In this article, the authors draw on a netnographic study conducted between May and July 2019 on phishing on Telegram Messenger. The results indicate that Telegram, just like cryptomarkets and online forums, seems to function as a criminal marketplace. In the groups analyzed the authors see users who both offer and are looking for specific goods and services related to the crime script of phishing. Furthermore, the information on Telegram contains specific modi operandi that are offering comprehensive and step-by-step guides to successfully complete specific financial cybercrimes. Therefore, based on this explorative study the authors argue that Telegram can be seen as a digital offender convergence setting.

This contribution contains several concrete examples of ‘Corona crime’ thereby showing how the current crisis is creating new opportunities for committing crimes. The authors revert to an analysis framework that was previously used to interpret new forms of crime during the banking crisis. It consists of four scenarios that are briefly described. The future will have to show what effects the corona pandemic has had on fraud and other financial and economic crime.

The prevalence of online crime increases. Social engineering, such as email phishing, is often an important element in an attack. Several interventions have been developed to reduce the success of these types of attacks. The current study investigates whether interventions can help reduce vulnerability to social engineering attacks. The authors investigate which types of interventions and specific elements are most successful. They selected studies with an experimental design that tested at least one intervention. A total of 19 studies with 37 effect sizes, based on a total sample of N=23,146 subjects, were found. The available training courses, intervention materials and effect sizes were analysed. Overall, positive effects of interventions were found. However, there are substantial differences in effect for the different types of interventions. Effective interventions are relatively intensive and have a specific focus. The authors conclude with the design of the best possible intervention given the results of their research.

Sinds het uitbreken van de covid-19-crisis heeft de Europese Unie zich schrap gezet om de gevolgen van de pandemie te beteugelen. Deze bijdrage geeft een overzicht van de initiatieven die tot dusverre zijn genomen. In eerste instantie betreft het maatregelen om de directe gevolgen voor de volksgezondheid te bestrijden en de integriteit van de interne markt te waarborgen. Ondertussen wordt ook aan herstelmaatregelen gewerkt voor het weer aan de gang krijgen van de economie. Wat zijn de gevolgen van corona voor de interne markt en de toekomst van de Unie?

Al geruime tijd leeft de wens ernstige milieumisdrijven (ecocide) onderdeel te laten uitmaken van het internationaal strafrecht, in het bijzonder de misdrijven waarover het Internationaal Strafhof rechtsmacht heeft. Het is op dit moment niet te voorspellen of en op welke wijze ecocide ooit volwaardig onderdeel gaat uitmaken van het positieve internationale strafrecht. Deze bijdrage richt zich op de vraag in hoeverre het actuele internationale strafrecht aanknopingspunten biedt voor vervolging van ecocide en op welke wijze Nederland in de nationale opsporings- en vervolgingspraktijk hiermee rekening zou moeten houden.

Klimaatverandering is niet meer weg te denken uit het publieke debat. In het afgelopen jaar stond het onderwerp vaak op de politieke agenda, werd Greta Thunberg uitgeroepen tot Time Person of the Year en was het Urgenda-arrest een van de meest besproken gerechtelijke uitspraken van het jaar. Binnen het strafrecht wordt nog weinig aandacht aan klimaatverandering besteed, maar dat zal op korte termijn veranderen. Dit artikel bevat een verkenning naar de strafrechtelijke aansprakelijkheid van partijen die bijdragen aan klimaatverandering en de strafrechtelijke handhaving van klimaatwetgeving.

Reports by citizens are a great source of information for the police. Local residents often know well what is going on in their neighborhood and which situations are suspicious. In this study, an online survey was conducted to investigate what drives citizens to report to the police. A wide range of individual, social and institutional drivers were explored. The results show that the more often people have reported anything to the police in the past, the higher their risk perception, self-efficacy, citizen participation and police legitimacy. Furthermore, participants with a higher degree of self-efficacy, response efficacy, trust in the police and police legitimacy appeared to be more willing to report in the future. An open question regarding what motivates people the most to report show that response efficacy (the idea to what extent reporting has an effect on increasing safety and reducing crime) and altruistic values (justice, to help society and punish the perpetrators) were mentioned most frequently.

Citizen engagement in public safety is increasing rapidly. This trend, also known as responsibilisation, causes new dilemmas for (local) goverments. This article is based on a case study on a local group in the Dutch municipality Neder-Betuwe. These vigilantes arrest suspects by using extensive and professional equipment. By using the theory of normative practices this article compares the practices of the vigilantes and the local police. Their attitude to themes as safety, community values and the core values of the Dutch rule of law differs. This puts pressure on cooperation between vigilantes and police officers.

Over the years, the use of data and digital technology in neighbourhood watch groups for prevention and detection of crime and citizens initiatives to enhance public safety has increased due to social and technological changes of citizen participation in coproduction of safety and digitization of economy and society. This causes a transition towards a new technology regime, a shift from a ‘closed’ information and communication technology regime owned by governmental organizations towards (inter)national ‘open’ platforms, which in turn challenges the current policy regime. This transition creates new societal expectations and challenges, often with contrasting dynamics. For instance, citizens are becoming the so-called ‘eyes and ears’ for government in prevention and detection of crime in neighbourhoods, while professionals are increasingly expected to coproduce safety with citizens through new forms of prevention and detection. With the rise of data and digital technology such as platforms and applications citizens are increasingly enabled to take the lead and initiate collaboration and organize new forms of prevention and surveillance in their own neighbourhoods.
Both in literature as in public policy practice, neighbourhood prevention and crime detection in general is addressed. However, less attention is spent on the role and impact of data and digital technology. We propose this is an issue because the emerging digital technology regime requires a new conceptual view wherein citizen initiatives are no longer perceived as merely instrumental to government interventions, but are understood as coproducers of public safety in their neighbourhoods, as part of a broader societal shift in which citizens are enabled by digital technology to organize their own data environments. Based on the introduction of digital coproduction, we illustrate four case examples to explain which opportunities for safety professionals and local governments arise to create a policy regime that suits the emerging digital technology regime.

It is unclear to what extent criminal record screening policies can explain low employment rates after release. This descriptive study provides more insight into this matter by examining whether ex-prisoners applied for a certificate of conduct, found employment and whether this job was found without such a certificate. To answer these questions interview data on ex-prisoners (N=931) are combined with data on criminal record screenings. Only 6 percent applied for a certificate, half of which were granted. Many ex-prisoners did not report any employment, but almost all working ex-prisoners found this job without a certificate. These findings bring nuance to discussions on the role of criminal record screening after release.

In the Netherlands, mayors are entitled to close public and non-public premises if drug-related activities are being conducted there. Using data from the case law of Dutch lower courts, published between 2008 and 2016, this article examines the relative success of different types of litigants, and the influence of case characteristics on drug-related closure cases. We build on Galanter’s framework of ‘repeat players’ and ‘one-shotters’, to argue that a mayor is the stronger party and is therefore more likely to win in court. We categorise mayors as ‘upperdogs’, and the opposing litigants as ‘underdogs’. Moreover, we distinguish stronger mayors from weaker ones, based on the population size of their municipality. Similarly, we distinguish the stronger underdogs from the weaker ones. Businesses and organisations are classified as stronger parties, relative to individuals, who are classified as weaker parties. In line with our hypothesis, we find that mayors win in the vast majority of cases. However, contrary to our presumptions, we find that mayors have a significantly lower chance of winning a case if they litigate against weak underdogs. When controlling for particular case characteristics, such as the type of drugs and invoked defences, our findings offer evidence that case characteristics are consequential for the resolution of drug-related closure cases in the Netherlands.

De interne onderzoekspraktijk in Nederland is de afgelopen jaren niet onbesproken geweest, in het bijzonder daar waar de onderzoeken door advocaten worden uitgevoerd. In dit redactioneel wordt een korte update gegeven van de voornaamste thema’s en wordt kort vooruitgeblikt naar de interne onderzoekspraktijk na COVID-19. Wat gaan de toezichthouders doen? Zijn er nieuwe thema’s en wordt compliance binnen bedrijven aangescherpt?

Nederland heeft, net als ieder ander land, groot belang bij goed werkende, gereguleerde handelsplatformen. De aantrekkelijkheid van handelsplatformen is mede afhankelijk van de kwaliteit van ‘public and private enforcement’ en juridische mogelijkheden om geschillen te beslechten. De afgelopen periode hebben grote Nederlandse ondernemingen de voorpagina’s van de kranten gehaald door hun (mogelijke) betrokkenheid bij financieel-economische criminaliteit. In deze bijdrage wordt de vraag beantwoord of ‘private enforcement’ van financieel-economische criminaliteit bij ondernemingen wel voldoende resultaat kan opleveren om effectief te zijn en om benadeelde partijen te ondersteunen bij het verhalen van hun schade.

Increasing digitization and datafication lead to an increasingly important role of data in our society and to changes in the way institutions work and decisions are made. Although it can lead to changes in the type of crime (e.g. cybercrime), datafication also facilitates shifts from visible and registered crime to crime that has not (yet) been measured and registered, like manifestations of organized crime. Analyzing so-called big data can help to recognize new forms of crime, predict risk factors, and decrease the dark number of these forms of crime.
In this study, we illustrate which indicators determine the stage of an industrial area regarding the occurrence of organized crime. Our supervised machine learning analysis shows that a number of indicators actually have predictive value for the degree of organized crime. These indicators could be used in the future to distinguish which industrial areas run an increased risk of organized and subversive crime.

The relationship between debts and delinquency is still unclear and knowledge about the prevalence and scope of debts among delinquents, which is needed to systematically explore this relationship, is lacking. The present study contains a systematic and scoping literature review on this relationship and analyzed data from risk assessment and client files (N = 250) from the Dutch probation service. Results show that debt and crime are strongly related and that debts among probation clients are highly prevalent and complex and underline the importance of inquiring more knowledge about debts as a potential risk factor for relapse during supervision.

An exceptionally high prevalence of financial debt problems can be found among prisoners, but criminological knowledge on the link between debts and crime is limited. Previous studies are hindered by a lack of information on types of debts, informal debts and background characteristics. This article provides first and detailed insights in the types and amount of debts during and after prison in the Netherlands. Based on data from the Prison Project we show that the majority of prisoners report having debts during prison, show how different types of debts are related and how these debts change six months after release.

Het Nederlandse strafrecht is gebaseerd op de idee van ultimum remedium. Strafrecht kan grote gevolgen hebben voor de verdachten. Of en op welke wijze bepaald ongewenst gedrag moet worden strafbaar gesteld, vereist daarom een gedegen afweging tussen de voor- en nadelen van het strafrecht. Criteria voor strafbaarstelling bieden de wetgever een argumentatiekader aan de hand waarvan strafbaarstelling kan worden gelegitimeerd en gerechtvaardigd. In dit artikel worden de huidige strafbaarstellingtheorieën aangevuld met wetgevingsbeleid.

The Dutch Government intends to implement a Juvenile Justice Law for the Caribbean Netherlands. This article addresses this development and gives some important considerations from a children’s rights perspective; particularly, the rights of children while in the juvenile justice system and the Government’s obligation to prevent children from entering into the system. The discussion hinges on the findings of UNICEF The Netherlands’ recently published Situation Analysis on the Rights of Children and Adolescents in the Caribbean Netherlands, focusing on child vulnerabilities that may eventually lead to criminality and recommendations regarding necessary provisions, collaboration between ministries and public entities, and the availability of data to monitor the effectiveness of government policy.

Gijsbert Karel van Hogendorp is the auctor intellectualis of the 1818 Dutch constitution. It was his sketch for a new constitution that was used as a starting point for the deliberations of its original drafting committee. Van Hogendorp justifies his constitution as a restoration of the Burgundian constitution that applied before the Dutch Republic. In recent literature Van Hogendorp’s restorational argument is presented as an invention of tradition. In this article an alternative explanation is presented, namely that it is part of a form of classicist political thought that was common during the ancien régime. Van Hogendorp describes his constitution as a moderate monarchy, in which the three principles of monarchy, aristocracy and democracy are properly balanced. And he mainly defends this mixed regime by pointing out that it is a restoration of the old Burgundian constitution of the Netherlands. This way of reasoning is, as will be shown, typically classicistic.

In recent years, migration has been at the centre of European debates and the number of migrants trying to cross the Mediterranean remains alarming. To this day, hundreds of people continue to risk their lives crossing the Mediterranean on small boats in order to flee conflict zones, persecution or extreme poverty. However, due to the lack of legal alternatives, migrants engage in dangerous journeys and find themselves helpless in the hands of smugglers. This article will address the growing pattern of criminalisation of migration and humanitarian assistance throughout Europe and consider the extent to which national, European and international anti-smuggling laws affect the work of civil society actors.