Zoekresultaat: 62 artikelen

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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.
Peer reviewed

Access_open Geen aangifte, en dan?

Juridische aspecten en politiepraktijken

Tijdschrift PROCES, Aflevering 4 2020
Trefwoorden politie, autonomie, aangifte, politiestrategieën
Auteurs Mr. dr. Renze Salet, Mr. Melvin Kremers en Prof. dr. ir. Jan Terpstra
SamenvattingAuteursinformatie

    In previous observational studies among operational police officers, some officers stated that if a victim is not willing to (officially) report a crime to the police, they are not able to police these cases. This rather cynical and fatalistic statement raises several questions. What do police officers mean when they say this? What do they actually do in those cases and why? In this paper we try to answer these questions based on explorative qualitative interviews with several police officers in two police teams in the Netherlands. The results show that even though police officers recognize these statements among their colleagues, they do not agree with them and in practice police officers show a lot of effort and involvement in these cases. In fact, police officers have several possible strategies available to deal with these cases. Which strategy they opt for depends on various pragmatic, organisational and moral considerations.


Mr. dr. Renze Salet
Mr. dr. R. Salet is universitair docent Criminologie, Radboud Universiteit Nijmegen, Faculteit Rechtsgeleerdheid, Strafrecht & Criminologie.

Mr. Melvin Kremers
Mr. M. Kremers is docent/onderzoeker Strafrecht, Radboud Universiteit Nijmegen, Faculteit Rechtsgeleerdheid, Strafrecht & Criminologie.

Prof. dr. ir. Jan Terpstra
Prof. dr. ir. J. Terpstra is hoogleraar criminologie (em.), Radboud Universiteit Nijmegen.
Artikel

Digitale coproductie van preventie en opsporing met burgers

Een verkenning naar de contouren van een nieuw beleidsregime

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2-3 2020
Trefwoorden Digitale coproductie, digitaal burgerschap, digitale buurtpreventie, digitale opsporing, Technologieregime
Auteurs Steven van den Oord en Ben Kokkeler
SamenvattingAuteursinformatie

    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.


Steven van den Oord
Steven van den Oord is werkzaam aan Avans Hogeschool ’s-Hertogenbosch.

Ben Kokkeler
Ben Kokkeler is is lector Digitalisering en Veiligheid aan Avans Hogeschool ’s-Hertogenbosch.
Artikel

Veiligheid uit de glazen bol?

Naar verantwoorde toepassingen van big data in het veiligheidscomplex

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 3-4 2019
Trefwoorden Big data, Security, good governance
Auteurs Remco Spithoven en Siri Beerends
SamenvattingAuteursinformatie

    The promises of Big Data, predictive policing and artificial intelligence hold a key position in the public debate for quite some time now. Optimists tell that it is possible to predict where criminal events will occur before they take place. This would implicate a major shift towards a crime and insecurity preventive society, feeding on our cultural longing for a secure future. Therefore we give algorithms and deep learning access to more and more aspects of our lives. But how realistic and desirable is the application of Big Data techniques in the area of security?
    In this article we put focus on the research question ‘In which way can Big Data and predictive policing support good governance of security?’, that has led our study. By exploring the central concepts, the processes behind them and their results in the domain of public security, we conclude that there are only rather disappointing results from the application of these techniques: crime and insecurity have not dropped when the police and other organizations turned to Big Data techniques. Instead, many negative side effects occurred. We search for explanations in six central academic critiques on the application of these techniques in the area of security.
    We have found several ways to guaranty principles of good governance in the application of Big Data techniques, but these require a firm paradigm shift on Big Data in general. The heuristics of security professionals should not be overshadowed by technological promises: the professional should always be in the loop, must understand the way predictions come into existence and must be able to correct flaws and bugs of (semi-)automated decisions. We conclude that safeguarding public security must remain human work in which Big Data techniques can assist.


Remco Spithoven
Remco Spithoven is lector Maatschappelijke Veiligheid aan de Hogeschool Saxion en redacteur van dit tijdschrift.

Siri Beerends
Siri Beerends is cultureel socioloog, onderzoeker en schrijver bij SETUP en pro‍movenda aan de Universiteit Twente.

    This is a review of the book Met de kennis van morgen. Toekomst verkennen voor de Nederlandse overheid (‘With the knowledge of tomorrow. Exploring the future for the Dutch government’), published at the end of 2018. The bundle contains ten contributions written by authors working at various Dutch advisory boards and planning agencies. The articles do not discuss subjects belonging to the Justice and Security domain. But they are certainly relevant in terms of methods and approach.


Dr. Bob van der Vecht
Dr. B. van der Vecht is als Senior Researcher verbonden aan TNO. Hij is tevens redactieraadlid van Justitiële verkenningen.
Artikel

Bericht uit een fluwelen kooi

Over het onbehagen van een politieonderzoeker

Tijdschrift Justitiële verkenningen, Aflevering 2 2019
Trefwoorden history of police studies, police history, societal perspective, creativity, interpassivity
Auteurs Dr. Guus Meershoek
SamenvattingAuteursinformatie

    Dutch police research is predominantly of a policy supporting or evaluative nature. Significant publications, such as those that started police research in the 1970s, are rare. This loss is analyzed in this article. Firstly, the author describes how the research community has changed: police officers who were disillusioned with the organization and mastered scientific competencies were succeeded by university-educated researchers who had to earn a position in the police. Secondly, the police integrated the societal urge for change, transformed it into a style of management and immunized themselves in this way against innovation. Thirdly, researchers exchanged social scientific theories for policy concepts, focusing on efficiency and excluding a societal perspective on the police. Finally, by recognizing the impact of research as a criterion of success, researchers relinquished their judgment on the quality of their research to police managers. Improvement of the situation depends first of all on the creativity and boldness of researchers.


Dr. Guus Meershoek
Dr. G. Meershoek is als lector Politiegeschiedenis verbonden aan de Politieacademie en is tevens werkzaam als docent Safety Governance bij de afdeling Bestuurskunde van de Universiteit Twente.
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.

Janine Janssen
Janine Janssen is hoofd onderzoek van het Landelijk Expertise Centrum Eer Gerelateerd Geweld van de Nationale Politie, lector Veiligheid in afhankelijkheidsrelaties aan Avans Hogeschool en voorzitter van de redactie van PROCES.
Peer reviewed

Onderzoeksjournalistiek en opsporing

Tijdschrift PROCES, Aflevering 6 2018
Trefwoorden Opsporing, Persvoorlichting, Onderzoeksjournalistiek, Misdaadjournalistiek, Privacy
Auteurs Dr. Peter Klerks
SamenvattingAuteursinformatie

    Investigative reporters show an increasing interest in criminal phenomena. Dutch journalists may be allowed access to ongoing police investigations on the condition that they comply with data protection legislation. Working in international cooperative projects, using sophisticated research tools and hot sources, journalists by themselves also manage to uncover hidden crimes that may prompt indictments. The article explores possibilities of future collaboration between criminal investigators and reporters, while acknowledging each other’s professional roles and responsibilities.


Dr. Peter Klerks
Dr. P.P.H.M. Klerks werkt als raadadviseur bij het Parket-Generaal van het Openbaar Ministerie en doceert aan de Politieacademie, waar hij van 2004 tot 2010 lector Recherchekunde was.

Marnix Croes
Marnix Croes is als onderzoeker verbonden aan het WODC van het Ministerie van Justitie en Veiligheid.
Artikel

Georganiseerde kinderpornonetwerken op het darkweb

Tijdschrift Justitiële verkenningen, Aflevering 5 2018
Trefwoorden child pornography, Dark Web, organized crime
Auteurs Madeleine van der Bruggen MSc
SamenvattingAuteursinformatie

    The emergence of Dark Web child pornography forums and their availability to large offender communities has enabled a professional form of child pornography distribution as well as an increased exchange of criminal and social capital. Offenders have access to a new platform in which strong ties and long-lasting relationships with co-offenders are formed. Moreover they could be classified as organized crime, because child pornography Dark Web forums are characterized by a hierarchical order, a clear role division and illegal power structures that regulate the illegal activities. The implications from a law enforcement as well as from scientific perspective are discussed.


Madeleine van der Bruggen MSc
M. van der Bruggen MSc MA is als promovendus verbonden aan de Universiteit Leiden en werkzaam bij de Dienst Landelijke Recherche van de Nationale Politie.
Artikel

Kroniek Insolventierecht 2016

Tijdschrift Advocatenblad, Aflevering 8 2017
Auteurs Jaap van der Meer, Floris Dix, Suzan Winkels-Koerselman e.a.

Jaap van der Meer

Floris Dix

Suzan Winkels-Koerselman

Aubrey Klerks-Valks

Muriëlle  van der Plas

Inge Beulen

Milan van de Burgt

Arjen van Haandel
Artikel

Framing en interactie in grootschalige rechercheonderzoeken

Goffmans perspectief op de opsporing

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2017
Trefwoorden criminal investigation, framing, police, Goffman
Auteurs Mr. dr. Renze Salet
SamenvattingAuteursinformatie

    This empirical study examines how criminal investigative police officers (re)construct a criminal case and the vulnerabilities of their logic.The investigation process is analyzed through Goffman’s framing and interaction theories. While Goffman’s theories have been widely applied to other disciplines, such contributions remain rare in criminology. Here, they shed light on how detectives understand and give meaning to the situation surrounding the criminal case they encounter. The results indicate that this approach shows promise for improving our understanding of the investigative process, if complemented by other theoretical views.


Mr. dr. Renze Salet
Mr. dr. R. Salet is universitair docent bij de sectie Strafrecht & Criminologie van de Radboud Universiteit Nijmegen.
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

Aanzetten tot verbetering van de opsporing

‘Handelen naar Waarheid’ een jaar later

Tijdschrift Justitiële verkenningen, Aflevering 4 2017
Trefwoorden national police force, police reform, change, organizational dynamics, leadership
Auteurs Dr. N. Kop en Dr. P. Klerks
SamenvattingAuteursinformatie

    The authors reflect on ‘Handelen naar waarheid’ (Acting on truth), an assessment of the state of criminal investigations in The Netherlands, which appeared in May 2016. This report, assigned by the police and public prosecution service and written by four inside experts, caused substantial turmoil in the police organization and beyond. The report addresses six domains: professionalism, attitude and behavior, direction and leadership, capacity for change, organizational structure and business management. The critical and transparent self-reflection by the police received praise from policymakers, journalists and academic observers. It also met with recognition and appreciation in the law enforcement community, in particular among investigators and prosecutors. In the wake of the report, a reform program was organized to modernize both the police and the prosecution service in order to increase the quality and effectiveness of their work. Such reform is deemed necessary because crime problems have become ever more complex and citizens increasingly organize their own (counter-)investigations. The authors conclude that in spite of many recent initiatives, truly innovative practices remain scarce. Also, the crucial ambitions to increase the educational level of investigators and the organizational culture are still far from realized.


Dr. N. Kop
Dr. Nicolien Kop is als lector Criminaliteitsbeheersing & Recherchekunde verbonden aan de Politieacademie.

Dr. P. Klerks
Dr. Peter Klerks is raadadviseur bij het Parket-Generaal, Openbaar Ministerie. Hij levert zijn bijdrage op persoonlijke titel.
Artikel

Opheldering verzocht?

Over de drastische daling van het aantal opgehelderde misdrijven

Tijdschrift Justitiële verkenningen, Aflevering 4 2017
Trefwoorden police, crime, detection rates, crime prevention, security policy
Auteurs Drs. B. de Koning
Auteursinformatie

Drs. B. de Koning
Drs. Bart de Koning (1967) is onderzoeksjournalist en auteur van de boeken Alles onder controle: de overheid houdt u in de gaten, Operatie Blauw: weg met de bureaucratie bij de Nederlandse politie en De veiligheidsmythe: over politie, justitie en misdaad in Nederland. De Koning studeerde economie aan de Universiteit van Amsterdam en werkte onder meer voor Quote, FemBusiness en HP/De Tijd. Tegenwoordig is hij zelfstandig journalist. Hij schrijft over de politie op De Correspondent en publiceert onder andere in Volkskrant, Vrij Nederland en Maarten.
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