This article considers the concept of ‘disposable army’ as a recent addition to the agendas of some policing units countering organized crime in the Western world. The idea of a disposable army comes from counterterrorism and national security languages, but it also echoes studies on disposable youth, their delinquency and vulnerability. The author sketches the main lines of arguments on both the securitisation of organized crime and the vulnerability of disadvantaged and disposable children and young people. Also, she reflects on the concept of disposable army in organized crime by presenting starting observations for a research agenda on this subject and by pointing out how unpacking this concept, and its implications, indeed means to understand how relationships, values, and resilience work in the so-called ‘underworld’. |
Zoekresultaat: 150 artikelen
Artikel |
De ‘disposable army’ van georganiseerde misdaadgroepenOnderlinge relaties en weerbaarheid in de onderwereld |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2021 |
Trefwoorden | the underworld, vulnerable youth, securitisation, national security, research agenda |
Auteurs | Anna Sergi |
SamenvattingAuteursinformatie |
Artikel |
Drugscriminaliteit beheersbaar houdenDe inspanningen van 25 jaar |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2021 |
Trefwoorden | the Netherlands, drugs policy, history, organized crime, policing |
Auteurs | Manja Abraham en Toine Spapens |
SamenvattingAuteursinformatie |
In international organized drug crime, the Netherlands is an important transit country (especially for cocaine and, to a lesser extent, heroin and other drugs) and an important production country (of cannabis and synthetic drugs). Drug production and trafficking have serious consequences for society. For example, in addition to possible health damage due to drug use, criminal money flows become intertwined with the regular economy. There is also an increase in new perpetrators, facilitators and bystanders who become involved in illegal activities, murders, and other violence due to conflict between criminal groups and dumping waste from drug production. Organized drug crime increasingly has a far-reaching and subversive impact on the Netherlands and its rule of law. The murders of journalist Peter R. de Vries and lawyer Derk Wiersum are painful recent examples. Despite these severe consequences, the approach to organized drug crime has long been what we can retrospectively call ‘modest’, ‘naïve’, ‘incidental’, and ‘fragmented’. |
Article |
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Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | victim needs, protection, reasons to report, contribution to safety, police information, victim-offender relationship |
Auteurs | Annemarie ten Boom |
SamenvattingAuteursinformatie |
This article presents a preliminary analysis of how victims who report to the police for protection in the Netherlands judge their experiences with the police, in comparison with victims reporting crimes for other reasons. An existing dataset was used: the data was originally collected for a comprehensive survey among crime victims of 12 years and older in 2016. Female victims of violent (sexual and non-sexual) crimes constitute the major part of the victims for whom protection is the most important reporting reason. Victim perceptions of police contribution to safety as well as police information were investigated. The analyses show that overall, victim perceptions of the police’s contribution to safety are rather negative. Contribution to safety is judged somewhat better by victims for whom protection is their most important reporting reason; however, the respondents who are positive still form a minority. Police information is judged positively by more victims than contribution to safety. Of the respondents for whom protection is a reporting reason, victims of sexual crimes appear to judge police information positively more often than victims of other crime types. |
Artikel |
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Tijdschrift | Tijdschrift voor Jeugdrecht, Aflevering 4 2021 |
Trefwoorden | Verdwijningen, Mensenhandel, Alleenstaande minderjarige vluchtelingen, Kinderrechten, Vluchteling |
Auteurs | Prof. dr. M. Smit en dr. mr. E.C.C. van Os |
SamenvattingAuteursinformatie |
Volgens het internationale onderzoeksjournalistiekcollectief Lost in Europe zouden er in 2017 7.024 alleenstaande vluchtelingenkinderen zijn verdwenen uit asielzoekerscentra in Europa. Dit aantal is niet wetenschappelijk onderbouwd, maar dat dergelijke verontrustende verdwijningen geregeld voorkomen, is zeker. Wat wordt er tegen het verdwijnen van alleenstaande minderjarige vluchtelingen gedaan en wat is er bekend over het lot van verdwenen jongeren? Vaak worden zorgen geuit dat deze kinderen slachtoffer zijn of worden van mensenhandel. In hoeverre zijn daar aanwijzingen voor? In deze bijdrage gaan we op deze vragen in. Na een korte introductie over alleenstaande minderjarige vluchtelingen en mensenhandel besteden we aandacht aan verdwijningen buiten en binnen Nederland. Vervolgens doen we verslag van de bevindingen uit een aantal onderzoeken en van in Nederland getroffen maatregelen tegen verdwijningen. We ronden af met een conclusie en enkele aanzetten voor preventie van verdwijningen. |
Artikel |
Criminele netwerken achter orgaanhandel: een sociale netwerkanalyse van de Medicus-zaak |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 3 2021 |
Trefwoorden | organ trafficking, social network analysis, organized crime |
Auteurs | Henrieke Doosje, Frederike Ambagtsheer en Arjan Blokland |
SamenvattingAuteursinformatie |
Though less well-known than for instance the narcotics or weapons trade, illegal organ trade is a lucrative business with yearly revenues estimated between 840 million and 1.7 billion USD. The most commonly reported form of organ trade is the trade in living donor kidneys. The current study maps the criminal network behind the illegal organ trade that took place in the Medicus clinic in Kosovo based on police files, indictments, transcripts of suspect and victim statements, court rulings and interviews. The Medicus case involved at least 27 living kidney donations. Operations were performed by eleven actors in teams of varying composition. The total criminal network consisted of 107 individuals and is characterized by a low density and features a number of central actors. |
Artikel |
De toepassing van artikel 13b Opiumwet en de positie van de burgemeesterDe praktijk in Midden- en West-Brabant |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 3 2021 |
Trefwoorden | local government, undermining crime, position of mayor, development of Opium Act (art. 13b) |
Auteurs | Pieter Tops en Jan-Piet de Vries |
SamenvattingAuteursinformatie |
In the reduction of undermining crime in the Netherlands, the role of local government has become more important over the past decade. One of the means used for this is Article 13b of the Opium Act (the Damocles Act). That has evolved from a way of closing down local dealer properties to a means of disrupting the criminal drug world. In this article we analyse the developments that the application of the article has gone through. We make an inventory of the actual use of the article in a region known as one of the hotbeds of subversive crime in the Netherlands, the region of West and Central Brabant. Finally, we will discuss the consequences that application of the article has for the position of the mayor. Does this lead to a mayorship in which this officer becomes more of a ‘sheriff’ and less of a mayor? We show that this is not the case. |
Artikel |
Vernieling en plundering als iconoclasme en bron voor illegale handel in antiquiteiten |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2021 |
Trefwoorden | iconoclasm, looting, antiquities, illicit antiquities trade, Islamic State |
Auteurs | Mathias Desmet |
SamenvattingAuteursinformatie |
During the conflict in Syria and Iraq, Islamic State demolished and looted countless cultural heritage sites and the statues therein, as well as archaeological sites and museums. These acts of iconoclasm, broadly shown in propaganda videos, were aimed at erasing the cultural identity of the population. Additionally, the destruction and looting were also a means to obtain antiquities that could be sold in order to bring in revenues. This article tries to explain the iconoclasm and illicit antiquities trade constructed by Islamic State and how they were related. |
Artikel |
The Belgian debate on restitution since 2018A perspective on the political acts shaping |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2021 |
Trefwoorden | restitution of cultural heritage, Belgium, decolonisation, return |
Auteurs | Yasmina Zian |
SamenvattingAuteursinformatie |
This article analyses political discourses in the light of the vocabulary and suggestions contained in the parliamentary resolutions proposed in 2019 dealing with the restitution. It appears that the discourses are committed but the developed suggestions are mild. This apparent contradiction can be explained through Hanna Pitkin’s work on political representation. Using this analysis, two reflections are proposed in the conclusion: one on the Belgian case with regards to the European context and the other on the current expectations of society. |
Artikel |
De Scheldestad of Manhattan aan de Maas? Een vergelijkende analyse van de Antwerpse en Rotterdamse havens bij de in- en doorvoer van cocaïne |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2021 |
Trefwoorden | cocaine trafficking, Transnational organized crime, Corruption, public-private partnership, routine activity approach |
Auteurs | Richard Staring, Lieselot Bisschop, Charlotte Colman e.a. |
SamenvattingAuteursinformatie |
The ports of Rotterdam and Antwerp are among the main European ports of entry for the import and further distribution of cocaine. Earlier research underlines the interchangeability of these ports regarding the criminal networks trafficking cocaine into Europe. In this contribution, the interchangeability of these European sea ports regarding cocaine trafficking is questioned. Based on empirical research, and applying the routine activity approach, the Port of Rotterdam and the Port of Antwerp are compared with respect to their physical characteristics, the potential, motivated offenders, as well as the existing public and private security measures. |
Discussie |
Fear of drowning by numbers?Omzetberekeningen van synthetische-drugsproductie in Nederland |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2021 |
Trefwoorden | Drug trafficking, Organized Crime, Turnover Estimates |
Auteurs | Judith van Valkenhoef en Pieter Tops |
SamenvattingAuteursinformatie |
In 2018 we published a report on the production of synthetic drugs in the Netherlands. We calculated the turnover of synthetic drugs produced in the Netherlands in 2017; we estimated it to be at least 18.9 billion euro (worldwide, street prices). In this article, we will discuss how these calculations were executed and on which assumptions they were based. We describe the responses to these calculations, nationally and internationally. Finally, we describe problems we encountered when performing a repetition of the calculations for the year 2018. Our central message is: drug turnover calculations can be an important addition to scientific and political discussions about illicit drugs, provided they are presented in a transparent way and acknowledging the inherent limitations of these calculations. |
Artikel |
Open heimelijke netwerken in de Nederlandstalige georganiseerde synthetische-drugscriminaliteit |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2021 |
Trefwoorden | synthetic drugs, poly-drug trafficking, organized crime, encrypted communication data, social network analysis |
Auteurs | Irma Vermeulen, Melvin Soudijn en Wouter van der Leest |
SamenvattingAuteursinformatie |
In recent years, the authorities have dismantled several encrypted phone providers. These providers stored millions of messages about covert activities that were overtly exchanged between criminals. This type of communication offers a unique insight into serious organized crime and the people involved. Based on one such intercepted encrypted phone network, called PGP-Safe, we carried out a social network analysis on the Dutch-speaking synthetic drug market. Three findings stand out. Firstly, three-quarters of all accounts (N=4,158) are interconnected in a giant component, resulting in a criminal small-world effect. Secondly, the network appears to be robust. As a consequence, the removal of central accounts will hardly have any impact on the network as a whole. Thirdly, the majority of the accounts within the synthetic drug market is involved in poly-drug trafficking. The Dutch synthetic drug market is much more closely intertwined with other drug markets than is commonly known. |
Redactioneel |
Drugscriminaliteit in de Lage LandenDe omvang(schatting) van de drugseconomie en de verwevenheid van de drugsindustrie met de wettige wereld in Nederland en België |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2021 |
Trefwoorden | Drug trafficking, Drug production, Subversive crime, Drug economy, Narco state |
Auteurs | Robby Roks, Edward Kleemans en Arjan Blokland |
SamenvattingAuteursinformatie |
As drug producing countries and logistical hubs, the Netherlands and Belgium are topping the worldwide charts in the field of international drug trafficking. For this reason, the Netherlands – and to a lesser extent Belgium – is depicted as a ‘narco state’ in the media and the political arena. Another term that is frequently used when it comes to crime problems related to drugs is ‘subversive crime’. In this introduction of the special issue on drug crime, the authors elaborate on two themes that are central to the terms ‘narco state’ and ‘subversive crime’: the size and estimates of the drug economy and the embeddedness of the drug industry in the legal world in the Netherlands and Belgium. |
Artikel |
Het grensgebied als waterbed voor drugscriminaliteit? |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2021 |
Trefwoorden | displacement, cross-border crime, organized drug crime, policy effectiveness, balloon effect |
Auteurs | Rik Ceulen, Stephan Van Nimwegen en Toine Spapens |
SamenvattingAuteursinformatie |
This paper concerns the question whether in the period 2011-2017 displacement effects occurred from the Netherlands to Belgium in the context of synthetic drugs production, cannabis cultivation, and retail of illicit drugs, and if so, how these may be explained. We conclude that displacement took place in modi operandi of retail drug dealers. This is explained foremost by the policy of banning non-residents from Dutch coffeeshops in border region municipalities. Dealers and traffickers responded by switching to local distribution in Belgium as well as deliveries by drug couriers. The synthetic drugs and cannabis cultivation markets show minor changes in modi operandi, but no changes occurred in choosing production locations. Displacement effects in the context of organized drug crime must be explained from a range of factors. Reality is therefore more complex than assuming that government interventions are the main cause of a balloon effect. |
Artikel |
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Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2021 |
Trefwoorden | cocaine trafficking, ping-pong trade, poly-drug trafficking, qualitative social network analysis, transnational networks of networks |
Auteurs | Vanessa Dirksen, Wouter van der Leest en Irma Vermeulen |
SamenvattingAuteursinformatie |
This article describes traits of the hitherto underexposed transit trade of cocaine via the Netherlands, based on a qualitative social network analysis of a diversity of data. Research findings show that the transit trade via the Netherlands is dominated by poly-drug trafficking. It is noteworthy that streams of predominantly mono-drugs are entering the Netherlands, while mainly streams of poly-drugs are leaving the country. Our research furthermore shows that cocaine intended for European markets may be transited via the Netherlands to European countries to which the cocaine was initially imported. This is what we refer to as ping-pong trade. Another characteristic of the transit trade of cocaine via the Netherlands is that the actors involved, mainly coordinate parts of the cocaine supply chain. Although different groups within the cocaine distribution chain collaborate, this does not necessarily mean they actually know each other. Taken together, the organization of the distributive trade of cocaine is in this article positioned as an interdependent transnational network of networks (NoN). We suggest that future research into the transit trade of cocaine should apply such a transnational NoN perspective to fully grasp the interdependence of the micro and meso levels of the trade and, in so doing, ultimately comprehend the effect this may have on the macro level. |
Essay |
Onderzoeksmethoden in het antropoceenUitdagingen voor een groene criminologie |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2021 |
Trefwoorden | green criminology, environmental harm, non-anthropocentric perspectives, transspecies research |
Auteurs | Stephen Snelders en Nick Verouden |
SamenvattingAuteursinformatie |
This essay discusses green criminology in relation to the development of non-anthropocentric research perspectives in history and cultural anthropology. Green criminological concepts of ‘environmental harm’ and ‘ecocide’ turn doing harm to nature and ecosystems, even when legal, into object of criminological research. Historical research exploring a wider time frame deepens and enriches criminological understanding of, e.g., wildlife trafficking and climate change. According active agency to animals and other non-human actors and attempts to create a new language transcending human-nature dichotomies, as undertaken in transspecies or multispecies history, anthropology, and narratology, offer substantial contributions to green criminologies of everyday life. |
Artikel |
Daderschap in het antropoceen |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2021 |
Trefwoorden | environmental crime, offenders, responsibilities, Anthropocene |
Auteurs | Lieselot Bisschop |
SamenvattingAuteursinformatie |
Past and present human activity lies at the basis of the unprecedented environmental crisis we face today. This article explores the drivers and dynamics that are directly and indirectly responsible for the environmental crisis in the Anthropocene by using a green and organizational criminology perspective and combining it with insights from perpetrator studies. Responsible actors and responsibilities are discussed on societal, organizational and individual level. Lessons are drawn on how existing insights in criminology can be challenged to better accommodate for the ecological challenges in the antropocene and on what that means for criminologists experiencing and researching the Anthropocene. |
Artikel |
Climate Change Litigation: learning from the Urgenda case |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2021 |
Trefwoorden | climate litigation, Urgenda, green criminology, climate justice, climate victims |
Auteurs | Yanna Hoek, Daan van Uhm en Damián Zaitch |
SamenvattingAuteursinformatie |
Climate litigation is an understudied phenomenon in criminology. In this article we will discuss the rise of climate change litigation and growing recognition of global environmental harms from a green criminological perspective. More specifically, we will discuss both the legal reasoning and the impact of the Urgenda case in the Netherlands in the context of environmental, ecological and climate justice. We will conclude with how this case contributes for the recognition of diverse climate victims and strengthening of climate justice in the near future. |
Artikel |
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Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2021 |
Trefwoorden | antropocene, criminology, non-speciesism |
Auteurs | Janine Janssen en Marc Schuilenburg |
SamenvattingAuteursinformatie |
‘Antropocene’ is a wellknown concept among those that are concerned about the Earth’s future. Nevertheless, there is a heated scientific debat about the start of this era in history and the name ‘antropocene’in itself. In this contribution it is stated that that debate is helpful in raising important questions about the desatrous influence of mankind on live on this planet. Criminologists should take a stance and address these questions as well. This contribution includes a manifest that contains points for further action for criminologists. |
Artikel |
Mensenhandel en mensensmokkel op Curaçao: een crime-scriptanalyse |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 1 2021 |
Trefwoorden | exploitation, crime scripting, situational crime prevention, Caribbean, Latin America |
Auteurs | Zahyanne Luisa |
SamenvattingAuteursinformatie |
This article contains the results of a crime script analysis regarding the processes of human trafficking and human smuggling in Curaçao. The crime script analysis was conducted using data from five criminal investigations of human trafficking and seven criminal investigations of human smuggling. The results show that human trafficking in Curaçao consists of labor exploitation and sexual exploitation in bars, cafes and clubs. Young women are recruited from Colombia, Venezuela and the Dominican Republic to work as waitresses, trago girls and/or prostitutes. Once they arrive on the island, the women are dependent on the perpetrators and are subjected to exploitation In this research, two types of human smuggling have been witnessed. The first type consists of Venezuelan smugglers who transport fellow Venezuelan nationals to Curaçao by boat in exchange for payment. The second type of smugglers are Curaçao locals who rent out rooms to Venezuelans that reside on the island illegally. |
Artikel |
Ondermijnende criminaliteit laat zich niet onderscheppen noch aanhoudenOver de aanpak van georganiseerde misdaad en het belang van kennis |
Tijdschrift | Boom Strafblad, Aflevering 1 2021 |
Trefwoorden | Ondermijning, Georganiseerde misdaad, Criminaliteitsbestrijding, Strafrechtsbeleid |
Auteurs | Prof. dr. R.H.J.M. (Richard) Staring, Prof. dr. L.C.J. (Lieselot) Bisschop en dr. R.A. (Robby) Roks |
SamenvattingAuteursinformatie |
De bestuurlijke, strafrechtelijke en integrale aanpak van georganiseerde misdaad maken overuren maakt. Aan actie van de zijde van het huidige kabinet en aandacht in de verkiezingsprogramma’s is op dit terrein geen gebrek. Enorme plannen voor versterking van de aanpak van ondermijning zagen het afgelopen jaar het licht. Maar is de focus goed? De auteurs gaan na wat er kan worden geleerd uit criminologisch onderzoek naar ondermijnende drugscriminaliteit. |