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Artikel

Access_open Witwassen als bedrijfsmatige activiteit: de verborgen netwerken van witwassers

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden money laundering, financial facilitators, networked criminology, organized crime
Auteurs Jo-Anne Kramer, Arjan Blokland en Melvin Soudijn
SamenvattingAuteursinformatie

    The Financial Action Task Force reported that money launderers may operate in professional money laundering networks. Whether such money laundering networks operate in the Netherlands is unclear. In this article the authors therefore explore whether professional money launderers collaborate in network structures and the business-like manner in which they offer their services. Business-like refers to their involvement in multiple cases, the amount of repeat customers, and excludes family relations. The research is based on Dutch police registrations of 236 professional money launderers. Our results suggest that professional money laundering networks are indeed active in the Netherlands and that money launderers in these networks offer their services in a business-like manner to a varying extent. An important caveat to the current findings is that the criminal cases analyzed predominantly pertain drug-related offenses, leaving the existence and professionalism of money laundering networks in other types of crime, like large-scale fraud, a question open for future research.


Jo-Anne Kramer
J. Kramer MSc is onderzoeker en docent Criminologie bij de Vrije Universiteit Amsterdam en was als junior onderzoeker verbonden aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.

Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Criminology & Criminal Justice bij het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Melvin Soudijn
Dr. M.R.J. Soudijn is research fellow bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en Operationeel Specialist bij de Nationale Politie.
Artikel

Effecten van informatieverstrekking op agressie van UWV-cliënten

Een experimentele scenariostudie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1-2 2017
Trefwoorden experimental scenario study, frustration aggression, informational justice, workplace violence, negative affect
Auteurs Natascha Sprado MSc, Dr. Tamar Fischer en Lisa van Reemst MSc
SamenvattingAuteursinformatie

    This study investigates the effect of providing information about decision making on aggression of clients of the Dutch Employee Insurance Agency (UWV). The expectation is that providing adequate information leads to a decrease in aggression, because it influences feelings of informational justice and frustration. UWV-clients (N=1.415) participated in an experimental scenario study (adequate vs. limited information providing). Next to aggression, psychological, UWV and social demographic characteristics were measured. Compared to limited information, receiving adequate information results in lower aggression. Clients with more negative affect show more aggression, but receiving adequate information especially reduces aggression in these clients.


Natascha Sprado MSc
N.N. Sprado, MSc is junior onderzoeker bij de sectie Criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam. Ten tijde van de dataverzameling van de beschreven studie was zij masterstudent.

Dr. Tamar Fischer
dr. T.F.C. Fischer is universitair docent bij de sectie Criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam.

Lisa van Reemst MSc
L. van Reemst, MSc is promovenda bij de sectie Criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam.
Artikel

Mediëren verhoortechnieken de verandering in verklaringsbereidheid van verdachten?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Trefwoorden effectiveness of interrogations, interrogation tactics, suspects’ statement, Structural Equation Modeling
Auteurs Dr. Willem-Jan Verhoeven
SamenvattingAuteursinformatie

    This study aims to provide more knowledge on the extent to which criminal investigators are able to influence suspects’ statement. For this purpose, 166 observed interrogations covering the whole interrogation were analyzed. Based on these longitudinal data Structural Equation Modeling was used to examine the extent to which interrogation tactics mediate the changing statement between the start and the end of the interrogation. The results show that particularly suspects who give a statement on personal affairs at the beginning of the interrogation change their statement. Manipulating techniques are used more often when suspects are silent and confrontational techniques are used more often when suspects declare about the crime. Only confrontational techniques seem to contribute to changes in suspects’ statement. Accusatory interrogation tactics do not mediate the relationship between the statement given at the beginning of the interrogation and the change in statement. It can be concluded that suspects who are silent at the beginning of the interrogation or who declare about the crime in most cases don’t change their statement and that with using accusatory interrogation techniques criminal investigators seem to be unable to influence their statement.


Dr. Willem-Jan Verhoeven
Dr. W.J. Verhoeven is universitair docent criminologie bij de sectie Criminologie aan de Erasmus Universiteit Rotterdam.
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