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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

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

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

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.
Discussie

Het episodisch geheugen en getuigenverhoor: wat moeten politieverhoorders hiervan weten?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2016
Trefwoorden Episodic memory, Interviewing witnesses, Quality interviews, Police practice
Auteurs Drs. Imke Rispens en Adri van Amelsvoort
SamenvattingAuteursinformatie

    Last year the article ‘Episodic memory and interviewing witnesses. What do police interviewers know about this topic?’ (Odinot, Boon & Wolters, 2015, TvC, 57(3), 279-299) was published in this journal. The article describes a study that explored the knowledge of police interviewers about episodic memory. The researchers concluded that police interviewers had insufficient knowledge of episodic memory and that this was related to the lack of psychological terms in the manual of the curriculum of police training. In this article we describe the lack of scientific consensus about episodic memory and the consequences of this for doing research with lists with theses about this subject. Differences between interviewing witnesses and suspects will be discussed. We also question whether it is necessary that police interviewers have thorough knowledge of episodic memory. More important is what knowledge does police need when doing interviews and how are these conducted? Some factors have a negative impact on the quality of those interviews, so we end up with some recommendations for improving the quality of interviews in police practice.


Drs. Imke Rispens
Drs. I.W. Rispens is recherchepsycholoog en als docent en gedragswetenschapper werkzaam bij de Politieacademie.

Adri van Amelsvoort
A.G. van Amelsvoort is freelance senior adviseur en docent. Hij was daarvoor hoofdinspecteur van politie in de functie van teamleider en kennismakelaar bij de Politieacademie. Hij is redacteur van de recherche-onderwerpen in de digitale kennisbank van Stapel & De Koning.
Redactioneel

Historische criminologie: een vakgebied

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2015
Trefwoorden History, social change, comparative analysis, crime trends, crime patterns
Auteurs Prof. dr. mr. Catrien Bijleveld, Prof. dr. Margo De Koster en Prof. dr. Manon van der Heijden
SamenvattingAuteursinformatie

    Throughout history people have committed theft, fraud and murder. However, the frequency and severity of crimes are not static, but varies across time and space. The ways in which people respond to crime also change over time: penalties such as banishment, corporal punishment and capital punishment were frequently imposed in early modern Europe, but do not exist here anymore. Our thinking about crime and crime control changed over time as well. In addition to so-called hard crimes such as theft and homicide, various kinds of conduct were – in some times and periods – labeled as criminal (adultery, fornication and blasphemy). In crime control, state formation resulted in the emergence and expansion and professionalization of police forces and judicial systems, which development was accompanied by increasing interactions and interplays between supranational governments, private crime fighters, and informal forms of social control. Criminologists study fluid phenomena which vary across time and space. This makes exchange of knowledge and research cooperation between historians and criminologists particularly fruitful, or as Paul Knepper put it: ‘From what has been done so far, one thing is clear enough: the most interesting criminology arises at the point that history and criminology meet’ (Knepper, 2013, 2081).


Prof. dr. mr. Catrien Bijleveld
Prof. dr. mr. C.C.J.H. Bijleveld is hoogleraar methoden & technieken van criminologisch onderzoek en directeur van het NSCR.

Prof. dr. Margo De Koster
Prof. dr. M. De Koster is universitair docent historische criminologie aan de Vrije Universiteit Amsterdam en de Vrije Universiteit Brussel.

Prof. dr. Manon van der Heijden
Prof. dr. M.P.C. van der Heijden is hoogleraar Comparative Urban History aan de Universiteit Leiden.

    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

Over pragmatisme en strategie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Trefwoorden corporate security, private investigations, private settlements, forum shopping
Auteurs Clarissa Meerts MSc
SamenvattingAuteursinformatie

    In this article data derived from observations and interviews are used to examine private methods of investigation as used by corporate security providers in the Netherlands, and the private settlement options which follow those investigations. It is argued that, rather than leadership being exercised by public actors and institutions (police, prosecutors, criminal courts and also civil courts), those actors are selectively and strategically mobilised by corporate security, on behalf of their private sector clients. Corporate security and its clients have a ‘pick and choose’ approach when searching for an optimal solution for the incident at hand (forum shopping).


Clarissa Meerts MSc
C.A. Meerts, MSc is promovenda en wetenschappelijk docent bij de Sectie Criminologie aan de Erasmus School of Law, Erasmus Universiteit Rotterdam.
Artikel

Onlinegedragingen

Een risico voor hacken en persoonsgerichte cyberdelicten?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2013
Trefwoorden cybercrime, victimization, hacking, cyber stalking, cyber threats
Auteurs Jurjen Jansen MSc, Rutger Leukfeldt MSc, Dr. Johan van Wilsem e.a.
SamenvattingAuteursinformatie

    The number of Internet users who reported they have come into contact with cybercrime is substantial. This article examines three forms of cybercrime, namely: hacking, cyber stalking and cyber threats. Because cybercrime is relatively extensive in the life of Dutch citizens, it is important to gain insight into factors that influence victimization. By means of a secondary analysis of data from the first Dutch national cybercrime victim survey (N=9,161), it is assessed to which extend online behaviours affect victimization. In particular, online behaviours involving the use of communication applications affect victimization of the three aforementioned cybercrimes. The article provides suggestions for further research into cybercrime victimization.


Jurjen Jansen MSc
J. Jansen, MSc is als promovendus verbonden aan het lectoraat Cybersafety van NHL Hogeschool en de Politieacademie.

Rutger Leukfeldt MSc
E.R. Leukfeldt, MSc is als promovendus verbonden aan het lectoraat Cybersafety van NHL Hogeschool en de Politieacademie.

Dr. Johan van Wilsem
Dr. J.A. van Wilsem is universitair hoofddocent Criminologie aan de faculteit der rechtsgeleerdheid van de Universiteit Leiden.

Prof. dr. Wouter Stol
Prof. dr. W.Ph. Stol is lector Cybersafety aan NHL Hogeschool en de Politieacademie en bijzonder hoogleraar Politiestudies aan de Open Universiteit.
Artikel

Je geld kwijt, en dan?

Financiële schade bij slachtoffers van onterechte bankafschrijvingen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2013
Trefwoorden unauthorized cash withdrawal, bank account, identity fraud, financial damage
Auteurs Dr. Johan van Wilsem, Dr. Nicole van der Meulen en Dr. Maarten Kunst
SamenvattingAuteursinformatie

    Identity fraud is a rapidly growing problem, as shown by recent volume estimates from victim surveys. Little is known however about the amount of financial damage among victims of this crime, especially in the Dutch context. This article studies victims of unauthorized cash withdrawal from their bank account, which is one of the most common forms of identity fraud. For this, we use data on 180 victims from the representative LISS panel. The results show that the financial implications of this type of crime experience vary widely between victims. While many victims are disadvantaged for only a small amount of money (for almost 40 per cent is about less than 50 euros ), a quarter of this group suffers from substantial money loss of more than 500 euros. Nevertheless, the vast majority (85 per cent) are completely reimbursed by their banks. Eventually, only in rare cases victims suffer significant permanent money loss. Remarkably, the low educated are significantly less often reimbursed by their banks.


Dr. Johan van Wilsem
Dr. J. van Wilsem is universitair hoofddocent Criminologie aan de faculteit der rechtsgeleerdheid van de Universiteit Leiden.

Dr. Nicole van der Meulen
Dr. N.S. van der Meulen is universitair docent bij de Afdeling Transnational Legal Studies van de Vrije Universiteit Amsterdam.

Dr. Maarten Kunst
Dr. M.J.J. Kunst is universitair docent bij de Afdeling Criminologie van de Universiteit Leiden.
Redactioneel

Criminaliteit en criminologie in een gedigitaliseerde wereld

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2013
Trefwoorden cybercrime, cyberspace, criminology
Auteurs Dr. Judith van Erp, Prof. dr. Wouter Stol en Dr. Johan van Wilsem
SamenvattingAuteursinformatie

    This special issue introduces the topic of cybercrime to Dutch criminology. First, it raises the major substantive issues that computer technology involves for criminology, in terms of crime volume, people involved in crime, and the ways that crimes are committed. Also, it deals with research literature on cybercrime on various topics, such as survey methodology, crime prevention and Internet applications open to justice professionals in the fight against crime. Overall, the article concludes that much research remains to be done in this relatively new field.


Dr. Judith van Erp
Dr. J.G. van Erp is universitair hoofddocent Criminologie aan de Erasmus School of Law.

Prof. dr. Wouter Stol
Prof. dr. W.Ph. Stol is lector Cybersafety aan de NHL Hogeschool en Politieacademie en bijzonder hoogleraar Politiestudies aan de Open Universiteit.

Dr. Johan van Wilsem
Dr. J. van Wilsem is universitair hoofddocent Criminologie aan de faculteit der rechtsgeleerdheid van de Universiteit Leiden.
Artikel

Gewone beroepen en georganiseerde criminaliteit

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2011
Trefwoorden organized crime, occupations, opportunity, concealment
Auteurs Henk van de Bunt, Krista Huisman en Karin van Wingerde
SamenvattingAuteursinformatie

    There is a large – and still growing – body of criminological literature on the relationship between crime and work. However, the exact nature of that relationship often remains diffuse. In this article we explored the relationships between organized crime and work. Based on analysis of the forty most recent cases of the Organized Crime Monitor we distinguished between two types of relations connecting organized crime and work. First, crimes can be based in the occupation of the offender when the occupation provides concrete opportunities to offend or facilitates the crimes of others. Secondly, the occupation of the offender can also be used as a shield concealing the illegal behavior or identity of the offender.


Henk van de Bunt
Prof. dr. H.G. van de Bunt is hoogleraar criminologie aan de faculteit der rechtsgeleerdheid van de Erasmus Universiteit Rotterdam, vandebunt@frg.eur.nl.

Krista Huisman
Drs. K. Huisman is wetenschappelijk onderzoeker, sectie criminologie aan de Faculteit der Rechtsgeleerdheid van de Erasmus Universiteit Rotterdam, k.huisman@frg.eur.nl.

Karin van Wingerde
Drs. C.G. van Wingerde is wetenschappelijk onderzoeker, sectie criminologie aan de faculteit der rechtsgeleerdheid van de Erasmus Universiteit Rotterdam, vanwingerde@frg.eur.nl.
Artikel

Vrouwen en witteboordencriminaliteit

Theorieën en hypothesen over sekseverschil

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2010
Trefwoorden Gender, Witteboordencriminaliteit, Vrouwelijke delinquenten, Feminisme
Auteurs Wim Huisman
SamenvattingAuteursinformatie

    White-collar crime is mostly committed by men. It remains to be seen if this will stay this way. Increasing numbers of women succeed in attaining management positions in organizations. Could we therefore expect an increase in female white-collar crime?Criminological theories on female crime and on white-collar crime lead to contradicting hypotheses.Research on white-collar and organizational crime predominantly produces a situational hypothesis explanation according to which we could expect that the rise of women in organizational hierarchies will also bring more female white-collar crime.Research on female delinquency might lead to an opposite gender-difference hypothesis that would predict less white-collar crime, because they have a lesser tendency to show risky behavior.In this article, both assumptions will be elaborated for further research, against the background of possible gender bias in the relation between women and white-collar crime.


Wim Huisman
Prof. dr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit Amsterdam, w.huisman@rechten.vu.nl.
Artikel

De stilte rondom Madoff

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2010
Trefwoorden Fraude, Madoff, Oplichting, Verenigde Staten
Auteurs Prof. dr. Henk van de Bunt
SamenvattingAuteursinformatie

    This article focuses on the Madoff case which came to light at the end of 2008. Remarkable for this case is that Madoff could go on with his scam for a very long time. Failing supervision was not the only reason for this. Madoff’s qualities – disguising the illegal activities and his social stature – cannot explain the whole puzzle. The social network, a ‘secret society’ and the fact that people involved went on with it, even when knowing that ‘it was too good to be true’ are explained in this article.


Prof. dr. Henk van de Bunt
Henk van de Bunt is hoogleraar criminologie aan de Erasmusuniversiteit te Rotterdam, vandebunt@frg.eur.nl.
Titel

Signalementen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 02 2008
Trefwoorden Toezicht, Delinquent, Bank, Handhaving, Recidive, Slachtoffer, Fraude, Geweld, Huiselijk geweld, Stelselmatige delinquent
Auteurs Redactie

Redactie

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