Zoekresultaat: 9 artikelen

x
De zoekresultaten worden gefilterd op:
Tijdschrift Justitiële verkenningen x Jaar 2015 x Rubriek Article x
Artikel

Een kwestie van integraal slim slaan?

Tijdschrift Justitiële verkenningen, Aflevering 6 2015
Trefwoorden elder abuse, financial exploitation, criminal investigation, all party approach, cases of prosecutionof financial abuse
Auteurs Drs. L.M. Cremers en Drs. E.J.H. de Kluijs
SamenvattingAuteursinformatie

    In this article the authors discuss the opportunities and challenges they experience from the criminal investigation of financial exploitation of the elderly. By sharing knowledge and experience, they stress that the all party approach in this distressing problem, from the viewpoint of criminal investigations, will achieve the best results. This article could thus be seen as a first step, and invitation, to discuss future interventions and policymaking on fighting the exploitation of the elderly to prevent, detect and investigate these crimes.


Drs. L.M. Cremers
Drs. Lucas Cremers MCI is als operationeel specialist werkzaam bij het Team Financieel Rechercheren van de politie Oost-Nederland.

Drs. E.J.H. de Kluijs
Drs. Esther de Kluijs is als operationeel specialist werkzaam bij het Team Financieel Rechercheren van de politie Oost-Nederland.
Artikel

Het verbod op het neef-nichthuwelijk

Opvattingen van Turkse en Marokkaanse Nederlanders

Tijdschrift Justitiële verkenningen, Aflevering 4 2015
Trefwoorden cousin marriage, Turkish and Moroccan Dutch, forced marriages, personal freedom, migration policy
Auteurs J. Priem MSc
SamenvattingAuteursinformatie

    This article describes the attitudes of Turkish and Moroccan Dutch regarding cousin marriages, using two qualitative studies. Last year the Lower House of the Dutch parliament passed a bill involving a ban of cousin marriages. The main reason for the ban is that many of these marriages are supposed to be concluded forcibly. The new law will mostly affect immigrant groups, since such marriages occur frequently in this population. This article describes the significance for the enforceability of the ban for these groups as well as the attitudes towards cousin marriage. Legitimacy problems seem to arise because a part of the Turkish and Moroccan Dutch respondents feel that the state should not interfere with the individual choice for a marriage partner. Yet there is also evidence for regulatory compliance on normative grounds, even among those who oppose the bans, due to democratic procedures and religious norms.


J. Priem MSc
Josanne Priem MSc voltooide onlangs haar master Sociologie Grootstedelijke Vraagstukken en Beleid aan de Erasmus Universiteit te Rotterdam.
Artikel

De pedofiele relatie

Tijdschrift Justitiële verkenningen, Aflevering 4 2015
Trefwoorden paedophiles, paedosexual relations, secrets, criminal law, harmfullness
Auteurs Jules Mulder
SamenvattingAuteursinformatie

    This article reflects on the various aspects of paedophile relationships. It is for a large part based on the author’s 30 years of clinical experience with the treatment of paedosexual men. The characteristics of paedophile relatonships are examined and how they usually develop. What does the paedophile seeks in a relationship with a child and vice versa? The prohibition of paedophilia and its consequences for the paedophile are also discussed. Paedosexuality is banned because of the supposed damage for the child involved. But what causes this damage? And what is the possible damage caused by the prohibition? Finally the author shows the interacting of elements like desire and love as well as manipulation and secrets. The friendship with an older man can be very valuable for a child, which is reflected in many books and movies on this topic. In this sense a paedophile relatonship can be appropriate. But this applies only if the adult has enough self control to refrain from giving in to sexual desires, since a paedosexual relationship can never be appropriate.


Jules Mulder
Jules Mulder is als adviseur van de directie werkzaam bij het Forensisch Psychiatrisch Centrum De Waag.
Artikel

De offshore vennootschap

Het ideale verhullingsinstrument voor de witwasser?

Tijdschrift Justitiële verkenningen, Aflevering 1 2015
Trefwoorden money laundering, offshore companies, offshore knowledge center, International Business Company (IBC), risk signals
Auteurs T.J. van Koningsveld
SamenvattingAuteursinformatie

    Offshore companies play a substantial role in the laundering of dirty money, especially in bigger cases. This article reflects on the definition of offshore companies and analyses several cases of money laundering through these often complicated financial business structures. The lack of knowledge on offshore money laundering practices hampers criminal investigation worldwide. Improving the registration of cases and sharing knowledge internationally would help to develop better prevention measures and to detect money laundering through offshore companies. The author also provides a list of risk indicators signalizing possible abuse of offshore companies.


T.J. van Koningsveld
Mr. Tjalling Jan van Koningsveld is directeur van het Offshore Kennis Centrum in Almere (www.okcnl.nl) en promovendus aan de Universiteit van Tilburg.
Artikel

Witwasonderzoeken zonder aantoonbaar gronddelict

Het rechterlijk toetsingskader en efficiënt opsporen in zes stappen

Tijdschrift Justitiële verkenningen, Aflevering 1 2015
Trefwoorden Criminal investigations money laundering, Prosecution, Jurisprudence, Burden of proof, Administration of justice
Auteurs J.P. Rozemeijer
SamenvattingAuteursinformatie

    In Dutch criminal money laundering investigations there is no need to fully proof the predicate offence. When a criminal suspicion of money laundering exists without a direct connection to the predicate offence it’s the suspect who must prove the legal origin of his income or possessions. If the suspect doesn’t succeed in this, the judge will rule that the origin has to be criminal. This article shows in six steps how judges rule in this kind of cases and how an investigation can be done. These six steps are combined with examples from recent jurisprudence. The goal of this article is to raise awareness on this subject in order to operate more efficiently and effectively in money laundering investigations.


J.P. Rozemeijer
Mr. Joris Rozemeijer is werkzaam als beleidsmedewerker witwassen bij het bureau van de Landelijk Officier van Justitie (LOvJ) Witwassen en Terrorisme Financiering van het Functioneel Parket.
Artikel

Durven we de vrijheid nog wel aan?

De bijdrage van een religieus mensbeeld aan het strafrecht

Tijdschrift Justitiële verkenningen, Aflevering 5 2015
Trefwoorden secular state, civil society, harm principle, responsibility, moral weakness, forgiveness, image of God
Auteurs T.W.A. de Wit
SamenvattingAuteursinformatie

    The modern secular democratic state rests on a new portrayal of man and a new status of religions and other comprehensive doctrines compared to the period before the sixteenth and seventeenth century. In this new view of man, as incarnated in the modern rule of law, other persons and communities are no longer seen as a condition for personal aspirations and development, but rather as a limit. This is expressed in the ‘harm principle’ of the French Revolution and John Stuart Mill. Freedom is at the center of this new constellation, so the homogeneity of the state must be generated from below, by a free civil society and also by religious organizations and traditions. Three problematic developments since the nineteenth century make the Christian view of man as free, responsible and undefinable ‘image of God’ relevant: the zoological, ‘scientific’ description of man that reduces man to a risk factor and an object of security management; the disappearance of ‘innocent’ disasters and calamities that increases human responsibility and the temptation to blame ‘others’ for our faults; and the growing gap between a legal and a moral public response to criminal acts that opens the need for forgiveness.


T.W.A. de Wit
Prof. dr. Theo de Wit is als universitair docent sociale en politieke filosofie en bijzonder hoogleraar vraagstukken geestelijke verzorging in justitiële inrichtingen verbonden aan de Faculteit Katholieke Theologie van de Universiteit van Tilburg.
Artikel

Is de mens voor een biocriminoloog per definitie onvrij?

Tijdschrift Justitiële verkenningen, Aflevering 5 2015
Trefwoorden biocriminology, autonomy, plasticity, integration of neurosciences, psychology and social data, conscious and unconscious processes
Auteurs L.J.M. Cornet en C.H. de Kogel
SamenvattingAuteursinformatie

    Does biocriminology by definition corrode the image of human beings as ‘free’ in the sense of being autonomous and responsible? This article focuses on modern biocriminological research and discusses important aspects in which current biocriminological insights differ from historical perspectives on biology and criminal behaviour. Three aspects are discussed: plasticity, integration and conscious/unconscious processes. Illustrating their case with empirical research examples the authors argue that modern biocriminological research does not consider human beings as ‘unfree’. Instead, research shows that biological characteristics are subject to change and that biological insights are complementary to more traditional psychological and sociological perspectives. Finally, the authors argue that recognizing the biological influences on human behaviour should not be viewed as a threat to autonomy, but instead should be considered as an enrichment of our understanding of human behaviour, and may therefore even increase autonomy.


L.J.M. Cornet
Liza Cornet, MSc is als wetenschappelijk medewerker verbonden aan het Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC) van het ministerie van Veiligheid en Justitie.

C.H. de Kogel
Dr. Katy de Kogel is als senior wetenschappelijk medewerker verbonden aan het Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC) van het ministerie van Veiligheid en Justitie.
Artikel

Veranderende mensbeelden van gedetineerden

Een kort historisch overzicht

Tijdschrift Justitiële verkenningen, Aflevering 5 2015
Trefwoorden man’s view of detainees, prison history, detainees rights, prison circumstances, punitive tendencies
Auteurs C. Kelk
SamenvattingAuteursinformatie

    Throughout history the way detainees were portrayed by society has varied. At first, until the Second World War, detainees were mainly seen as blameworthy objects. After the war they became a fellow human being with dignity in need of resocialization or psychological treatment. In the Seventies detainees became citizens with a legal status according to the rule of law. When in the Eighties criminal law became more punitive, prisoners developed into enemies of society. Since then the detainee is moreover seen as dangerous and as a risk. Consequently the desirability of resocialization is questioned. This has resulted in a more individual approach towards prisoners, who need to prove that they are motivated for resocialization programs. In the end this leaves the most vulnerable detainees to their fate and expresses a view of man which could be characterized as the lost human.


C. Kelk
Prof. mr. Constantijn Kelk is emeritus hoogleraar straf(proces)recht en penitentiair recht aan de Universiteit Utrecht.
Artikel

Het veranderende mensbeeld in het strafrecht

Een bespiegeling op basis van ervaringen in de rechterlijke macht

Tijdschrift Justitiële verkenningen, Aflevering 5 2015
Trefwoorden administration of justice, cynicism, optimism, pondering interests, forgiving
Auteurs G.J.M. Corstens
SamenvattingAuteursinformatie

    In this article the author explains his optimistic view of humanity. He argues that a judge, like he was before, should always keep in mind that defendants and convicted people deserve a positive approach, even if this seems to be contrary to the general experience of recidivism. Criminal judges should never adopt an attitude of cynicism and being merciless. However, criminal justice has to take into account the interests of society in general, of victims and of accused and convicted people. Sometimes severe punishment is required in order to underline the rules we have to obey. But even then the judge has to consider whether there is hope. Pondering all the interests concerned is necessary. Sometimes pardoning is appropriate.


G.J.M. Corstens
Mr. Geert Corstens is oud-president van de Hoge Raad der Nederlanden en oud-hoogleraar straf- en strafprocesrecht aan de Radboud Universiteit Nijmegen. Hij is tegenwoordig Appointing Authority bij het Iran US Claims Tribunal en lid van de Ethische Commissie van het Internationaal Olympisch Comité.
Interface Showing Amount
U kunt door de volledige tekst zoeken naar alle artikelen door uw zoekterm in het zoekveld in te vullen. Als u op de knop 'Zoek' heeft geklikt komt u op de zoekresultatenpagina met filters, die u helpen om snel bij het door u gezochte artikel te komen. Er zijn op dit moment twee filters: rubriek en jaar.