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Tijdschrift Tijdschrift voor Veiligheid x Jaar 2012 x
Artikel

Politieonderzoek in open bronnen op internet

Strafvorderlijke aspecten

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2012
Trefwoorden criminal investigation, surveillance, OSINT, investigation powers, legal basis
Auteurs Bert-Jaap Koops
SamenvattingAuteursinformatie

    Analysing large amounts of data goes to the heart of the challenges confronting intelligence and law enforcement professionals today. Increasingly, this involves Internet data that are ‘open source’ or ‘publicly available’. Projects such as the European FP7 VIRTUOSO aim at developing platforms for open-source intelligence by law enforcement and public security, which open up opportunities for large-scale, automated data gathering and analysis. However, the mere fact that data are publicly available does not imply an absence of restrictions to researching them. This paper investigates one area of legal constraints, namely Dutch criminal-procedure law in relation to open-source data gathering by the police. Which legal basis is there for this activity? And under what conditions can foreign open sources be investigated?
    After sketching the context of the VIRTUOSO project and legal constraints of open-source intelligence in general, this paper discusses provisions of the Dutch Police Act 1993 and the Code of Criminal Procedure to determine which is the correct legal basis for gathering data from openly accessible and semi-open sources. Next, cross-border gathering of data is discussed on the basis of article 32 of the Cybercrime Convention. The paper draws the conclusion that investigating open sources by the police will often go beyond what is allowed on the basis of the general task description of the police (art. 2 Police Act 1993); hence, an order from the Public Prosecutor for systematic observation or intelligence is required. Moreover, the tools used must meet the non-manipulability and auditing requirements of the Dutch Decree on Technical Devices in Criminal Procedure.


Bert-Jaap Koops
Prof. dr. Bert-Jaap Koops is hoogleraar regulering van technologie bij TILT – Tilburg Institute for Law, Technology, and Society, Universiteit van Tilburg. Het onderzoek voor dit artikel werd mede gefinancierd door het Europese KP7-project VIRTUOSO (projectnr. FP7-SEC GA-2009-242352).
Artikel

Veiligheid

Een almaar uitdijend concept

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2012
Trefwoorden problem definition, safety, security, queen’s speeches
Auteurs Sandra Resodihardjo en Anne Kors-Walraven
SamenvattingAuteursinformatie

    A number of authors claim that the Dutch government is using the words safety and security more often and more broadly. In this article we show that this is partly true. By studying the usage of the word safety in the Dutch queen’s speeches, we see that especially from 1999 onwards the speeches do contain more references to safety and security issues. Moreover, more and more topics are defined as a safety and security issue. However, this same study shows that a decline in the use of the words safety and security can be discerned from 2006 onwards. Ideas to understand these fluctuations are presented at the end of the article.


Sandra Resodihardjo
Dr. S.L. (Sandra) Resodihardjo is werkzaam als universitair docent bij het Institute for Management Research (opleiding Bestuurskunde), Faculteit der Managementwetenschappen, Radboud Universiteit, Nijmegen. E-mail: s.resodihardjo@fm.ru.nl

Anne Kors-Walraven
A.M. (Anne) Kors-Walraven, MSc is afgestudeerd aan het Instituut Bestuurskunde, Faculteit der Sociale Wetenschappen, Universiteit Leiden.
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