Zoekresultaat: 70 artikelen

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Artikel

Access_open Witwassen als bedrijfsmatige activiteit: de verborgen netwerken van witwassers

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden money laundering, financial facilitators, networked criminology, organized crime
Auteurs Jo-Anne Kramer, Arjan Blokland en Melvin Soudijn
SamenvattingAuteursinformatie

    The Financial Action Task Force reported that money launderers may operate in professional money laundering networks. Whether such money laundering networks operate in the Netherlands is unclear. In this article the authors therefore explore whether professional money launderers collaborate in network structures and the business-like manner in which they offer their services. Business-like refers to their involvement in multiple cases, the amount of repeat customers, and excludes family relations. The research is based on Dutch police registrations of 236 professional money launderers. Our results suggest that professional money laundering networks are indeed active in the Netherlands and that money launderers in these networks offer their services in a business-like manner to a varying extent. An important caveat to the current findings is that the criminal cases analyzed predominantly pertain drug-related offenses, leaving the existence and professionalism of money laundering networks in other types of crime, like large-scale fraud, a question open for future research.


Jo-Anne Kramer
J. Kramer MSc is onderzoeker en docent Criminologie bij de Vrije Universiteit Amsterdam en was als junior onderzoeker verbonden aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.

Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Criminology & Criminal Justice bij het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Melvin Soudijn
Dr. M.R.J. Soudijn is research fellow bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en Operationeel Specialist bij de Nationale Politie.
Artikel

De ‘criminele sponsor’ van het lokale amateurvoetbal

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden georganiseerde misdaad, organisatiecriminaliteit, voetbal, witwassen, filantropie
Auteurs Professor Toine Spapens
SamenvattingAuteursinformatie

    The social role of criminals in local communities has so far received relatively little systematic academic attention. This applies more specifically to their involvement in philanthropic activities. This paper describes and analyses the role of dubious sponsors particularly in Dutch amateur football. Although it is difficult to estimate the scope of the problem, results indicate that criminal sponsorship is not incidental. It mainly concerns corporate criminals, persons involved in drug crimes and outlaw motorcycle gangs. The main goal is to enhance their public image. In most cases, their involvement in crimes or regulatory offenses is difficult to assess without a doubt, which complicates preventative measures. Our analysis shows several interacting factors which increase clubs’ vulnerability to criminal infiltration: setting overambitious sportive goals; dependence on volunteers and a lack of formal integrity policies and internal compliance mechanisms; financial problems; and external pressures associated with the club’s role as the ‘pride’ of the city, the village or the neighbourhood.


Professor Toine Spapens
Professor Toine Spapens is hoogleraar criminologie aan Tilburg University.
Artikel

Access_open Sleutelpersonen in de sport

De aftrap

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Auteurs Prof. dr. Hans Nelen en Dr. mr. Roland Moerland
Auteursinformatie

Prof. dr. Hans Nelen
Prof. dr. Hans Nelen is hoogleraar criminologie aan de Universiteit Maastricht en redacteur voor Tijdschrift over Cultuur & Criminaliteit.

Dr. mr. Roland Moerland
Dr. mr. Roland Moerland is universitair docent criminologie aan de Faculteit der Rechtsgeleerdheid, Universiteit Maastricht.
Artikel

Woekeren met andermans talent

Over de handel en wandel en het zelfbeeld van spelersagenten

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden football agents, fraud, money laundering, regulation, self-image
Auteurs Prof. dr. Hans Nelen
SamenvattingAuteursinformatie

    The focus of this article is on the role that football agents play in the world of professional football. Their role has also been associated with criminal activities such as money laundering, tax evasion, corruption and the exploitation of under-age players. The article pays attention to recent developments in the world of football and the shady business practices in relation to the transfer of football players. Moreover, the article addresses the self-image of football agents and raises the question whether they should take more responsibility themselves in containing fraud and money laundering in the world of football.


Prof. dr. Hans Nelen
Prof. dr. Hans Nelen is hoogleraar criminologie aan de Universiteit Maastricht en redacteur voor Tijdschrift over Cultuur & Criminaliteit.
Artikel

Het ontrafelen van de effectpuzzel

Aandacht voor de werkzame ingrediënten van slachtoffer-daderbemiddeling voor daders

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 4 2020
Trefwoorden Fellegi, moraliteit, neutralisatietechnieken, schaamte, sociale bindingen
Auteurs Sven Zebel
SamenvattingAuteursinformatie

    Why and how mediated contact between victims and offenders (and members from their networks) leads to positive outcomes, remains a difficult question to answer. Not surprisingly therefore, this topic has been the focus of attention of multiple articles in the past twenty years of this journal. In this contribution, the inspiring article of Borbala Fellegi (2008), titled ‘Explaining the impact of restorative justice. The “4-way interaction” of morality, neutralisation, shame and bonds’ is celebrated. Fellegi presents a theoretical framework in which the added value of restorative, mediated victim-offender meetings for the re-integration of offenders is outlined compared to other judicial responses to crime. Central to her argument is that the mediation process affects in particular the four criminogenic factors mentioned in the title. In this contribution two innovative, working mechanisms of the mediation process that she proposes, are highlighted. First, the preparation phase in which the neutral mediator initiates and facilitates discussion of the crime and its consequences for the victim(s) with the offender. Fellegi proposes that this mechanism can (start to) lift the criminogenic factor moral reasoning of the offender. Second, the restorative focus of the encounter itself between the victim and offender, in which both parties can express how they were affected, express their emotions (such as shame feelings of the offender) and discuss jointly how restoration and reparation might be achieved. This should reduce the criminogenic factor neutralisation, increase moral reasoning, and might contribute to integrative social bonds between the parties and their networks. Thus, Fellegi’s work has made innovative suggestions about the working mechanisms of victim-offender mediation – these suggestions offer useful hypotheses that can be tested empirically.


Sven Zebel
Sven Zebel is universitair hoofddocent aan de vakgroep Psychologie van Conflict, Risico en Veiligheid van de Universiteit Twente. In zijn onderzoek richt hij zich op de psychologische reacties op criminaliteit en conflict, en op de impact van interventies die trachten te herstellen en het risico op recidive te verlagen. In het bijzonder is hij geïnteresseerd in de inzet van digitale technologie om herstelrechtelijke (interactie)processen beter te begrijpen en te optimaliseren.
Kroniek

‘Partners in crime’? De rol van de antropologie in de criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden criminal anthropology, Criminology, anthropology
Auteurs Dr. Brenda Oude Breuil
SamenvattingAuteursinformatie

    Criminology, as an inherently interdisciplinary field, has built on anthropology (and other social sciences) in its development. This contribution addresses the question which insights in criminology have most been inspired by anthropology. First, it looks into the ‘criminal anthropology’ of Lombroso; then it embarks on an appreciation of the ethnographic research design within criminology (as first adopted by the Chicago School); and, finally, it assesses the link between anthropology, and cultural and global criminology. I conclude that anthropology has been valuable to our discipline on four levels: methodologically (in the importance of the ethnographic research design), theoretically (in its role in the development of symbolic interactionism and structuralism, for example), geographically (in the global scope of anthropological research), and analytically, in its experience with ‘doing ethnography’ in economically, politically and culturally embedded ways.


Dr. Brenda Oude Breuil
Dr. B.C.M. Oude Breuil is universitair docent Criminologie aan het Willem Pompe Instituut voor Strafrechtswetenschappen in Utrecht.

Prof. dr. Hans Nelen
Prof. dr. J.M. Nelen is hoogleraar criminologie aan de Universiteit Maastricht.
Artikel

Top-down and out?

Reassessing the labelling approach in the light of corporate deviance

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden labelling, corporate crime, moral entrepreneurs, peer group, late modernity
Auteurs Anna Merz M.A.
SamenvattingAuteursinformatie

    Multi-national corporations are increasingly facing attention and disapproval by different actors, including authorities, public and (non-) commercial organizations. Digital globalization and especially social media as a low-cost, highly interactive and multidirectional platform shape a unique context for this rising attention. In the literature, much attention has been devoted to top-down approaches and strategies that corporations use to avoid stigmatization and sanctioning of their behaviour. Reactions to corporate harm are, however, seldom researched from a labelling perspective. As a result, corporations are not considered as objects towards whom labelling is targeted but rather as actors who hamper such processes and who, as moral entrepreneurs, influence which behaviour is labelled deviant. Based on theoretical analysis of literature and case studies, this article will discuss how the process of labelling has changed in light of the digitalized, late-modern society and consequently, how the process should be revisited to be applicable for corporate deviance. Given a diversification of moral entrepreneurs and increasingly dependency of labelling and meaning-making on the online sphere, two new forms of labelling are introduced that specifically target institutions; that is bottom-up and horizontal labelling.


Anna Merz M.A.
Anna Merz is promovendus aan de Sectie Criminologie van de Erasmus Universiteit Rotterdam.
Artikel

Herstel van het morele imago van daders als drijfveer voor bemiddeling

De ervaringen van bemiddelaars

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 4 2019
Trefwoorden mediators, victim-offender mediation, willingness to participate, offender-intentions, moral image
Auteurs Sven Zebel, Leonie Kippers en Elze Ufkes
SamenvattingAuteursinformatie

    Compared to victims, relatively little is known about the role of offenders’ emotions, needs and intentions in their (voluntary) decision to participate in victim-offender mediation (VOM). Insight into this decision process among offenders is important, as it may explain (part of) the positive outcomes participation in VOM can have for them, as well as for victims. Based on the work of Shnabel and Nadler (2008; 2015), we predicted that the need to restore their moral image is an important, underlying explanation for why offenders participate in VOM. To test this, we sampled 91 victim-offender mediation cases from the Dutch mediation agency Perpectief Herstelbemiddeling based on pre-defined characteristics. We approached the mediators who handled these cases and asked them to indicate the emotions, need to restore the moral image and intentions of the offenders in these cases. Consequently, we examined how these variables predicted offenders’ actual willingness to participate (or not) in these cases. Results indicated that the need to restore the moral image is indeed an important underlying factor in offenders’ decision to participate in VOM: according to mediators’ answers, offenders who felt more remorse about their crime, felt a stronger need to restore their moral image, which in turn predicted a stronger intention to apologize and help the victim. This intention to apologize and help emerged as the strongest, direct predictor of offenders’ willingness to participate. The relevance of Shnabel and Nadler’s needs-based model of reconciliation for VOM is discussed as well as important future research questions that remain.


Sven Zebel
Sven Zebel is universitair hoofddocent aan de vakgroep Psychologie van Conflict, Risico en Veiligheid van de Universiteit Twente. In zijn onderzoek richt hij zich op de psychologische reacties op criminaliteit en conflict, en op de impact van interventies die trachten te herstellen en het risico op recidive te verlagen. In het bijzonder is hij geïnteresseerd in de inzet van digitale technologie om herstelrechtelijke (interactie)processen beter te begrijpen en te optimaliseren.

Leonie Kippers
Leonie Kippers is afgestudeerd als psycholoog aan de vakgroep Psychology of Conflict, Risk and Safety (PCRS) van de Universiteit Twente, waar zij zich in haar afstudeeronderzoek richtte op de factoren die deelname aan slachtoffer-dadergesprekken voorspellen voor slachtoffers en daders. Zij werkt momenteel als audiovisueel programmamaker bij Drijver Films. Daarnaast is zij als docent en ontwikkelaar verbonden aan de opleiding Mediaredactie bij opleidingscentrum Aventus.

Elze Ufkes
Elze Ufkes werkte tussen 2012 en 2018 als universitair docent aan de vakgroep Psychology of Conflict, Risk and Safety (PCRS) van de Universiteit Twente. Sinds 2018 is hij als onderzoeker en data-analist werkzaam bij de Algemene Rekenkamer, waar hij zijn interesse in beleidsonderzoek combineert met data-analytics.
Artikel

Slachtofferbewust en herstelgericht werken in de reclasseringspraktijk

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 2 2019
Trefwoorden slachtofferbewust werken, herstelgerichte detentie, gevangenis, reclassering
Auteurs Jacqueline Bosker en Vivienne de Vogel
SamenvattingAuteursinformatie

    The last years victim awareness has received special attention in the Dutch probation service. Three goals are central: respecting the rights and interests of the victim, mapping and increasing victim awareness of the probation client, and working towards the possibilities for recovery. Based on discussions with probation officers, this contribution sketches a picture of how this takes shape in practice. Experience shows that good results are achieved, but that more training and attention to the subject is needed to give it a full place in the probation work.


Jacqueline Bosker
Jacqueline Bosker is lector Werken in Justitieel Kader bij Hogeschool Utrecht.

Vivienne de Vogel
Vivienne de Vogel is lector Werken in Justitieel Kader bij Hogeschool Utrecht en onderzoeker bij De Forensische Zorgspecialisten.
Discussie

Les jeux sont faits (De teerling is geworpen)

Overdenkingen naar aanleiding van het congres ‘Het slachtoffer en het strafproces: wat is de toekomst?’

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 1 2019
Auteurs Renée Kool
Auteursinformatie

Renée Kool
Renée Kool is hoofddocent straf(proces)recht, verbonden aan het Willem Pompe Instituut van de juridische faculteit, Universiteit Utrecht.
Artikel

Wie heeft een wiethok op zolder?

Een kwantitatief onderzoek naar risico- en beschermende factoren op persoons- en buurtniveau voor illegale hennepplantages in woningen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2019
Trefwoorden indoor cannabis cultivation, risk factors, individuals, neighbourhoods
Auteurs Emily Berger MSc, Vera de Berk MSc, Dr. Joris Beijers e.a.
SamenvattingAuteursinformatie

    Illegal weed cultivation is increasingly perceived as an important societal problem. Most of existing research in this area focuses on the criminal organisations active on the cannabis market and the criminal profits that are gained here. The current study however focuses on the actors at the bottom of the cannabis market – the home growers – and aims at answering the following research question: what factors influence the chance of encountering an illegal weed cultivation at a certain residential address? In this study, the risk and protecting factors are taken into consideration on both the individual level (e.g. family composition and financial position of residents) and the neighbourhood level (e.g. social cohesion, physical disorganisation, level of criminality in a certain neighbourhood). In the current study, data of 401 illegal hemp cultivation sites discovered between 2011 and 2016 in homes in Eindhoven, the Netherlands, were analysed. Data from various quantitative data sources – like municipal data (BRP and data from the Social Domain) and data from the municipal neighbourhood monitors – were combined and analysed through a multilevel logistic regression. The results suggest that the likelihood of an illegal weed cultivation site is most prominently influenced by individual factors. Being married for instance seems to decrease the risk, whereas being divorced seems to increase the risk. The housing type also turns out to be of influence. On a neighbourhood level, physical disorganisation and the presence of other hemp cultivation sites in the neighbourhood are the only predictors for hemp cultivation. The results are discussed in the light of criminological theories regarding participation in crime, using the theoretical concepts motivation, opportunity, and control.


Emily Berger MSc
E. Berger, MSc is als junior-onderzoeker verbonden aan de Faculteit der Rechtsgeleerdheid van de Universiteit Leiden en was ten tijde van het initiële onderzoek masterstudente aan de Universiteit Utrecht en stagiaire bij de gemeente Eindhoven.

Vera de Berk MSc
V.J. de Berk, MSc was ten tijde van het initiële onderzoek masterstudente aan de Universiteit Utrecht en stagiaire bij de gemeente Eindhoven.

Dr. Joris Beijers
Dr. J.E.H. Beijers is als docent verbonden aan de Faculteit Sociale Wetenschappen van de Universiteit Utrecht en werkzaam als analist bij de gemeente Eindhoven.

Prof. dr. mr. Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is senior-onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) en bijzonder hoogleraar Criminology and Criminal Justice aan de Faculteit der Rechtsgeleerdheid van de Universiteit Leiden.
Artikel

De mooie held geveld

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2018
Trefwoorden heroes, downfall, master status, media
Auteurs Prof. dr. Hans Nelen en Dr. Frank van Gemert
SamenvattingAuteursinformatie

    In the introductory article of this special issue on the downfall of popular heroes, some relevant aspects in relation to the general theme are explored. Who are considered to be heroes and which elements are relevant to understand the process heroes may go through when they start sliding on the slippery slope, and, eventually, fall into the abyss of disgrace? What is the role that (social) media play in the demolition of their reputation and how do heroes perceive their own downfall and respond to it? The theoretical concept that is used in this article is Howard Becker’s master status and, in particular, the notion that the master status of a fallen hero surpasses and contaminates all other statuses, previously possessed by an individual.


Prof. dr. Hans Nelen
Prof. dr. Hans Nelen is hoogleraar criminologie aan de Universiteit Maastricht.

Dr. Frank van Gemert
Dr. Frank van Gemert is universitair docent bij de sectie strafrecht en criminologie van de Vrije Universiteit Amsterdam.
Significant others

Access_open Henk van de Bunt

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2018
Auteurs Prof. dr. Hans Nelen en Prof. dr. Richard Staring
Auteursinformatie

Prof. dr. Hans Nelen
Prof. dr. Hans Nelen is hoogleraar criminologie aan de Universiteit Maastricht.

Prof. dr. Richard Staring
Prof. dr. Richard Staring werkt als bijzonder hoogleraar bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.
Kroniek

Ambtelijke en bestuurlijke corruptie in Nederland; waar staan we anno 2018?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden Corruptie, Integriteit, Rechtshandhaving, Openbaar bestuur
Auteurs Prof. dr. Hans Nelen en Prof. dr. Emile Kolthoff
SamenvattingAuteursinformatie

    The most recent extensive study on political and administrative corruption in The Netherlands dates back to 2005 (Huberts & Nelen, 2005). Afterwards various studies have been conducted on related subthemes and areas. In this contribution, the state of affairs regarding political and administrative corruption – and the responses to them – in The Netherlands in 2018 is described, based on the results of these studies. Starting with an overview of the nature and severity of political and administrative corruption, the focus shifts to relevant developments in the control and prevention of corruption, partly addressing the causes of the phenomenon.


Prof. dr. Hans Nelen
Prof. dr. mr. J.M. Nelen is als hoogleraar criminologie verbonden aan de Universiteit Maastricht.

Prof. dr. Emile Kolthoff
Prof. dr. E.W. Kolthoff is als hoogleraar criminologie verbonden aan de Open Universiteit en als lector Veiligheid, openbare orde en recht aan de Avans Hogeschool in Den Bosch.
Artikel

Strafrecht door de ogen van een witteboordencrimineel

Gevolgen en beleving van strafrechtspleging door vervolgden voor witteboordencriminaliteit

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden Strafrechtspleging, Witteboordencriminaliteit, Detentiebeleving, Strafdoelen, Strafrechtelijk beleid
Auteurs Prof. mr. Wim Huisman en Drs. Dennis Lesmeister
SamenvattingAuteursinformatie

    Internationally, research on the experiences of white-collar offenders with the criminal justice system and the consequences of prosecution and conviction is scarce. Such research becomes more relevant, as the response to white-collar crime has become more punitive and more offenders are convicted. This paper presents the experiences of the co-author as a convicted white-collar offender as an autobiographical case-study. In this cases study, the consequences and experiences during four phases (investigation, prosecution, sentence-execution and post-sentencing) are analysed on four live-domains: health, private life, social life and professional life. Such an approach could be a blueprint for further and more systematic study of the experiences with and consequences of criminal justice for white-collar offenders. Such study can shed light on the effects and actual achievement of goals of punishment for white-collar crime.


Prof. mr. Wim Huisman
Prof. mr. W. Huisman is als hoogleraar criminologie verbonden aan de afdeling Strafrecht & Criminologie van de Vrije Universiteit Amsterdam.

Drs. Dennis Lesmeister
Drs. D.R. Lesmeister is als geassocieerd onderzoeker verbonden aan de afdeling Strafrecht & Criminologie van de Vrije Universiteit Amsterdam.
Redactioneel

Organisatiecriminaliteit en de aanpak ervan in de Lage Landen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden Organisatiecriminaliteit, Witteboordencriminaliteit, Handhaving, ING-affaire
Auteurs Dr. Karin Van Wingerde, Prof. dr. Antoinette Verhage en Dr. Lieselot Bisschop
SamenvattingAuteursinformatie

    In this introductory article we will discuss some of the recent developments in corporate crime research in the Netherlands and Belgium since 2008. In doing so, we will answer the following three questions: (1) What are the most important developments in the way research on corporate crime has been carried out? (2) What are key themes in corporate crime research? (3) What are the most important blind spots in research into corporate crime? We will conclude with some avenues for future research on corporate crime and its enforcement.


Dr. Karin Van Wingerde
Dr. C.G. van Wingerde is universitair docent bij de sectie criminologie aan Erasmus School of Law van de Erasmus Universiteit Rotterdam.

Prof. dr. Antoinette Verhage
Prof. dr. A.H.S. Verhage is docent bij de vakgroep Criminologie, Strafrecht en Sociaal Recht van de Faculteit Rechtsgeleerdheid (Universiteit Gent) en verbonden aan het Institute for International Research on Criminal Policy (IRCP) van de Universiteit Gent.

Dr. Lieselot Bisschop
Dr. L.C.J. Bisschop is universitair docent bij de sectie criminologie aan Erasmus School of Law van de Erasmus Universiteit Rotterdam.
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