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Content type: Press release
9th October 2006
Privacy International (PI) today filed additional complaints with authorities in Japan, Israel, Korea, Taiwan, Province of China, Thailand and Argentina. On June 27th PI filed simultaneous complaints with Data Protection and Privacy regulators in 32 countries concerning recent revelations of secret disclosures of records from SWIFT to US intelligence agencies.(1)
The disclosures involve the mass transfer of data from SWIFT in Europe to the United States, and possibly direct access by US…
Content type: News & Analysis
6th September 2006
Booz Allen Hamilton, Inc., a prominent defence and intelligence consulting and engineering firm, has been hired as an outside "independent" auditor of the CIA and Treasury Department's Terrorist Finance Tracking Program ("TFTP"), which monitors banking transactions made through the Society for Worldwide Interbank Financial Telecommunication (SWIFT). Though Booz Allen's role is to verify that the access to the SWIFT data is not abused, its relationship with the U.S. Government calls its…
Content type: News & Analysis
31st January 2006
The Criminal Justice Act 2003 further widens the circumstances in which a non-intimate sample may be taken from an individual. The Act merely requires that in order to take a non-intimate sample without consent, a person is arrested for a recordable offence - a significant advancement on the requirement that the individual was charged with a recordable offence and one that will encompass countless more individuals.
Section 10 of the CJA 2003 alters the taking of non-intimate samples, but in a…
Content type: News & Analysis
31st January 2006
A campaign to eliminate the DNA profiles of 24,000 innocent juveniles from the database has been instigated by a Conservative Member of Parliament after a lengthy battle to remove the record of a concerned constituent’s son who was arrested as a result of misidentification. The National DNA Database currently holds the records of 750,000 juveniles – some of whom have been convicted of offences but many of whom were only charged, cautioned, questioned or were mere witnesses to incidents.
The…
Content type: News & Analysis
31st January 2006
The UK currently maintains the largest DNA Database in the world and is encouraging other governments to implement similar systems in their respective countries. Using international organisations such as Interpol, participant governments will be able to share and exchange the DNA profiles of their citizens subject to vague legislative provisions, such as 'the interests of crime detection and prevention'.
Background
The successful prosecution of a serial sex offender in 2004 led to…
Content type: News & Analysis
30th January 2006
The most significant amendment of the Criminal Justice and Police Act 2001 (hereafter 'CJPA') is the amendment to the circumstances in which samples may be retained. The Act allows for retention of samples even where charges are dropped or the individual is cleared of the offence. It also allows for such samples to be used for (future) purposes related to the detection and prevention of crime, both in the UK and abroad.
In relation to the taking of samples, the CJPA 2001 amends PACE by…
Content type: News & Analysis
28th January 2006
The Criminal Justice and Public Order Act 1994 was the first serious expansion of the powers to take samples, particularly non-intimate samples – which included mouth swabs and saliva in addition to hair samples: both of which provide DNA information. Such samples could be taken without the consent of the individual if he is charged with a recordable[1] offence, a significant advance on the earlier requirement that the individual is charged with a 'serious arrestable offence'.
During the…
Content type: News & Analysis
27th January 2006
Although DNA matching was first used to catch an offender in 1987, the Police and Criminal Evidence Act 1984 is instrumental in defining police treatment of suspects in the early stages of an investigation. Despite the fact that the Act has been amended on numerous occasions since its inception, analysis of the original legislation provides the starting point to map out the development and expansion of the circumstances in which samples containing DNA can be taken from individuals.
This early…