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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

Grensvervaging tussen interne en externe veiligheid

Achtergronden en gevolgen

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2011
Trefwoorden internal security, external security, blurring boundaries
Auteurs Tom Vander Beken
SamenvattingAuteursinformatie

    Internal and external security are traditionally considered to be distinct concepts that allow police organizations and tasks to be differentiated from those of the military. Internal security is then viewed as oriented towards the maintenance of the order within a state and to be exercised against fellow citizens with a limited use of violence. External security deals with the protection of the territory and is exercised against foreign enemies, may include the use of excessive violence. In practice, however, the boundaries between these concepts and between police and military aims and tasks have become blurred. The extension of the security concept, a change in the nature of interventions on foreign territory and a shifting image of the enemy create an overlap between internal and external security issues and actors. This evolution seriously challenges the existing legal and normative frameworks that rely heavily on assumptions based on the distinction between internal and external security.


Tom Vander Beken
Prof. dr. T. (Tom) Vander Beken is hoogleraar aan de vakgroep Strafrecht en Criminologie van de Universiteit Gent en directeur van het Institute for International Research on Criminal Policy (IRCP). Correspondentieadres: Universiteitstraat 4, 9000 Gent, België. E-mail: tom.vanderbeken@ugent.be
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