Zoekresultaat: 11 artikelen

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Jaar 2020 x
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

Whose narratives?

The Self as (also) an alien – for a complex concept of ‘Self’ in narrative criminology

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden Self, narrative criminology
Auteurs Professor Alfredo Verde
SamenvattingAuteursinformatie

    This paper, answering to a recent critique by Ben Laws to the concept of Self developed by narrative criminology, and recognizing its importance, shows that narrative criminology has formulated a complex dynamic definition of it, in addressing both the limit-experiences and the unconscious dimension. Such enlargement can be attained by adding to narrative criminology the contributions of psychosocial criminology, that considers also the emotional dimension of crime narratives and the enjoyment connected to crime: the offender Self, in this perspective, is a multiplex, not completely definable, sometimes alien entity, which can be exposed analysing in depth criminal narratives.


Professor Alfredo Verde
Professor Alfredo Verde is professor of Criminology, Department of Health Sciences (DISSAL), University of Genoa, Italy.
Artikel

Pro-cycling’s doping pentiti

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden doping, cycling, cultural criminology, crime facilitative system, organisational crime
Auteurs Dr. mr. Roland Moerland en Giulio Soana
SamenvattingAuteursinformatie

    Throughout the last decade several cyclists have published memoirs in which they account for their doping use. In previous literature such autobiographical accounts have been characterized as attempts of fallen sports stars to sanitize their spoiled public image. In contrast, the analysis in this article will show that the accounts are of relevance when it comes to understanding the problem of doping in professional cycling. Their accounts break the omertà regarding doping, providing insights about the motivation and opportunity structures behind doping and how such structures are endemic to the system of professional cycling.


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

Giulio Soana
Giulio Soana is afgestudeerd Master Forensica, Criminologie en Rechtspleging, 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

Welke samenleving in het herstelrecht?

Uitdagingen voor burgerschap en samenlevingsopbouw

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 4 2020
Trefwoorden burgerschap, samenlevingsopbouw, samenleving als actor, Vreedzame Wijk, Eigen Kracht-conferentie
Auteurs Ivo Aertsen
SamenvattingAuteursinformatie

    This article discusses the concepts of society and community involvement as they appeared in the articles of the Dutch-Flemish Tijdschrift voor Herstelrecht (Journal of Restorative Justice) during last 20 years. It shows how the journal from its very beginning adopted a strong focus on criminal justice reform, although restorative practices within the community occupied a considerable space in the consecutive volumes as well. Studies on restorative justice programmes in Belgium and The Netherlands, such as victim-offender mediation and family-group conferences, revealed a predominant orientation on interpersonal relationships stressing the role of the community of care. In the same sense, also community mediation and other community oriented restorative practices focus on the personal well-being of people and the improvement of personal and social relationships. Hence, both theory and practice face two important challenges in developing restorative justice: (1) which role to give to a larger community and how to operationalize its involvement, and (2) how to deal with underlying causes of crime and social-structural injustices? Referring to European action-research projects and to conceptual models developed outside Europe, a case is made for designing restorative justice methodologies and programmes involving civil society in a more encompassing way and linking micro to macro societal levels. Developing strategic alliances with new social movements could be the way forward.


Ivo Aertsen
Ivo Aertsen is redacteur van dit tijdschrift en hoofdredacteur van The International Journal on Restorative Justice.
Essay

Drugsgebruik, exces en criminaliteit

Een historisch perspectief

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden history of drugs, tobacco, drug policy, civilizing process, opium
Auteurs Dr. Stephen Snelders
SamenvattingAuteursinformatie

    This article discusses the problem of excessive drug use from a historical perspective. Cultural ambivalence towards excessive use of alcohol, tobacco, and drugs has roots going back into the seventeenth century. A case study is presented of the introduction and adaptation of tobacco in the Dutch republic. Dutch national and colonial drug regulation is discussed. It is concluded that regulations have been primarily motivated by anxieties about excessive behaviour among the labouring classes, endangering public order, and non-white users in the colonies. This has led to criminalization of excessive behaviour, and to the creation of a criminal underground economy.


Dr. Stephen Snelders
Dr. S.A.M. (Stephen) Snelders is research fellow aan de Faculteit Bètawetenschappen en het Freudenthal Instituut/History and Philosophy of the Sciences van de Universiteit Utrecht.
Essay

‘Porn’ graffiti in public space

Between moralization and agonism

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden porn, graffiti, public space, street art, morality
Auteurs Prof. Dr. Lucas Melgaço
SamenvattingAuteursinformatie

    Sexualized graffiti has emerged on walls in Brussels since the beginning of 2013, generating fierce debates. Perceived as street art and a welcome challenge to heteropatriarchy by some and as obscenity and vulgarity by others, these pieces highlight the inherently contested character of public spaces. The controversies around the presence of these paintings in public space relate to what in the literature has become known as moral geographies, that is, the spatial aspect of morality. What should one do about these supposed ‘porn’ pieces: regulate their existence and control potential tensions and conflicts, or let frictions emerge between the partisans and the opponents of such urban interventions? Who gets to say what should be tolerated and what should be regulated in public space? In this opinion piece, I situate this issue between two ends: an agonistic one, in which contestation is the rule; and an excessively regulatory one, in which public space is over-rationalized and normalized.


Prof. Dr. Lucas Melgaço
Lucas Melgaço is werkzaam aan het Department of Criminology van de Vrije Universiteit Brussel (VUB).
Artikel

Welzijn, primaire levensbehoeften en delinquentie bij adolescenten

Etiologische assumpties van het Good Lives Model getoetst

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden GLM, Rehabilitation, Juvenile delinquency, Life satisfaction, Youth
Auteurs Colinda Serie PhD, Prof. dr. Stefaan Pleysier, Prof. dr. Johan Put e.a.
SamenvattingAuteursinformatie

    A recent rehabilitation theory, the ‘Good Lives Model’ (GLM), states that interventions that work towards a higher well-being can reduce recidivism risk more sustainably by promising a happier, pro-social life, rather than just a less harmful one. Although the GLM theory appears promising, limited empirical research has examined its underlying assumptions, applicability and its effectiveness. Research into the GLM with youth is even more limited. Therefore, in the current study, we investigate the main etiological assumptions of the GLM in a large group of adolescents between 14 and 18 years old from the general population (N=5.776), by means of self-report survey data on well-being, primary human goods and delinquency. The results show that a lower subjective global well-being is related to delinquent behavior. Especially the primary human goods of relatedness and working towards a financially stable future appear to be important goals for interventions aimed at rehabilitation of juvenile offenders.


Colinda Serie PhD
C.M.B. Serie is PhD-onderzoeker aan de KU Leuven.

Prof. dr. Stefaan Pleysier
Prof. dr. S. Pleysier is hoofddocent aan de Faculteit Rechtsgeleerdheid van de KU Leuven en coördinator van de Onderzoekslijn Jeugdcriminologie en Jeugdrecht aan het Leuvens Instituut voor Criminologie (LINC).

Prof. dr. Johan Put
Prof. dr. J. Put is gewoon hoogleraar jeugd- en welzijnsrecht aan de KU Leuven.

Prof. dr. Corine de Ruiter
Prof. dr. C. de Ruiter is als hoogleraar Forensische Psychologie, verbonden aan de Universiteit Maastricht.
Artikel

Access_open Relationele zorgrechtvaardigheid

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 2 2020
Trefwoorden zorgrechtvaardigheid, zorgethiek, relationele rechtvaardigheid, zorgzame relaties, zorg
Auteurs Christopher D. Marshall
SamenvattingAuteursinformatie

    As an approach to law and justice, restorative justice focuses squarely on addressing human needs; it acknowledges the equal dignity of all parties, irrespective of their role in the harmful act; it accepts responsibilities for addressing the disadvantages or inequities that crime has bequeathed to victims and that often have contributed to offending on the part of the perpetrator; and it derives its creative potential from the shared vulnerability and reciprocal exchange of concern that occurs through respectful face-to-face encounter. Therefore restorative justice constitutes a relational justice of care.


Christopher D. Marshall
Christopher Marshall bekleedt de Diana Unwin Chair in Restorative Justice, School of Government, Victoria University of Wellington, New Zealand.
Artikel

Heel Holland spoort op

Naar een afwegingsmodel voor de politie in de omgang met burgers die zelfstandig onderzoek doen

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2-3 2020
Trefwoorden Participation, citizen, police, investigation, reciprocity
Auteurs Arnout de Vries, Shanna Wemmers, Stan Duijf e.a.
SamenvattingAuteursinformatie

    Citizens investigating crimes themselves is a growing trend, because of democratization of information (e.g. social media), tools (e.g. apps) and knowledge (e.g. explanimations on YouTube). More and more citizens do their own research as modern Sherlocks. The police has to handle these trends in line with participant wishes and the law, but does not yet have concrete tools to do so. This article explores how the police participate in contemporary citizen criminal investigations, including the difficulties and benefits experienced. The obtained insights of the presented research serve as guidance, which can help police officers understand how to participate with citizens who have started, or want to start, a criminal investigation. The presented model explains how police can use it to better guide and stimulate, but also stop or protect citizens in their investigative activities. An app with professional guidance was piloted in four police units to participate with citizens that do their own research and learn from expectations and experiences. Citizens need guidance, but more importantly expect a certain degree of reciprocity in collaborating with police in criminal investigations.


Arnout de Vries
Arnout de Vries is werkzaam bij TNO Groningen.

Shanna Wemmers
Shanna Wemmers is werkzaam als scientist innovator bij TNO.

Stan Duijf
Stan Duijf won als masterstudent Science in Policing en in 2019 de scriptieprijs van de Politieacademie.

Victor Kallen
Victor Kallen klinisch psychofysioloog bij TNO Behavioural & Societal Sciences.
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