Exchange of Information and Data Protection in Cross-border Criminal Proceedings in Europe

Outlining the benefits of cross-border organisations such as Europol in tackling criminal networks, this handbook explains how to navigate the crime-fighting landscape of the EU without compromising security or violating the union's data protection regulation.

In the past 10 years, the Member States of the European Union (EU) have intensified their exchange of information for the purposes of preventing and combating serious cross-border crime, as manifested in three main aspects.

Firstly, there is a need to ensure the practical application of innovative principles (availability, mutual recognition) and concepts (Information Management Strategy, European Information Exchange Model) for tackling criminal organisations and networks that threaten the Internal Security of the EU.

Secondly, there has been a gradual consolidation of EU agencies and bodies (Eurojust, Europol) aimed at promoting cooperation and dialogue among law enforcement officials and judicial authorities responsible for preventing and combating drug trafficking, trafficking in human beings, child pornography, and other serious trans-national offences.

Thirdly, important EU information systems and databases (Prüm, SIS-II, ECRIS) have been created, enabling law enforcement and judicial authorities to gain access to essential information on criminal phenomena and organisations.

Pursuing a practice-orientated approach, this work provides comprehensive coverage of all these measures, as well as the applicable rules governing data quality, data protection and data security. It is especially intended for law enforcement and judicial authorities who need to develop the appropriate expertise for the practical application of the above-mentioned principles. It also offers a solid basis of practical training material for police training centres and judicial schools.

Useful tips for clear understanding of the availability principle, mutual recognition principle, internal security of the EU, European Information Exchange Model and related policy concepts Structured and clear view on the added value of involving Eurojust, Europol, OLAF and competent networks in cross-border cases Practical orientated explanations on the best use of EU information systems (Prüm, SIS-II, ECRIS), channels and tools (SIRENE, Swedish Council Decision, EAW, confiscation order) in fighting serious crime Recommendations and guidance on how to ensure data integrity, data protection and data security in cross-border cases Includes supplementary material: sn.pub/extras

Autorentext
Professor Gutiérrez Zarza is Professor of Criminal Proceedings at the Faculty of Law of Toledo and Legal Officer at Eurojust.

Inhalt
Introduction.- European Policy and Legal Framework.- EUROPOL, EUROJUST and OLAF. EU networks on Administrative, Police and Judicial Cooperation on Criminal Matters.- Judicial Cooperation on Criminal Matters.- New Developments.- Legislative Annex.