Zoekresultaat: 308 artikelen

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Artikel

Digital investigation powers and privacy

Recent ECtHR case law and implications for the modernisation of the Code of Criminal Procedure

Tijdschrift Boom Strafblad, Aflevering 4 2021
Trefwoorden Right to respect for private life, European Court of Human Rights, Digital investigation powers, Modernisation of the Code of Criminal Procedure, Regulation
Auteurs Prof. mr. M.F.H. (Marianne) Hirsch Ballin en Dr. mr. M. (Maša) Galič
SamenvattingAuteursinformatie

    With the Modernisation of the Code of Criminal Procedure, certain digital investigation powers will for the first time be given a specific statutory basis, such as the search of data carriers, open-source investigation and network searches. Nevertheless, considering the high degree of intrusiveness of such techniques, particularly with the right to privacy, it remains important to take note of the jurisprudence of the European Court of Human Rights, which continues to set minimum safeguards for the interference with private life. In this paper, we therefore conduct a brief overview of recent ECtHR case law concerning five types of digital investigation powers. We then consider the implications of this case law for the regulation of such powers in the draft Code of Criminal Procedure and for the Modernisation process more broadly.


Prof. mr. M.F.H. (Marianne) Hirsch Ballin
Marianne Hirsch Ballin is professor of Criminal Law and Criminal Procedure at Vrije Univeristeit Amsterdam and member of the editorial board of this journal.

Dr. mr. M. (Maša) Galič
Maša Galič is assistant professor Criminal Law and Criminal Procedure at Vrije Universiteit Amsterdam.
Article

Access_open Big Data Ethics: A Life Cycle Perspective

Tijdschrift Erasmus Law Review, Aflevering 1 2021
Trefwoorden big data, big data analysis, data life cycle, ethics, AI
Auteurs Simon Vydra, Andrei Poama, Sarah Giest e.a.
SamenvattingAuteursinformatie

    The adoption of big data analysis in the legal domain is a recent but growing trend that highlights ethical concerns not just with big data analysis, as such, but also with its deployment in the legal domain. This article systematically analyses five big data use cases from the legal domain utilising a pluralistic and pragmatic mode of ethical reasoning. In each case we analyse what happens with data from its creation to its eventual archival or deletion, for which we utilise the concept of ‘data life cycle’. Despite the exploratory nature of this article and some limitations of our approach, the systematic summary we deliver depicts the five cases in detail, reinforces the idea that ethically significant issues exist across the entire big data life cycle, and facilitates understanding of how various ethical considerations interact with one another throughout the big data life cycle. Furthermore, owing to its pragmatic and pluralist nature, the approach is potentially useful for practitioners aiming to interrogate big data use cases.


Simon Vydra
Simon Vydra is a Researcher at the Institute for Public Administration, Leiden University, the Netherlands.

Andrei Poama
Andrei Poama is Assistant Professor at the Institute for Public Administration, Leiden University, the Netherlands.

Sarah Giest
Sarah Giest is Assistant Professor at the Institute for Public Administration, Leiden University, the Netherlands.

Alex Ingrams
Alex Ingrams is Assistant Professor at the Institute for Public Administration, Leiden University, the Netherlands.

Bram Klievink
Bram Klievink is Professor of Digitization and Public Policy at the Institute for Public Administration, Leiden University, the Netherlands.
Editorial

Access_open Computational Methods for Legal Analysis

The Way Forward?

Tijdschrift Erasmus Law Review, Aflevering 1 2021
Trefwoorden computational legal analysis, empirical legal studies, natural language processing, machine learning
Auteurs Elena Kantorowicz-Reznichenko
SamenvattingAuteursinformatie

    Computational analysis can be seen as the most recent innovation in the field of Empirical Legal Studies (ELS). It concerns the use of computer science and big data tools to collect, analyse and understand the large and unstructured data, such as for instance (legal) text. Given that the text is now the object of analysis, but the methods are (largely) quantitative, it lies in the intersection between doctrinal analysis and ELS. It brings with it not only a great potential to scale up research and answer old research questions, but also to reveal uncovered patterns and address new questions. Despite a slowly growing number of legal scholars who are already applying such methods, it is underutilised in the field of law. Furthermore, given that this method comes from social and computer sciences, many legal scholars are not even aware of its existence and potential. Therefore, the purpose of this special issue is not only to introduce these methods to lawyers and discuss possibilities of their application, but also to pay special attention to the challenges, with a specific emphasis on the ethical issues arising from using ‘big data’ and the challenge of building capacity to use such methods in law schools. This editorial briefly explains some of the methods which belong to the new movement of Computational Legal Analysis and provides examples of their application. It then introduces those articles included in this special issue. Finally, it provides a personal note on the way forward for lawyers within the movement of Computational Legal Analysis


Elena Kantorowicz-Reznichenko
Elena Kantorowicz-Reznichenko is Professor of Quantitative Empirical Legal Studies at the Rotterdam Institute of Law and Economics, Erasmus School of Law, Erasmus University, Rotterdam.
Artikel

Access_open Procedurele rechtvaardigheid in de strafrecht­keten

Hoe ervaren gedetineerden de bejegening door strafrecht­actoren?

Tijdschrift Tijdschrift voor Criminologie, Aflevering Online First 2021
Trefwoorden procedural justice, treatment, multiple criminal justice authorities, criminal justice system
Auteurs Matthias van Hall, Anja Dirkzwager, Peter van der Laan e.a.
SamenvattingAuteursinformatie

    It has been proposed that when people perceive their treatment by criminal justice actors as more procedurally just, they will be more likely to comply with the law. Existing research mainly focused on the police or the judge. This longitudinal study examined how prisoners experienced their treatment by five different criminal justice actors using data from the Prison Project. The prisoners were most positive about the procedurally fair treatment by their lawyer and least positive about the treatment by the police. Additionally, the perceived treatment by the police was associated with the treatment by other actors at subsequent moments.


Matthias van Hall
M. van Hall MSc is promovendus bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

Anja Dirkzwager
Dr. A.J.E. Dirkzwager is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

Peter van der Laan
Prof. P.H. van der Laan is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) en bijzonder hoogleraar reclassering aan de Vrije Universiteit Amsterdam.

Paul Nieuwbeerta
Prof. P. Nieuwbeerta is hoogleraar Criminologie aan de Faculteit der Rechtsgeleerdheid van de Universiteit Leiden.

Peter Cohen
Peter Donald Albert Cohen, PhD, was directeur van CEDRO, Centrum voor Drugs Onderzoek, Universiteit van Amsterdam.
Artikel

Access_open Commerciële DNA-databanken: een mixed blessing of een bedreiging voor de forensische praktijk?

Tijdschrift Justitiële verkenningen, Aflevering 1 2021
Trefwoorden commercial DNA databases, Dutch jurisdiction, legislation, forensic practice, Marianne Vaatstra case
Auteurs Amade M’charek en Peter de Knijff
SamenvattingAuteursinformatie

    In April 2018, serial killer Joseph DeAngelo, also known as the Golden State Killer, was spectacularly tracked down. After 13 years of groping in the dark, uploading his DNA profile to a commercial genetic genealogical DNA database helped to identify him within a few months. The use of such commercial DNA databases elicited both hope and dismay. In this contribution the authors address concerns about the use of this technology in the Dutch jurisdiction by situating it in the more than 25 years of careful legislation and forensic practice. They show that much care and attention has been given to the legal and societal aspects of forensic genetic technology and argue that the use of commercial DNA databases warrants a careful and thorough debate before it can be introduced in any sound way.


Amade M’charek
Prof. dr. A.A. M’charek is als hoogleraar Antropologie van de wetenschap verbonden aan de Universiteit van Amsterdam.

Peter de Knijff
Prof. dr. P. de Knijff is als hoogleraar Populatie- en Evolutiegenetica verbonden aan het Leids Universitair Medisch Centrum.
Artikel

Access_open De rechten van de verdediging in de context van omvangrijke datasets en geavanceerde zoekmachines in strafzaken: een suggestie voor uitbreiding

Tijdschrift Boom Strafblad, Aflevering 2 2021
Trefwoorden Equality of arms, strafproces, Digitale datasets, e-discovery, Rechten van de verdediging
Auteurs Mr. dr. M. (Maša) Galič
SamenvattingAuteursinformatie

    Strafzaken draaien steeds meer om omvangrijke datasets die bestaan uit digitaal bewijs en geavanceerde technologische zoekinstrumenten zoals Hansken, een big data forensisch instrument. In deze context hebben advocaten en wetenschappers al aangevoerd dat geavanceerde zoekmachines de positie van het Openbaar Ministerie aanzienlijk versterken ten koste van de verdediging, die over het algemeen geen toegang heeft tot deze instrumenten. Met als gevolg dat de verdediging weinig invloed heeft op wat in een strafzaak als relevante informatie geldt en nauwelijks mogelijkheden geeft om ontlastend bewijs te vinden en de betrouwbaarheid van digitaal bewijs te toetsen. Dit leidt vervolgens tot een aanzienlijke machts- en kennisasymmetrie. Het beginsel van equality of arms in de zin van art. 6 van het Europees Verdrag voor de Rechten van de Mens biedt een goede basis voor de ontwikkeling van nieuwe of uitgebreidere rechten van de verdediging die nodig zijn in het digitale tijdperk. In dit artikel bespreek ik de bestaande rechten van de verdediging en bied ik suggesties voor een verdere uitbreiding van de rechten ten aanzien van omvangrijke datasets en geavanceerde zoekmachines in strafzaken. Deze suggesties kunnen ook worden gebruikt in het kader van de modernisering van het Nederlandse strafprocesrecht.


Mr. dr. M. (Maša) Galič
Maša Galič is universitair docent straf(proces)recht bij de Vrije Universiteit Amsterdam.

    Criminological research has emphasized the importance of procedural justice of authorities during encounters with citizens. Theory and prior research propose that the procedurally just treatment by the police influences, possibly via legitimacy, citizens’ willingness to cooperate with authorities in the criminal justice chain. This article tests the hypotheses of procedural justice theory using Dutch data of the European Social Survey (N=1,616). The results show an association between the procedurally just treatment of citizens by the police and cooperation with criminal justice authorities. However, this association has not been explained by the legitimacy of the police.


Matthias van Hall
M. van Hall MSc is promovendus bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

Emily Moir
Dr. E. Moir is a Lecturer in the School of Law and Society, University of the Sunshine Coast.
Artikel

Bounding Border Checks

A Comparative Approach to Crimmigration, Race, and Policing at the US Internal Border

Tijdschrift Crimmigratie & Recht, Aflevering 1 2021
Trefwoorden Border checks, US International Border, US Border Patrol, Schengen area
Auteurs David Hamburger
SamenvattingAuteursinformatie

    Crimmigration – the hybridization of criminal law and migration policy – is a transatlantic phenomenon. Despite this growing recognition, however, academic attention has thus far tended to focus more on discrete cases than on the similarities across regional contexts. In considering internal checkpoint stops conducted by US Border Patrol within the context of ongoing debates about racial profiling and policing of the internal border in the Schengen area, this article aims to provide a comparative lens by which to assess the questions at the heart of the current European discussion. An examination of both the jurisprudence and practice of the US internal border, this comparison suggests, offers a cautionary tale for European attempts to balance the fight against cross-border crime with the principles of human rights and the promise of a Europe free of internal frontiers.


David Hamburger
D.J. Hamburger LLM is a recent LLM graduate of the Europa Instituut at Leiden Law School, where he was an NAF-Fulbright fellow.
Artikel

The Crimmigration Trend in the Netherlands: Some Critical Reflections

Tijdschrift Crimmigratie & Recht, Aflevering 1 2021
Trefwoorden crimmigration, immigration control, irregular migrants, the Netherlands, crimmigration critique
Auteurs Richard Staring en Ruben Timmerman
SamenvattingAuteursinformatie

    Over the past decade, the concept of crimmigration has dominated legal and criminological understanding of contemporary immigration control. Drawing on the Netherlands as case study, this article provides a critical reflection on ‘crimmigration’ as both a policy trend and a scholarly trend. We argue that much of the existing scholarship has presented a one-dimensional understanding of crimmigration as a unilateral process singularly trending towards increasing punitiveness, securitization and exclusion. We examine a number of concrete examples illustrating the need for a more complex understanding that incorporates an analysis of the full range of actors and (counter)processes within the field of crimmigration.


Richard Staring
Prof. dr. R.H.J.M. Staring, sectie Criminologie, Erasmus School of Law, Erasmus Universiteit Rotterdam.

Ruben Timmerman
R.I. Timmerman LLM, MA, PhD candidate, sectie Criminologie, Erasmus School of Law, Erasmus Universiteit Rotterdam.
Artikel

Access_open Samenhang in beleid op het terrein van veiligheid en justitie

Een longitudinale analyse van de geleverde prestaties per bestede euro in de V&J-sector in de periode 1980-2016

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2021
Trefwoorden justitie, veiligheid, productiviteit, beleid, systeembenadering
Auteurs Jos Blank en Alex van Heezik
SamenvattingAuteursinformatie

    Policy coherence in the area of safety and justice – A longitudinal analysis of service delivery per euro spent in the S&J sector during the period 1980-2016

    In the safety and justice policy area, there is a strong intertwining between performances of the various sectors, such as police, judiciary and prison system. The question is whether policy takes these interdependencies into account sufficiently. Are the resources used – from a broader wealth perspective – optimally allocated amongst the various safety and justice provisions? The authors answer this question on the basis of an integrated time series analysis of the productivity development of the Dutch safety and justice system in the period 1980-2016. The analysis shows that productivity of safety and justice services has hardly changed since 1980. At best, in 2016, citizens will receive as much value per euro of taxpayers’ money as in 1980, but probably slightly less. It is striking, however, that the S&J system as a whole operates more efficient than the sum of its parts (the individual sectors). There have been substantial changes in the allocation of resources over time. Obviously money from the police was transferred to the judiciary and municipalities.


Jos Blank
Jos Blank is voormalig hoogleraar Productiviteit van de Publieke Sector aan de Erasmus Universiteit Rotterdam, Associate professor aan de TU Delft en voorzitter van de stichting Instituut Publieke Sector Efficiëntie Studies. Hij is een erkende autoriteit op het gebied van productiviteitsmeting in de publieke sector en treedt al decennialang op als adviseur voor politici, beleidsmakers en vertegenwoordigers van publieke instellingen en organisaties.

Alex van Heezik
Alex van Heezik is sinds 1993 zelfstandig onderzoeker op het terrein van de publieke dienstverlening. Hij richt zich daarbij voornamelijk op het uitvoeren van historische beleidsevaluaties en (kwantitatieve) trendanalyses. De doelmatigheid en productiviteit van het beleid staan hierin vaak centraal.
Artikel

Access_open Waarom de islam en de moslimgemeenschap onmisbare bondgenoten zijn bij de bestrijding van terrorisme

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 1 2021
Trefwoorden islam, moslimgemeenschap, terrorisme, gemeenschapsinitiatief, rehabilitatie
Auteurs Prof. Tom Zwart
SamenvattingAuteursinformatie

    Terrorism can only be brought to an end if Islam and the Muslim community are enlisted as allies in combating it. Underlying militant jihadism is a violent interpretation of Islam which can best be challenged with the assistance of Islam and the Muslim community. Since the effects of the current state-led approach are questionable, while its criminal law component is close to exceeding the limits set by the rule of law and turns Muslims into a suspect community, it is important to test by way of a pilot whether an approach based on Islam can reap more promising results.


Prof. Tom Zwart
Prof. Tom Zwart is hoogleraar Crosscultureel recht aan de Universiteit Utrecht, directeur van het Cross-cultural Human Rights Centre van de Vrije Universiteit Amsterdam en lector Islam en maatschappelijke verbondenheid aan de Islamic University of Applied Sciences Rotterdam.
Artikel

Access_open The ECHR and Private Intercountry Adoptions in Germany and the Netherlands: Lessons Learned from Campanelli and Paradiso v. Italy

Tijdschrift Family & Law, januari 2021
Trefwoorden Private intercountry adoptions, surrogacy, ECHR, UNCRC, the best interests of the child
Auteurs dr. E.C. Loibl
SamenvattingAuteursinformatie

    Within the past half century, a market in adoptable children has emerged. The imbalance between the demand for and the supply of adoptable children, combined with the large sums of Western money, incite greedy actors in poor countries to illegally obtain children for adoption. This renders intercountry adoption conducive to abuses. Private adoptions are particularly prone to abusive and commercial practices. Yet, although they violate both international and national law, German and Dutch family courts commonly recognize them. They argue that removing the child from the illegal adopters would not be compatible with the rights and best interests of the individual child concerned. In 2017, the ECtHR rendered a ground-breaking judgement in Campanelli and Paradiso v. Italy. In this case, the Court dealt with the question as to whether removing a child from the care of an Italian couple that entered into a surrogacy agreement with a Russian clinic, given that surrogacy is illegal in Italy, violated Article 8 ECHR. Contrary to previous case law, in which the ECtHR placed a strong emphasis on the best interests of the individual child concerned, the Court attached more weight to the need to prevent disorder and crime by putting an end to the illegal situation created by the Italian couple and by discouraging others from bypassing national laws. The article argues that considering the shifting focus of the ECtHR on the prevention of unlawful conduct and, thus, on the best interests of children in general, the German and Dutch courts’ failure to properly balance the different interests at stake in a private international adoption by mainly focusing on the individual rights and interests of the children is difficult to maintain.

    ---

    In de afgelopen halve eeuw is er een markt voor adoptiekinderen ontstaan. De disbalans tussen de vraag naar en het aanbod van adoptiekinderen, in combinatie met grote sommen westers geld, zet hebzuchtige actoren in arme landen ertoe aan illegaal kinderen te verkrijgen voor adoptie. Dit maakt interlandelijke adoptie bevorderlijk voor misbruik. Particuliere adoptie is bijzonder vatbaar voor misbruik en commerciële praktijken. Ondanks het feit dat deze privé-adopties in strijd zijn met zowel internationaal als nationaal recht, worden ze door Duitse en Nederlandse familierechtbanken doorgaans wel erkend. Daartoe wordt aangevoerd dat het verwijderen van het kind van de illegale adoptanten niet verenigbaar is met de rechten en belangen van het individuele kind in kwestie. In 2017 heeft het EHRM een baanbrekende uitspraak gedaan in de zaak Campanelli en Paradiso t. Italië. In deze zaak behandelde het Hof de vraag of het verwijderen van een kind uit de zorg van een Italiaans echtpaar dat een draagmoederschapsovereenkomst met een Russische kliniek is aangegaan, in strijd is met artikel 8 EVRM, daarbij in ogenschouw genomen dat draagmoederschap in Italië illegaal is. In tegenstelling tot eerdere jurisprudentie, waarin het EHRM sterk de nadruk legde op de belangen van het individuele kind, hechtte het Hof meer gewicht aan de noodzaak om de openbare orde te bewaken en criminaliteit te voorkomen door een einde te maken aan de illegale situatie die door het Italiaanse echtpaar was gecreëerd door onder andere het omzeilen van nationale wetten. Het artikel stelt dat, gezien de verschuiving in de focus van het EHRM op het voorkomen van onwettig gedrag en dus op het belang van kinderen in het algemeen, de Duitse en Nederlandse rechtbanken, door met name te focussen op de individuele rechten en belangen van de kinderen, er niet in slagen om de verschillende belangen die op het spel staan ​​bij een particuliere internationale adoptie goed af te wegen.


dr. E.C. Loibl
Elvira Loibl is Assistant Professor Criminal Law and Criminology, Universiteit Maastricht.
Artikel

Access_open Het spanningsveld tussen regels en ruimte: een onderzoek naar taakgerelateerd ongeoorloofd handelen binnen de Nederlandse politie

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2020
Trefwoorden taakgerelateerd ongeoorloofd handelen, noble cause corruption, politie, leiderschap, ethiek
Auteurs Robin Christiaan van Halderen en Benjamin Rafaël van Gelderen
SamenvattingAuteursinformatie

    The aim of the present research was to gain insight into the topic of ‘task-related rule-breaking behavior’ (TRB) among Dutch police officers. TRB is a more refined alternative for the concept of noble cause corruption and has been defined as: police officers breaking rules or formal agreements for the purpose of acting in a manner that contributes to the lawful police task. Qualitative research has been conducted within one of the ten regional police forces in the Netherlands. Results show that TRB appears to be a relatively common phenomenon during policework. Behaviors are categorized in sixteen categories and five overarching outlines. In addition, attention is given to several important factors that could be related to TRB being distinguishable between police officers’ individual responsibility and organizational factors. To handle TRB, it is recommended to pay attention to the police officers’ approach of judging and rationalizing their own behavior, their level of knowledge, and social skills. Furthermore, organizational structure (i.e., spam of control) and police leadership may, among other factors, play an important role in encouraging TRB. Especially the way supervisors deal with police officers’ professional autonomy needs specific attention in order to reduce TRB. Autonomy needs guidance in the form of clear orders followed by feedback and coaching. Also, an active form of ethical leadership is needed. An action framework is presented that could be helpful to supervisors to judge and thereby reduce forms of TRB.


Robin Christiaan van Halderen
Robin Christiaan van Halderen is werkzaam bij het Expertisecentrum Veiligheid van Avans Hogeschool te 's-Hertogenbosch.

Benjamin Rafaël van Gelderen
Benjamin Rafaël van Gelderen is Sectorhoofd Politie van de Eenheid Limburg, District Noord- en Midden-Limburg.
Artikel

Boulevard Zuid in Rotterdam: een onderzoek naar het vertrouwen van winkeliers in politie en gemeente

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2020
Trefwoorden shopkeepers, procedural justice, the Netherlands, ethnic minorities, performance theory
Auteurs Marc Schuilenburg, Laura Messie en Darnell de Vries
SamenvattingAuteursinformatie

    In this article, we analyze which aspects of performance theory and the procedural justice-based model are explaining the trust of shopkeepers in the police and local government. Utilizing a survey of 156 shopkeepers and 94 semi-constructed interviews with shopkeepers, which are located at the South Shopping Boulevard in Rotterdam (The Netherlands), the study finds that shopkeepers have a relatively high trust in the police and local government. This is surprising because various attempts in the past 30 years to revive the high street by the government have failed to improve its bad image, as dwindling visitor numbers, poor turnover, limited range of retailers, empty shops and high crime and offence levels show only too plainly. The findings also highlight that ethnic minority respondents have more trust in local government than Dutch shopkeepers. The explanation therefor is sought in the dual frame of reference theory.


Marc Schuilenburg
Marc Schuilenburg is universitair docent Strafrecht en Criminologie aan de Vrije Universiteit Amsterdam.

Laura Messie
Laura Messie, MSc was ten tijde van het initiële onderzoek masterstudente aan de Vrije Universiteit Amsterdam.

Darnell de Vries
Darnell de Vries, MSc was ten tijde van het initiële onderzoek masterstudente aan de Vrije Universiteit Amsterdam.
Artikel

Access_open ‘Ik verblijf in een gevangenis, daar is niets moreels aan.’ Ervaren procedurele rechtvaardigheid bij binnenkomst in vreemdelingenbewaring.

Tijdschrift Crimmigratie & Recht, Aflevering 2 2020
Trefwoorden procedurele rechtvaardigheid, legitimiteit, vreemdelingenbewaring, binnenkomstprocedure, vreemdelingen
Auteurs Nicolien de Gier MSc, Mieke Kox MA, Prof. mr. dr. Miranda Boone e.a.
SamenvattingAuteursinformatie

    Qualitative research in an immigration detention center in the Netherlands shows that detained unauthorized migrants consider the entry procedure in Immigration Centre Rotterdam procedurally just. These migrants are generally positive on the fairness of the entry procedure as their safety and welfare are guaranteed and existing procedural justice criteria are respected. However, they believe that immigration detention in itself is illegitimate and that they do not deserve to be detained. This shows that the focus on procedures and interactions is insufficient to understand the perceived legitimacy of immigration detention if shared values and consent with the legal basis of immigration detention are lacking.


Nicolien de Gier MSc
C.N. de Gier MSc is docent Criminologie bij de Universiteit Leiden.

Mieke Kox MA
M.H. Kox MA is postdoc Sociale Geografie bij de Universiteit Utrecht.

Prof. mr. dr. Miranda Boone
Prof. mr. dr. M.M. Boone is hoogleraar Criminologie en Vergelijkende Penologie bij de Universiteit Leiden.

Dr. Gabry Vanderveen
Dr. G.N.G. Vanderveen is universitair docent Erasmus School of Law bij de Erasmus Universiteit Rotterdam.
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

Een netwerkbenadering van de prostitutiesector in Noord-Nederland op basis van politie­registraties

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden social network analysis, hidden population estimation, subgroup detection, key player problem, prostitution
Auteurs Johan Hiemstra, Gijs Huitsing en Jan Kornelis Dijkstra
SamenvattingAuteursinformatie

    The aim of this study was to investigate the scale and network structure of prostitution in the northern provinces of the Netherlands. This study tries to answer three research questions – using a social network analysis – about (1) the size of the prostitution network, (2) the formation of subgroups, and (3) key positions within the networks. The findings show that approximately two thirds of the researched prostitution networks is still unregistered, while there are indications that the outcome of the estimate is in line with the actual situation. Furthermore, results show that prostitutes have a tendency to form subgroups on the basis of the same nationality, which indicates that homophily plays a role in the formation of subgroups. The identification of the actors who occupy key positions in the network were based on the key player problem (KPP). A striking finding was that organizers of prostitution (such as pimps) did not have a central position in the networks. These findings provide insight into the way in which prostitution is registered, and provide points of departure for interventions to disrupt the network or, on the contrary, to strengthen it.


Johan Hiemstra
J.H.J. Hiemstra MSc is werkzaam als onderzoeker bij de afdeling Analyse en Onderzoek van de Dienst Regionale Informatieorganisatie (DRIO) binnen de eenheid Oost-Nederland van de Nationale Politie en is als PhD-student verbonden aan de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.

Gijs Huitsing
Dr. G. Huitsing is werkzaam als universitair docent bij de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.

Jan Kornelis Dijkstra
Dr. J.K. Dijkstra is werkzaam als senior analist bij het Regionaal Informatie en Expertise Centrum (RIEC) Noord-Nederland en als universitair hoofddocent bij de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.
Kroniek

Plattelandscriminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden Rural criminology, Policing, Critical criminology, Cultural criminology, Environmental crime
Auteurs Toine Spapens
SamenvattingAuteursinformatie

    Criminology has traditionally focused on urban areas where crime visibly concentrates. However, since the 1990s, attention for ‘rural criminology’ has steadily increased. First, rural areas are confronted with partly different and less visible crime problems, such as environmental crimes. Second, public actors such as enforcement and other agencies are less present and ‘available’ in rural areas, and people on average trust the government less to provide support when necessary. This chronicle presents an overview of international and Dutch research in the context of rural criminology. The paper addresses cultural differences between urban and rural areas, high-volume crimes, gender-related violence, alcohol and drug abuse, environmental crime, and enforcement in rural areas.


Toine Spapens
Prof. dr. A.C.M. Spapens is hoogleraar criminologie aan de Universiteit van Tilburg.
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