Zoekresultaat: 104 artikelen

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Artikel

Criminele netwerken achter orgaanhandel: een sociale netwerkanalyse van de Medicus-zaak

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2021
Trefwoorden organ trafficking, social network analysis, organized crime
Auteurs Henrieke Doosje, Frederike Ambagtsheer en Arjan Blokland
SamenvattingAuteursinformatie

    Though less well-known than for instance the narcotics or weapons trade, illegal organ trade is a lucrative business with yearly revenues estimated between 840 million and 1.7 billion USD. The most commonly reported form of organ trade is the trade in living donor kidneys. The current study maps the criminal network behind the illegal organ trade that took place in the Medicus clinic in Kosovo based on police files, indictments, transcripts of suspect and victim statements, court rulings and interviews. The Medicus case involved at least 27 living kidney donations. Operations were performed by eleven actors in teams of varying composition. The total criminal network consisted of 107 individuals and is characterized by a low density and features a number of central actors.


Henrieke Doosje
M.H. Doosje MSc LLB is criminoloog en masterstudente Straf- en strafprocesrecht aan de Universiteit Leiden. Zij was ten tijde van het onderzoek masterstudente Forensische Criminologie aan de Universiteit Leiden en stagiaire bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.

Frederike Ambagtsheer
Dr. F. Ambagtsheer LLM is Universitair Docent bij het Transplantatie Instituut van het Erasmus MCin Rotterdam.

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.
Artikel

Access_open Tien jaar mediation in de strafrechtelijke jurisprudentie

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 2 2021
Trefwoorden jurisprudentie, mediation, strafrecht, openbaar ministerie
Auteurs Corné van der Wilt
SamenvattingAuteursinformatie

    This article is an analysis of about 350 decisions of Dutch criminal courts since mediation was introduced as an instrument in criminal law (art. 51h of the Dutch criminal code). It appears that mediation not only benefits the offender in terms of reduction of punishment, but also has significant effects on other aspects of the domain of criminal justice. For example on complaints about the decision of the Public Prosecutor not to prosecute a suspect, the eligibility of the Public Prosecutor in a criminal procedure, claims for compensation of the victim, compensation for damage of the offender being in preventive custody, and costs of the offender for a lawyer to defend him in a criminal procedure. Although much progress can be made in applying mediation in criminal procedures, it is concluded that mediation is now an important form of restorative justice in the Dutch criminal justice system.


Corné van der Wilt
Corné van der Wilt (mr. dr. C.J. van der Wilt) is als raadsheer werkzaam in de afdeling strafrecht van het gerechtshof Amsterdam. Tevens werkt hij sinds 2016 voor het mediationbureau van de rechtbank Zeeland-West-Brabant als MfN-geregistreerd mediator in strafzaken.
Redactioneel

Drugscriminaliteit in de Lage Landen

De omvang(schatting) van de drugseconomie en de verwevenheid van de drugsindustrie met de wettige wereld in Nederland en België

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2021
Trefwoorden Drug trafficking, Drug production, Subversive crime, Drug economy, Narco state
Auteurs Robby Roks, Edward Kleemans en Arjan Blokland
SamenvattingAuteursinformatie

    As drug producing countries and logistical hubs, the Netherlands and Belgium are topping the worldwide charts in the field of international drug trafficking. For this reason, the Netherlands – and to a lesser extent Belgium – is depicted as a ‘narco state’ in the media and the political arena. Another term that is frequently used when it comes to crime problems related to drugs is ‘subversive crime’. In this introduction of the special issue on drug crime, the authors elaborate on two themes that are central to the terms ‘narco state’ and ‘subversive crime’: the size and estimates of the drug economy and the embeddedness of the drug industry in the legal world in the Netherlands and Belgium.


Robby Roks
Dr. R.A. Roks is universitair docent Criminologie aan de Erasmus Universiteit Rotterdam.

Edward Kleemans
Prof. dr. E.R. Kleemans is hoogleraar zware criminaliteit en rechtshandhaving aan de Vrije Universiteit 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.

Alice Bosma
Alice Bosma is werkzaam bij de vakgroep strafrecht van de Faculteit der Rechtsgeleerdheid, Universiteit Tilburg.

Barbora Holá
Dr. mr. B. Holá is Senior Researcher at the NSCR and Associate Professor at the Department of Criminology, Vrije Universiteit Amsterdam.
Artikel

Mensenhandel en mensensmokkel op Curaçao: een crime-scriptanalyse

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2021
Trefwoorden exploitation, crime scripting, situational crime prevention, Caribbean, Latin America
Auteurs Zahyanne Luisa
SamenvattingAuteursinformatie

    This article contains the results of a crime script analysis regarding the processes of human trafficking and human smuggling in Curaçao. The crime script analysis was conducted using data from five criminal investigations of human trafficking and seven criminal investigations of human smuggling. The results show that human trafficking in Curaçao consists of labor exploitation and sexual exploitation in bars, cafes and clubs. Young women are recruited from Colombia, Venezuela and the Dominican Republic to work as waitresses, trago girls and/or prostitutes. Once they arrive on the island, the women are dependent on the perpetrators and are subjected to exploitation In this research, two types of human smuggling have been witnessed. The first type consists of Venezuelan smugglers who transport fellow Venezuelan nationals to Curaçao by boat in exchange for payment. The second type of smugglers are Curaçao locals who rent out rooms to Venezuelans that reside on the island illegally.


Zahyanne Luisa
Z.C.R. Luisa MSc, LLM is momenteel werkzaam bij het Ministerie van Justitie en Veiligheid.
Artikel

Een integrale veiligheidsmonitor als hulpmiddel bij het sturen op beleidsdoelen: theorie, praktijk en geleerde lessen

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2021
Trefwoorden monitoring, safety goals, cooperation, lessons learned, governance
Auteurs Ike Kroesbergen en Arthur Rijkers
SamenvattingAuteursinformatie

    This article provides a case description of the development of an integrated safety monitor for the governance on policy goals. The governance on these safety goals took place in cooperation between eight municipalities and Police, Justice, Fireworks, Health Care providers for addiction or domestic violence and partners in incident and crisis management. Two problems were adressed. The first problem is that the evidence on process and results of monitoring from data to interpretation and policy choices in cooperation with different safety partners, is scarce. The second problem is that monitoring of a wide range of indicators on integrated safety is also scarce. In our case, the gathering of data and the interpretation of these data together with all the partners formed a cyclical process. This corresponds with the theory of governance developed by Ansell and Gash in a meta-analysis in 2008. The starting conditions were made clear. The design of the monitoring process was translated into themes of working sessions with a group of policy advisors, giving them a structure for the governance on the policy goals. This group developed a layered set of indicators. These set of indicators was broken down in the four policy goals as well as in different steps in the safety chain. Indicators from different registrations of the safety partners were combined with indicators about the perception of safety measured by a representative sample of the residents. The layered set of indicators was supportive in the discussion about a well balanced monitoring on prevention, signals, interventions and effect. The data were interpreted together with the safety partners. This was helpful in creating a joint perspective on safety problems and in the discussion about meaningful policy actions. The challenge now is to persevere in the cyclical process from data to interpretation and shared understanding about policy goals.


Ike Kroesbergen
Ike Kroesbergen is als senior onderzoeker veiligheid & gezondheid werkzaam bij de GGD West-Brabant. i.kroesbergen@ggdwestbrabant.nl

Arthur Rijkers
Arthur Rijkers is als coördinator COVID19-vaccinatie werkzaam bij de GGD West-Brabant. a.rijkers@ggdwestbrabant.nl
Artikel

Access_open Het spanningsveld tussen regels en ruimte: een onderzoek naar taakgerelateerd ongeoorloofd handelen binnen de Nederlandse politie

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2020
Trefwoorden taakgerelateerd ongeoorloofd handelen, noble cause corruption, politie, leiderschap, ethiek
Auteurs Robin Christiaan van Halderen en Benjamin Rafaël van Gelderen
SamenvattingAuteursinformatie

    The aim of the present research was to gain insight into the topic of ‘task-related rule-breaking behavior’ (TRB) among Dutch police officers. TRB is a more refined alternative for the concept of noble cause corruption and has been defined as: police officers breaking rules or formal agreements for the purpose of acting in a manner that contributes to the lawful police task. Qualitative research has been conducted within one of the ten regional police forces in the Netherlands. Results show that TRB appears to be a relatively common phenomenon during policework. Behaviors are categorized in sixteen categories and five overarching outlines. In addition, attention is given to several important factors that could be related to TRB being distinguishable between police officers’ individual responsibility and organizational factors. To handle TRB, it is recommended to pay attention to the police officers’ approach of judging and rationalizing their own behavior, their level of knowledge, and social skills. Furthermore, organizational structure (i.e., spam of control) and police leadership may, among other factors, play an important role in encouraging TRB. Especially the way supervisors deal with police officers’ professional autonomy needs specific attention in order to reduce TRB. Autonomy needs guidance in the form of clear orders followed by feedback and coaching. Also, an active form of ethical leadership is needed. An action framework is presented that could be helpful to supervisors to judge and thereby reduce forms of TRB.


Robin Christiaan van Halderen
Robin Christiaan van Halderen is werkzaam bij het Expertisecentrum Veiligheid van Avans Hogeschool te 's-Hertogenbosch.

Benjamin Rafaël van Gelderen
Benjamin Rafaël van Gelderen is Sectorhoofd Politie van de Eenheid Limburg, District Noord- en Midden-Limburg.
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

Een netwerkbenadering van de prostitutiesector in Noord-Nederland op basis van politie­registraties

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden social network analysis, hidden population estimation, subgroup detection, key player problem, prostitution
Auteurs Johan Hiemstra, Gijs Huitsing en Jan Kornelis Dijkstra
SamenvattingAuteursinformatie

    The aim of this study was to investigate the scale and network structure of prostitution in the northern provinces of the Netherlands. This study tries to answer three research questions – using a social network analysis – about (1) the size of the prostitution network, (2) the formation of subgroups, and (3) key positions within the networks. The findings show that approximately two thirds of the researched prostitution networks is still unregistered, while there are indications that the outcome of the estimate is in line with the actual situation. Furthermore, results show that prostitutes have a tendency to form subgroups on the basis of the same nationality, which indicates that homophily plays a role in the formation of subgroups. The identification of the actors who occupy key positions in the network were based on the key player problem (KPP). A striking finding was that organizers of prostitution (such as pimps) did not have a central position in the networks. These findings provide insight into the way in which prostitution is registered, and provide points of departure for interventions to disrupt the network or, on the contrary, to strengthen it.


Johan Hiemstra
J.H.J. Hiemstra MSc is werkzaam als onderzoeker bij de afdeling Analyse en Onderzoek van de Dienst Regionale Informatieorganisatie (DRIO) binnen de eenheid Oost-Nederland van de Nationale Politie en is als PhD-student verbonden aan de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.

Gijs Huitsing
Dr. G. Huitsing is werkzaam als universitair docent bij de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.

Jan Kornelis Dijkstra
Dr. J.K. Dijkstra is werkzaam als senior analist bij het Regionaal Informatie en Expertise Centrum (RIEC) Noord-Nederland en als universitair hoofddocent bij de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.
Kroniek

Plattelandscriminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden Rural criminology, Policing, Critical criminology, Cultural criminology, Environmental crime
Auteurs Toine Spapens
SamenvattingAuteursinformatie

    Criminology has traditionally focused on urban areas where crime visibly concentrates. However, since the 1990s, attention for ‘rural criminology’ has steadily increased. First, rural areas are confronted with partly different and less visible crime problems, such as environmental crimes. Second, public actors such as enforcement and other agencies are less present and ‘available’ in rural areas, and people on average trust the government less to provide support when necessary. This chronicle presents an overview of international and Dutch research in the context of rural criminology. The paper addresses cultural differences between urban and rural areas, high-volume crimes, gender-related violence, alcohol and drug abuse, environmental crime, and enforcement in rural areas.


Toine Spapens
Prof. dr. A.C.M. Spapens is hoogleraar criminologie aan de Universiteit van Tilburg.
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.
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.
Artikel

Access_open Een einde aan ondermijning

Over de opkomst en werking van een nieuwe veiligheidsstrategie

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2020
Trefwoorden ondermijning, speech act, veiligheidsbeleid, drugs
Auteurs Hans Boutellier, Ronald van Steden, Yarin Eski e.a.
SamenvattingAuteursinformatie

    Undermining has become a buzz-word in Dutch politics and security governance. On national and local level there is great concern about the disappearing lines between the legal and illegal world, which affects the democratic order and rule of law in the Netherlands. Hence, everything possible should be done in order to combat the creeping threat of undermining. However, what is undermining actually? And why has the concept become so popular now? In this contribution, the authors will consider those and other relevant key questions about the rise and effect of the undermining concept to provide more conceptual clarity. By critically reflecting on undermining as a speech act, that is ‘underminization’ (cf. securitization), and based on empirical research, the authors suggest that there are two discourses at work that hinder the effectivity of the concept: one is specifically focused on the drugs industry with its illegal activities and one broadens the concept into unlawful and undesired developments that interfere with societal stability. The authors conclude that the concept of undermining may mobilize at policy level, yet seems to paralyze at operational level.


Hans Boutellier
Hans Boutellier is verbonden aan de afdeling Bestuurswetenschappen en politicologie van de Vrije Universiteit Amsterdam.

Ronald van Steden
Ronald van Steden is verbonden aan de afdeling Bestuurswetenschappen en politicologie van de Vrije Universiteit Amsterdam.

Yarin Eski
Yarin Eski is verbonden aan de afdeling Bestuurswetenschappen en politicologie van de Vrije Universiteit Amsterdam.

Mauro Boelens
Mauro Boelens was verbonden aan de afdeling Bestuurswetenschappen en politicologie van de Vrije Universiteit Amsterdam en nu werkzaam bij TwynstraGudde.

Willem-Jan Kortleven
Willem-Jan Kortleven is universitair docent rechtssociologie aan de Erasmus School of Law en redacteur van Tijdschrift voor Veiligheid.
Onderzoeksnotities

Woorden maken werelden (en cijfers ook): hoe hoog is nu het percentage veroordeelde outlawbikers?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2019
Trefwoorden OMCG, Hells Angels, gang database, type 2 error, criminal organization
Auteurs Prof. dr. mr. Arjan Blokland
SamenvattingAuteursinformatie

    In our 2017 report “Profielen van outlaw bikers and outlawbiker clubs” we concluded, “Dutch members of outlaw motorcycle gangs disproportionally frequently have a history criminal justice contacts”. The attorney representing the Hells Angels in the civil law suit filed by the Dutch public prosecutor requesting a civil ban of the Hells Angels, after consulting an expert methodologist, challenged this conclusion due to the possibility of type 2 and type 1 errors in constructing our sample from a police gang database. Here we calculate the proportion of convicted Hells Angels members under different levels of potential bias resulting from these errors. We find that a realistic estimate of the proportion of convicted individuals among the Dutch Hells Angels membership is between 58-96%, which, at a minimum, is roughly twice that in an age-matched population of male motorcyclists who are not members of an outlaw motorcycle club.


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.

Dr. Leontien van der Knaap
Dr. L.M. van der Knaap is wetenschappelijk medewerker bij de afdeling extern wetenschappelijke betrekkingen van het WODC.
Artikel

Integratief seksindustriebeleid in Nieuw-Zeeland

Succes voor een unieke sociale beweging

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden sekswerk, Nieuw-Zeeland, decriminalisering, sociale beweging, beleidsverandering
Auteurs Dr. Joep Rottier
SamenvattingAuteursinformatie

    Contrary to its allies in other countries, the sex industry decriminalization movement in New Zealand, embodied by the New Zealand Prostitutes Collective (NZPC), achieved its goal in 2003. This article explores the reform of the sex industry policy in this country on the basis of a Social Movement Concept. Apart from the specific New Zealand culture, particularly the interaction between three social political aspects – awareness, political opportunities, and a strong social movement organisation – can be identified as crucial factors in realizing a decriminalized sex industry environment. The enactment of the Prostitution Reform Act 2003 meant a unique and huge success for a small sex workers movement.


Dr. Joep Rottier
Dr. Joep Rottier, onderzoeker, promoveerde in december 2018 aan de Universiteit Utrecht op de effecten van het seksindustrie decriminaliseringbeleid in Nieuw-Zeeland. Hij is bestuurslid van het Platform SekswerkExpertise Nederland.
Kroniek

Criminalisering van migratie en grensmobiliteit als een legitieme zorg voor de publieke criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Trefwoorden crimmigration, border mobility, criminalization, migration, public criminology
Auteurs Maartje van der Woude
SamenvattingAuteursinformatie

    What role do Dutch criminologists play in the – especially since the onset of the so-called migration crisis – heated national and international debates on the criminalization of migration and border mobility? This will be the central question in this publication. Based on an inventory of national and international peer-reviewed publications written by Dutch criminologists, the article will reflect upon Dutch criminologists’ public role. In addition, based on the observed ‘silences’ in the scholarly debates on the criminalization of migration and border mobility, three avenues for further criminological research will be identified.


Maartje van der Woude
Prof. mr. dr. M.A.H. van der Woude is hoogleraar Rechtssociologie aan het Van Vollenhoven Instituut voor Recht, Bestuur en Samenleving van de Universiteit Leiden.
Artikel

Gekkenhuis of poppenkast

Over de rol van de psychiatrische behandeling in het veilig houden van de toekomstige maatschappij

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Trefwoorden forensic psychiatry, risk assessment, risk management, re-socialization, mental health treatment
Auteurs Prof. dr. Joke Harte
SamenvattingAuteursinformatie

    Forensic psychiatric treatment plays a mayor role in keeping society safe. However, the expectations about what can be achieved with forensic treatment do not seem to be realistic. This complicates the chances of a successful re-socialization. It is foreseen that the number of patients will increase significantly in the upcoming years.
    More effective treatment programs and instruments for risk assessment are needed. For this, the causal relationship between psychopathology and delinquency must be better understood. This requires more criminological research.


Prof. dr. Joke Harte
Prof. dr. J.M. Harte is hoogleraar bij de afdeling Strafrecht en Criminologie van de Vrije Universiteit Amsterdam.
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