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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 Dark Triad persoonlijkheidskenmerken en online en offline agressie: een verkennende studie op basis van zelfrapportages van jonge adolescenten

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden Dark Triad, self-reported aggression, psychopathy, narcissism, Machiavellianism
Auteurs Clio Lambrechts, Lieven Pauwels en Wim Hardyns
SamenvattingAuteursinformatie

    The current study investigates the relationship between the Dark Triad personality traits (consisting of narcissism, psychopathy and Machiavellianism) and three different forms of aggression: online aggression, overt aggression and relational aggression. The sample consisted of 1,051 adolescents between 12 and 16 years old. Results show that psychopathy and Machiavellianism are positive predictors of the three forms of aggression, while narcissism is a positive predictor of online aggression only.


Clio Lambrechts
C. Lambrechts is doctoraatsonderzoekster aan de Vakgroep Criminologie, Strafrecht en Sociaal Recht (Universiteit Gent) en lid van het Institute for International Research on Criminal Policy (IRCP).

Lieven Pauwels
Prof. dr. L. Pauwels is professor aan de Vakgroep Criminologie, Strafrecht en Sociaal Recht (Universiteit Gent) en directeur van het Institute for International Research on Criminal Policy (IRCP).

Wim Hardyns
Prof. dr. W. Hardyns is professor aan de Vakgroep Criminologie, Strafrecht en Sociaal Recht (Universiteit Gent) en lid van het Institute for International Research on Criminal Policy (IRCP). Daarnaast is hij als gastprofessor verbonden aan de master in de Veiligheidswetenschappen van de Universiteit Antwerpen.
Artikel

Exploring narrative, convictions and autoethnography as a convict criminologist

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden convict criminology, narrative, autoethnography, reflexivity, post-colonial perspective
Auteurs Dr. Rod Earle
SamenvattingAuteursinformatie

    Convict criminology draws from personal experience of imprisonment to offer critical criminological perspectives on punishment and prisons. In this article I discuss how some of these are aligned with questions of narrative and post-colonial perspectives in criminology. I use autoethnographic vignettes to communicate the experiences of imprisonment that inform the development of convict criminology, and I explore their relationship to narrative criminology’s interest in personal stories.


Dr. Rod Earle
Dr. Rod Earle is a Senior Lecturer at the School of Health, Wellbeing and Social Care, The Open University, UK.
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

Online jeugdcriminaliteit en ‘verkeerde vrienden’: wanneer is de samenhang het sterkst?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden cyber delinquency, cyber offenders, peer deviance, social network
Auteurs Yaloe van der Toolen MSc, Dr. Marleen Weulen Kranenbarg en Prof. dr. Frank Weerman
SamenvattingAuteursinformatie

    This article investigates whether cyber delinquent behaviour of school friends, other offline friends and online contacts is related to cyber delinquent behaviour of individuals, and whether this relation differs for cyber dependent, cyber enabled and traditional crime. We used both direct and indirect measures of cyber delinquency of friends. We employed data from the first wave of a large-scale study on the causes of online delinquency among Dutch juveniles (n=889; mean age=16.8 years). The results suggest that both direct and indirect measures of levels of friend delinquency were related to levels of individual cyber offending. However, indirect measures had a stronger association with individual online delinquency than direct measures. This suggests that respondents make incorrect estimates of their friends’ levels of online delinquency. Moreover, no differences were found in the strength of the relation between individual online offending and indirect measures of online offending of school friends, offline friends and online friends. This suggests that friends of different types all play an important role in individual online offending.


Yaloe van der Toolen MSc
Y. van der Toolen MSc is junior onderzoeker bij de sectie Criminologie van de Vrije Universiteit Amsterdam en junior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.

Dr. Marleen Weulen Kranenbarg
Dr. M. Weulen Kranenbarg is universitair docent Criminologie bij de sectie Criminologie van de Vrije Universiteit Amsterdam.

Prof. dr. Frank Weerman
Prof. dr. F.M. Weerman is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Jeugdcriminologie bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.
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

Genderdiversiteit en organisatiecriminaliteit: een systematische literatuurreview

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden gender, white-collar crime, old boys network, board diversity, corporate crime
Auteurs Dr. Marieke Kluin MSc. en Mr. Lucy de Ruiter BSc.
SamenvattingAuteursinformatie

    Women are less likely to commit criminal acts than men. This gender gap appears to be particularly pronounced in white-collar crime. This systematic literature review examines existing theories, such as the situational hypothesis and the ‘gendered theory of focal concerns’ and evaluates to what extent they find support in empiricism. The results seem to offer the most support to the ‘gendered theory of focal concerns’. This nourishes the hypothesis that with an increase of women at positions in the upper tiers of the company ladder a decrease in the prevalence of white-collar crime can be expected. However, it is also possible that the explanation of corporate crime does not lie in a lack of femininity, but in a lack of gender diversity. Furthermore, limited access to informal criminal networks, the ‘old boys networks’, seems to play an important role in the gender gap of white-collar crime.


Dr. Marieke Kluin MSc.
Dr. M.H.A. Kluin is als universitair docent Criminologie verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Mr. Lucy de Ruiter BSc.
L.M. de Ruiter heeft rechten en criminologie gestudeerd aan de Universiteit Leiden.
Artikel

Naar een blauwe criminologie?

Over illegale visserij, visfraude en criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden illegal fishing, fish fraud, organization crime, green criminology, blue criminology
Auteurs Prof.dr.mr. Wim Huisman, Kees Camphuysen en Prof.dr.mr. Catrien Bijleveld
SamenvattingAuteursinformatie

    Illegal (IUU) fishing is a relatively understudied area within criminology. In this article the authors briefly describe what IUU fishing entails, what is known about the consequences of such fishing, and will list law enforcement issues. They illustrate how illegal fishing can be organized in different ways, and will give some examples of fish fraud. The authors also discuss the (massive) measurement issues. The ecological impact of IUU fishing constitutes an important reason for more research into this phenomenon.


Prof.dr.mr. Wim Huisman
Prof.dr.mr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit.

Kees Camphuysen
K. Camphuysen is senior onderzoeker aan het Koninklijk Nederlands Instituut voor Onderzoek der Zee (NIOZ).

Prof.dr.mr. Catrien Bijleveld
Prof.dr.mr. C. Bijleveld is hoogleraar Methoden en Technieken van Criminologisch Onderzoek aan de Vrije Universiteit Amsterdam en directeur van het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Persoonlijkheidskenmerken van e-fraudeslachtoffers

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1-2 2018
Trefwoorden Online fraud, Big Five personality traits, Phishing, online marketplace fraud, cybercrime prevention
Auteurs Jildau Borwell, Jurjen Jansen en Wouter Stol
SamenvattingAuteursinformatie

    With the digitization of society, perpetrators gained new tools to commit crimes. Online fraud, also referred to as e-fraud, is one of the most common types of cybercrime. The present study focusses on two types of e-fraud: phishing and online consumer fraud. Although e-fraud always contains a digital component, the human is the weakest link in such crimes. Perpetrators deceive their victims to acquire sensitive data or to conclude a fraudulent sale, which makes victims unwillingly participate in the offence. However, not every person adheres to such fraudulent schemes. This raises the question what makes some people comply with these schemes and thus become a victim of cybercrime, while others do not. In this study, the differences between personality traits of e-fraud victims and the Dutch population were investigated. Personality traits influence the way people process information and react to situations, which also applies when people are confronted with e-fraud. Data were collected through an online survey, in which 224 e-fraud victims participated. The outcomes of the survey were compared with norm groups representative for the Dutch population. E-fraud victims, compared to the Dutch population, scored higher on extraversion, altruism and conscientiousness, and lower on neuroticism. Based on the findings, recommendations have been made for the development of targeted preventive measures against e-fraud.


Jildau Borwell
Jildau Borwell is werkzaam bij de Dienst Regionale Informatieorganisatie (Analyse & Onderzoek), Nationale Politie, Eenheid Noord-Nederland, Groningen. Email: jildau.borwell@politie.nl.

Jurjen Jansen
Jurjen Jansen is werkzaam bij de Faculteit cultuur- en rechtswetenschappen aan de Open Universiteit, Heerlen en bij het Lectoraat cybersafety, NHL Hogeschool en Politieacademie, Leeuwarden en Apeldoorn. Email: j.jansen@nhl.nl.

Wouter Stol
Wouter Stol is lector Cybersafety aan de NHL Stenden Hogeschool en de Politieacademie, en bijzonder hoogleraar Politiestudies aan de Open Universiteit. Email: wstol@planet.nl.
Artikel

Determinanten en motivaties voor intentie tot aangifte na slachtofferschap van cybercrime

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1-2 2018
Trefwoorden Cybercriminaliteit, Slachtofferschap, Aangiftebereidheid, Politie
Auteurs Lisanne Jong, Rutger Leukfeldt en Steve van de Weijer
SamenvattingAuteursinformatie

    This study focusses on determinants of willingness to report cybercrime to the police or to other organizations and motivations for (not) reporting victimization. In this study, a questionnaire containing vignettes is used. Vignettes are semi-experimental designs in which hypothetical situations are presented and certain factors can be manipulated between and within respondents. Factors that are measured within the vignettes are the type and seriousness of the offence, the relationship between offender and victim and which possibilities for reporting the offence are available.
    It is shown that the type of offence is an important determinant for willingness to report the offence, which is highest for fraud, followed by hacking and malware. Likewise, willingness to report is higher for more serious offences than for less serious offences. These results are comparable to results on willingness to report traditional crimes.
    With regard to psychological determinants, results are not in line with previous results on willingness to report traditional crimes. For the relationship between offender and victim, mixed results are found. If the offender is an acquaintance of the victim, willingness to report to the police increases, but willingness to report to another organization decreases, compared to the offender being unfamiliar to the victim. Another surprising result is that no correlation is found between attitudes towards the police and willingness to report offences. Also unexpectedly, it is found that respondents who have previously reported crime and were unsatisfied about this experience, were more willing to report offences than respondents who never reported crimes before.
    Regarding motivations for willingness to report, it is found that, in general, motivations for reporting cybercrime are strongly comparable to motivations for reporting traditional crime, however, differences in motivations are found between the different types of cybercrime.


Lisanne Jong
Lisanne Jong is statistisch onderzoeker bij het Centraal Bureau voor de Statistiek. Email: lps.jong@cbs.nl.

Rutger Leukfeldt
Rutger Leukfeldt is postdoc onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving. Email: rleukfeldt@nscr.nl.

Steve van de Weijer
Steve van de Weijer is postdoc onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving. Email: svandeweijer@nscr.nl.
Artikel

Georganiseerde houtcriminaliteit in de Braziliaanse Amazone

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden criminal timber networks, community-based and situational forest crime prevention, Amazon rainforest, Brazil, Illegal logging
Auteurs Dr. Tim Boekhout van Solinge
SamenvattingAuteursinformatie

    That criminal networks are active in the illegal exploitation of timber is increasingly acknowledged. The degree of organization of these networks, and the way in which they use (threats of) violence and corruption, is less known. This article describes and analyses, on the basis of various, including local, sources, how organized criminal groups in the Amazon rainforest illegally harvest trees which they sell on the (international) market and how they try to stay immune from the law by using threats, violence, fraud and corruption. This article also discusses the first results of a three-year pilot (2014-2017) of community-based forest monitoring and protection with waterproof GPS-camera’s, developed with communities and with support of the Brazilian Public Prosecutor’s Office.


Dr. Tim Boekhout van Solinge
Dr. T. Boekhout van Solinge is onafhankelijk criminologisch onderzoeker, docent en consultant.
Artikel

De anomie van machtsillusies

Onbegrensde ambities in de ‘risk and win’-zakenwereld

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2018
Trefwoorden anomie, illusion of control, corporate crime, competition, entitlement
Auteurs dr. Bas van Stokkom
SamenvattingAuteursinformatie

    Generally, large listed companies and banks immersed in a ‘risk and win’-culture do not have to deal with ‘deprivation of resources’ which may trigger violations of the law. The anomie-theory of Merton does not seem to fit in this context. It is more obvious that the pressure to realize lofty ambitions is the trigger for potential violations of the law. I therefore work out a ‘post-Mertonian’ anomie-concept using the ‘European Durkheim’ to examine some excessive tendencies of an originally American ‘risk and win’-culture. The aim is to work towards an anomie-theory of power illusions that makes sense in the context of corporate crime. The leading question is: which anomic attitudes prevail in an over-ambitious corporate culture and which aspirations and rationalizations can be distinguished? It is argued that an approach focused on CEO-personality traits is too limited and that the sociological approaches of Durkheim and Shover offer many points of departure to construct a plausible anomie-theory. The dimensions of that theory have been taken from studies which focus at two criminogenic norm-systems: an ‘ethos of winning at any price’ and an ‘ethos of entitlement’.


dr. Bas van Stokkom
Dr. Bas van Stokkom is verbonden aan de vaksectie Strafrecht & Criminologie, Faculteit der Rechtsgeleerdheid, Radboud Universiteit Nijmegen. E-mail: b.vanstokkom@jur.ru.nl.
Artikel

Internetbankieren: veiligheidspercepties van gebruikers

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2017
Trefwoorden Risicoperceptie, Online bankfraude, Slachtofferschap, Informatiebeveiliging
Auteurs Jurjen Jansen, Nicolien Kop en Wouter Stol
SamenvattingAuteursinformatie

    In today’s society, full use is made of online banking. This makes safety and security of online banking an important issue. Two significant threats to users of online banking in The Netherlands are phishing and malware attacks. In this study, an end-user perspective is adopted to study customers’ perceptions regarding safety and security of online banking. A unique feature to this study is that we explore – besides other predictor variables – the relationship between online banking fraud victimization and risk perception. We have made a distinction between three types of victimization: 1) self-experienced victimization, 2) victimization of acquaintances, such as family and friends, and 3) having heard of stories in the media about online banking fraud victimization. Based on a secondary analysis of data from 1200 Dutch users of online banking, collected through an online survey, we conclude that participants perceive their risk of online banking fraud to be small. In general, participants have little experience with victimization, both themselves (2.3%) and in social settings (29.6%). Three quarters of the respondents (75.6%) are aware of victimization of online banking fraud by means of media coverage. Direct and indirect victimization, however, have almost no influence on risk perception regarding online banking fraud. Risk perception is mainly determined by perceived vulnerability, that is, the estimated probability of becoming a victim of online banking fraud. Furthermore, perceived severity or impact of online banking fraud and the degree of trust in online banking contribute to some extent to risk perception. In total, 64.0% of variance in risk perception was explained by the predictors perceived vulnerability, perceived severity, locus of control, trust in online banking, (in)direct experiences with victimization (self, acquaintances and media) and demographic variables (gender, age, educational level and work status). The results of this study may help to improve communication about risks regarding online banking.


Jurjen Jansen
Jurjen Jansen is promovendus aan de Faculteit Cultuur- & Rechtswetenschappen van de Open Universiteit, Onderzoeker aan het Lectoraat Cybersafety van NHL Hogeschool en de Politieacademie.

Nicolien Kop
Nicolien Kop is lector Criminaliteitsbeheersing & Recherchekunde aan de Politieacademie.

Wouter Stol
Wouter Stol is bijzonder hoogleraar Politiestudies aan de Open Universiteit, lector Cybersafety aan de NHL Hogeschool en de Politieacademie.

    The explosive growth of the Internet has led to countless new possibilities, and it opened the way for societal progress and an extensive globalization and digitization. However, the original ambition of the Internet as a free, open and neutral medium has also led to new possibilities in the field of crime. The current paper illustrates how governments dealt with the development of the Internet and it gives an explanation for why and how unintended side effects have manifested in society. Using the phenomenon of digital child abuse, this paper offers recommendations for an effective government response and for an effective detection of and fight against cybercrime.


Madeleine van der Bruggen MSc MA
M. van der Bruggen, MSc MA is Operationeel Specialist Zeden bij de Politie Landelijke Eenheid (Dienst Landelijke Recherche) – Team Bestrijding Kinderporno en Kindersekstoerisme (TBKK).
Artikel

Academische cultuur en wetenschappelijk wangedrag – en wat de relatie daartussen is

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden Academic culture, Scientific misconduct, Output-driven research
Auteurs Prof. dr. Kristel Beyens en Prof. dr. René van Swaaningen
SamenvattingAuteursinformatie

    In this article, the questions why scientific misconduct has become a subject of criminological research and how scientific misconduct relates to a production-oriented academic culture are examined. It is argued that the current academic career path produces an anomic academic culture. The authors further examine the slippery notion of the term ‘scientific misconduct’ and conclude that questions about the prevalence or increase of scientific misconduct are hardly answerable. They also point at a number of undesirable side-effects of the emerging culture of distrust and control in academia, amongst which socially disengaged, highly predictable and little innovative research. They end with a plea to recapture a truly academic culture.


Prof. dr. Kristel Beyens
Prof. dr. Kristel Beyens is hoogleraar penologie en criminologie aan de Vrije Universiteit Brussel.

Prof. dr. René van Swaaningen
Prof. dr. René van Swaaningen is hoogleraar internationale en comparatieve criminologie aan de Erasmus Universiteit Rotterdam en voorzitter van de Nederlandse Vereniging voor Criminologie.
Artikel

Access_open ‘Je kan heel goed kritisch zijn op een nette manier’

Kees Schuyt over veranderende wetenschapscultuur

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden Research integrity, sociology, fraud, academic culture
Auteurs dr. Barbra van Gestel
SamenvattingAuteursinformatie

    The Dutch sociologist and lawyer Kees Schuyt worked as scientific researcher and professor of sociology for the University of Leiden and University of Amsterdam. He has written about forty books and many articles about the welfare state, the philosophy of social science and the sociology of law. Between 2006 and 2014 he was chairman of The Netherlands Board on Research Integrity (LOWI). Recently he wrote the book Between fault and fraud. Integrity and dishonest behavior in scientific research. In this interview, Schuyt talks about the role of scientific integrity in his own career and specifically elaborates on dishonest behavior and scientific competition.


dr. Barbra van Gestel
Dr. Barbra van Gestel is socioloog en als onderzoeker verbonden aan het Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC).
Artikel

Scientific misconduct: how organizational culture plays its part

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden scientific misconduct, organizational culture, social control
Auteurs Rita Faria PhD student
SamenvattingAuteursinformatie

    Scientific misconduct takes place at the heart of higher education organizations. Organizational culture (meso level) shapes scholars’ behaviors and perceptions (micro level) about what should be problematized while conducting research and teaching. In this paper it is argued that there are organizational mechanisms at place by which organizational goals (funding) and professional goals (recognition) become indistinguishable. The mechanisms are: pressure, loose social control, scarce resources and lack of alternatives. Scholars may strategically react to these mechanisms by accepting, fitting in, resisting or giving up. It is at the heart of these mechanisms and strategies that problematic behaviors may emerge.


Rita Faria PhD student
Rita Faria is Lecturer at the School of Criminology – Faculty of Law of the University of Porto (Portugal).
Artikel

Ethische dilemma’s bij criminologisch onderzoek

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden Ethical issues, Scientific integrity, Confidentiality, Informed consent, Fabrication and falsification, Ethical commissions
Auteurs Prof. dr. Henk van de Bunt
SamenvattingAuteursinformatie

    Recent years have seen a growing interest in scientific malpractice. In the Netherlands, for example, several major cases of plagiarism, fabrication of data and falsification of findings have come to light. The scandal surrounding the Dutch social psychologist Diederik Stapel, who simply made up the results of empirical research, prompted worldwide attention. As a result of these scandals, universities have, in the past few years, increased their efforts to better ensure the integrity of scientific research. In this process it is sometimes overlooked that scientific integrity is not a clear-cut concept. By examining three ethical issues relevant to criminological research, this article aims to illustrate that the assessment of integrity is a complicated matter. The first dilemma relates to maintaining confidentiality: how to ensure that the privacy of respondents is protected and the research will not harm their interests? The second dilemma has to do with the degree of openness and transparency required from the viewpoint of scientific accountability. How transparent can one be when it comes to conducting scientific research based on secret information and closed sources that are only accessible to the researchers? Finally, the third dilemma concerns the independent position of criminological research. What are the possibilities and limitations of free and independent research in the field of criminology?


Prof. dr. Henk van de Bunt
Prof. dr. H.G. (Henk) van de Bunt is hoogleraar criminologie aan de Erasmus School of Law, Erasmus Universiteit Rotterdam.
Artikel

Reageren op problematisch wetenschappelijk gedrag voorbij de moralisering: een ander wetenschapsbeleid is mogelijk!

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden Science studies, Scientific fraud, Science policy, Knowledge economy, Regulation of sciences
Auteurs Prof. dr. Serge Gutwirth en prof. dr. Jenneke Christiaens
SamenvattingAuteursinformatie

    In this article the authors focus upon the measures taken as a reaction against scientific fraud against the background of the contemporary science policy that turns the practice of science into a knowledge economy. In the light of the availability but obvious underuse of reactive legal means, they question the recourse to proactive ethical control and regulation of the scientific activities. They contend that such science policy is not so much the expression of a reaction against exceptional cases of scientific fraud, than of an endeavour to discipline and control scientist to the constraints of the knowledge economy. For the authors, however, the latter is the problem to be solved: another science policy is needed.


Prof. dr. Serge Gutwirth
Prof. dr. S. (Serge) Gutwirth is als hoogleraar verbonden aan de Faculteit Recht en Criminologie van de Vrije Universiteit Brussel (VUB).

prof. dr. Jenneke Christiaens
Prof. dr. J. (Jenneke) Christiaens is hoogleraar aan de Faculteit Recht en Criminologie van de Vrije Universiteit Brussel (VUB).
Artikel

Concurreren voor de waarheid: neoliberalisme en wetenschapsfraude

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden neoliberalism, science, fraud
Auteurs prof. dr. Paul Verhaeghe en Jochem Willemsen Ph.D.
SamenvattingAuteursinformatie

    The phenomenon of scientific fraud has to be studied within the context of neoliberal meritocracy. In this organisational system, the position of the individual within a group (society, university, etc.) is determined by his or her merits in terms of (economic) productivity. Although this sounds fair, neoliberal meritocracy leads to social inequality, unlimited competition between individuals, egoism, priority of quantity over quality, and the irrelevance of ethics. Within the world of scientific research, neoliberal meritocracy leads to sloppy or even fraudulent science, because it incites researchers to prioritize publication criteria before qualitative research.


prof. dr. Paul Verhaeghe
Prof. dr. Paul Verhaeghe is klinisch psycholoog en psychoanalyticus. Hij is hoogleraar aan de Universiteit Gent. Sedert 2000 gaat zijn onderzoek over de effecten van maatschappelijke veranderingen op het individu. In 2012 publiceerde hij Identiteit.

Jochem Willemsen Ph.D.
Jochem Willemsen is doctor in de klinische psychologie en psychoanalytisch psychotherapeut. Zijn onderzoek is gericht op psychopathie en forensische psychotherapie. Hij is docent aan de University of Essex.
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