Europol Review 2015

Intelligence:

 

The Secure Information Exchange NetworkApplication (SIENA)

The Secure Information Exchange Network Application (SIENA) enables the swift and secure exchange of operational and strategic crime-related information and intelligence between EU Member States, Europol and cooperating third parties.

The Large File Exchange (LFE) solution enables the secure exchange of files that exceed the size limit (50MB) of the Europol Secure Information Exchange Network Application (SIENA) when the need arises (for example sending an image of a hard drive or copy of a server).

In 2015, Europol continued to roll-out SIENA to specialised and regional units, including counter terrorism units in the Member States and partners having operational agreements with Europol. The number of counter terrorism units with access to SIENA has more than doubled since the beginning of 2015. More than 30 counter terrorism units now have access to SIENA. A number of changes have been made to adapt SIENA to the requirements of counter terrorism units to exchange information bilaterally.

The efforts to develop SIENA as the default secure communi- cation tool for counter terrorism units will continue in 2016, with an upgrade to allow the handling of EU confidential information (for sensitive information exchange, such as CT, anti-corruption etc.) and with the roll-out of SIENA for additional counter terrorism units from Member States and partners having operational agreements with Europol.

The Europol Information System (EIS) The Europol Information System (EIS)

The Europol Information System (EIS)

The Europol Information System (EIS) stores information about offences, individuals involved and other related criminal data.

Intelligence on foreign terrorist fighters Intelligence on foreign terrorist fighters

Intelligence on foreign terrorist fighters

Europol and several Member States proposed a ‘three-tier intelligence gathering’ approach to create synergies and improve intelligence gathering and sharing by the simultaneous use of the Schengen information System (SIS II), Europol Information System (EIS) and the specialised analysis project at Europol on foreign terrorist fighters (FTFs). As a result, 24 countries and organisations used the EIS in 2015 to share lists of foreign terrorist fighters. Remarkably, by the end of 2015 around 20 counter-terrorism units had direct access to the EIS, allowing them to consult the system directly. Another positive development was the increased number of hits on terrorism during 2015 which, on several occasions, led to joint law enforcement actions between various countries.

100 analysts looking for trends, patterns and missing links 100 analysts looking for trends, patterns and missing links

100 analysts looking for trends, patterns and missing links

The Europol Analysis System (EAS) is the state-of-the-art and powerful analysis tool supporting Europol analysts in the operational and in-depth strategic analysis of data provided by Member States and third parties. It provides a technical platform hosting analysis work files. The EAS contains integration points with other core information processing systems at Europol such as SIENA and the Europol Information System.

More than 100 analysts are employed at Europol. They perform operational and strategic analysis and work for dedicated projects within the area of organised crime and terrorism. Analysts are also employed in Europol’s Operational Centre, which is staffed 24/7. This unit manages the constant flow of data between Europol and its operational partners, assesses the data to be included in Europol databases and supports law enforcement operations across the EU and beyond. Europol’s Operational Centre maintains a centralised cross-checking service and produces analytical reports when common elements are found.