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Paul Notenboom

Paul Notenboom. Public Prosecutor Deputy director of B.O.O.M., Criminal Assets Deprivation Bureau of the Public Prosecution Service, the Netherlands. Goal. To keep criminal assets away from the criminals forever. Investigating a criminal act. crime. preliminary investigation. prosecution.

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Paul Notenboom

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  1. Paul Notenboom • Public Prosecutor • Deputy director of B.O.O.M., Criminal Assets Deprivation Bureau of the Public Prosecution Service, the Netherlands

  2. Goal • To keep criminal assets away from the criminals forever

  3. Investigating a criminal act crime preliminary investigation prosecution Execution arrest & search action plan • Goals: • convicting • criminals / • rounding up • criminal • organisations • -taking away • criminal • capital Criminal investigation • Goals: • convicting • criminals / • rounding up • criminal • organisations • -taking away • criminal • capital financial investigation

  4. Decision to prosecute decision to prosecute: trial plea bargaining dismissal criminal investigation financial investigation confiscation deprivation injured parties tax authorities other countries ?

  5. Investigative Powers: • Open sources • Land Register • Chambers of Commerce • the Internet • Semi-open sources • registration number register • register of births, deaths and marriages • Police registers

  6. Investigative powers: • Searching a dwelling or premises • Recording confidential information • Recording communication by means of a technical device (tap)

  7. Investigative powers: • Post capture • Observation • Entering a closed place and the powers in this place • Claiming the provision of traffic data • Claiming other data

  8. Investigative powers: • Infiltration • Pseudo purchase • Systematic enquiries

  9. Decision making framework • Legal – is it allowed? • Practical – is it possible? • Tactical – is it effective? (risks and opportunities) • Proportionality – the violation of the rights of the suspect / civilian weighed against the severity of the crime or the purpose of the investigation • Subsidiarity – are there any other (less invasive) possibilities or methods of investigation to obtain similar results?

  10. Questions?

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