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Action Plan Against Terrorism
PREMIER MINISTRE ACTION PLAN AGAINST TERRORISM LutterEurope Menace Entraver Victimes Protéger Jihadisme Cribler r TechnologiesLutter ée Cr er Résilience Terroriste Menace Cribler tt tés aitre Réprimer Résilience Cibles nn Armes Co ili Lu r Comprendre Menace Identifier ée Europe Cibles ComprendreTechnologies aitre Armes nn Explosifs LutterCréer Cr Identifier Co Protéger Identifier Terroriste Entraver Cibles Victimes Coordonner Renforcer Europe Réprimer Réprimer Armes Vulnérab Protéger Contrôler Europe er Cibles r tt ée Créer Victimes Cibles Cr Résilience Réprimer Cibles Technologies ContrôlerLu ArmeCréer s Entraver Entraver er Victimes Victimes tés Cibles Protéger tt ili Europe Lu Menace Identifier Explosifs CriblerCoordonner Comprendre Europe Créer Cibles RadicalisationMenace erroristeenace Vulnérab TerroristeCibles Armes T M 13 July 2018 « Jihadism has not weakened over the last twenty or more years, it has simply moved to new places and taken on new forms. Responses to the threat it poses require mobilisation of all public policies: intelligence, security, justice and diplomacy. It is the State as a whole, and, in addition, all the national community’s living resources – its local authorities, political forces, enterprises and youth – which must mobilise around these challenges. » (Strategic Review of Defence and National Security. 2017). ACTION PLAN AGAINST TERRORISM Contents FRANCE’S SECURITY STRATEGY: TACKLING TERRORISM TOGETHER 5 1 Since 2016, France has continued to face up to a high terrorist threat 7 2 The action plan against -
Wd 3 - 3000 - 016/17
Wissenschaftliche Dienste Ausarbeitung Parlamentarische Kontrolle der Nachrichtendienste in ausgewählten Staaten Aktualisierung der Ausarbeitung WF III G - 12/06 vom 23. Januar 2006 © 2017 Deutscher Bundestag WD 3 - 3000 - 016/17 Wissenschaftliche Dienste Ausarbeitung Seite 2 WD 3 - 3000 - 016/17 Parlamentarische Kontrolle der Nachrichtendienste in ausgewählten Staaten Aktualisierung der Ausarbeitung WF III G - 12/06 vom 23. Januar 2006 Aktenzeichen: WD 3 - 3000 - 016/17 Abschluss der Arbeit: 12. Mai 2017 Fachbereich: WD 3: Verfassung und Verwaltung Die Wissenschaftlichen Dienste des Deutschen Bundestages unterstützen die Mitglieder des Deutschen Bundestages bei ihrer mandatsbezogenen Tätigkeit. Ihre Arbeiten geben nicht die Auffassung des Deutschen Bundestages, eines seiner Organe oder der Bundestagsverwaltung wieder. Vielmehr liegen sie in der fachlichen Verantwortung der Verfasserinnen und Verfasser sowie der Fachbereichsleitung. Arbeiten der Wissenschaftlichen Dienste geben nur den zum Zeitpunkt der Erstellung des Textes aktuellen Stand wieder und stellen eine individuelle Auftragsarbeit für einen Abgeordneten des Bundestages dar. Die Arbeiten können der Geheimschutzordnung des Bundestages unterliegende, geschützte oder andere nicht zur Veröffentlichung geeignete Informationen enthalten. Eine beabsichtigte Weitergabe oder Veröffentlichung ist vorab dem jeweiligen Fachbereich anzuzeigen und nur mit Angabe der Quelle zulässig. Der Fachbereich berät über die dabei zu berücksichtigenden Fragen. Wissenschaftliche Dienste Ausarbeitung Seite 3 WD 3 - 3000 - 016/17 Inhaltsverzeichnis 1. Einleitung 5 2. Dänemark 6 2.1. Überblick über die Nachrichtendienste 6 2.2. Kontrolle der Nachrichtendienste 6 2.2.1. Parlamentarische Kontrolle der Nachrichtendienste 6 2.2.2. Gremium für die Kontrolle der Nachrichtendienste 7 3. Frankreich 7 3.1. Überblick über die Nachrichtendienste 7 3.1.1. Dienst des Innenministeriums 8 3.1.2. -
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. -
Proposed Graduation Requirements: Public Comments
Proposed Graduation Requirements Public Comments EXHIBIT #1 Date Received: May 3, 2018 (Braun, Ipswich) I am very disappointed by the new proposed graduation requirements. I know the state is saying they are adding flexibility but what you are doing is allowing students to get out of important and worthwhile classes. I am telling you that if the highest level math class a student has to take is Algebra I, we are not preparing them for a successful future or career. Math teaches students how to think, reason, and problem solve. These skills are only in their beginning stages in Algebra I. They need higher level math to really develop these skills. With the big push for STEM, STEAM, and knowing these are the areas where jobs are available, we are taking a huge step in the wrong direction. You are asking students at around age 14 to decided if they are going to go on to higher education or not. If they decided to take the advanced career path as a freshman as a junior it is already to late to change your mind. This reminds me of a young man who was set on going back to the family farm, but halfway through his senior year decided he would go to a tech school because making it in farming is getting hard. Had he been on the career path he would be in big trouble right now. Luckily he took Algebra I, Geometry, and Algebra II and will have no problem at tech school. I am so surprised that the state wants to graduate unprepared students. -
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 -
Download Research Paper No. 67 (Translation)
27 November 2018 RESEARCH PAPER INTELLIGENCE STUDIES IN FRANCE History, Structure and Proposals Jean-Vincent HOLEINDRE Professor of political science at the University of Paris II Panthéon-Assas, scientific director of the IRSEM Benjamin OUDET Doctoral candidate in political science, lecturer at the University of Poitiers and Sciences Po ABSTRACT Since the September 11 attacks, there has been a threefold legitimization of the intelligence field in France: due to the international context, through contemporary security challeng- es such as terrorism, organized crime, information manipulation; and the subsequent shift in public policies (leading in particular to the Intelligence Act of July 24th, 2015); and by the changing perception of a public affected by the terrorist threat. This context can encourage the development of intelligence studies, which has so far struggled to establish itself in France. The subject is indeed being considered in an increasing number of works in the humanities and social sciences, especially in history, law and political science. This paper reviews intel- ligence studies in France, without claiming to establish an exhaustive map of the field. It is – No. 67 organized into three sections: first, a brief history of intelligence studies through the compari- son of the Anglo-American world and France. Data on the structure of the field (publications, theses, research networks, internationalization) will then be presented. Finally, ten proposals are made for the development of intelligence studies, particularly in terms of teaching, clear- ances granted to researchers, and the creation of a specialized journal. We also advocate a rapprochement between academics and professionals, carried out with strict respect for the independence of the spheres and with concern for mutual understanding.