and a fair trial (Article 47) falling under Titles II ‘Freedoms’ and VI ‘Justice’ of the Charter of Fundamental Rights of the European Union. Europe Direct is a service to help you find answers to your questions about the European Union Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). Photo (cover & inside): © Shutterstock More information on the European Union is available on the internet (http://europa.eu). Luxembourg: Publications Office of the European Union, 2017 FRA – print: ISBN 978-92-9491-766-9 doi:10.2811/15232 TK-04-17-696-EN-C FRA – web: ISBN 978-92-9491-765-2 doi:10.2811/792946 TK-04-17-696-EN-N © European Union Agency for Fundamental Rights, 2017 Reproduction is authorised provided the source is acknowledged. For any use or reproduction of photos or other material that is not under the European Union Agency for Fundamental Rights copyright, permission must be sought directly from the copyright holders. Printed by Imprimerie Centrale in Luxembourg Neither the European Union Agency for Fundamental Rights nor any person acting on behalf of the European Union Agency for Fundamental Rights is responsible for the use that might be made of the following information. -
National Programmes for Mass Surveillance of Personal Data in Eu Member States and Their Compatibility with Eu Law
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS' RIGHTS AND CONSTITUTIONAL AFFAIRS CIVIL LIBERTIES, JUSTICE AND HOME AFFAIRS NATIONAL PROGRAMMES FOR MASS SURVEILLANCE OF PERSONAL DATA IN EU MEMBER STATES AND THEIR COMPATIBILITY WITH EU LAW STUDY Abstract In the wake of the disclosures surrounding PRISM and other US surveillance programmes, this study makes an assessment of the large-scale surveillance practices by a selection of EU member states: the UK, Sweden, France, Germany and the Netherlands. Given the large-scale nature of surveillance practices at stake, which represent a reconfiguration of traditional intelligence gathering, the study contends that an analysis of European surveillance programmes cannot be reduced to a question of balance between data protection versus national security, but has to be framed in terms of collective freedoms and democracy. It finds that four of the five EU member states selected for in-depth examination are engaging in some form of large-scale interception and surveillance of communication data, and identifies parallels and discrepancies between these programmes and the NSA-run operations. The study argues that these surveillance programmes do not stand outside the realm of EU intervention but can be engaged from an EU law perspective via (i) an understanding of national security in a democratic rule of law framework where fundamental human rights standards and judicial oversight constitute key standards; (ii) the risks presented to the internal security of the Union as a whole as well as the privacy of EU citizens as data owners, and (iii) the potential spillover into the activities and responsibilities of EU agencies. -
Nationale Programme Zur Massenüberwachung Personenbezogener Daten in Den Eu-Mitgliedstaaten Und Ihre Vereinbarkeit Mit Dem Eu-Recht
GENERALDIREKTION INTERNE POLITIKBEREICHE FACHABTEILUNG C: BÜRGERRECHTE UND KONSTITUTIONELLE ANGELEGENHEITEN BÜRGERLICHE FREIHEITEN, JUSTIZ UND INNERES NATIONALE PROGRAMME ZUR MASSENÜBERWACHUNG PERSONENBEZOGENER DATEN IN DEN EU-MITGLIEDSTAATEN UND IHRE VEREINBARKEIT MIT DEM EU-RECHT STUDIE Abriss Nach den Enthüllungen rund um PRISM und andere US-Überwachungsprogramme erfolgt mit der vorliegenden Studie eine Bewertung der Praxis der Überwachung in großem Ausmaß seitens einer Auswahl von EU-Mitgliedstaaten: Vereinigtes Königreich, Schweden, Frankreich, Deutschland und die Niederlande. Angesichts des großen Ausmaßes der untersuchten Überwachungspraxis muss man davon ausgehen, dass es sich im Vergleich zum traditionellen Sammeln geheimdienstlicher Daten um eine grundlegende Neuordnung der Überwachungspraxis handelt. Deshalb wird in der Studie die Ansicht vertreten, dass eine Analyse der europäischen Überwachungsprogramme nicht auf die Frage der Balance zwischen Datenschutz und nationaler Sicherheit beschränkt bleiben darf, sondern in den größeren Zusammenhang der kollektiven Freiheitsrechte und der Demokratie gestellt werden muss. Zu den Ergebnissen der Studie gehört, dass in vier von fünf der EU-Mitgliedstaaten, die für eine nähere Untersuchung ausgewählt worden sind, in irgendeiner Form ein Abfangen und Überwachen von Kommunikationsdaten in großem Ausmaß erfolgt. Ferner werden in der Studie Parallelen und Unterschiede zwischen diesen Programmen und den seitens der NSA durchgeführten Operationen ermittelt. Die Verfasser der Studie gelangen -
Activiteitenverslag 2013.Indb
RAPPORT D’ACTIVITÉS 2013 ACTIVITEITENVERSLAG 2013 Quis custodiet ipsos custodes? Quis custodiet ipsos custodes ? est une série de publications qui a pour objectif de stimuler une discussion approfondie quant au fonctionnement, aux compétences et au contrôle des services de renseignement et de sécurité et du travail de renseignement. Cette série reprend notamment des études scientifi ques, les rapports d’activités du Comité permanent R et des rapports de colloques. Rédaction Comité permanent de contrôle des services de renseignements et de sécurité, rue de Louvain 48, boîte 4 à 1000 Bruxelles (02 286 29 88). Déjà parus dans cette série 1) D. Van Daele, en B. Vangeebergen, Inlichtingendiensten en strafprocedure in Nederland, Duitsland en Frankrijk, 2006, 166 p. 2) Comité permanent R, Rapport d’activités 2006, 2007, 147 p. 3) Comité permanent R, Rapport d’activités 2007, 2008, 87 p. 4) Belgian Standing Committee I (ed.), All Source Th reat Assessments in the Fight against Terrorism – Fusion Centres throughout Europe, 2010, 220 p. 5) Comité permanent R, Rapport d’activités 2008, 2009, 131 p. 6) W. Van Laethem, D. Van Daele en B. Vangeebergen (eds.), De Wet op de bijzondere inlichtingenmethoden, 2010, 298 p. 7) Comité permanent R, Rapport d’activités 2009, 2010, 127 p. 8) Comité permanent R, Rapport d’activités 2010, 2011, 119 p. 9) Comité permanent R, Rapport d’activités 2011, 2012, 134 p. 10) W. Van Laethem et J. Vanderborght, Regards sur le contrôle. Vingt ans de contrôle démocratique sur les services de renseignement, 2013, 565 p. 11) Comité permanent R, Rapport d’activités 2012, 2013, 127 p. -
Tracfin 2019
France’s Financial Intelligence Unit (FIU) TRACFIN 2019 Annual Report CONTENTS FOREWORD 5 A FEW DEFINITIONS 6 TRACFIN’S SOURCES OF INFORMATION 9 HIGHLIGHTS OF 2019: SIGNIFICANT GROWTH 10 REPORTING ACTIVITY OF REPORTING ENTITIES 11 FINANCIAL SECTOR REPORTING ENTITIES 13 FACT SHEET 1: CREDIT INSTITUTIONS AND ISSUING INSTITUTIONS 13 FACT SHEET 2: PAYMENT INSTITUTIONS 21 FACT SHEET 3: ELECTRONIC MONEY INSTITUTIONS 22 FACT SHEET 4: MONEY CHANGERS 23 FACT SHEET 5: CROWDFUNDING INTERMEDIARIES AND INVESTMENT ADVISERS 24 FACT SHEET 6: FINANCIAL MARKET PROFESSIONALS 26 FACT SHEET 7: DIGITAL ASSET SERVICE PROVIDERS (DASPS) 26 2 FACT SHEET 8: THE INSURANCE SECTOR 29 NON-FINANCIAL SECTOR REPORTING ENTITIES 32 FACT SHEET 9: NOTARIES 32 FACT SHEET 10: REAL ESTATE PROFESSIONALS 33 FACT SHEET 11: BAILIFFS 38 FACT SHEET 12: COURT-APPOINTED RECEIVERS AND TRUSTEES 38 FACT SHEET 13: COMMERCIAL REGISTERED OFFICE PROVIDERS 40 FACT SHEET 14: LAWYERS 40 FACT SHEET 15: AUDITORS AND CHARTERED ACCOUNTANTS 41 FACT SHEET 16: GAMING SECTOR PROFESSIONALS 42 FACT SHEET 17: THE ARTS SECTOR 48 OFFICIAL REPORTS 51 SYSTEMATIC INFORMATION DISCLOSURES (COSIS) 53 - ANNUAL REPORT 2019 REPORT - ANNUAL TRACFIN TRACFIN’S ACTIVITY IN 2019 59 HOW INFORMATION IS PROCESSED 60 INPUTTING INFORMATION 60 ANALYSING AND REDIRECTING INFORMATION 60 ENHANCING INFORMATION THROUGH OPERATIONAL ANALYSIS 60 TRACFIN’S DISCLOSURES TO ITS PARTNERS 62 COURTS 62 INTELLIGENCE COMMUNITY 74 TACKLING FRAUD 75 DIRECTORATE GENERAL OF CUSTOMS AND EXCISE (DGDDI) 82 COMBATING THE FINANCING OF TERRORISM (CFT) -
Money Laundering and Financial Crimes
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume II Money Laundering and Financial Crimes March 2015 INCSR 2015 Volume II Money Laundering and Financial Crimes Table of Contents ...................................................................................... i Common Abbreviations .......................................................................... iv Definitions ................................................................................................ vi Money Laundering and Financial Crimes ...................................... 1 Legislative Basis for the INCSR ................................................................................................................ 1 Introduction ................................................................................................................................................. 3 Bilateral Activities ..................................................................................... 4 Training and Technical Assistance ........................................................................................................... 4 Board of Governors of the Federal Reserve System ............................. 5 Department of Homeland Security .......................................................... 6 Customs and Border Protection ................................................................................................................ 6 Homeland Security Investigations -
Pour Une Véritable Politique Publique Du Renseignement Sébastien-Yves Laurent
Pour une véritable politique publique du renseignement Sébastien-Yves Laurent ÉTUDE JUILLET 2014 Pour une véritable politique publique du renseignement L’Institut Montaigne est un laboratoire d’idées - think tank - créé fin 2000 par Claude Bébéar et dirigé par Laurent Bigorgne. Il est dépourvu de toute attache partisane et ses financements, exclusivement privés, sont très diversifiés, aucune contribution n’excédant 2 % de son budget annuel. En toute indépendance, il réunit des chefs d’entreprise, des hauts fonctionnaires, des universitaires et des représentants de la société civile issus des horizons et des expériences les plus variés. Il concentre ses travaux sur quatre axes de recherche : Cohésion sociale (école primaire, enseignement supérieur, emploi des jeunes et des seniors, modernisation du dialogue social, diversité et égalité des chances, logement) Modernisation de l’action publique (réforme des retraites, justice, santé) Compétitivité (création d’entreprise, énergie pays émergents, financement des entreprises, propriété intellectuelle, transports) Finances publiques (fiscalité, protection sociale) Grâce à ses experts associés (chercheurs, praticiens) et à ses groupes de travail, l’Institut Montaigne élabore des propositions concrètes de long terme sur les grands enjeux auxquels nos sociétés sont confrontées. Il contribue ainsi aux évolutions de la conscience sociale. Ses recommandations résultent d’une méthode d’analyse et de recherche rigoureuse et critique. Elles sont ensuite promues activement auprès des décideurs publics. À travers ses publications et ses conférences, l’Institut Montaigne souhaite jouer pleinement son rôle d’acteur du débat démocratique. L’Institut Montaigne s’assure de la validité scientifique et de la qualité éditoriale des travaux qu’il publie, mais les opinions et les jugements qui y sont formulés sont exclusivement ceux de leurs auteurs. -
“No Questions Asked” RIGHTS Intelligence Cooperation with Countries That Torture WATCH
France/Germany/United Kingdom HUMAN “No Questions Asked” RIGHTS Intelligence Cooperation with Countries that Torture WATCH “No Questions Asked” Intelligence Cooperation with Countries that Torture Copyright © 2010 Human Rights Watch All rights reserved. Printed in the United States of America ISBN: 1-56432-650-0 Cover design by Rafael Jimenez Human Rights Watch 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +1 212 290 4700, Fax: +1 212 736 1300 [email protected] Poststraße 4-5 10178 Berlin, Germany Tel: +49 30 2593 06-10, Fax: +49 30 2593 0629 [email protected] Avenue des Gaulois, 7 1040 Brussels, Belgium Tel: + 32 (2) 732 2009, Fax: + 32 (2) 732 0471 [email protected] 64-66 Rue de Lausanne 1202 Geneva, Switzerland Tel: +41 22 738 0481, Fax: +41 22 738 1791 [email protected] 2-12 Pentonville Road, 2nd Floor London N1 9HF, UK Tel: +44 20 7713 1995, Fax: +44 20 7713 1800 [email protected] 27 Rue de Lisbonne 75008 Paris, France Tel: +33 (1)43 59 55 35, Fax: +33 (1) 43 59 55 22 [email protected] 1630 Connecticut Avenue, N.W., Suite 500 Washington, DC 20009 USA Tel: +1 202 612 4321, Fax: +1 202 612 4333 [email protected] Web Site Address: http://www.hrw.org June 2010 1-56432-650-0 “No Questions Asked” Intelligence Cooperation with Countries that Torture Executive Summary ............................................................................................................ 1 Background ........................................................................................................................ 5 International Law on Torture ................................................................................................. -
General Secretariat of the Council of the European Union Colloquium 20
General Secretariat of the Council of the European Union Colloquium 20 YEARS AFTER 9/11: ACHIEVEMENTS AND CHALLENGES OF EU COUNTER-TERRORISM EFFORTS 8 JULY 2021 SPEAKERS High-level scene setter Gilles de KERCHOVE was appointed EU Counter-terrorism Coordinator in 2007. In this function, he coordinates the work of the European Union in the field of counter- terrorism, maintains an overview of all the instruments at the Union's disposal, closely monitors the implementation of the EU counter-terrorism strategy and fosters better communication between the EU and third Countries to ensure that the Union plays an active role in the fight against terrorism. He was previously Director for Justice and Home Affairs at the EU Council General Secretariat (1995-2007), where he played a central role in the negotiations leading to the creation of Eurojust, CEPOL or the European Arrest Warrant. Before that, he was Deputy Secretary of the Convention which drafted the Charter of fundamental rights of the European Union (1999-2000). He teaches European Law at the Université Catholique de Louvain, Université Libre de Bruxelles and Université Saint Louis-Bruxelles. He has published a number of books and articles on European law, human rights, security and counter terrorism. Gilles de Kerchove graduated in Law from Université Catholique de Louvain (1979) and obtained a Masters in Law (LLM) at Yale Law School in 1984. Juan Fernando LÓPEZ AGUILAR is the Chairman of the Committee on Civil Liberties, Justice and Home Affairs of the European Parliament, where he has served as an MEP since 2009. Prior to this, he was Minister of Justice of Spain (2004 - 2007) and Head of the Spanish Socialist Delegation to the European Parliament (2009 - 2014). -
Romanian Intelligence Studies Review
ROMANIAN INTELLIGENCE STUDIES REVIEW Nr. 17-18/2017 This is the English version of the Romanian Intelligence Studies Review, an academic journal with scientific prestige, acknowledged by the National Council for the Validation of University Titles, Diplomas and Certificates (CNADTCU), indexed in the international databases CEEOL and EBSCO Bucharest 2018 RRSI, nr. 17-18/2017 2 Senior Editors Eduard HELLVIG - Director of the Romanian Intelligence Service Adrian Ivan - Rector of “Mihai Viteazul” National Intelligence Academy, Romania Christopher DONNELLY - Director of the Institute for Statecraft and Governance, Oxford, Great Britain Mark PHYTHIAN - Professor at University of Leicester, Great Britain Ioan Mircea PAŞCU - Professor at The National Shool of Political and Administrative Studies, Romania Vasile DÂNCU - -Bolyai” University from Cluj, Romania Michael ANDREGG - Professor atat St.University Thomas University, of Bucharest United and State “Babeş of America Elaine PRESSMAN - Expert at Netherlands Institute for Forensic Psychiatry and Psychology, Netherlands Jan GOLDMAN - Associate Professor of Justice Studies Southern New Hampshire University, Great Britain Sergiu MEDAR - Professor at „Lucian Blaga” University from Sibiu, Romania Iulian CHIFU - Professor at The National Shool of Political and Administrative Studies, Romania Iulian FOTA - Associate Professor at “Mihai Viteazul” National Intelligence Academy, Romania Irena CHIRU - Professor at “Mihai Viteazul” National Intelligence Academy, Romania Iulian MARTIN - Professor at „Carol