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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.
Onderzoeksnotities

Vrijheidsbeneming in Nederland sinds 1837

Een analyse van 180 jaar gevangenisstatistieken

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden gevangenissen, detentie, criminaliteitstrends, historische criminologie
Auteurs Prof. dr. Paul Nieuwbeerta
SamenvattingAuteursinformatie

    This article studies the development in the prison system over the period 1837-2016 in the Netherlands. It describes trends in three characteristics of the Dutch prison system: (a) the number of prisoners, (b) the number of cells, and (c) the inflow of persons from the free society. The findings are twofold. On the one hand – when examining absolute numbers – the article shows that three distinct periods can be distinguished: a period of 140 years with low stable numbers (1837-1975), four decades in which the numbers tripled (1975-2005), and a subsequent decade where the numbers halved (2005-2016). On the other hand – when examining relative numbers, i.e. per 100.000 inhabitants, and thus controlling for the growth in population – the article displays that developments in the prison system in the Netherlands between 1837-2016 can best be characterized by a long-term continuous decrease in detention.


Prof. dr. Paul Nieuwbeerta
Prof. dr. P. Nieuwbeerta is hoogleraar Criminologie aan de Faculteit der Rechtsgeleerdheid van de Universiteit Leiden.
Artikel

Access_open Oververtegenwoordiging van jongeren met een migratieachtergrond in de strafrechtketen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2018
Trefwoorden disproportionate minority contact, DMC, juvenile justice, ethnicity, adolescents
Auteurs Dr. Albert Boon, Melissa van Dorp MSc en Drs. Sjouk de Boer
SamenvattingAuteursinformatie

    In the United States, the term disproportionate minority contact (DMC) is used to refer to the disproportionate number of minority youth who come into contact with the juvenile justice system. Statistics on DMC in the United States put the issue on the political agenda and measures have been taken to reduce the inequality. In the Netherlands, there are some studies on the representation of ethnic minority groups in suspect statistics, but data regarding all ethnic groups at various stages of the juvenile justice chain are lacking. Due to this lack of information, DMC is not mentioned in Dutch research literature and is not a political issue. Therefore, the purpose of this article was to explore whether DMC existed in the Netherlands and whether elements of the US policy could be applied to the Dutch situation. To investigate this, the likelihood (odds ratio (OR)) was calculated for young people with a migration background to be registered and held as a suspect, to participate in an alternative punishment program (Halt) and their likelihood of incarceration. It turned out that the OR for young people with a non-Western migration background to be registered as a suspect was more than three times as high, with an OR of 5 or higher for some ethnic groups. The chances of a Halt-settlement were much lower for young people with a non-Western background. The odds of ending up in a youth prison was over six times higher for youngsters with a non-Western background compared to their Dutch native peers. For young people of Caribbean and Moroccan origin the likelihood was more than ten times higher. These results showed that DMC is present at all examined stages in the Dutch juvenile justice chain. The large overrepresentation of young people with a migration background (especially of Moroccan and Caribbean origin) shows that further research is needed in order to develop programs to reduce DMC. To establish this, it is important to register the ethnic origin of the individuals at all stages of the juvenile justice chain.


Dr. Albert Boon
Dr. A.E. Boon is psycholoog/onderzoeker bij Lucertis/De Jutters: kinder- en jeugdpsychiatrie (Parnassia Groep) en bij Curium-LUMC, de afdeling kinder- en jeugdpsychiatrie Universiteit Leiden.

Melissa van Dorp MSc
M. van Dorp, MSc is psycholoog/onderzoeker bij Lucertis/De Jutters: kinder- en jeugdpsychiatrie (Parnassia Groep) en bij de Academische Werkplaats Risicojeugd.

Drs. Sjouk de Boer
Drs. S.B.B. de Boer is psycholoog/onderzoeker bij Lucertis/De Jutters: kinder- en jeugdpsychiatrie (Parnassia Groep).
Artikel

Een bijzondere groep daders: vrouwelijke langgestraften na afloop van de Tweede Wereldoorlog in Nederland

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2018
Trefwoorden female, perpetrators, World War II, empirical study, criminal career
Auteurs Drs. Jantien Stuifbergen MSc
SamenvattingAuteursinformatie

    Early literature on female perpetrators of World War II focused on labelling the accused as deranged psychopaths, thereby distinguishing the group of perpetrators from the vast subdued and ‘normal’ population. While this perception has changed over the past decades, the perception of female perpetrators has remained limited either way, women are denied having a lot of agency when perpetrating crimes in conflict. Similar to the ‘mad Nazi’-theory these narratives imply that female perpetrators are different from ‘ordinary’ women, as their actions collide with notions of ideal femininity. This empirical research has shown that in the case of female perpetrators of World War II in the Netherlands it seems that they can be seen as ordinary women operating in extraordinary circumstances. In this study, a special group of female war criminals is described. Against the background of early post-war imaging of such women and more recent research on female perpetration during wartime, an analysis of Dutch perpetrators who received severe punishments after the War, is made. Based on unique historical data, the criminal career of these women as World War II perpetrators is analysed. The outcomes show that a notable part already had a criminal record before the war and that the perception of who they were and why they acted the way they did needs reconsideration, since they were not psychologically weak and incompetent. They were generally young, unemployed and low educated and they planned and committed their crimes of treasons in order to create better living conditions for themselves. In fact, one can claim that these women are likely to be ordinary people influenced by dispositional and situational factors.


Drs. Jantien Stuifbergen MSc
Drs. J.A.M. Stuifbergen, MSc is programmacoördinator van de Master International Crimes, Conflict and Criminology en promovenda bij de sectie Strafrecht en Criminologie van de Vrije Universiteit Amsterdam,
Artikel

Het verloop van de partnerrelaties van gedetineerden tijdens en na detentie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2018
Trefwoorden detention, partnerships, relationship quality, longitudinal
Auteurs Anne Brons MSc, Prof. dr. Paul Nieuwbeerta en Dr. Anja Dirkzwager
SamenvattingAuteursinformatie

    In the current criminological literature surprisingly little is known about the development of partnerships of detainees during and after detention. In particular, it is unknown to what extent existing differences in the relationship quality at the start of the detention period continue. Therefore, this study examined how the partnerships of detainees developed by using data from the Prison Project. This is a longitudinal study in which 747 detainees with a partner were interviewed at various moments during detention and six months after detention. The results show that bad partnerships at the beginning of detention remain in general bad or end during and/or after detention, while the average to good relationships remain the same.


Anne Brons MSc
M.D. Brons, MSc is PhD student bij het Nederlands Interdisciplinair Demografisch Instituut (NIDI).

Prof. dr. Paul Nieuwbeerta
Prof. dr. P. Nieuwbeerta is hoogleraar Criminologie bij het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Dr. Anja Dirkzwager
Dr. A.J.E. Dirkzwager is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Wat ons gezegd wordt over kernenergie

Een analyse van de ideologische strategieën in het discours van de Belgische nucleaire lobby en regering

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden nuclear energy, ecological justice, discourse analysis, ideology, Lobbying
Auteurs Drs. Michelle Van Impe
SamenvattingAuteursinformatie

    Nuclear energy is a controversial topic in Belgium and the government strives for a nuclear exit by 2025. However, there are few notable policy efforts which prepare the country for such a future. The framing of nuclear energy is crucial in the ongoing debate about its usage. In this article, the author analyses the discourse of the nuclear lobby and government through a green criminological lens. She compares the discourse with academic literature about nuclear energy and identifies ideological strategies via the analytical framework of Larrain (1983).


Drs. Michelle Van Impe
Drs. M. Van Impe is doctoraatsstudent bij het Instituut voor Sociaal Drugsonderzoek (ISD), Vakgroep Criminologie, Strafrecht en Sociaal Recht, van de Universiteit Gent.
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

Wildlife crime als een complex systeem: hoe agent-gebaseerde modellen gebruikt kunnen worden om stroperij te bestuderen en bestrijden

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden wildlife crime, agent-based modeling, law enforcement, poaching, complex systems
Auteurs Jacob van der Ploeg MSc., Nick van Doormaal MSc., Dr. Michael Mäs e.a.
SamenvattingAuteursinformatie

    Developing effective anti-poaching strategies is difficult because of complex interactions between animals, poachers, and rangers. This study shows the utility of agent-based models (ABM) for unraveling these interactions, and their underlying mechanisms, to identify relevant components for planning ranger operations. Here, two patrol strategies were simulated using an ABM for wildlife crime to quantify their effectiveness under different circumstances. The model showed border patrols to be more effective than search patrols in protecting both solitary and herd animals. Furthermore, the model suggests that rangers catch fewer poachers when patrols are overly focused on locations where poaching was detected previously. The study illustrates that disciplined model development and testing is required for useful conclusions to be drawn, from a fully understood ABM.


Jacob van der Ploeg MSc.
J.A. van der Ploeg, MSc. is onderzoekmedewerker aan de Rijksuniversiteit Groningen.

Nick van Doormaal MSc.
N. van Doormaal, MSc. is promovendus bij het NSCR in Amsterdam.

Dr. Michael Mäs
Dr. M. Mäs is assistant professor aan de Rijksuniversiteit Groningen.

Dr. Andrew M. Lemieux
Dr. A.M. Lemieux is onderzoeker bij het NSCR in Amsterdam.
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

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

Dochters van de jihad

Hoe familieleden betekenis geven aan het vertrek van Belgische en Nederlandse vrouwen die zich aansloten bij IS

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2018
Trefwoorden women, IS, Jihadism
Auteurs Dr. Marion Van San
SamenvattingAuteursinformatie

    Since it has become apparent that so many Western women have travelled to Syria and Iraq to join Islamic State, there is a relentless stream of publications dealing with the motivations of these women to join the terrorist organization. Most of these publications, based on ‘open sources’, are focusing on the motives spread by the women via social media. These social media reports, however, only provide a distorted view of the women’s motives. This article is based upon ethnographic research focusing on 28 Belgian and Dutch families, whose daughters have left for Syria to join the armed struggle.
    Although the existing literature shows that the feelings of exclusion in Western societies by Muslim women is seen as an important motive for their departure to Syria, the conversations with the families rarely supported this. Moreover, religion and ideology have played a minor role in the departure of their daughters from the perspective of the families, compared to what literature suggests. According to the families the departure of their daughters was mainly driven by romantic motives and the problems they were dealing with in their daily lives.


Dr. Marion Van San
Dr. M.R.P.J.R. van San is als senior onderzoeker verbonden aan het RISBO (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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