GEMEINSAMES ZENTRUM DER DEUTSCH — FRANZÖSISCHEN POLIZEI- UND

GEMEINSAMES ZENTRUM DER DEUTSCH - FRANZÖSISCHEN POLIZEI- UND ZOLLZUSAMMENARBEIT KEHL German-French Cross-border Commen Centre Police and Custom KEHL

GEMEINSAMES ZENTRUM DER DEUTSCH - FRANZÖSISCHEN POLIZEI- UND ZOLLZUSAMMENARBEIT KEHL CENTRE FRANCO - ALLEMAND DE COOPERATION POLICIERE ET DOUANIERE KEHL Cairo 03/2010 ERA-TAIEX Seminar Combating Cybercrime and Sexual Exploitation Online JHA 41206 Case study with: Oliver Felsen, detective chief inspector Contact: oliver. felsen@gz-kehl. bwl. de Tel. 0049 -7851 -8895 -410 Fax 0049 -7851 -8895 -448 ATTENTION: Do not use this presentation without explanations of the expert, it is not a self-explaining presentation

GEMEINSAMES ZENTRUM DER DEUTSCH - FRANZÖSISCHEN POLIZEI- UND ZOLLZUSAMMENARBEIT KEHL CENTRE FRANCO - ALLEMAND DE COOPERATION POLICIERE ET DOUANIERE KEHL Commen Centre „ 24 h ONE HAND SERVICE for all kind of police tasks“ Information exchange, Technical Assistance, Mutual legal assistance

Exchange, Transmission, Analysis of information 24 h /7 days FVV POLAS FNE ZEVIS FPR KAN FPC AZR STIC SARS FNA INZOLL FNID BAN JUDEX LEWIS MINITEL RIPOL (CH) Access to all police data-bases

Mutual Legal Assistance • SIS-Inscription/EAW • National AW - Changing between international and national / IRG • Extraditions • Crime investigations, Searching measures • Cross-border surveillance - Art. 40 SC (normal/urgent) • Cross-border pursuits/Hot pursuits - Art. 41 SC • Taking-over a cross-border surveillance - By demands of legal assistance • Mutual Legal Assistance • Support JIT • Exchange of fingerprints and DNA/genetics

+ Art. 39 (3) SC + Art. 12 Swedish Initiative

GEMEINSAMES ZENTRUM DER DEUTSCH - FRANZÖSISCHEN POLIZEI- UND ZOLLZUSAMMENARBEIT KEHL CENTRE FRANCO - ALLEMAND DE COOPERATION POLICIERE ET DOUANIERE KEHL Daily Newspaper Offenburg/Germany, 11. 03. 2010 Dark side of the WORLD-WIDE-WEB Information and data without borders/Crime without borders

Polizei Police / Gendarmerie

Cybercrime Polizei special investigation teams in 7 Landeskriminalämter + BKA + Zoll/Custom Internet „investigations without concrete suspect“ file sharing circles • Finding traces in the internet • To secure traces/ electr. evidence (Ip-addresses, log files and more) • Computer forensics if traces are eliminated/destroyed by experts German project: blocking internetpages with childpornography

Case Study 1 Questions/Targets: • Do you have similar structures to fight this kind of crime? • Central or local investigation teams like this? • What will be necessary to your organisation to fight against this crime in the same way?

Case study 1 Internet crime with international/cross-border dimension/relation Examples are: • Pishing • Skimming • Fraud ( f. e. internet-platform for cars, ebay and so on. . ) • Rip deal (contact via internet or mobile phones after offering houses on international market) • Sexual abuse of children/child pornography Afghanistan 30. 09. 2006

Case Study 1 Secret investigations of a polish journalist Finding 2003 in the internet a TOM - offering/asking for a child/girl to buy her or to exchange her for sexual abuse/rape/photos/videos Colmar platform 1 French investigators (Gendarmerie Nationale) identified an Thomas C. living in Colmar by the elements from the polish journalist 12/2003

Case Study platform 2 Second address in Germany/near Bonn platform 3 platform 1 Suspect was living in France/Colmar + Family Suspect was working in Cologn/Germany

Case Study 1 Parallel Measures and Investigations in France and Germany Coordinated/Supported by the Common Centre in Kehl platform 1, 2, 3

Case Study 1 Measures in France and Germany • Parallel investigations in Germany and France • Demand for mutual legal assistance by French prosecutor • Further investigations by the German side, because there were relations to a ring of paedophiles in central Germany 02. 04. 2004 Arresting of Thomas C. and his wife in France At the same time police entered in France and Germany the addresses, finding PCs in France and Germany Computer forensics to find all data on the PCs in Germany and France Condemnation of the suspect in France • Further investigations identified till 2009 80 other suspects with relations to Thomas C. in France • 65 were arrested and condemned • No further international investigation demanded

Case Study 1 Questions/Targets: Are you prepared for this kind of international cooperation, police and justice? • Central agencies or local responsibility • Cross-border information exchange / use as evidence • Cross-border police operations, like cross border observations • Mutual legal assistance police/judicial authorities • Joint investigation teams, JIT, like in Europe possible • Legal background in your country

Case Study 1 Questions/Targets: Data protection in your country? Data protection = Protection of criminals ? Balance freedom to surveillance? Decision of the high court in Germany in 2010 against standard storage of telephon/computer/internet-data by the provider Wow to fight against this crime without these data? New legislation in Germany urgently necessary!

GEMEINSAMES ZENTRUM DER DEUTSCH - FRANZÖSISCHEN POLIZEI- UND ZOLLZUSAMMENARBEIT KEHL CENTRE FRANCO-ALLEMAND DE COOPERATION POLICIERE ET DOUANIERE KEHL