Zoekresultaat: 16 artikelen

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Artikel

Kinderpornorechercheurs en hun mentale weerbaarheid

Hoe rechercheurs de impact van kinderpornografiezaken ervaren en daarmee omgaan

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Auteurs Drs. Henk Sollie, Dr. Nicolien Kop en Prof. dr. Martin Euwema
SamenvattingAuteursinformatie

    Eleven Teams against Child Abuse Images and Transnational Child Sex Offences (TBKKs) are operating within the Dutch National Police Force. This study provides an in-depth analysis of the resilience of criminal investigators working in these teams and how they perceive and cope with daily work stressors. Observational studies within five TBKKs and 35 semi-structured interviews with child pornography investigators revealed that managing their heavy caseloads, classifying abusive images, dealing with suspects and conducting home searches can sometimes be (very) challenging. Despite these demanding work aspects, investigators experience low levels of stress. By employing emotional detachment, self-reflection, workload regulation, social support and meaningfulness, they overcome the stress of investigating internet child exploitation. However, successful implementation of these resilience-enhancing strategies depends on the availability of several individual and organizational resources. To reduce the risk of health problems and to stimulate positive functioning, these resources require permanent investment from police management and investigators themselves.


Drs. Henk Sollie
Drs. H. Sollie is promovendus ‘Mentale Weerbaarheid binnen de Opsporing’ bij de Nederlandse Politieacademie.

Dr. Nicolien Kop
Dr. N. Kop is lector Criminaliteitsbeheersing & Recherchekunde bij de Nederlandse Politieacademie.

Prof. dr. Martin Euwema
Prof. dr. M.C. Euwema is hoogleraar Organisatiepsychologie, KU Leuven.
Artikel

De brug tussen wetenschap en opsporingspraktijk

Onderzoek naar de toepassing van sociale netwerkanalyse in de opsporing

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Trefwoorden social network analysis (SNA), big data, criminal investigation, intelligence
Auteurs Drs. Paul Duijn en Dr. Peter Klerks
SamenvattingAuteursinformatie

    Social network analysis (SNA) has taken its place in the field of criminology, although among Dutch criminologists the emphasis remains on conceptual contributions. Meanwhile, the world of criminal investigation and intelligence has witnessed the development of a blossoming SNA-practice. The emergence of big data makes SNA an indispensable tool to exploit the oceans of data in a meaningful way. Unfortunately, when it comes to employing SNA, academia and the investigations and intelligence domains remain separated. While Dutch analysts adopt scientific ideas and concepts, they rarely contribute to the body of literature; confidential SNA reports remain inaccessible. Shedding light on over forty SNA related internal police studies, this article bridges the gap between Dutch academic criminologists and ‘pracademics’ in law enforcement.


Drs. Paul Duijn
Drs. P.A.C. Duijn is als strategisch analist werkzaam binnen de eenheid Den Haag van de Nationale Politie en is als docent verbonden aan de Politieacademie.

Dr. Peter Klerks
Dr. P.P.H.M. Klerks werkt als raadadviseur bij het Parket-Generaal van het Openbaar Ministerie en is als docent verbonden aan de Politieacademie.
Article

Access_open False Confessions in the Lab: A Review

Tijdschrift Erasmus Law Review, Aflevering 4 2014
Trefwoorden confession, interrogation, evidence
Auteurs Eric Rassin Ph.D. en Han Israëls
SamenvattingAuteursinformatie

    Intuitively, confession is a strong piece of evidence, because it appears unlikely that a suspect would confess to a crime he did not commit, thereby acting against his own best interest. Surprisingly, experimental studies show that innocent and well-educated individuals do tend to confess falsely when questioned about something they did not in fact do. In this contribution, an overview is presented of the experimental research on confession evidence. Limitations and implications of the scientific insights are discussed.


Eric Rassin Ph.D.
Eric Rassin is Endowed Professor of Legal Psychology at the Faculty of Social Sciences and the School of Law at Erasmus University Rotterdam.

Han Israëls
Han Israëls is Assistant Professor in Legal Psychology at the Maastricht University.
Artikel

National variations in the implementation and enforcement of European food hygiene regulations

Comparing the structure of food controls and regulations between Scotland and the Netherlands

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2014
Trefwoorden food regulation, official controls, EU food law, implementation, enforcement
Auteurs Tetty Havinga
SamenvattingAuteursinformatie

    Over the course of time the European Union has increased its powers considerably. Currently, almost all food safety regulations in the member states rest on European law. Despite this common legal base, several differences between member states still exist. This article compares the way Scottish and Dutch authorities deal with a particular item of European food law: the development of national guides to good practice for hygiene and for the application of HACCP principles by the food industry. The results of this investigation are consistent with the conclusion of Falkner et al. that the implementation of EU law in both the Netherlands and the UK depends on domestic issues. The dominant issue in Scotland (and the UK) is the FSA objective to bring consistent food controls and independency from industry which results in the development of governmental guidance. The prevailing issue in the Netherlands is making industry responsible for food safety which helps explain the extensive use of industry guides. This study shows that in order to understand what happens on the ground it is important to look beyond transposition or direct effect and also to investigate the implementation of regulations and to dig deeper than just their transposition.


Tetty Havinga
Tetty Havinga is Associate Professor at the Institute for the Sociology of Law, Radboud University Nijmegen, The Netherlands. She has published on the regulation of food safety, policy implementation and law enforcement, equal opportunities law, asylum migration and migrant workers. Her recent research projects deal with the development and effects of private regulation of food safety, oversight and official controls in the food industry, and the experiences of large companies with Dutch special courts. She is co-editor of The Changing Landscape of Food Governance (to be published by Edward Elgar, 2015).
Artikel

Regulatory governance by contract: the rise of regulatory standards in commercial contracts

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2014
Trefwoorden contracts, transnational regulation, codes of conduct, private standards, supply chain
Auteurs Paul Verbruggen
SamenvattingAuteursinformatie

    In this paper a literature review is used to explore the role that commercial contracts concluded between private actors play as instruments of regulatory governance. While such contracts are traditionally seen as a means to facilitate exchange between market participants, it is argued in the literature that commercial contracts are becoming increasingly important vehicles for the implementation and enforcement of safety, social and sustainability standards in transnational supply chains. The paper maps the pervasiveness of this development, its drivers, and the governance challenges that arise from it. While doing so, the paper more generally explores the relationship between regulation and contract law.


Paul Verbruggen
Paul Verbruggen is Assistant Professor of Private Law at the Business and Law Research Centre of Radboud University, Nijmegen, the Netherlands. He conducted his PhD research at the European University Institute, Florence, Italy, which resulted in the monograph Enforcing Transnational Private Regulation: A Comparative Analysis of Advertising and Food Safety (Edward Elgar, 2014). Paul writes on the design and operation of regulatory frameworks (both public and private), focusing on questions of legitimacy, accountability and enforcement. His research interests concern European private law, regulatory policy, risk regulation and certification.
Artikel

What role is there for the state in contemporary governance?

Insights from the Dutch building sector

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2014
Trefwoorden governance, collaborative governance, governance performance, urban sustainability, fuzzy set qualitative comparative analysis (fsQCA)
Auteurs Jeroen van der Heijden
SamenvattingAuteursinformatie

    An emerging body of empirical governance studies highlights that the role of the state in governance has been changing. It has moved away from governing societal problems solely through traditional direct regulatory interventions. State actors are now (also) taking up facilitative and enabling roles in innovative voluntary governance arrangements. This article seeks to gain a better understanding of these facilitating and enabling roles of state actors in real world practice and what (clusters of) roles are needed to obtain successful outcomes from these arrangements. It builds on an empirical study of ten different arrangements in the Dutch sustainable building sector, which are analysed using fuzzy set qualitative comparative analysis (fsQCA) methodology. It finds no evidence that any of the specific (clusters of) role(s) is necessary to achieve positive outcomes from the arrangements studied, but uncovers that when combined, such roles affect the outcomes of arrangements. It concludes by presenting an evidence-based typology of combinations of roles that state actors may wish to take up in seeking positive outcomes from innovative voluntary governance arrangements, or preventing negative outcomes.


Jeroen van der Heijden
Jeroen van der Heijden is a senior research fellow at the Australian National University and an assistant professor at the University of Amsterdam. His main research interest is governance for urban sustainability and resilience. He has recently brought together his research on this topic, conducted over nearly the last ten years, in his book Governance for Urban Sustainability and Resilience: Responding to Climate Change and the Relevance of the Built Environment (Edward Elgar Publishers, 2014).
Artikel

Draaideurvreemdelingen in de strafrechtsketen?

Tijdschrift PROCES, Aflevering 5 2014
Trefwoorden VRIS, illegale immigranten, strafrecht, terugkeer, migratie
Auteurs Daphne Huininga MSc en Mr. dr. Maartje van der van der Woude
SamenvattingAuteursinformatie

    Irregular immigration is considered a big problem to Western societies. In the Dutch political discourse much attention is being attributed to dealing with a specific group of irregular immigrants: those who commit crimes and cause nuisance. Despite firm migration policies focusing on catching and deporting criminal undocumented immigrant, many seem to be coming back. By means of a exploratory study this article empirically explores the underlying rationales and traits of illegal immigrants returning to the Netherlands after they have been deported.


Daphne Huininga MSc
Daphne Huininga MSc is werkzaam als adviseur Bedrijfsvoering bij de Dienst Terugkeer en Vertrek.

Mr. dr. Maartje van der van der Woude
Mr. dr. Maartje van der Woude is universitair hoofddocent Straf- en strafprocesrecht bij het Instituut voor Strafrecht en Criminologie van de Universiteit Leiden en tevens voorzitter van de redactie van PROCES.

    This article shows that the debate about the possibility and desirability of a rigid distinction between discovery and justification is being muddled because of differences and ambiguities in the way that different writers use the terms ‘discovery,’ ‘justification,’ and related terms. The article argues that merely distinguishing between ‘discovery’ and ‘justification’ is not precise enough, and that we should make a distinction between different elements within each of these contexts. I propose a six-fold classification, through which we can identify reasons, acts, and processes that play a role both in the context of discovery and in the context of justification. This six-fold classification enables us to move forward from debating whether discovery and justification can be rigidly separated, towards articulating how each element (reasons, acts, and processes) has a role to play in each of the contexts (discovery and justification), and how these elements and contexts are related.


Luiz Silveira
Artikel

Toezicht in de zorg: gedrag sturen door benchmarks en gesprekken

Tijdschrift Tijdschrift voor Toezicht, Aflevering 3 2014
Trefwoorden declaratiegedrag medisch specialisten, beheersing zorgkosten, doelmatig direct declareren (DDD-partnership), Nederlandse Zorgautoriteit (NZa), materiële controle, controle zorgverzekeraars, gedragsverandering zorgverleners
Auteurs Michel Taal en Wietse Rypkema
SamenvattingAuteursinformatie

    Als men de media volgt, komen de medisch specialisten en hun declaratiegedrag er niet goed vanaf. Door verschillende incidenten staat toezicht in de zorg volop in de belangstelling. De aandacht gaat vooral uit naar onrechtmatige of vermeende frauduleuze declaraties. Het veld klaagt over onduidelijke regels en wijst naar de toezichthouder. De toezichthouder (en met hem het veld) rent achter incidenten aan en komt beperkt toe aan het sturen op gedrag.
    Het gewenste gedrag laat zich samenvatten in drie woorden: doelmatig direct declareren (DDD). In dit artikel wordt deze DDD-methode van analyse en gedragsverandering verder toegelicht. Hoe slimmigheden in het declareren kunnen worden omgebogen naar een model waarbij zorgverleners op rationele gronden doelmatig declareren.


Michel Taal
M. Taal is werkzaam bij i2i – Intelligence to Integrity

Wietse Rypkema
W. Rypkema is werkzaam bij i2i – Intelligence to Integrity
Artikel

Risicogericht toezicht, profiling en Big Data

Tijdschrift Tijdschrift voor Toezicht, Aflevering 3 2014
Trefwoorden Big Data, profiling, risicoprofielen
Auteurs Mr. dr. Ir. Bart Custers
SamenvattingAuteursinformatie

    In deze bijdrage wordt uiteengezet hoe Big Data en risicoprofilering kunnen bijdragen aan de verdere ontwikkeling van risicogericht toezicht houden. Door de aard, omvang en structuur van Big Data schiet menselijke intuïtie tekort om inzicht en overzicht te krijgen. Met behulp van zoekalgoritmen kunnen zonder hypothese of vraagstelling patronen worden gezocht. Dat kan bruikbare risicoprofielen opleveren voor toezichthouders en biedt kansen als selectie-, detectie- of evaluatie-instrument. Er zijn evenwel beperkingen om rekening mee te houden, zoals gevoeligheid voor foutmarges, self-fulfilling prophecies en houdbaarheidsduur van profielen. Menselijke intuïtie, kennis en ervaring zouden daarom een duidelijk rol moeten krijgen in het gebruik van Big Data en risicoprofielen.


Mr. dr. Ir. Bart Custers
Mr. dr. ir. B.H.M. Custers is hoofd van de onderzoeksafdeling Criminaliteit, Rechtshandhaving en Sancties van het WODC. Daarnaast is hij als onderzoeksleider verbonden aan eLaw, het centrum voor recht in de informatiemaatschappij van de Universiteit Leiden.
Artikel

‘We zijn geen padvinders’

Een verkennend onderzoek naar de criminele carrières van leden van één procent motorclubs

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2014
Trefwoorden Outlaw Motorcycle Gangs, one percenters, criminal careers, adult onset
Auteurs Prof. Dr. Mr. Arjan Blokland, Melvin Soudijn en Dr. Eric Teng
SamenvattingAuteursinformatie

    Using officially registered conviction history data, this study examines the criminal careers of 601 members of Dutch outlaw motorcycle gangs, identified as such by the Dutch police. We find that the average 1% er in our sample is a 44-year-old, Dutch-born male. The large majority of these 1% ers have been convicted for a crime at least once. One in four convicted 1% ers can be classified as a chronic offender accumulating over ten convictions from age 12 until 2013. The large majority of 1% ers experiences an adult onset of their officially registered criminal career, with almost half acquiring their first conviction when they are aged 30 or older, challenging the generality of criminology's accepted conclusions about criminal career development.


Prof. Dr. Mr. Arjan Blokland
Prof. Dr. Mr. A.A.J. Blokland is senior Onderzoeker Nederlands Studiecentrum Criminaliteit en Rechtshandhaving en Bijzonder Hoogleraar Criminology and Criminal Justice, Universiteit Leiden.

Melvin Soudijn
Politie, Landelijke Eenheid afdeling Analyse & Onderzoek

Dr. Eric Teng
Dr. M.R.J. Soudijn is Senior Onderzoeker, Landelijke Eenheid, afdeling Analyse & Onderzoek.
Artikel

Consumer Dispute Resolution (CDR) in Europe

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 2 2014
Trefwoorden Consumer Dispute Resolution, CDR, national cultures, CDR-models
Auteurs Naomi Creutzfeldt en Christopher Hodges
SamenvattingAuteursinformatie

    This paper is a combination of the ‘Oxford study 2012’ (C. Hodges, I. Benöhr & N. Creutzfeldt-Banda, Consumer ADR in Europe, Oxford: Hart Publishing 2012) and subsequent publications about consumer dispute resolution in Europe. Recent EU legislation aims to establish a EU-wide framework for consumer alternative dispute resolution (CADR or CDR) schemes and a platform for online dispute resolution (ODR). This forces member states to revisit their existing CDR models and in some cases, to modernize their structures. Many member states face challenges of reform of existing systems by the directives implementation date of 2015. This paper will provide an overview of CDR, the development of current legislation and discuss some national examples. The paper concludes with comments about implementation of the directive and potential future direction.


Naomi Creutzfeldt
Naomi Creutzfeldt is ESRC Research Fellow at the Center for Socio-Legal Studies, University of Oxford.

Christopher Hodges
Christopher Hodges is Head of the CMS/Swiss Re Research Programme on Civil Justice Systems, Centre for Socio-Legal Studies, University of Oxford; Erasmus Professor of the Fundamentals of Private Law, Erasmus University, Rotterdam; Honorary Professor of the China University of Political Science and Law, Beijing; Guest Professor of Wuhan University, Wuhan; Life Member of Wolfson College, Oxford; Solicitor of the Senior Courts of England & Wales. Research funding is received from the international law firm CMS, the European Justice Forum and Swiss Reinsurance Company Limited.
Artikel

Detentie en gevolgen van detentie

Onderzoek in Nederland en België

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2014
Trefwoorden Detentiebeleid, detentieonderzoek, detentiebeleving, gevangeniscultuur, detentie-effecten
Auteurs Prof. dr. Kristel Beyens, Dr. Anja Dirkzwager en Prof. dr. Dirk Korf
SamenvattingAuteursinformatie

    Prison policy in Belgium and the Netherlands is changing rapidly. While Belgium struggles with a persisting prison overcrowding, the Netherlands strongly cuts back on the prison system and is closing an increasing number of prisons. This introductory article to a special issue on detention starts with a short outline of recent changes in Dutch and Belgian prison policy, focusing on developments in detention capacity and prison population. Subsequently we present an overview of empirical criminological research in the Netherlands and Belgium, situated within the international literature, with a specific focus on studies regarding life in detention and effects of detention on prisoners' lives and on their social environment. Finally, we reflect upon existing detention research in both countries, e.g. in terms of gaps in research topics and methodology, and discuss some future developments.


Prof. dr. Kristel Beyens
Prof. dr. K. Beyens is hoogleraar en voorzitter van de vakgroep Criminologie van de Vrije Universiteit Brussel.

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

Prof. dr. Dirk Korf
Prof. dr. D.J. Korf is bijzonder hoogleraar criminologie en directeur van het Bonger Instituut, faculteit der rechtsgeleerdheid, Universiteit van Amsterdam.
Artikel

From graffiti to pixação

Urban protest in Brazil

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2014
Trefwoorden Brazilian graffiti, pichação, pixação, criminalization, resistance
Auteurs Paula Gil Larruscahim
SamenvattingAuteursinformatie

    This paper explores the hypothesis that the process of rupture in Brazilian graffiti writer’s subculture resulting in different groups - pichadores, pixadores and grafiteiros - took place in two different, though complementary, stages. The first stage is the commodification of graffiti by successive media campaigns and its penal control by the state. The second stage - which may be considered as a side effect of the first one - consists of the emergence of a new transgressive pixação movement. Instead of merely writing or tagging their signatures and messages on the walls of the city, they claim the freedom of usage of the urban space and contest the importance that property has in the late modernity context.


Paula Gil Larruscahim
Paula Gil Larruscahim is promovenda binnen het Erasmus Mundus Doctoral Programme on Cultural and Global Criminology aan de Universiteit Utrecht en de University of Kent: www.dcgc.eu.
Artikel

Access_open Source-usage within doctrinal legal inquiry: choices, problems, and challenges

Tijdschrift Law and Method, juni 2014
Trefwoorden methodological challenges, doctrinal legal inquiry, source-usage, methodology, method
Auteurs Mr. Marnix Vincent Roderick Snel LLM, MA
SamenvattingAuteursinformatie

    This article provides an overview of the methodological challenges that scholars are confronted with in relation to use of legislation, case law and literature commentaries within doctrinal legal inquiry. Therefore it employs a systematic literature review and a supplementary explorative expert-consultation among legal scholars of Tilburg University. Although the scope of the research is still limited, it shows that doctrinal legal inquiry is subjected to more and other methodological challenges surrounding the source-usage than one might expect. This insight may contribute to the further development of the meta-discipline ’law and methodology’ and simultaneously allows for more methodological awareness among doctrinal legal scholars.


Mr. Marnix Vincent Roderick Snel LLM, MA
Marnix Snel is a PhD researcher at the Research Group ‘Methodology of law and legal scholarship’ at Tilburg University. I thank prof. Rob van Gestel, prof. Jan Vranken and Dr. Arie-Jan Kwak for their comments on earlier draft version of this article.
Article

Access_open The Economics and Empirics of Tax Competition: A Survey and Lessons for the EU

Tijdschrift Erasmus Law Review, Aflevering 1 2014
Trefwoorden tax competition, tax coordination, European Union, fiscal federalism
Auteurs Thushyanthan Baskaran Ph.D. en Mariana Lopes da Fonseca
SamenvattingAuteursinformatie

    We survey the theoretical and empirical literature on local and international tax competition in Economics. On the basis of this survey, we discuss whether EU countries should harmonise tax policies to prevent a race to the bottom. Much of the evidence suggests that tax competition does not lead to significant reductions in tax revenues. Therefore, we conclude that tax coordination is in all likelihood unnecessary to prevent inefficiently low levels of taxation in the EU. But since the evidence against the adverse effects of tax competition is not unambiguous, we also discuss whether intergovernmental transfers might be a less invasive means than outright tax harmonisation to prevent a race to the bottom.


Thushyanthan Baskaran Ph.D.
University of Goettingen, Germany.

Mariana Lopes da Fonseca
University of Goettingen, Germany.
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