De overheid zet in op een ‘integrale aanpak’ van ondermijning, terrorisme, cybercrime en financieel-economische criminaliteit. Die integrale aanpak heeft ook belangrijke procedurele gevolgen. Tegelijkertijd of achtereenvolgens worden bevoegdheden ingezet die worden genormeerd in verschillende rechtsgebieden. Het door deze bevoegdheden vergaarde materiaal wordt bovendien onderling gedeeld en gebruikt voor andere bevoegdheden. Door de betrokkenheid van meerdere rechtsgebieden en door die rechtsgebieden gescheiden te blijven benaderen, is sprake van procedurele breuklijnen die af doen aan daadwerkelijke integratie en aan de waarborgfunctie van het recht. Niet een duidelijkere keuze tussen handhavingsstelsels is de route naar overbrugging, maar het bereiken van overeenstemming over de grondbeginselen die aan de normering ten grondslag liggen.

Within the group of Dutch foundlings, 28% are migratory foundlings: children coming from abroad to the Netherlands (inbound foundlings), and children going abroad from the Netherlands (outbound foundlings). According to the rational choice theory, there is at some point a rational decision behind human action, based on consideration of costs and benefits – terminology reminiscent of the origins within economic science. When viewed from that perspective, cross-border abandonment may be regarded to be a conscious effort to hinder detection. After all, abandonment of foundlings has been a criminal offence in the Netherlands since at least the Middle Ages. There is therefore also a vested interest in not attracting attention. Anyone abandoning a child and wishing to protect their identity will be attracted to locations that lack effective supervision, defined as guardianship within the criminological routine activities theory. However, the less familiar a location, the trickier it is to avoid visibility. Does the rational consideration of costs and benefits result in migratory foundlings being abandoned just over the border (in order that the perpetrators attract the least possible attention) or actually further inland (in order to detract from the cross-border activity, for example)? Is there a comparable choice in terms of distance when people abandon native foundlings – children found in their country of birth? Relevant questions indeed, as greater insight into such variables can support the direction taken by detection activities. This study is an exploratory analysis of the distance between the domicile or birth location and the abandonment location of cross-border foundlings. The results will then be compared with the distances in the case of domestic foundlings.

Between 2013-2017 there were many ISIS videos circulating. It was generally assumed that these videos would encourage young Muslims to radicalize and join ISIS. But what do we actually know about the imaginary world of young people? Do sociological aspects such as the economic, cultural and religious background play a decisive role in this? Can we use the films and TV series that young people see as an entry into their imaginary world? To what extent can image analysis provide knowledge that contributes to safety issues? Commissioned by the Department of Counterterrorism, Radicalization and Extremism (CTER) of the Dutch National Police, the IVMV Foundation invited, in a comparative pilot study, twenty Dutch youngsters (10 with a Muslim background and 10 police students) to share their viewing experiences with five trailers (3 Hollywood, 1 Netflix, 1 not explicit violent ISIS video) that touched on the ISIS issue. This resulted in a research report and a film (in Dutch as well as in English) that was presented in November 2017 (De Mare et al. 2017a; De Mare 2017b). A remarkable result was that their viewing experiences and feelings showed a lot of similarity.

The Nashville declaration, which espouses an orthodox Biblical view on sexuality, caused considerable public upheaval upon the publication of its Dutch translation, early 2019. This contribution investigates the declaration and the discussion it engendered from a point of view of political and legal philosophy, addressing the typically modern preoccupation with the relation between identity, subjectivity, and sexuality. This modern self-perception is unravelled from a philosophical perspective derived from Hegel and Foucault. Some conclusions are drawn regarding the paradoxical nature of both the Nashville declaration and the discussion it occasioned.

In this article Tom Daems and Bas van Stokkom discuss work and life of the Dutch social psychologist Hans Boutellier. The article is based on an interview the authors conducted with Boutellier in December 2018 as well as his published work. The article discusses in particular themes such as the morality of crime, the emancipation of victims, and processes of secularisation.

Fraude heeft grote maatschappelijke en financiële gevolgen. Toch is over het proces waarlangs en de redenen waarom managers, bestuurders of ondernemers zich inlaten met serieuze vormen van fraude nog relatief weinig bekend. Deze kennislacune omtrent de criminele ontwikkeling van fraudeurs is onderwerp van onderzoek in een recent afgerond proefschrift. In het artikel worden de belangrijkste bevindingen uit het proefschrift en de aanbevelingen voor de handhaving besproken.

In deze bijdrage wordt in het kort het onderwerp van dit themanummer geïntroduceerd. In dit redactioneel wordt de invloed en betekenis van de criminologie voor de publiekrechtelijke rechtshandhaving verkend. Daarnaast wordt aan de hand van de verschillende bijdragen aan dit themanummer het speelveld van deze vorm van criminologie verkend.

This research aims to contribute to the development of an adequate handling of the complex, conflictual family situation that occurs during a parental abduction. The following research question is answered: to what extent can the methods of conflict resolution – in the Belgian context – be optimized so that the interests of the child are guaranteed, in the light of the theoretical insights provided by Glasl’s conflict theory? Attention is paid to the limited effectiveness of legal procedures on the one hand and the mediation on the other. The method of de-escalation, developed by Glasl, offers a useful diagnostic tool for the conflict counsellor. In addition, the metaphor of the ladder he uses is extremely valuable as a tool for gaining insight into the mechanisms of conflict-escalation. A clear theoretical framework for the judiciary in the interpretation of an escalated conflict can lead to a better understanding of the possibilities and limits of cooperation between ex-partners, which benefits the best interests of the child.

The article examines and explains the relation of current Eastern Orthodox Theology to the concept of Human Rights. Putting the controversies into a larger historical and theological context, it seeks to highlight the conditions of a variety of Orthodox theological positions. Such positions, with their common features and strong differences, concern issues such as church and state, universalism or theological anthropology and human dignity. Considerations end with arguing, that much of the treasures of the Orthodox tradition still needs to be unearthed – to the benefit of Human Rights, and of all participants in current debates worldwide.

According to article 13b of the Dutch Drug Act, the mayor is authorized to close homes and buildings in case of violation of this act. The closure of these homes and buildings is considered as an administrative sanction with no punitive aim. However, in certain cases it is possible that the application of this sanction could to be considered as a criminal charge. If so, this might have consequences for a possible criminal prosecution, because of the concept that no legal action can be instituted twice for the same cause (ne bis in idem-principle). This could lead to the situation that the Dutch Public Prosecution Service might lose its right to prosecute. In the combat of ‘undermining criminality’ this would be a major upset.

Thans is een belangrijke wetgevingsoperatie gaande, waarbij het Wetboek van Strafvordering wordt herzien. Opmerkelijk genoeg wordt in de vaststellingswetten op geen enkele wijze aandacht besteed aan de keuze tussen bestuurlijke en strafrechtelijke handhaving. Om het una via-beginsel een plaats te geven in het nieuwe Wetboek van Strafvordering wordt voorgesteld om het bepaalde in artikel 243, tweede lid, Sv, te transponeren naar artikel 3.1.4, vijfde lid, van het nieuwe Wetboek van Strafvordering.

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.

Recently the Dutch Government has responded to an advise from the advisory body Raad van State concerning the relationship between the administrative and the penal system of sanctions.
Nowadays administrative sanctions are imposed in the Netherlands for serious offenses, whereas the original intention was to only use these procedures for minor felonies. It is unclear why some offenses are subject to a judicial judgment, while others are dealt with in administrative proceedings. Moreover, it appears that the administrative fines are often significantly higher than fines imposed by a judge. The government feels that harmonisation between the maximum of the administrative and penal fine should be realized. With regard to the choice between administrative and penal law, the government hasn’t found a criterion for deciding which offenses should be subject to a judicial judgment and which can be dealt with in administrative proceedings. The authors argue that the government could have offered more clarity by using the criterion of ‘serious criminal conduct’ as defined in criminal law. Criminal law has to be chosen when there is serious criminal conduct. In other cases it is possible to choose the administrative procedure.

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.

Penal mediation is currently gaining ground within the Dutch criminal law system. The practice of penal mediation is still young, however, and therefore vulnerable. Common criminal practice as well as legislation are not yet thoroughly compatible with practicing penal mediation. The authors of this contribution explore some of the dangers mediators in penal cases face while drafting party-agreements that are to be taken into consideration by the judicial authorities.
The article identifies the responsibilities of penal mediators who at the same time serve the interests of victims and offenders as well as take into account expectations judicial authorities might have. The responsibility of penal mediators is especially delicate whenever mediation parties seek to influence the outcome of the criminal lawsuit through mediation. Criminal law is a highly-regulated field, which – albeit unconsciously – seduces the mediator his- or herself to lose track of the main restorative goals of the mediation process. The authors point out some of the traps penal mediators can and should avoid. The article for instance elaborates the inadequacy of current Dutch regulations to arrange financial compensations and damages through penal mediation. Also, the article enumerates examples of over-juridification as well as the lacking of it. Furthermore, avoidable pitfalls such as McDonald-icing of penal mediation, the uselessness of so-called sunny-weather-vouchers, the dangers of copy-paste-agreements and – the worst – putting the height of their own – currently fixed – fees above party interests, are being addressed.

Op basis van één casestudy van een wijkteam in Amersfoort gaat dit artikel in op de mate van juridische kennis van lokale sociale professionals over de Wet maatschappelijke ondersteuning 2015 (Wmo 2015). Ook komen knelpunten aanbod, die zij ervaren in de uitvoering van de juridische procedure. Als hulpverlener dienen ze de belangen van hun cliënt te behartigen. Tegelijkertijd bepalen ze als poortwachter, onder mandaat van de gemeente, wie in aanmerking komt voor een maatwerkvoorziening op basis van de Wmo 2015. Deze dubbele pet heeft onbedoelde consequenties voor geschillenbeslechting. Professionalisering is nodig om de kwaliteit van besluitvorming door sociale professionals te verbeteren en de rechtspositie van mensen met een beperking sterker te waarborgen.

The Halt-intervention is an extra-judicial intervention for young people who have committed a minor offense. This article zooms in on the results of a literature review concerning the efficacy of offering an apology, one of the core elements of the Halt-intervention. Offering an apology leads to more insight into the consequences of their behavior and it increases the sense of moral norms. Shame and guilt play a crucial role in this process. The effect of the excuse can be increased by good mediation between perpetrator and victim, good preparation of the conversation, and the drafting of a contract. These instructions can also be applied when offering an apology in other interventions.

Empirical research on restorative justice shows that offenders can apologise to victims. Because of the ritual component of restorative justice and the possible influence on the justice system, certain questions arise: how do victims perceive these apologies? Is it important for victims that these apologies are sincere? The aim of the article is to discuss these questions through three topics, namely the physical aspect of the ritual, the symbolic meaning for victims and the relation between the offender’s apologies and the victim’s reaction.