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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

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.
Artikel

Datagedreven zicht op ondermijning in woonwijken

Een verkenning van de mogelijkheden om indicatoren te ontwikkelen om zicht te krijgen op ondermijning in woonwijken

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2020
Trefwoorden Ondermijning, indicatoren, leefbaarheid, georganiseerde criminaliteit, stadsontwikkeling
Auteurs Jonas Stuurman, Emile Kolthoff, Joost van den Tillaart e.a.
SamenvattingAuteursinformatie

    This contribution reports about a research in a medium-sized municipality on the possibilities of giving municipalities an instrument to determine at the earliest possible stage which neighborhoods are at (increased) risk of exposure to organized crime and its consequences. We are searching for indicators to measure that exposure to give direction to preventive measures. Our focus is on the erosion of structures and foundations of society as a result of activities of organized crime, eventually resulting in the infringement of the rule of law. It is therefore not about the phenomenon of organized crime itself, but about its effects on society. This requires clarification and measurability of the concept. In this first exploration, we focus on the following five manifestations of the effect of organized crime: The emergence of a subculture: not recognizing government authority; the emergence of takeover of power in the neighborhood; the emergence of vulnerable groups of citizens; the creation of the image: crime pays off; and the emergence of unfair competition.


Jonas Stuurman
Jonas Stuurman is docent bij de opleiding Integrale Veiligheidskunde van Avans Hogeschool te Breda en onderzoeker bij het lectoraat Ondermijning van het Expertisecentrum Veiligheid van Avans Hogeschool.

Emile Kolthoff
Emile Kolthoff is hoogleraar criminologie aan de Open Universiteit en lector Ondermijning bij het Expertisecentrum Veiligheid van Avans Hogeschool. Hij is hoofdredacteur van het Tijdschrift voor Veiligheid.

Joost van den Tillaart
Joost van den Tillaart is docent bij de opleiding Integrale Veiligheidskunde van Avans Hogeschool te Den Bosch.

Ben Kokkeler
Ben Kokkeler is lector Digitalisering en Veiligheid bij het Expertisecentrum Veiligheid van Avans Hogeschool.
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.
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

De moeder als facilitator van intergenerationele overdracht binnen de georganiseerde misdaad

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2019
Trefwoorden organized crime, intergenerational continuity, discontinuity, mother, parenting
Auteurs Meintje van Dijk Msc, Prof. dr. Edward Kleemans en Dr. Veroni Eichelsheim
SamenvattingAuteursinformatie

    Previous research on intergenerational continuity of crime is primarily focused on transmission from fathers to children. In this article, we aim to give insight in the role of mothers in (the prevention of) continuity of organized crime. The results of our explorative study on 25 organized crime offenders based in Amsterdam and their partners and children, show that parenting skills and norms and values of mother seem to have an important role in both the intergenerational continuity of organized crime and the prevention of the transmission.


Meintje van Dijk Msc
A.M.M. van Dijk MSc is promovenda bij de Vrije Universiteit Amsterdam en het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

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

Dr. Veroni Eichelsheim
Dr. V.I. Eichelsheim is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
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

Access_open Van salafistisch gedachtegoed alleen kun je niet leven: de financiële zelfredzaamheid van 131 uitreizigers nader bekeken

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2019
Trefwoorden jihadi travellers, terrorism, terrorist financing, financial independence
Auteurs Dr. Melvin Soudijn
SamenvattingAuteursinformatie

    The present article examines the financial life of 131 jihadi travellers (JTs), also known as foreign terrorist fighters, from the Netherlands. For the purpose of the research, access was acquired to all their banking transactions in the year preceding their departure: over 60,000 transactions in total. Their income from work or employment, various forms of social assistance, student grants, and other income or expenditure were examined. The data provided a good picture of their financial independence, i.e., the extent to which they were capable of making their own living or needed to claim assistance from the authorities. The analysis shows that it is highly exceptional for Dutch JTs to be financially independent. Only 5 percent have sufficient income from work or employment without making any claims on the government for financial assistance, and are free of mounting debts. The low score can for a large part be explained by the fact that almost half of the JTs are under 23 years of age and/or receive a student grant. Their financial picture largely resembles ordinary students. Older JTs (over 22 years of age, and not having received a student grant for at least one year) underperform, however. Only 9 percent are financially independent. Financial support could perhaps be used to monitor or steer recipients’ role in society.


Dr. Melvin Soudijn
Dr. M.R.J. Soudijn is operationeel specialist bij de afdeling Analyse & Onderzoek, Dienst Landelijke Informatieorganisatie, Landelijke Eenheid, Politie.
Artikel

Een wolf onder de wolven. Ethiek en Ethische Commissies in criminologisch onderzoek naar ‘the powerful’

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2018
Trefwoorden Ethics committees, The powerful, Moral entrepreneurs, Ethics creep, Arms trader
Auteurs Dr. Rita Faria en Dr. Yarin Eski
SamenvattingAuteursinformatie

    For quite some years now, crimes of ‘the powerful’ have been studied by criminologists. While researching crimes of ‘the powerful’, researchers aim to maintain and safeguard their integrity and ethics. However, there seems to be a friction between, on the one hand, ethics of the researchers themselves and on the other hand, ethics (policies) of universities. Obviously, not only do they have to justify their actions and decisions to themselves and ‘science’ as a whole, they must justify their research to ethics committees (EC’s) of universities. It could result in complex and difficult situations when researchers suspect that EC’s themselves may be instruments and products of the powerful groups they are studying. In that case, EC’s might undermine ethics and research integrity themselves. What do certain EC- ‘conditions’ look like for research ethics and to which extent do they have to be adjusted or reconsidered when criminologists are researching ‘the powerful’? The key question that will be answered in this contribution is as follows: how can criminologist (re)act ethically responsibly when confronted with (un)ethical committees? To answer this and other relevant questions, after reviewing literature, we reflect on a biographical study of a legal arms trader. We then elaborate on the ‘ethics creep’ (Haggerty, 2004) that seems to haunt social sciences nowadays.


Dr. Rita Faria
Rita Faria Docent criminologie, University of Porto rfaria@direito.up.pt

Dr. Yarin Eski
Yarin Eski Docent criminologie, Vrije Universiteit Amsterdam y.eski@vu.nl
Artikel

Hier zit een luchtje aan. Over het wegwerken van afvalstoffen door co-vergisting

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden Environmental crime, Crime script analysis, Green criminology, Waste
Auteurs Shanna Mehlbaum MSc.
SamenvattingAuteursinformatie

    Fermentation production processes for biofuel lead to sustainable energy, but the fermenters can also be used to dispose illegal wastes. Although it’s known that the fermentation business is susceptible for illegal behavior, so far little empirical research is carried out about the modus operandi and criminogenic factors. In this study a crime script analysis (CSA) is conducted to map the criminal process. This analysis shows that the true nature of the illegal waste is concealed by trading without or with falsified (transport) documents and illegal blending. Legal traders operate illegal and form the crucial connection between disposers and end receivers. Criminogenic factors, such as complexity of regulation and inspection, European policy differences and the lack of profitability of the fermenters, make the branch vulnerable for criminal behavior. Intervention options are formulated per phase of the criminal process and aim at prevention or increasing the chance being caught.


Shanna Mehlbaum MSc.
S.L. Mehlbaum, MSc. is criminoloog en eigenaar van Mehlbaum Onderzoek.
Artikel

Harde-kernsupporters, gelegenheidsstructuren en georganiseerde criminaliteit

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2017
Trefwoorden hooliganism, organized crime, drugs trade, social opportunity, social embeddedness
Auteurs Bart Collard MSc en Prof. dr. Edward Kleemans
SamenvattingAuteursinformatie

    This paper describes the results of twelve criminal investigations into criminal activities of hardcore supporters of a Dutch soccer club. The information from these criminal investigations consists of among other 74,246 transcribed, wiretapped telephone conversations and 643 pages with transcribed, secretly recorded conversations in cars (between March 2009 and June 2013). The organization and execution of these criminal activities (particularly large-scale drugs trade and extortion) is described within the context of the daily activities of these hardcore supporters. This context consists of regularly visiting soccer games (in the Netherlands and abroad), bars and the supportershome, and the subculture of hooliganism. The results show a criminal group using the opportunity structures related to hooliganism for carrying out criminal activities.


Bart Collard MSc
B.J. Collard MSc is inspecteur van de politie.

Prof. dr. Edward Kleemans
Prof. dr. E.R. Kleemans is hoogleraar Zware Criminaliteit en Rechtshandhaving aan de Vrije Universiteit van Amsterdam.
Artikel

Mannen met een hobby

Outlaw motorclubs, nieuwsmedia en imagopolitiek

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2017
Trefwoorden rhetoric, framing, OMG, ethos, news
Auteurs Dr. Willem Koetsenruijter en Dr. Peter Burger
SamenvattingAuteursinformatie

    This study contains a qualitative framing analysis of outlaw motor clubs in Dutch newspaper articles. These clubs appear in the news as a source for positive framing to counterbalance the prevailing organized crime frame. The study shows with what rhetorical means club members are framed and how news media balance a criminal and a non-criminal image. In news articles club members refer to ethical norms and group values, and appear to employ mitigation strategies which take the hard edges off the frame and simultaneously increase their credibility.


Dr. Willem Koetsenruijter
Dr. A.W.M. Koetsenruijter is universitair docent bij de Faculteit der Geesteswetenschappen van de Universiteit Leiden.

Dr. Peter Burger
Dr. J.P. Burger is universitair docent bij de Faculteit der Geesteswetenschappen van de Universiteit Leiden.
Artikel

Kartels ontsluierd: heimelijkheid, vertrouwen en sociale inbedding

Hoe kartels erin slagen verborgen te blijven

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2017
Trefwoorden social embeddedness of crime, corporate crime, white-collar crime, illegal networks, business cartels
Auteurs Jelle David Jaspers MSc
SamenvattingAuteursinformatie

    In this article notions from literature on covert and illegal networks are applied to business cartels. Comparable to most criminal networks, cartel participants need to communicate in order to coordinate their activities, whilst under the risk of getting caught. Previous studies however show cartels can remain hidden from outsiders for long periods of time. Based on an analysis of fourteen Dutch cartel cases, this article addresses the question how cartels can remain hidden from outsiders for long periods of time. The analysis shows cartel participants communicate predominantly centralized and frequent. Moreover, the results show that not concealment but social embeddedness provides a strong explanation for the longevity of secrecy regarding cartels.


Jelle David Jaspers MSc
J.D. Jaspers, MSc is promovendus bij de Erasmus School of Law van de Erasmus Universiteit Rotterdam.
Artikel

De smokkel van Syrische migranten naar Nederland

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2-3 2017
Trefwoorden Mensensmokkel, Smokkelroutes, smokkelnetwerken, Smokkelfuncties, smokkelen van migranten
Auteurs Sacha van der Velden
SamenvattingAuteursinformatie

    In this article the following question is answered. What is the modus operandi of human smugglers that smuggle Syrian migrants to the Netherlands in de period 2014-2016? Content analysis of police and Royal Marechaussee files, interviews with experts and Syrian migrants and literature research has revealed that: Syrian migrants in first instance use the South-Eastern route overseas from Turkey to Greece, for which they pay 1200-4000 euro to a smuggler, depending on the quality of the boat. From Greece some travel over land on the Balkan route. Several means of transportation are used on this route, with smugglers asking prices ranging from tens to hundreds of euros. Also they travel large parts on their own. Others are smuggled by airplane, for which they need (false) documentation. Smuggling by plane tends to be successful when departing from a small airfield, when made a detour through visa-free countries and/or a good quality (false) travel document. Prices range from 2.000 to 14.000 euros. Migrants mostly pay cash through irregular ‘banks’, a third party that plays an important facilitating role within several smuggling networks. These networks consist of several cells, with in these cells leaders and ‘employees’ and are located on migration routes and ‘hubs’ like Istanbul, Athens and Milan. The South-Eastern route is mostly in hands of Turkish criminal networks, and the continuation of the journey by airplane or through Milan over land is in hands of Syrian Dutch smugglers, the Balkan route seems to be mainly operated by individual smugglers. Within these smuggling networks the most important roles are: the recruiter, who is responsible for making contact with migrants on migration hubs or social media. The organizer/leader who coordinates activities along the smuggling route and calls employees to account. And finally the driver. Responsible for transporting the migrants and instructing them. Based on these findings several recommendations were made that can be found in this article or full research rapport.


Sacha van der Velden
Sacha van der Velden is Operationeel Specialist bij de Nationale politie.
Artikel

Op de grens van het vreemdelingentoezicht: discretionaire beslissingen binnen het Mobiel Toezicht Veiligheid

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2-3 2017
Trefwoorden migratiecontrole, crimmigratie, Discretie, grenspolitieambtenaren, Koninklijke Marechaussee
Auteurs Jelmer Brouwer, Maartje van der Woude en Joanne van der Leun
SamenvattingAuteursinformatie

    The Mobile Security Monitor (MSM) is a form of migration policing in the border areas of the Netherlands, carried out by the Royal Netherlands Marechaussee (KMar). The MSM has a complex legal and policy framework, merging migration control aims with certain elements of crime control. This raises the question how the officers carrying out the MSM interpret the exact aim of the instrument and their own accompanying powers and what this means for the way they carry out their task. Our results show that many officers see ‘catching criminals’ an important part of their job and that in order to achieve this, they sometimes make ‘creative use’ of their wide-ranging powers. Although similar results have been found in research with the police, KMar officers differ because of their ability to combine migration law and criminal law powers. This fits in with the process of crimmigration and the broader tendency of ad-hoc instrumentalism, which refers to a way of thinking about law and legal procedures in which the formal distinction between legal domains is considered less important and criminal justice actors can freely choose the most effective instrument to deal with the situation at hand. This means that the formal ground for a decision is not always transparent, especially not for people that are subjected to the MSM. Moreover, criminal law enforcement contains many more legal and procedural safeguards than administrative controls.


Jelmer Brouwer
Jelmer Brouwer is promovendus aan het Instituut voor Strafrecht en Criminologie van de Universiteit Leiden.

Maartje van der Woude
Maartje van der Woude is hoogleraar Rechtssociologie, Van Vollenhoven Instituut, Universiteit Leiden.

Joanne van der Leun
Joanne van der Leun is hoogleraar Criminologie en Decaan Faculteit der Rechtsgeleerdheid aan de Universiteit Leiden.
Artikel

Inleiding

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2017
Trefwoorden denial, speech act, discourse theory, performative function of language, cultural criminology
Auteurs prof. dr. Hans Nelen en dr. mr. Roland Moerland
SamenvattingAuteursinformatie

    In the introductory article of this special issue on the language of denial, some relevant concepts in relation to denial, speech act and discourse theory are explored. Stanley Cohen’s distinction between literal, interpretative and implicatory denial is illuminated, as well as the contribution of various scholars on the performative function of language. At the end of the article the relevance of these concepts for (cultural) criminology is explained.


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

dr. mr. Roland Moerland
Dr. mr. Roland Moerland is universitair docent criminologie aan de Faculteit der Rechtsgeleerdheid, Universiteit Maastricht.
Diversen: Artikelen

Outlawbikers voor de rechter: een analyse van rechterlijke uitspraken in de periode 1999-2015

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2016
Trefwoorden outlaw motorcycle clubs, OMCG, ‘1%-MC’, organized crime
Auteurs Prof. dr. Arjan Blokland en Jeanot David MSc
SamenvattingAuteursinformatie

    The fight against outlaw motorcycle gangs is high on the Dutch criminal justice agenda. Yet, much is unclear about the extent to which Dutch outlaw motorcycle clubs are involved in (organized) crime, and the exact role club membership plays in the crimes committed by individual members. This study analyses all court decisions between 1999 and 2015 that were made publicly available through the Rechtspraak.nl database to yield insight in the frequency and nature of (members of) outlaw motorcycle clubs’ court appearances. Results show that members of outlaw biker clubs are convicted for violence and drug offending. In a third of all incidents, fellow club members are among the co-offenders. Membership of an outlaw motorcycle club is often used to put pressure on victims. Non-members also make use of the violent track record of outlaw bikers.


Prof. dr. Arjan Blokland
Prof. dr. A.A.J. Blokland is bijzonder hoogleraar Criminology & Criminal Justice aan de Universiteit Leiden en senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving.

Jeanot David MSc
J.P.G. David MSc was ten tijde van het onderhavige onderzoek werkzaam als onderzoeksassistent bij de afdeling Criminologie van de Universiteit Leiden.
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