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. |
Artikel |
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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 |
Artikel |
De Dark Triad persoonlijkheidskenmerken en online en offline agressie: een verkennende studie op basis van zelfrapportages van jonge adolescenten |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 4 2020 |
Trefwoorden | Dark Triad, self-reported aggression, psychopathy, narcissism, Machiavellianism |
Auteurs | Clio Lambrechts, Lieven Pauwels en Wim Hardyns |
SamenvattingAuteursinformatie |
The current study investigates the relationship between the Dark Triad personality traits (consisting of narcissism, psychopathy and Machiavellianism) and three different forms of aggression: online aggression, overt aggression and relational aggression. The sample consisted of 1,051 adolescents between 12 and 16 years old. Results show that psychopathy and Machiavellianism are positive predictors of the three forms of aggression, while narcissism is a positive predictor of online aggression only. |
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. |
Artikel |
Wie houdt de wacht?Veranderingen in toezicht tijdens de jongvolwassenheid |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | parental monitoring, self-control, delinquency, social control |
Auteurs | Dr. Jessica Hill MSc en Prof. dr. mr. Arjan Blokland |
SamenvattingAuteursinformatie |
In this study we examine whether parental monitoring remains a protective factor in the lives of emerging adults, as well as the extent to which monitoring in other settings replaces the protective role of the parents. We use data collected for the TransAM project, a longitudinal survey of 970 emerging adults (18-24 years) to examine monitoring in a range of different contexts using an instrument based on Stattin and Kerr’s parental monitoring scale (2000). Results indicate that whilst parental control plays a protective role in the first years of emerging adulthood, we find no evidence that monitoring in other settings replaces the protective role of parents. However, monitoring of the self, i.e., self-control, has an increasingly strong relationship with delinquency during emerging adulthood. |
Artikel |
Welzijn, primaire levensbehoeften en delinquentie bij adolescentenEtiologische assumpties van het Good Lives Model getoetst |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | GLM, Rehabilitation, Juvenile delinquency, Life satisfaction, Youth |
Auteurs | Colinda Serie PhD, Prof. dr. Stefaan Pleysier, Prof. dr. Johan Put e.a. |
SamenvattingAuteursinformatie |
A recent rehabilitation theory, the ‘Good Lives Model’ (GLM), states that interventions that work towards a higher well-being can reduce recidivism risk more sustainably by promising a happier, pro-social life, rather than just a less harmful one. Although the GLM theory appears promising, limited empirical research has examined its underlying assumptions, applicability and its effectiveness. Research into the GLM with youth is even more limited. Therefore, in the current study, we investigate the main etiological assumptions of the GLM in a large group of adolescents between 14 and 18 years old from the general population (N=5.776), by means of self-report survey data on well-being, primary human goods and delinquency. The results show that a lower subjective global well-being is related to delinquent behavior. Especially the primary human goods of relatedness and working towards a financially stable future appear to be important goals for interventions aimed at rehabilitation of juvenile offenders. |
Artikel |
Wie zijn jeugdige veelplegers?Een onderzoek naar aantallen en kenmerken op basis van politieregistraties en zelfrapportage |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | Juvenile delinquency, Frequent offending, Research methods, Self reports, Police registrations |
Auteurs | Prof. dr. Frank Weerman, Prof. dr. Gerben Bruinsma, Prof. dr. Wim Bernasco e.a. |
SamenvattingAuteursinformatie |
The aim of this study was to provide more insight in prevalence and aetiology of juvenile frequent offending, employing police registered data as well as self-report information. We combined data about 519 youths that participated in a self-report study in the region of The Hague with police register data (the HKS system) from the police unit of The Hague. The results indicate that a substantial part of youths that report a large amount of offenses themselves are not formally known as ‘juvenile frequent offender’. Causal factors derived from four major criminological theories can be found in a more pronounced way among juvenile frequent offenders than among youths that incidentally commit offenses. In general, there are similarities between the characteristics of juvenile frequent offenders defined by police register data and those defined by self-reports, but, on average, frequent offenders that are known by the police spend more time unstructured socializing with friends. We conclude that research using the method of self-report is well capable to find juvenile frequent offenders, and that this method also leads to useful information about the causes of their delinquent behaviour. |
Artikel |
Online jeugdcriminaliteit en ‘verkeerde vrienden’: wanneer is de samenhang het sterkst? |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | cyber delinquency, cyber offenders, peer deviance, social network |
Auteurs | Yaloe van der Toolen MSc, Dr. Marleen Weulen Kranenbarg en Prof. dr. Frank Weerman |
SamenvattingAuteursinformatie |
This article investigates whether cyber delinquent behaviour of school friends, other offline friends and online contacts is related to cyber delinquent behaviour of individuals, and whether this relation differs for cyber dependent, cyber enabled and traditional crime. We used both direct and indirect measures of cyber delinquency of friends. We employed data from the first wave of a large-scale study on the causes of online delinquency among Dutch juveniles (n=889; mean age=16.8 years). The results suggest that both direct and indirect measures of levels of friend delinquency were related to levels of individual cyber offending. However, indirect measures had a stronger association with individual online delinquency than direct measures. This suggests that respondents make incorrect estimates of their friends’ levels of online delinquency. Moreover, no differences were found in the strength of the relation between individual online offending and indirect measures of online offending of school friends, offline friends and online friends. This suggests that friends of different types all play an important role in individual online offending. |
Artikel |
Delinquentie, vrienden en ‘boosheid met liefde’ |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | peer delinquency, authoritative control, working alliance, prevention |
Auteurs | Dr. Adriaan Denkers en Dr. Jan Dirk de Jong |
SamenvattingAuteursinformatie |
Young people’s delinquent behavior remains a social problem of concern to parents, local residents, teachers, police officers and administrators. With respect to effective interventions, the dominant focus is on ‘what works’. Relatively little is known about ‘who works’. In this study, based on a survey of 679 vmbo-pupils, it was investigated to what extent receiving ‘sternness with love’ from a professional may contribute to mitigating delinquency. For this research, unique graphically supported measuring instruments were developed that enable participants of the target group – including those who suffer from mild intellectual disabilities – to independently fill out the questionnaire. The results based on regression analyses suggest that there is no support for the supposed contribution of the interaction between sternness and love or of the three-way interaction between delinquent friends, sternness and love in explaining the variance of delinquent behavior. The results further show that having delinquent friends is related to participants’ delinquency. The results of these analyses also suggest that the relevant professional’s approach with ‘sternness’ or with ‘love’ moderates the relationship between delinquent friends and committing theft. |
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Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | online crime, juveniles, self-reported delinquency, risk profiles, prevalence |
Auteurs | Ena Coenen |
SamenvattingAuteursinformatie |
Given that the social life of youngsters develops more and more online, attention for cybercrime has grown as well. However, no Flemish data is available yet. This study uses data from two representative samples of the Flemish youth to research the prevalence and risk profiles of on- and offline crime. Compared to offline crime, online crime is relatively limited. In addition, results showed that online offenders had the least severe risk profile, while offenders of both on- and offline delinquency had the most severe profile. For victimization, it appeared that it is important to consider individual types of offences, since complex differences were found between various crime types. These results indicate a limited, but not ignorable, occurrence of online crime, and a difference in risk profiles for offline and online crime. |
Artikel |
Risicogedrag van jongerenIn hoeverre verschilt de invloed van leeftijdsgenoten op het beginnen met risicogedrag en aanpassen in risicogedrag? |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | antisocial behavior, social network analysis, SIENA, subtance use, onset |
Auteurs | Dr. Aart Franken, Dr. Jan Kornelis Dijkstra, Dr. Zeena Harakeh e.a. |
SamenvattingAuteursinformatie |
Studies investigating peer influence on risk behaviors, such as antisocial behavior and substance abuse, mostly study the amount of change in which adolescents adapt their risk behavior to become more similar to their friends. Onset of risk behavior, changing form having no experience to having any experience with risk behavior, has been studies far less. This study investigates friends’ influence on the onset of risk behavior and their influence in changes in risk behavior. Hypotheses were tested using SNARE (Social Network Analysis of Risk behavior in Early adolescence) data (N=1.144), containing information on risk behavior (i.e. antisocial behavior, alcohol use, and tobacco use) and friendship networks at three timepoints during the first year of secondary education (Mage= 12.7; SD=0.47). Analyses, using longitudinal social network analysis (RSIENA), showed that although adolescents adapt their risk behavior to become more similar to their friends, they are not influence in by their friends in the onset of risk behavior. These findings suggest s more nuanced role of friends in the onset of risk behavior. Interventions aiming at friends might benefit from differentiating between the onset and further (dis)continuation of risk behavior as these friendship influence processes might be less relevant for the onset of risk behavior. |
Onderzoeksnotities |
Prevalentie van slachtofferschap van seksueel grensoverschrijdend gedrag onder universiteitsstudentenEerste resultaten van een Belgisch cohorteonderzoek |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | longitudinal design, sexual aggression, victimization, male victims, reporting |
Auteurs | Aude Fieuw BSc, Joke Depraetere MSc, Prof. dr. Lieven Pauwels e.a. |
SamenvattingAuteursinformatie |
In this paper we describe the first results of a recent cohort study conducted at Ghent University and focus on the applied study design. Existing cross-sectional studies regarding sexual victimization are not able to make causal statements about its risk and outcome factors. This cohort study aims to answer these questions. Results of this study confirmed that students are often confronted with sexual assault and seldom consult existing support services. This paper emphasizes the advantages of a longitudinal design within victimological research including the possibilities and difficulties that accompany it. |
Artikel |
Jonge veelplegers en hun worsteling om te stoppen met criminaliteitEen vierfasenmodel |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2-3 2020 |
Trefwoorden | desistance, young repeat offenders, maturation, longitudinal study |
Auteurs | Prof. dr. Ido Weijers |
SamenvattingAuteursinformatie |
This article presents findings from a longitudinal study of 81 young recidivists examined over fifteen years. By the age of 25, 50 percent had desisted for at least three years. 60 percent had had no new police contacts during the last two years. Four stages could be distinguished in the desistance process. Apart from a small number of explicit persisters, all of the young adults did consciously consider whether the benefits of their criminal activities outweighed the disadvantages. With just a few exceptions, the decision to quit was not motivated by an altruistic goal, nor by extreme fear, but mainly motivated by the feeling of being too old for criminal life and by striving for a pleasant self-esteem. It is concluded that when young adult recidivists give up crime, this must be seen as an extreme and extremely late form of maturation. |
Artikel |
De rol van slachtoffercompensatie in de publieke waardering van strafoplegging |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 1 2020 |
Trefwoorden | victim compensation, criminal justice system, public opinion, punishment |
Auteurs | Dr. Janne van Doorn, Prof. dr. mr. Maarten Kunst, Dr. Jelle Brands e.a. |
SamenvattingAuteursinformatie |
In the current study it was investigated to what extent the presence or absence of victim compensation influences public judgments about punishment by the general public. Results show that whether or not the victim is awarded compensation, both in the case of physical assault and burglary, did not influence the extent to which the general public agrees with the punishment imposed by the judge. Participants do consider it important that a victim has the opportunity to apply for compensation for non-material damage suffered. |
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Tijdschrift | Tijdschrift voor Criminologie, Aflevering 1 2020 |
Trefwoorden | protection order, victim, safety perception, vulnerability, procedural justice |
Auteurs | Irma Cleven MSc PhD, Tamar Fischer MSc en Prof. mr. Sanne Struijk |
SamenvattingAuteursinformatie |
This study describes how penal protection orders contribute to victim perceptions of safety, drawing upon data collected via a victim survey (n=101). Perceived victim safety is explored based on the factors of personal vulnerability, procedural justice, and experiences with compliance and enforcement. Results show that more than half of the victims in this study does not feel safer because of the protection order. The effects of the orders are even weaker for feelings of relaxation and feelings of anger about the situation. An increase in perceptions of control over the situation appears to be the most important predictor of an increase in feelings of safety and a decrease in feelings of anger, but is unrelated to an increase in feelings of relaxation. The effect of procedural justice differs per outcome measure. It is associated positively with increased feelings of safety, but negatively with decreased feelings of anger because of the protection order. The positive association with feelings of safety is partly indirect via personal vulnerability. Findings result in various suggestions for future research. |
Artikel |
Tussen de regels door: hoe slachtofferschap bevestigd, bevraagd en ontkend wordt |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 1 2020 |
Trefwoorden | victimization, framing, #MeToo, sexual violence, observer interpretation |
Auteurs | Drs. Eva Mulder en Dr. mr. Alice Bosma |
SamenvattingAuteursinformatie |
Using frame analyses, the authors explore how people confirm, question or deny victimization, or refrain from interpretation. A frame consists of a problem definition (acts), the diagnosis of causes (identifying actors), and moral judgments. Results confirm that the interaction between factors defines the interpretation of victimization. Similar acts (for instance the consumption of alcohol) are ascribed different meanings depending on the type of frame. The positioning of actors in a frame determines who or what is perceived responsible for the (moral) judgment. |
Artikel |
De kracht van verbindingEen kwalitatief onderzoek naar de rol van lotgenotencontact voor nabestaanden van zware verkeersdelicten |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 1 2020 |
Trefwoorden | peer support, co-victims, traffic offenses, Big Two, narratives |
Auteurs | Dr. Pauline Aarten, Pien van de Ven MSc en Rik Ceulen MSc |
SamenvattingAuteursinformatie |
For co-victims of severe traffic offenses in the Netherlands, peer support is offered. However, no research into the meaning of peer support for this specific group of victims has been conducted. In this study, nineteen narrative interviews with co-victims of traffic offenses were collected. These interviews show that through dialogue and the sharing of experiences, as well as the care and support for each other, peer support offers the possibility to work on the meaning-making of the traffic offense and its aftermath. The article ends with policy implications and steps for follow-up research. |
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Tijdschrift | Tijdschrift voor Criminologie, Aflevering 3 2019 |
Trefwoorden | far-right, online extremism, ideology, resistance, social media |
Auteurs | Dr. Robby Roks en Jolijn van der Schoot MSc |
SamenvattingAuteursinformatie |
This article focuses on the ways the NVU, Pegida and Voorpost - three far-right groups from the Netherlands - make use of social media platforms in the year 2017. Our results show that these extreme right-wing groups use social media to spread their ideology, to construct a group identity, and to call for (democratic) forms of resistances. In addition, our findings illustrate that these far-right groups seem to adjust to their digital surroundings: they do not change or conceal their extremist ideas, but rather manage their online content to ensure that their ideologies can be disseminated through social media. |
Onderzoeksnotities |
Woorden maken werelden (en cijfers ook): hoe hoog is nu het percentage veroordeelde outlawbikers? |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 3 2019 |
Trefwoorden | OMCG, Hells Angels, gang database, type 2 error, criminal organization |
Auteurs | Prof. dr. mr. Arjan Blokland |
SamenvattingAuteursinformatie |
In our 2017 report “Profielen van outlaw bikers and outlawbiker clubs” we concluded, “Dutch members of outlaw motorcycle gangs disproportionally frequently have a history criminal justice contacts”. The attorney representing the Hells Angels in the civil law suit filed by the Dutch public prosecutor requesting a civil ban of the Hells Angels, after consulting an expert methodologist, challenged this conclusion due to the possibility of type 2 and type 1 errors in constructing our sample from a police gang database. Here we calculate the proportion of convicted Hells Angels members under different levels of potential bias resulting from these errors. We find that a realistic estimate of the proportion of convicted individuals among the Dutch Hells Angels membership is between 58-96%, which, at a minimum, is roughly twice that in an age-matched population of male motorcyclists who are not members of an outlaw motorcycle club. |
Onderzoeksnotities |
25 jaar moord in NederlandEen trendanalyse van geslacht en leeftijd van slachtoffers van moord |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 3 2019 |
Trefwoorden | homicide, victimization rates;, the Netherlands;, Dutch Homicide Monitor;, demographics |
Auteurs | Dr. Pauline Aarten, Hanneke Schönberger MSc en Dr. Marieke Liem |
SamenvattingAuteursinformatie |
This study describes the trend in victimization of homicide in the Netherlands in the period 1992-2016. Using data from the Dutch Homicide Monitor, the findings show that the homicide rate has been falling since the 1990s. This decrease is the greatest among male and female victims between the ages 20 and 39. This findings emphasize the importance of shifting the discussion about the general homicide drop to an in-depth analysis of gender and age of victims of homicide. |
Onderzoeksnotities |
Detentie specifieke normering van de d2 aandacht- en concentratietest |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 3 2019 |
Trefwoorden | attention, concentration, norm scores, detainees, prison |
Auteurs | Dr. Jochem Jansen |
SamenvattingAuteursinformatie |
Recent studies show that neurocognitive functioning of people within the criminal justice system might be relevant for judicial intervention and reintegration programs, but the use of this information is hindered by – among other things – a lack of appropriate norm scores for neuropsychological tests. A total of 272 detainees completed the d2 attention and concentration test. This article shows that for the d2 attention and concentration test, the already available norm scores are not appropriate for the use within the criminal justice system. New norm scores for Dutch detainees are provided, based on outcomes of a regression based norm procedure. These norm scores are made freely available. |