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Artikel

De relatie tussen huiselijk geweld en betrokkenheid bij 1%motorclubs

(Ex-)partners van leden van 1%motorclubs in de (vrouwen)opvang

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2020
Trefwoorden huiselijk geweld, 1%mc, outlaw motorcycle gang, OMG, vrouwenopvang
Auteurs Nanne Vosters en Janine Janssen
SamenvattingAuteursinformatie

    Little is known about (former) partners of 1%motorcycle club members. Social professionals working with victims of domestic violence in shelters have regular encounters with these mostly female (ex-)partners. In this exploratory contribution we wonder what is known about domestic violence amongst people with (ex-)partners of 1%motorcycle club members and the consequences of the involvement of a motorcycle club for tackling this violence. Based on thirteen semi-structured interviews with social professionals working in a shelter, external professionals and (ex-)partners, the link between domestic violence and membership of a motorcycle club could not be verified. What this research does show is that safety is the number one priority in working with these (ex-)partners. Furthermore, it shows how complex it is to assess the seriousness of potential threat coming from these 1%motorcyle clubs. Further research on domestic violence in environments associated with organised crime and the cooperation between the judiciary system and social professionals is needed to improve safety and wellbeing for this specific group.


Nanne Vosters
Nanne Vosters is als docent verbonden aan de deeltijdopleiding Social Work van Avans Hogeschool en als onderzoeker bij het lectoraat Veiligheid in Afhankelijkheidsrelaties van Avans Hogeschool.

Janine Janssen
Janine Janssen is hoofd onderzoek van het Landelijk Expertise Centrum Eergerelateerd Geweld van de Nationale Politie, lector Veiligheid in Afhankelijkheidsrelaties aan Avans Hogeschool en bijzonder hoogleraar Rechtsantropologie aan de Open Universiteit.

    In this episode of ‘In conversation with’ we are interviewing dr. Amalia Campos Delgado about her research on migration and border control in Mexico.


Maartje van der Woude
Prof. mr. dr. M.A.H. van der Woude is hoogleraar Rechtssociologie bij het Van Vollenhoven Instituut voor Recht, Bestuur & Samenleving bij de Universiteit Leiden en redacteur van dit blad.
Artikel

Vrijheidsontneming, penitentiaire beginselen en de eendentest

Over de aard van vreemdelingenbewaring

Tijdschrift Crimmigratie & Recht, Aflevering 2 2020
Trefwoorden vreemdelingenbewaring, vrijheidsontneming, penitentiair recht, Wet terugkeer en vreemdelingenbewaring, visitatie isoleercel
Auteurs Mr. drs. Frans-Willem Verbaas
SamenvattingAuteursinformatie

    In the Netherlands, immigration detention is classified under administrative law. More precisely: it is a form of administrative coercion. But immigration detention is also deprivation of liberty, or a habeas corpus measure. This makes it the most far-reaching form of administrative coercion you can think of. The regime and house rules of immigration detention differ just a little from those of criminal deprivation of liberty. The draft bill on the Return and Detention Act provides some improvements. For asylum seekers that cause nuisance, there is the Enforcement and Supervision Location, where the foreign national is given an area restriction and must remain within the municipal boundaries. Due to the liberty restrictions, immigration detention should always be the last resort.


Mr. drs. Frans-Willem Verbaas
Mr. drs. F.W. Verbaas is advocaat bij Collet Advocaten Alkmaar. Hij is mensenrechtenadvocaat en gespecialiseerd in penitentiair recht en vreemdelingenrecht, waaronder vreemdelingenbewaring.
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 Het effect van een pro Justitia-rapportage op de bewijsbeslissing: een empirische verkenning

Tijdschrift Recht der Werkelijkheid, Aflevering 2 2020
Trefwoorden Pro Justitia, Guilt, Conviction, Forensic mental health report
Auteurs Roosmarijn van Es MSc., Dr. Janne van Doorn, Prof. dr. Jan de Keijser e.a.
SamenvattingAuteursinformatie

    A forensic mental health report is requested in about 30% of more serious cases presented to the criminal court. These reports can be used at sentencing and advise the judge on criminal responsibility, recidivism risk, and possible treatment measures, but is not a formal factor in decisions about guilt. The current study focuses on the (unwarranted) effect of forensic mental health information on conviction decisions. Using an experimental vignette study among 155 criminology students, results show that when a mental disorder is present, conviction rates are higher than when such information is absent. In line with the story model of judicial decision-making, additional analyses showed that this effect was mediated by the evaluation of guilt rather than by the evaluation of other physical evidence. Implications for further research and practice are discussed.


Roosmarijn van Es MSc.
Roosmarijn van Es is promovenda bij het Instituut voor Strafrecht en Criminologie aan Universiteit Leiden. Haar onderzoek richt zich op de rol van informatie in pro Justitia-rapportages in rechterlijke beslissingen over bewijs en straf.

Dr. Janne van Doorn
Janne van Doorn is universitair docent bij het Instituut voor Strafrecht en Criminologie aan Universiteit Leiden.

Prof. dr. Jan de Keijser
Jan de Keijser is hoogleraar Criminologie bij het Instituut voor Strafrecht en Criminologie aan Universiteit Leiden.

Prof. dr. mr. Maarten Kunst
Maarten Kunst is hoogleraar Criminologie bij het Instituut voor Strafrecht en Criminologie aan Universiteit Leiden.
Discussie

‘Let op! Hier wordt gehandhaafd’

Handhavingsonderzoek in vier decennia Recht der Werkelijkheid

Tijdschrift Recht der Werkelijkheid, Aflevering 2 2020
Auteurs Marc Hertogh
SamenvattingAuteursinformatie

    Because of the sharp contrast between the law-in-the-books and the law-in-action regulatory enforcement has always been a popular subject in socio-legal research. This paper looks back at forty years of Dutch research on regulatory enforcement, using several key publications in this journal from each decade. First, it is argued that these Dutch studies reveal three general themes: this research can be seen as a time machine that takes us back to some of the most important social and political events of the past decades, these studies emphasize the crucial role of individual enforcement officials, and in everyday enforcement state law only plays a limited role. Next, this review also discusses some of the strengths and weaknesses of Dutch research. Most studies on regulatory enforcement are more interested in the role of the state than in the role of citizens and businesses. As a result, research focuses more on issues of effectiveness and less on questions of legitimacy. Finally, empirical research is seen as more important than theory development. Based on this overview, the author introduces a new research agenda for future research on regulatory enforcement.


Marc Hertogh
Marc Hertogh is hoogleraar Rechtssociologie aan de Rijksuniversiteit Groningen. Hij was eerder redactiesecretaris en redactielid van Recht der Werkelijkheid en is sinds 2020 voorzitter van de redactieraad.
Artikel

Access_open De gelegenheid te baat nemen?

Criminaliteit in tijden van corona en sociale onthouding

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2020
Trefwoorden Corona, Crime, Lockdown, Opportunity theory, COVID-19
Auteurs Dr. Edwin Kruisbergen, Marco Haas MA, Drs. Joanieke Snijders e.a.
SamenvattingAuteursinformatie

    To control the COVID-19 outbreak Dutch government opted for a so-called intelligent lockdown. The virus as well as the lockdown caused significant personal and societal damage. It also created, however, a unique natural experiment. How did the forced stay in affect the crime levels? This article presents empirical data on crime trends during the lockdown. Initially, the general crime level decreased sharply. However, the general crime level quickly returned to pre-lockdown levels. Different types of crime displayed divergent trends, e.g. property crimes decreased sharply whereas online crime rates increased considerably. These trends fit rather well with an opportunity theoretical approach regarding crime.


Dr. Edwin Kruisbergen
Edwin Kruisbergen is onderzoeker Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC) en Kenniscoördinator DG Politie en Veiligheidsregio’s, Ministerie van Justitie en Veiligheid. Als onderzoeker vooral actief op de terreinen georganiseerde criminaliteit en opsporing.

Marco Haas MA
Marco Haas is teamleider van het Informatie-analyseteam (IAT) van DG Politie en Veiligheidsregio’s (Ministerie van JenV) en de politie. Het IAT is een gecombineerd team van politie, JenV en het CBS dat op basis van data-analyse politiethema’s onderzoekt ten behoeve van beleids- en besluitvorming.

Drs. Joanieke Snijders
Joanieke Snijders is informatieanalist bij het Informatie-analyseteam (IAT) van DG Politie en Veiligheidsregio’s (Ministerie van JenV) en de politie. Projectcoördinator van de ontwikkeling van een datagedreven monitor die maatschappelijke ontwikkelingen volgt en de mogelijke invloed daarvan in kaart brengt.

Ron Maas MMO
Ron Maas is teamleider Informatie-analyseteam (IAT) en Hoofd Nationale Briefing, Politie.
Artikel

Access_open Bescherming van derdelandmigranten tegen arbeidsuitbuiting in de EU

Tijdschrift Arbeidsrechtelijke Annotaties, Aflevering 3 2020
Trefwoorden Migratie, Derdelanders, Arbeidsuitbuiting
Auteurs Mr. drs. Gerrie Lodder
SamenvattingAuteursinformatie

    Arbeidsmigratie is in de EU een belangrijk en actueel onderwerp. Enerzijds, omdat steeds meer landen in de EU te kennen geven dat ze voor het op peil houden van het arbeidspotentieel hun toevlucht moeten nemen tot het aantrekken van arbeidsmigranten van buiten de EU. Anderzijds blijkt dat er regelmatig sprake is van uitbuiting van deze arbeidsmigranten. In EU-wetgeving in het algemeen en de regulering van migratie van onderdanen van derde landen (derdelanders) naar de EU in het bijzonder wordt aandacht besteed aan de kwetsbare positie van derdelanders en een eerlijke behandeling. Het doel van migratiewetgeving is echter met name ook het beheersen van migratie, het bestrijden van illegale migratie en het stimuleren van economische ontwikkeling. Deze verschillende doelen kunnen met elkaar botsen. In dit artikel wordt onderzocht wat de invloed is van de EU-migratiewetgeving op de uitbuiting van arbeidsmigranten.


Mr. drs. Gerrie Lodder
Mr. drs. G.G. Lodder is werkzaam als onderzoeker en docent bij het Europa Instituut van de Universiteit Leiden.
Artikel

Over mensen, dieren en beesten

Op zoek naar dierlijke en andere metaforen in het racismedebat

Tijdschrift PROCES, Aflevering 6 2020
Trefwoorden Racisme, Antisemitisme, Othering, animal wellbeing
Auteurs Prof. dr. Janine Janssen en Prof. dr. Emile Kolthoff
SamenvattingAuteursinformatie

    Racism is related to the process of ‘othering’. Individual people or groups can be described as ‘other’ by depicting them as ‘beasts’. In another form of othering accusations of maltreatment of other than human animals play an important role: awful people abuse innocent animals. Next to that concepts like ‘genocide’ and ‘slavery’ are nowadays used in order to describe the way humans treat other animals. All of this influences the debate on racism.


Prof. dr. Janine Janssen
Prof. dr. Janine Janssen is hoofd onderzoek van het Landelijk Expertise Centrum Eer Gerelateerd Geweld van de Nationale Politie, lector Veiligheid in Afhankelijkheidsrelaties aan Avans Hogeschool, bijzonder hoogleraar Rechtsantropologie aan de Open Universiteit en voorzitter van de redactie van PROCES.

Prof. dr. Emile Kolthoff
Prof. dr. Emile Kolthoff is lector Ondermijning aan Avans Hogeschool en hoogleraar Criminologie aan de Open Universiteit.
Article

Access_open Mechanisms for Correcting Judicial Errors in Germany

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden criminal proceedings, retrial in favour of the convicted, retrial to the disadvantage of the defendant, Germany, judicial errors
Auteurs Michael Lindemann en Fabienne Lienau
SamenvattingAuteursinformatie

    The article presents the status quo of the law of retrial in Germany and gives an overview of the law and practice of the latter in favour of the convicted and to the disadvantage of the defendant. Particularly, the formal and material prerequisites for a successful petition to retry the criminal case are subject to a detailed presentation and evaluation. Because no official statistics are kept regarding successful retrial processes in Germany, the actual number of judicial errors is primarily the subject of more or less well-founded estimates by legal practitioners and journalists. However, there are a few newer empirical studies devoted to different facets of the subject. These studies will be discussed in this article in order to outline the state of empirical research on the legal reality of the retrial procedure. Against this background, the article will ultimately highlight currently discussed reforms and subject these to a critical evaluation as well. The aim of the recent reform efforts is to add a ground for retrial to the disadvantage of the defendant for cases in which new facts or evidence indicate that the acquitted person was guilty. After detailed discussion, the proposal in question is rejected, inter alia for constitutional reasons.


Michael Lindemann
Michael Lindemann is Professor for Criminal Law, Criminal Procedure and Criminology at the Faculty of Law of Bielefeld University, Germany.

Fabienne Lienau
Fabienne Lienau is Research Assistant at the Chair held by Michael Lindemann.
Article

Access_open Correcting Wrongful Convictions in France: Has the Act of 2014 Opened the Door to Revision?

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden Final criminal conviction, revision procedure, grounds for revision, preparatory investigative measures, Cour de révision et de réexamen
Auteurs Katrien Verhesschen en Cyrille Fijnaut
SamenvattingAuteursinformatie

    The French ‘Code de procédure pénale’ provides the possibility to revise final criminal convictions. The Act of 2014 reformed the procedure for revision and introduced some important novelties. The first is that it reduced the different possible grounds for revision to one ground, which it intended to broaden. The remaining ground for revision is the existence of a new fact or an element unknown to the court at the time of the initial proceedings, of such a nature as to establish the convicted person’s innocence or to give rise to doubt about his guilt. The legislature intended judges to no longer require ‘serious doubt’. However, experts question whether judges will comply with this intention of the legislature. The second is the introduction of the possibility for the applicant to ask the public prosecutor to carry out the investigative measures that seem necessary to bring to light a new fact or an unknown element before filing a request for revision. The third is that the Act of 2014 created the ‘Cour de révision et de réexamen’, which is composed of eighteen judges of the different chambers of the ‘Cour de cassation’. This ‘Cour de révision et de réexamen’ is divided into a ‘commission d’instruction’, which acts as a filter and examines the admissibility of the requests for revision, and a ‘formation de jugement’, which decides on the substance of the requests. Practice will have to show whether these novelties indeed improved the accessibility of the revision procedure.


Katrien Verhesschen
Katrien Verhesschen is PhD researcher and teaching assistant at the Institute of Criminal Law KU Leuven.

Cyrille Fijnaut
Cyrille Fijnaut is Emeritus Professor of Criminal Law & Criminology at Erasmus University Rotterdam, KU Leuven and Tilburg University.
Article

Access_open Migration and Time: Duration as an Instrument to Welcome or Restrict

Tijdschrift Erasmus Law Review, Aflevering 2 2020
Trefwoorden Migration, EU migration law, time
Auteurs Gerrie Lodder
SamenvattingAuteursinformatie

    States apply different material conditions to attract or restrict residence of certain types of migrants. But states can also make use of time as an instrument to design more welcoming or more restrictive policies. States can apply faster application procedures for desired migrants. Furthermore, time can be used in a more favourable way to attract desired migrants in regard to duration of residence, access to a form of permanent residence and protection against loss of residence. This contribution makes an analysis of how time is used as an instrument in shaping migration policy by the European Union (EU) legislator in the context of making migration more or less attractive. This analysis shows that two groups are treated more favourably in regard to the use of time in several aspects: EU citizens and economic- and knowledge-related third-country nationals. However, when it comes to the acquisition of permanent residence after a certain period of time, the welcoming policy towards economic- and knowledge-related migrants is no longer obvious.


Gerrie Lodder
Gerrie Lodder is a lecturer and researcher at the Europa Institute of Leiden University.
Article

Access_open A Positive State Obligation to Counter Dehumanisation under International Human Rights Law

Tijdschrift Erasmus Law Review, Aflevering 3 2020
Trefwoorden Dehumanisation, International Human Rights Law, Positive State obligations, Framework Convention for the Protection of National Minorities, International Convention on the Elimination of all forms of Racial Discrimination
Auteurs Stephanie Eleanor Berry
SamenvattingAuteursinformatie

    International human rights law (IHRL) was established in the aftermath of the Second World War to prevent a reoccurrence of the atrocities committed in the name of fascism. Central to this aim was the recognition that out-groups are particularly vulnerable to rights violations committed by the in-group. Yet, it is increasingly apparent that out-groups are still subject to a wide range of rights violations, including those associated with mass atrocities. These rights violations are facilitated by the dehumanisation of the out-group by the in-group. Consequently, this article argues that the creation of IHRL treaties and corresponding monitoring mechanisms should be viewed as the first step towards protecting out-groups from human rights violations. By adopting the lens of dehumanisation, this article demonstrates that if IHRL is to achieve its purpose, IHRL monitoring mechanisms must recognise the connection between dehumanisation and rights violations and develop a positive State obligation to counter dehumanisation. The four treaties explored in this article, the European Convention on Human Rights, the International Covenant on Civil and Political Rights, the Framework Convention for the Protection of National Minorities and the International Convention on the Elimination of all forms of Racial Discrimination, all establish positive State obligations to prevent hate speech and to foster tolerant societies. These obligations should, in theory, allow IHRL monitoring mechanisms to address dehumanisation. However, their interpretation of the positive State obligation to foster tolerant societies does not go far enough to counter unconscious dehumanisation and requires more detailed elaboration.


Stephanie Eleanor Berry
Stephanie Eleanor Berry is Senior Lecturer in International Human Rights Law, University of Sussex.

    The entry into force of the United Nations Convention on the Rights of Persons with Disabilities (CRPD) pushed state obligations to counter prejudice and stereotypes concerning people with disabilities to the forefront of international human rights law. The CRPD is underpinned by a model of inclusive equality, which views disability as a social construct that results from the interaction between persons with impairments and barriers, including attitudinal barriers, that hinder their participation in society. The recognition dimension of inclusive equality, together with the CRPD’s provisions on awareness raising, mandates that states parties target prejudice and stereotypes about the capabilities and contributions of persons with disabilities to society. Certain human rights treaty bodies, including the Committee on the Rights of Persons with Disabilities and, to a much lesser extent, the Committee on the Elimination of Discrimination against Women, require states to eradicate harmful stereotypes and prejudice about people with disabilities in various forms of interpersonal relationships. This trend is also reflected, to a certain extent, in the jurisprudence of the European Court of Human Rights. This article assesses the extent to which the aforementioned human rights bodies have elaborated positive obligations requiring states to endeavour to change ‘hearts and minds’ about the inherent capabilities and contributions of people with disabilities. It analyses whether these bodies have struck the right balance in elaborating positive obligations to eliminate prejudice and stereotypes in interpersonal relationships. Furthermore, it highlights the convergences or divergences that are evident in the bodies’ approaches to those obligations.


Andrea Broderick
Andrea Broderick is Assistant Professor at the Universiteit Maastricht, the Netherlands.
Article

Access_open The Promotion of Equality and Prevention of Unfair Discrimination Act 4 of 2000: Proposals for Legislative Reform to Promote Equality through Schools and the Education System

Tijdschrift Erasmus Law Review, Aflevering 3 2020
Trefwoorden Transformative pedagogy, equality legislation, promotion of equality, law reform, using law to change hearts and minds
Auteurs Anton Kok, Lwando Xaso, Annalize Steenekamp e.a.
SamenvattingAuteursinformatie

    In this article, we focus on how the education system can be used to promote equality in the context of changing people’s hearts and minds – values, morals and mindsets. The duties contained in the Promotion of Equality and Prevention of Unfair Discrimination Act 4 of 2000 (‘Equality Act’) bind private and public schools, educators, learners, governing bodies and the state. The Equality Act calls on the state and all persons to promote substantive equality, but the relevant sections in the Equality Act have not been given effect yet, and are therefore currently not enforceable. We set out how the duty to promote equality should be concretised in the Equality Act to inter alia use the education system to promote equality in schools; in other words, how should an enforceable duty to promote equality in schools be fashioned in terms of the Equality Act. Should the relevant sections relating to the promotion of equality come into effect in their current form, enforcement of the promotion of equality will take the form of obliging schools to draft action plans and submit these to the South African Human Rights Commission. We deem this approach inadequate and therefore propose certain amendments to the Equality Act to allow for a more sensible monitoring of schools’ duty to promote equality. We explain how the duty to promote equality should then play out practically in the classroom to facilitate a change in learners’ hearts and minds.


Anton Kok
Anton Kok is Professor of Jurisprudence at the Faculty of Law of the University of Pretoria.

Lwando Xaso
Lwando Xaso is an independent lawyer, writer and historian.

Annalize Steenekamp
Annalize Steenekamp, LLM, is a Multidisciplinary Human Rights graduate from the University of Pretoria.

Michelle Oelofse
Michelle Oelofse is an Academic associate and LLM candidate at the University of Pretoria.
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

Twintig jaar groei van herstelrechtelijke programma’s

Reflecties op basis van de tweede editie van het UNODC Handboek

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 3 2020
Trefwoorden UNODC handbook, Restorative Justice programmes, Basic Principles, cases of serious crime, community
Auteurs Jee Aei Lee en Yvon Dandurand
SamenvattingAuteursinformatie

    In this contribution, the authors take stock of the many diverse restorative justice programs that have been implemented in many countries, worldwide, over the past twenty years, and that have involved a number of problems. They also discuss a number of new developments and areas of concern, including victim participation, the relationship with common law, cases of serious crime and the role of the community. The authors hope the new UNODC Handbook on Restorative Justice Programmes to be as successful as the previous edition in promoting new ways to apply restorative justice principles in criminal matters and helping practitioners benefit from each other’s experience.


Jee Aei Lee
Jee Aei Lee is Crime Prevention and Criminal Justice Officer, Justice Section, United Nations Office on Drugs and Crime (UNODC), Vienna, Austria.

Yvon Dandurand
Yvon Dandurand is Professor Emeritus, Criminology, University of the Fraser Valley, and Fellow and Senior Associate at the International Centre for Criminal Law Reform, Vancouver, Canada.
Artikel

De ‘criminele sponsor’ van het lokale amateurvoetbal

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden georganiseerde misdaad, organisatiecriminaliteit, voetbal, witwassen, filantropie
Auteurs Professor Toine Spapens
SamenvattingAuteursinformatie

    The social role of criminals in local communities has so far received relatively little systematic academic attention. This applies more specifically to their involvement in philanthropic activities. This paper describes and analyses the role of dubious sponsors particularly in Dutch amateur football. Although it is difficult to estimate the scope of the problem, results indicate that criminal sponsorship is not incidental. It mainly concerns corporate criminals, persons involved in drug crimes and outlaw motorcycle gangs. The main goal is to enhance their public image. In most cases, their involvement in crimes or regulatory offenses is difficult to assess without a doubt, which complicates preventative measures. Our analysis shows several interacting factors which increase clubs’ vulnerability to criminal infiltration: setting overambitious sportive goals; dependence on volunteers and a lack of formal integrity policies and internal compliance mechanisms; financial problems; and external pressures associated with the club’s role as the ‘pride’ of the city, the village or the neighbourhood.


Professor Toine Spapens
Professor Toine Spapens is hoogleraar criminologie aan Tilburg University.
Artikel

Access_open Sleutelpersonen in de sport

De aftrap

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Auteurs Prof. dr. Hans Nelen en Dr. mr. Roland Moerland
Auteursinformatie

Prof. dr. Hans Nelen
Prof. dr. Hans Nelen is hoogleraar criminologie aan de Universiteit Maastricht en redacteur voor Tijdschrift over Cultuur & Criminaliteit.

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