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Tijdschrift Tijdschrift voor Criminologie x Jaar 2018 x Rubriek Article x
Artikel

Patronen in regelovertreding in de chemische industrie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden corporate crime, compliance, longitudinal, life course, criminal career
Auteurs Dr. Marieke Kluin MSc., Prof. dr. mr. Arjan Blokland, Prof. mr. Wim Huisman e.a.
SamenvattingAuteursinformatie

    Unlike criminal career research into the criminal behavior of natural persons, longitudinal research into rule violations by corporations is still scant. The few available studies are mostly limited to US corporations, and suffer from either a small sample size or a short follow-up period, limiting the generalizability of their findings. The present study uses longitudinal data on rule violating behavior of 494 Dutch chemical corporations derived from yearly inspections (N=4.367) of the relevant safety and environmental agencies between 2006 and 2017. The study aims to gain insight in the patterning of rule violations by Dutch chemical corporations, and the extent to which these patterns are associated with sector and corporate characteristics. The results show that rule violation is common among Dutch chemical corporations. A small minority of chronically violating corporations however, is responsible for a disproportional share of all observed rule violations. Using group-based trajectory modelling (GBTM) we distinguish several longitudinal patterns of rule violations in our data. Available sector and corporation characteristics are only weakly associated with the patterns of rule violations identified.


Dr. Marieke Kluin MSc.
Dr. M.H.A. Kluin is als universitair docent Criminologie verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Prof. dr. mr. Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is als bijzonder hoogleraar Criminology & Criminal Justice verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden en als senior onderzoeker verbonden aan het NSCR.

Prof. mr. Wim Huisman
Prof. mr. W. Huisman is als hoogleraar criminologie verbonden aan de afdeling Strafrecht & Criminologie van de Vrije Universiteit Amsterdam.

Dr. Marlijn Peeters
Dr. M.P. Peeters is als universitair docent Criminologie verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Ellen Wiering MSc
E. Wiering, MSc is als junior onderzoeker verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Steven Jaspers MSc
S.J. Jaspers, MSc studeerde criminologie aan de Vrije Universiteit Amsterdam.
Artikel

Genderdiversiteit en organisatiecriminaliteit: een systematische literatuurreview

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden gender, white-collar crime, old boys network, board diversity, corporate crime
Auteurs Dr. Marieke Kluin MSc. en Mr. Lucy de Ruiter BSc.
SamenvattingAuteursinformatie

    Women are less likely to commit criminal acts than men. This gender gap appears to be particularly pronounced in white-collar crime. This systematic literature review examines existing theories, such as the situational hypothesis and the ‘gendered theory of focal concerns’ and evaluates to what extent they find support in empiricism. The results seem to offer the most support to the ‘gendered theory of focal concerns’. This nourishes the hypothesis that with an increase of women at positions in the upper tiers of the company ladder a decrease in the prevalence of white-collar crime can be expected. However, it is also possible that the explanation of corporate crime does not lie in a lack of femininity, but in a lack of gender diversity. Furthermore, limited access to informal criminal networks, the ‘old boys networks’, seems to play an important role in the gender gap of white-collar crime.


Dr. Marieke Kluin MSc.
Dr. M.H.A. Kluin is als universitair docent Criminologie verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Mr. Lucy de Ruiter BSc.
L.M. de Ruiter heeft rechten en criminologie gestudeerd aan de Universiteit Leiden.
Artikel

Strafrecht door de ogen van een witteboordencrimineel

Gevolgen en beleving van strafrechtspleging door vervolgden voor witteboordencriminaliteit

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden Strafrechtspleging, Witteboordencriminaliteit, Detentiebeleving, Strafdoelen, Strafrechtelijk beleid
Auteurs Prof. mr. Wim Huisman en Drs. Dennis Lesmeister
SamenvattingAuteursinformatie

    Internationally, research on the experiences of white-collar offenders with the criminal justice system and the consequences of prosecution and conviction is scarce. Such research becomes more relevant, as the response to white-collar crime has become more punitive and more offenders are convicted. This paper presents the experiences of the co-author as a convicted white-collar offender as an autobiographical case-study. In this cases study, the consequences and experiences during four phases (investigation, prosecution, sentence-execution and post-sentencing) are analysed on four live-domains: health, private life, social life and professional life. Such an approach could be a blueprint for further and more systematic study of the experiences with and consequences of criminal justice for white-collar offenders. Such study can shed light on the effects and actual achievement of goals of punishment for white-collar crime.


Prof. mr. Wim Huisman
Prof. mr. W. Huisman is als hoogleraar criminologie verbonden aan de afdeling Strafrecht & Criminologie van de Vrije Universiteit Amsterdam.

Drs. Dennis Lesmeister
Drs. D.R. Lesmeister is als geassocieerd onderzoeker verbonden aan de afdeling Strafrecht & Criminologie van de Vrije Universiteit Amsterdam.
Artikel

Naar een blauwe criminologie?

Over illegale visserij, visfraude en criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden illegal fishing, fish fraud, organization crime, green criminology, blue criminology
Auteurs Prof.dr.mr. Wim Huisman, Kees Camphuysen en Prof.dr.mr. Catrien Bijleveld
SamenvattingAuteursinformatie

    Illegal (IUU) fishing is a relatively understudied area within criminology. In this article the authors briefly describe what IUU fishing entails, what is known about the consequences of such fishing, and will list law enforcement issues. They illustrate how illegal fishing can be organized in different ways, and will give some examples of fish fraud. The authors also discuss the (massive) measurement issues. The ecological impact of IUU fishing constitutes an important reason for more research into this phenomenon.


Prof.dr.mr. Wim Huisman
Prof.dr.mr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit.

Kees Camphuysen
K. Camphuysen is senior onderzoeker aan het Koninklijk Nederlands Instituut voor Onderzoek der Zee (NIOZ).

Prof.dr.mr. Catrien Bijleveld
Prof.dr.mr. C. Bijleveld is hoogleraar Methoden en Technieken van Criminologisch Onderzoek aan de Vrije Universiteit Amsterdam en directeur van het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Georganiseerde houtcriminaliteit in de Braziliaanse Amazone

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden criminal timber networks, community-based and situational forest crime prevention, Amazon rainforest, Brazil, Illegal logging
Auteurs Dr. Tim Boekhout van Solinge
SamenvattingAuteursinformatie

    That criminal networks are active in the illegal exploitation of timber is increasingly acknowledged. The degree of organization of these networks, and the way in which they use (threats of) violence and corruption, is less known. This article describes and analyses, on the basis of various, including local, sources, how organized criminal groups in the Amazon rainforest illegally harvest trees which they sell on the (international) market and how they try to stay immune from the law by using threats, violence, fraud and corruption. This article also discusses the first results of a three-year pilot (2014-2017) of community-based forest monitoring and protection with waterproof GPS-camera’s, developed with communities and with support of the Brazilian Public Prosecutor’s Office.


Dr. Tim Boekhout van Solinge
Dr. T. Boekhout van Solinge is onafhankelijk criminologisch onderzoeker, docent en consultant.
Artikel

Hier zit een luchtje aan. Over het wegwerken van afvalstoffen door co-vergisting

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden Environmental crime, Crime script analysis, Green criminology, Waste
Auteurs Shanna Mehlbaum MSc.
SamenvattingAuteursinformatie

    Fermentation production processes for biofuel lead to sustainable energy, but the fermenters can also be used to dispose illegal wastes. Although it’s known that the fermentation business is susceptible for illegal behavior, so far little empirical research is carried out about the modus operandi and criminogenic factors. In this study a crime script analysis (CSA) is conducted to map the criminal process. This analysis shows that the true nature of the illegal waste is concealed by trading without or with falsified (transport) documents and illegal blending. Legal traders operate illegal and form the crucial connection between disposers and end receivers. Criminogenic factors, such as complexity of regulation and inspection, European policy differences and the lack of profitability of the fermenters, make the branch vulnerable for criminal behavior. Intervention options are formulated per phase of the criminal process and aim at prevention or increasing the chance being caught.


Shanna Mehlbaum MSc.
S.L. Mehlbaum, MSc. is criminoloog en eigenaar van Mehlbaum Onderzoek.
Artikel

Drie perspectieven op de illegale vogelhandel in Nederland

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden green criminology, illicit trade in species of endangered birds, CITES convention
Auteurs Dr. Daan van Uhm en Prof. dr. Toine Spapens
SamenvattingAuteursinformatie

    The Netherlands are considered as an important hub for the illicit trade in species of endangered birds protected by the CITES convention. In this article the authors analyze five substantial criminal cases from three different perspectives. First, from a criminal business perspective, the cases illustrate that logistics vary from relatively simple to highly complex, but always require in-depth knowledge of the animals as well as regulations, to be able to keep the birds alive to make a profit, and to smuggle them to the Netherlands, respectively. Second, from a network perspective, it is clear that those who are involved in the illicit trade – suppliers, traders and customers – are part of a closed and often long-lasting group of people who know the trade. Finally, from a green criminological perspective, the authors conclude that harms of the illicit trade in protected birds are mentioned only to a limited extent in court rulings, contrary to what one might expect based on social construction theories of criminalization and sentencing.


Dr. Daan van Uhm
Dr. D.P. van Uhm is universitair docent criminologie bij het Willem Pompe Instituut voor Strafrechtswetenschappen van de Universiteit Utrecht.

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

Een schip op het strand is een baken in zee

Over de criminogene rol van bedrijven en overheden bij shipbreaking

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2018
Trefwoorden shipbreaking, state-corporate crime, environmental crime, case study, waste
Auteurs Jasmien Claeys MSc en Dr. Lieselot Bisschop
SamenvattingAuteursinformatie

    Shipbreaking is the dismantling of discarded vessels to reuse parts and recycle secondary raw materials. The majority of discarded vessels ends up on Southeast Asian beaches, dismantled without regard for the environment or human health. Our case study analyses the environmental crime of shipbreaking by using the theoretical framework of state-corporate crime as a frame of analysis. We focus on Germany and Greece as countries of origin and Bangladesh as a country of destination. Our findings show that shipbreaking is the result of a complex criminogenic interplay of economic and political actors on national as well as international level.


Jasmien Claeys MSc
J.C.D. Claeys (MSc) is onderzoeker bij het Institute for International Research on Criminal Policy van de Universiteit Gent.

Dr. Lieselot Bisschop
Dr. L.C.J. Bisschop is universitair docent aan de Erasmus School of Law van de Erasmus Universiteit Rotterdam.
Artikel

De impact van criminaliteit op de lokale belastingontvangsten

Toepassing van de Tiebout-hypothese in Vlaamse gemeenten

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2018
Trefwoorden crime, local taxes, migration, Tiebout mobility
Auteurs Drs. Nik Smits en Prof. dr. Stijn Goeminne
SamenvattingAuteursinformatie

    This paper empirically investigates whether the Flemish local income tax base yield in 306 Flemish municipalities is sensitive to changes in the local crime level between 2000 and 2014. There are two underlying assumptions. First, in a Tiebout world, rational voters holding the local government accountable for the safety of its citizens move when the local level of security becomes too greatly alienated from what they want it to be (first assumption). If migration is due to crime, the wealthier citizens are expected to move first. Consequently, the average income per capita and thus the income distribution will be affected, which in turn will influence the local income tax base yield (second assumption). By confirming both assumptions, evidence is presented for a relation between changes in local crime rates and the income tax base yield of Flemish municipalities, occurring through household mobility.


Drs. Nik Smits
N. Smits is doctoraatsstudent aan de Universiteit Gent, vakgroep Algemene Economie.

Prof. dr. Stijn Goeminne
Prof. dr. S. Goeminne is hoofddocent aan de Universiteit Gent, vakgroep Algemene Economie.
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