54 Amendments of Emil RADEV related to 2018/2044(INI)
Amendment 33 #
Motion for a resolution
Recital D
Recital D
D. whereas the national security and intelligence agencies of EU Member States and of some third countries cooperate very effectively through the Counter Terrorism Group (CTG) and on a bilateral and multilateral basis; whereas the EU has an established complex of structures dealing wholly or in part with terrorism, notably through Europol’s European Counter Terrorism Centre (ECTC), EU INTCEN and facilitated by the European Counter- Terrorism Coordinator;
Amendment 128 #
Motion for a resolution
Recital O
Recital O
O. whereas the return of foreign terrorist fighters (FTFs) and their families poses particular challenges in terms of security and radicalisation; whereas child returnees pose specific problems as they can be both victims and potential perpetrators, possibly disguised for years or decades, at the same time;
Amendment 167 #
Motion for a resolution
Recital T a (new)
Recital T a (new)
T a. whereas multiple cases of trafficking of radiological or nuclear material are annually reported to the Incident and Trafficking database of the International Atomic Energy Agency (IAEA), emphasising the latent risk emanating from such substances, particularly with regard to the severity of their potential consequences;
Amendment 348 #
Motion for a resolution
Recital AV a (new)
Recital AV a (new)
AV a. whereas - in the context of the Information Management strategy (IMS), 6th Action list - there are currently two on-going pilot projects which aim at ensuring interlinking with decentralised systems, namely the ADEP project (Automation of data exchange processes on police records) and project QUEST (“Querying Europol Systems”); where-as such projects help provide real and workable solutions to the problems stemming from the lack of interconnectivity of decentralised information systems and help foster trust and cooperation between the Member States;
Amendment 392 #
Motion for a resolution
Recital BD
Recital BD
BD. whereas efficient and systematic cooperation between the Member States and the EU agencies as well as among the agencies in the counter-terrorism field is imperative, especially cooperation between Europol and Eurojust in order to effectively detect, prevent, and investigate and prosecute the perpetrators of a terrorist attack; whereas Eurojust has appointed a specialised counter-terrorism prosecutor to make the bridge with the ECTC at Europol to increase cooperation and information exchange between the two agencies;
Amendment 400 #
Motion for a resolution
Recital BG
Recital BG
BG. whereas several EU instruments such as Decision 2005/671/JHA, the CT Directive and the Europol regulation require Member States to share information on terrorism with the relevant agencies; whereas increased information sharing with Europol and Eurojust on a regular basis and in a timely and systematic manner, including contextual information, facilitates their work in detecting links between cases and providing an overview of challenges and best practice related to investigations, prosecutions and convictions for terrorist offences; whereas information shared with Eurojust has increased over the past years, but differences continue to exist between the Member States in relation to the amount, type and scope of the information shared, which may result in fragmented information available1a; __________________ 1a While only 14 terrorism cases were referred to Eurojust in 2014, the number of cases dealt by Eurojust from 2014-2018 reached 263 with a total of 61 coordination meetings in 75 terrorism cases, 2 coordination centres and 14 cases with JITs supported by Eurojust
Amendment 405 #
Motion for a resolution
Recital BG b (new)
Recital BG b (new)
BG b. whereas CEPOL substantially contributes to CT training for law enforcement officials of the Member States and in priority third countries;
Amendment 410 #
Motion for a resolution
Recital BJ
Recital BJ
BJ. whereas joint investigation teams (JITs) facilitate the coordination of investigations and prosecutions in cases with a cross-border dimension and allow for real-time exchange of information/evidence; whereas the practical benefits resulting from the use of JITs include improved information exchange, exchange of best practices, enhanced collection of evidence and mutual recognition of the actions carried out by the parties; whereas JITs require appropriate funding to work effectively;
Amendment 484 #
Motion for a resolution
Recital BW
Recital BW
BW. whereas in certain countries with less developed banking systems the prevalent use of mobile banking services often makes it difficult to identify the beneficiaries of cash transfers; whereas such transfers of funds by means of mobile banking present high risks for terrorist financing; whereas the use of and transfer of funds through alternative remittance systems also present a risk for terrorist financing;
Amendment 488 #
Motion for a resolution
Recital BW a (new)
Recital BW a (new)
BW a. whereas virtual currencies, especially cryptocurrencies, and other new payment methods could be also misused by terrorist organisations to finance their activities;
Amendment 489 #
Motion for a resolution
Recital BW b (new)
Recital BW b (new)
BW b. whereas cooperation and exchange of information between obliged entities, Financial Intelligence Units and competent authorities are key for the effective fight against terrorist financing;
Amendment 499 #
Motion for a resolution
Recital CB
Recital CB
CB. whereas the Commission Comprehensive Assessment of EU Security Policy and the evaluation study of Directive 2008/114/EC indicate that: the threat to critical infrastructures is likely to continue to rise, that there is a need to enhance preparation and response capabilities and to revise Directive 2008/114/EC, and that there is an interest in targeting transport infrastructures; whereas a better framework is needed to improve rail security and to address the issue of protection of public areas of transport infrastructures, such as airports and, ports and maritime transport, as well as railway stations;
Amendment 558 #
Motion for a resolution
Recital CX
Recital CX
CX. whereas the EU is cooperating with third countries in the area of counter- terrorism in a variety of ways; whereas a number of EU instruments can be used to finance CT programmes abroad; whereas the EU has deployed a network of CT experts within EU delegations; whereas EU agencies such as Europol, Eurojust and CEPOL are also cooperating with third countries in the area of counter-terrorism, through strategic and operational agreements for example;
Amendment 592 #
Motion for a resolution
Recital DE a (new)
Recital DE a (new)
DE a. whereas Eurojust has been facilitating the execution of MLA requests for coordinating and granting assistance in the exercise of rights of victims of terrorism, considering the different rights and roles of foreign victims in their national legal systems;
Amendment 640 #
Motion for a resolution
Paragraph 2
Paragraph 2
2. Believes that, at this stage, the EU and the Member States should improve cooperation through existing European agencies, specialised EU services and Member States’ security and justice institutions;
Amendment 664 #
Motion for a resolution
Paragraph 4 a (new)
Paragraph 4 a (new)
4 a. Calls on Member States and the Commission to further strengthen and support the ATLAS network of civilian anti-terror special operation units of the EU Member States;
Amendment 688 #
Motion for a resolution
Paragraph 7
Paragraph 7
7. Recommends to the Member States that they start building appropriate structures to respond to child returnees, and in particular the development of expertise, including that of experienced professionals, in the areas of trauma, extremism, child development, education and risk assessment and tailored to the local and national context, as well as clear legal and organisational structures for dealing with this phenomenon; encourages Member States to cooperate with the ICRC as they possess particular access and expertise in this field;
Amendment 702 #
Motion for a resolution
Paragraph 8 a (new)
Paragraph 8 a (new)
8 a. Calls on Member States and the Commission to establish regional – if applicable cross-border – stockpiling centres to ensure comprehensive availability of medical countermeasures including vaccines following the dual-use principle, and to use the Joint Procurement Mechanism to avoid parallel uncoordinated efforts;
Amendment 703 #
Motion for a resolution
Paragraph 8 b (new)
Paragraph 8 b (new)
8 b. Calls on Member States to create or strengthen specialised laboratories; asks the Commission and Parliament to fund and support relevant cross-border research activities;
Amendment 706 #
Motion for a resolution
Paragraph 9 a (new)
Paragraph 9 a (new)
9 a. Urges the Commission and the Member States to set common standards for vetting procedures at vulnerable institutions such as nuclear power plants or specialised laboratories;
Amendment 708 #
Motion for a resolution
Paragraph 9 b (new)
Paragraph 9 b (new)
9 b. Encourages Member States to make more use of technical detection systems of CBRN substances particularly at large-scale public events and calls on the Commission and the European Parliament to make further European funding available for comprehensive acquisitions of such systems;
Amendment 711 #
Motion for a resolution
Paragraph 9 d (new)
Paragraph 9 d (new)
9 d. Notes the increased cyber threat and underlines the importance to step up cyber security efforts also in the CT field;
Amendment 770 #
Motion for a resolution
Paragraph 14 a (new)
Paragraph 14 a (new)
14 a. Calls on Eurojust to continue its work in monitoring the jurisprudence in Member States as regards radicalisation leading to terrorism, including the use of alternatives to prosecution and detention, and to report regularly in its Terrorism Conviction Monitor (TCM); to this end, calls on the Member States to transmit to Eurojust all relevant information on prosecutions and convictions for terrorist offences which affect or may affect two or more Member States;
Amendment 840 #
Motion for a resolution
Paragraph 21
Paragraph 21
21. Invites the Member States to examine how to ensure that places of worship, education, charities, cultural associations and similar entities provide details regarding the provenance of their funds and their distribution, both within and outside the EU, and how data concerning these entities, where there exists suspicion or reasonable grounds to suspect links with terrorist groups, could be recorded in a centralised database, set up with all the appropriate guarantees; calls on Member States to ban funding from third countries that oppose the EU’s fundamental values of democracy, pluralism, tolerance, and equality between men and women;
Amendment 904 #
Motion for a resolution
Paragraph 26 a (new)
Paragraph 26 a (new)
26 a. Calls upon technological companies to increase their efforts and funding for the development of methods to remove terrorist content quickly, but without endangering freedom of speech.
Amendment 909 #
Motion for a resolution
Paragraph 27
Paragraph 27
27. Calls for the creation of an online European platform that citizens can use in order to flag terrorist and extremist content online; and asks companies to increase their capabilities to receive, review, and respond to flagged content;
Amendment 921 #
Motion for a resolution
Paragraph 28
Paragraph 28
28. Calls for involvement of social media and audiovisual companies, including public broadcasters, in developing and disseminating effective counter-narratives, also with the inclusion of victims and to ensure that search engines place counter-narratives prominently;
Amendment 944 #
Motion for a resolution
Paragraph 29 a (new)
Paragraph 29 a (new)
29 a. Encourages the Member States to take stock of trainings developed with the use of EU funds by European Confederation for Probation (CEP), EuroPris and the European Prison Training Academy (EPTA);
Amendment 947 #
Motion for a resolution
Paragraph 29 b (new)
Paragraph 29 b (new)
29 b. Urges the Member States to guarantee safety, physical and psychological integrity of staff in prisons, to provide them with regular psychological counselling so that they do not become radicalised themselves and to develop and update official protocols of how to deal with radicalised prisoners;
Amendment 978 #
Motion for a resolution
Paragraph 33
Paragraph 33
33. Deplores the insufficient character of the security research being conducted, and calls for a specific programme on security research to be established in the next MFF; calls for a more proactive definition of the needs (i.e. strengthening ENLETS which is defining technological needs for law enforcement); calls to support pilot projects an artificial intelligence and blockchain (remittances); calls for active involvement of the EU agencies such as Europol, CEPOL and EBCGA in EU security research projects; calls on the Member States to regularly organise foresight exercises looking into future threat scenarios; supports the continued funding by the Commission of the establishment of modernised databases and the provision of up-to-date technical equipment and training of staff, and calls for a more ambitious approach in this respect;
Amendment 988 #
Motion for a resolution
Paragraph 34
Paragraph 34
34. Urges Member States to adopt the approach of ‘information sharing by default’ when it comes to sharing CT- related information with other Member States and relevant EU agencies and bodies, thus exchanging such information as a rule, and refraining from such exchange only in specific cases where circumstances require that it be withheld;
Amendment 1078 #
Motion for a resolution
Paragraph 51 a (new)
Paragraph 51 a (new)
51 a. Stresses the need for continuous training to ensure the knowledge sharing and awareness of the necessary requirements in terms of system usage and the steps necessary to ensure the quality of the data-input.
Amendment 1110 #
Motion for a resolution
Paragraph 56
Paragraph 56
56. Calls on the Member States to examine the possibility of better coordination and cooperation between intelligence and law enforcement services at EU level by increasingly sending intelligence experts in addition to law enforcement staff to the meetings of the Counter-Terrorism Joint Liaison Team (CTJLT) at Europol, which could serve as a blueprint for further cooperation between law enforcement and intelligence; calls on the Commission to increase support to the CTJLT, including special funding;
Amendment 1164 #
Motion for a resolution
Paragraph 65
Paragraph 65
65. Calls for the creation of a comprehensive case-management system at Eurojust for all CT-related matters, comparable toin order to fulfil its tasks at judicial level in close cooperation with ECTC at Europol;
Amendment 1176 #
Motion for a resolution
Paragraph 67 b (new)
Paragraph 67 b (new)
67 b. Stresses the need for increased funding to CEPOL and to step up the development and delivery of innovative cyber related training;
Amendment 1181 #
Motion for a resolution
Paragraph 70
Paragraph 70
70. Calls on Member States to make full use of the expertise and tools offered by Eurojust and the European Judicial Network (EJN), in particular in providing practical and legal information and support when it comes to MLA requests and assistance with mutual recognition requests, coordination of investigations and prosecutions, decisions on best placed jurisdiction to prosecute, or coordination of asset seizures and confiscations;
Amendment 1238 #
Motion for a resolution
Paragraph 79 a (new)
Paragraph 79 a (new)
79 a. Calls on the Commission to swiftly ensure that EBCGA reaches a standing corps of around 10,000 border guards1a; __________________ 1a http://europa.eu/rapid/press- release_MEMO-18-3621_en.htm
Amendment 1257 #
Motion for a resolution
Paragraph 85
Paragraph 85
85. Calls on the Member States, FrontexEBCGA and Europol to establish a European Targeting Centre within Frontex that constitutes a joint venture with the national authorities and Europol; believes this centre should assist with the advance identification of travellers who pose a threat to the security of the EU and should function as a ‘round-the-clock’ service for national border guards when there are doubts regarding certain individuals; recommends the use of sophisticated software to increase the effectiveness of targeting and cooperation with international partners in this area;
Amendment 1263 #
Motion for a resolution
Paragraph 86
Paragraph 86
86. Welcomes Europol’s participation in the law enforcement cell of the US-led Operation Gallant Phoenix (OGP) in Jordan, whereby it processes information obtained from the battlefield and exchanges it through established channels and procedures with Member States’ law enforcement authorities via the Europol National Units; calls for full access of Europol at OGP;
Amendment 1294 #
Motion for a resolution
Paragraph 91
Paragraph 91
91. Encourages Member States and third countries to implement the FATF recommendations, as well as the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation adopted by the FATF in February 2012 (the so-called ‘revised FATF Recommendations’), without delay; calls on the Commission and Member States to support third countries in the implementation of these recommendations by providing technical assistance and exchange of good practices;
Amendment 1299 #
Motion for a resolution
Paragraph 92 a (new)
Paragraph 92 a (new)
92 a. Welcomes the newly adopted legislative measures on European level in the fight against terrorist financing, more specifically Directive (EU) 2018/843 of the European Parliament and the Council from 30 May 2018 and Regulation [(...) (cash controls)], and urges Member States to implement the new measures as soon as possible in the national legislation;
Amendment 1302 #
Motion for a resolution
Paragraph 92 b (new)
Paragraph 92 b (new)
92 b. Welcomes the methodology, presented by the Commission regarding high risk third countries, that pose a threat to the financial system of the EU; calls upon the Commission to apply this methodology and to conduct assessments as soon as possible;
Amendment 1303 #
Motion for a resolution
Paragraph 92 c (new)
Paragraph 92 c (new)
92 c. Calls on the Commission to assess the possibility to regulate alternative remittance systems by, for example, introducing mandatory registration or a licensing regime for the brokers and an obligation for clear and precise record- keeping;
Amendment 1312 #
Motion for a resolution
Paragraph 95
Paragraph 95
Amendment 1313 #
Motion for a resolution
Paragraph 96
Paragraph 96
Amendment 1315 #
Motion for a resolution
Paragraph 96 a (new)
Paragraph 96 a (new)
96 a. Calls on the European Commission to propose legislation for a robust tracing system for artworks and antiques entering the EU market, especially for items originating from conflict-affected and high-risk countries as listed by the Commission, as well as from organisations, groups or individuals included in the EU terror list; believes that this initiative should be supported by the creation of a standardised permit, without which trading of these items would be illicit, by the creation of a passport for the export of each item; believes that digital tools allowing to check the authenticity of the documents should be developed; notes that a comprehensive register of antiquities for sale should be systematically held up to date by art dealers;
Amendment 1317 #
Motion for a resolution
Paragraph 96 b (new)
Paragraph 96 b (new)
96 b. Calls on the Member States to make it mandatory for companies involved in art dealing to declare all suspicious transactions, and to make the owners of companies dealing in art and antiques who become involved in the trafficking of such goods subject to effective, proportionate and dissuasive penalties, including criminal penalties where necessary;
Amendment 1318 #
Motion for a resolution
Paragraph 96 c (new)
Paragraph 96 c (new)
96 c. Calls on the Member States to cooperate more with Europol AP FURTUM and, as requested by UNSC 2347, to provide customs and law enforcement with dedicated personnel, as well as public prosecutors, with effective tools and adequate training through cooperation with the WCO and INTERPOL
Amendment 1320 #
Motion for a resolution
Paragraph 97
Paragraph 97
97. Calls on the Commission to develop, together with Member States and international partners, ways of better monitoring financial flows and identifying users of electronic wallets and prepaid cards, crowdfunding platforms and online and mobile payment systems in relevant investigations; calls for a focus on virtual currencies and fintech and calls to explore the possibility to extend sanctions also to crowdfunding on social media for terrorist purposes;
Amendment 1324 #
Motion for a resolution
Paragraph 97 a (new)
Paragraph 97 a (new)
97 a. Calls upon the Commission to assess the need for legislative measures that would tighten the control over virtual currencies - to broaden the definition of virtual currencies so that it includes game-based virtual currencies; to introduce a licensing/registration regime for the exchange services related to game- based virtual currencies; to introduce a licensing/registration regime for the issuers of prepaid virtual currencies cards; to monitor the virtual currency to virtual currency financial flows in order to identify the persons conducting the exchanges; to make recording the use of virtual currency ATMs mandatory; to forbid the issuing and use of completely anonymous virtual currencies; and to introduce a licensing/registration regime for the brokers of virtual currencies;
Amendment 1334 #
Motion for a resolution
Paragraph 98 a (new)
Paragraph 98 a (new)
98 a. Urges better cooperation and exchange of information between obliged entities, Financial Intelligence Units and competent authorities, among Financial Intelligence Units and among the competent authorities regarding terrorist financing activities; calls upon Member States to ensure that their Financial Intelligence Units, regardless of their type, have unhindered access to financial information in view of effectively combatting terrorist financing;
Amendment 1335 #
Motion for a resolution
Paragraph 98 b (new)
Paragraph 98 b (new)
98 b. Calls for better and stronger exchange of information and cooperation between Europol, Eurojust and third countries regarding terrorist financing;
Amendment 1343 #
Motion for a resolution
Paragraph 99 a (new)
Paragraph 99 a (new)
99 a. Calls for the organisation of specialised trainings for the law enforcement and judicial authorities of Member States on the methods and developments in terrorist financing;
Amendment 1345 #
Motion for a resolution
Paragraph 99 a (new)
Paragraph 99 a (new)
99 a. Calls for the swift adoption of the draft directive on access by law enforcement authorities to financial information and exchange of information between FIUs;