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Artikel

Access_open Kenmerken van kunstcriminaliteit

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden art theft, history of art theft, organized crime, motives for stealing, international networks
Auteurs Noah Charney
SamenvattingAuteursinformatie

    This article seeks to provide an introduction to art theft today. It is divided into sections that look at the context in which art is stolen, definitions of key terms, an explanation as to why the field is understudied and under-reported, and a brief history of the phenomenon. It also contains sidelines on actual developments like the theft of a Van Gogh painting from the Singer Laren Museum in the Netherlands as well as on the drop of art theft since the start of the Corona pandemic.


Noah Charney
Dr. N. Charney is als adjunct-professor Kunstgeschiedenis verbonden aan de American University of Rome en de universiteit van Ljubljana. Hij is de oprichter van ARCA, the Association for Research into Crimes against Art (www.artcrimeresearch.org).
Artikel

Italiaanse toestanden

Interne en externe deelneming aan een criminele (maffia-)organisatie

Tijdschrift Nederlands Tijdschrift voor Strafrecht, Aflevering 5 2020
Trefwoorden Italiaans recht, deelneming aan een criminele maffiaorganisatie, strafrechtelijke aansprakelijkheid, facilitators, externe en interne deelneming
Auteurs Mr. dr. L.J.J. (Laura) Peters
SamenvattingAuteursinformatie

    In Italië kunnen faciliterende beroepsbeoefenaars als louche notarissen, advocaten en rechters, en ook andere facilitators die een maffiaorganisatie ondersteunen zonder daarvan lid te zijn, worden vervolgd wegens ‘externe deelneming aan een criminele maffiaorganisatie’. Die strafrechtelijke aansprakelijkheid is controversieel en leidt al decennialang tot debatten in de rechtspraak en literatuur. Deze bijdrage bespreekt de ontwikkeling van de Italiaanse strafrechtelijke aansprakelijkheid wegens externe en ook interne deelneming aan een maffiaorganisatie, en vervolgens de vraag of facilitators van criminele organisaties naar Nederlands recht vervolgd (zouden kunnen) worden wegens algemene deelneming aan deelneming aan een criminele organisatie.


Mr. dr. L.J.J. (Laura) Peters
Mr. dr. L.J.J. (Laura) Peters is universitair docent Straf(proces)recht aan de Rijksuniversiteit Groningen.
Artikel

Access_open Pleidooi voor en uitwerking van een maximalistisch herstelrecht

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 4 2020
Trefwoorden maximalistisch herstelrecht, subsidiariteitsbeginsel, elektronische thuisdetentie, taakstraf, schadevergoedingsmaatregel
Auteurs Jacques Claessen
SamenvattingAuteursinformatie

    This article contains a plea for a further operationalization of the subsidiarity principle (penal law and punishment as ultimum remedium) through a maximalist restorative justice, i.e. a restorative justice that not only offers space for ‘voluntary processes’ and agreed restoration, but also for ‘compulsory procedures’ and imposed restoration. An attempt is made to make the maximalist arsenal of restorative sanctions as concrete as possible. Two examples of sanctions that are ‘constructed’ in a restorative way in this article, are restorative community service and restorative electronic home detention. This article is based on work by John Blad and Lode Walgrave that has previously appeared in Tijdschrift voor Herstelrecht.


Jacques Claessen
Jacques Claessen is bijzonder hoogleraar herstelrecht en universitair hoofddocent strafrecht aan de Universiteit Maastricht en rechter-plaatsvervanger bij de Rechtbank Limburg.
Artikel

Welke samenleving in het herstelrecht?

Uitdagingen voor burgerschap en samenlevingsopbouw

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 4 2020
Trefwoorden burgerschap, samenlevingsopbouw, samenleving als actor, Vreedzame Wijk, Eigen Kracht-conferentie
Auteurs Ivo Aertsen
SamenvattingAuteursinformatie

    This article discusses the concepts of society and community involvement as they appeared in the articles of the Dutch-Flemish Tijdschrift voor Herstelrecht (Journal of Restorative Justice) during last 20 years. It shows how the journal from its very beginning adopted a strong focus on criminal justice reform, although restorative practices within the community occupied a considerable space in the consecutive volumes as well. Studies on restorative justice programmes in Belgium and The Netherlands, such as victim-offender mediation and family-group conferences, revealed a predominant orientation on interpersonal relationships stressing the role of the community of care. In the same sense, also community mediation and other community oriented restorative practices focus on the personal well-being of people and the improvement of personal and social relationships. Hence, both theory and practice face two important challenges in developing restorative justice: (1) which role to give to a larger community and how to operationalize its involvement, and (2) how to deal with underlying causes of crime and social-structural injustices? Referring to European action-research projects and to conceptual models developed outside Europe, a case is made for designing restorative justice methodologies and programmes involving civil society in a more encompassing way and linking micro to macro societal levels. Developing strategic alliances with new social movements could be the way forward.


Ivo Aertsen
Ivo Aertsen is redacteur van dit tijdschrift en hoofdredacteur van The International Journal on Restorative Justice.
Artikel

Access_open Havens en georganiseerde criminaliteit: een historische bespiegeling

Tijdschrift Justitiële verkenningen, Aflevering 5 2019
Trefwoorden international harbors, organized crime, history, smuggling, Rotterdam
Auteurs prof. dr. Cyrille Fijnaut
SamenvattingAuteursinformatie

    The structural vulnerability of the port of Rotterdam to organized crime is dealt with in this article from a broader, historical perspective. Using examples from ports in Italy and the United States, among others, the author shows how at the end of the last century local criminal groups managed to gain a dominant position in the handling of good flows. The author discusses various research reports that have been published over the years on the import of drugs into the port of Rotterdam and other European ports. Drug traffickers turn out to respond very flexible to stricter controls by simply moving to alternative ports or opting for transferring drug loads to small fast boats in open water. The author emphasizes that ports should not be studied as isolated transition points, but must be considered as nodes in networks that extend far inland and abroad. This is the only way to see the broader strategic and tactical options for stopping or reducing drug trafficking. In addition, attention must be paid to the problem of corruption among port workers, police and customs officers.


prof. dr. Cyrille Fijnaut
Em. prof. dr. C.J. Fijnaut is emeritus hoogleraar criminologie aan de Universiteit Tilburg.
Artikel

Transmuraal herstelgericht werken

Nieuwe conceptuele landkaart naar succesvol re-integreren

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 2 2019
Trefwoorden gedetineerden, re-integratie, herstelgerichte detentie, strength-based benadering
Auteurs Bart Claes
SamenvattingAuteursinformatie

    In the past twenty-five years, a lot of attention is paid to a more victim-aware and restorative justice focused policy in prisons in Belgium and The Netherlands, striving for a restorative culture and climate in the institutions (among prisoners and staff) and for more restorative practices like victim-awareness programs and mediation. The focus is primarily on the prison structure and culture, striving to create a more restorative prison culture and climate in the institutions. In this article we argue for a shift from this system-focused pursuit of ‘estorative detention’ to the restorative reintegration of prisoners at the individual level, and by this supporting their desistance from crime. We present a conceptual framework for restorative reintegration in and outside prison as a strengths-based approach, with attention to the structural and individual elements that supports their desistance from crime.


Bart Claes
Bart Claes is houder van het lectoraat Transmuraal Herstelgericht Werken bij het Expertisecentrum Veiligheid van Avans Hogeschool, bestuurslid van het European Forum for Restorative Justice (www.euforumrj.org) en medeoprichter van het Expertisecentrum K I N D, Ouder en Detentie (www.expertisecentrumkind.nl).
Artikel

Access_open Re-integratie van ex-justitiabelen als speerpunt voor een herstelgerichte reclasseringspraktijk

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 2 2019
Trefwoorden re-integratie, herstelgericht werken, reclassering, ex-gedetineerden
Auteurs Peter Nelissen
SamenvattingAuteursinformatie

    In this article the development of a restorative justice probation practice is discussed from the perspective of the restorative justice principle of the inclusive community and the contribution of probation volunteers to the reintegration of (ex-)offenders through specific restorative justice intervention strategies. It is shown that in penal policy of the past decades the penal welfare-model and the aim of reintegration of ex-offenders has been overshadowed by a more utilitarian, punitive and management logic of criminal justice. As a result, the reintegration and social inclusion of ex-offenders has become a rather neglected area and, in the current liberal-democratic state, offenders face social conditions in which it is very hard to turn their life around. In addition it is suggested that both in mainstream and in restorative justice interventions, achievement of the goal of reintegration is often problematic or absent. Moreover, this lack of opportunities for connection may undermine and reduce the effects of interventions, including those with a restorative justice approach. Probation services that use specific restorative justice intervention strategies guided by both professionals and probation volunteers might contribute to a more active, inclusive role of the community and society in the reintegration of ex-offenders.


Peter Nelissen
Peter Nelissen is criminoloog en werkzaam als onderzoeker/consultant en als docent.
Artikel

Circles of Support and Accountability

Een sociaal netwerk voor zedendelinquenten

Tijdschrift Justitiële verkenningen, Aflevering 3 2019
Trefwoorden COSA, sex offenders, re-entry, desistance, recidivism
Auteurs Dr. Mechtild Höing en Audrey Alards LLM
SamenvattingAuteursinformatie

    In Circles of Support and Accountability (COSA) a group of trained and supervised volunteers support a medium to high-risk sex offender in his process of re-entry after detention. Sex offenders participate on a voluntary basis. Circles have a double aim: the prevention of new sexual offences and the rehabilitation of the sex offender. Circles offer social inclusion and support for behavior change, and monitor risk. They are embedded in the professional network of sex offender after care. Through a professional circle coordinator relevant information is circulated between the circle and professional agencies, to enable adequate support and interventions. Effect studies show that COSA contributes to a reduced risk of reoffending. The model was developed in Canada almost 25 years ago and has been picked up by a growing number of countries in Europe, the America’s, Asia, as well as Australia and New Zealand. Variations in the model become apparent and raise questions about the essentials of COSA.


Dr. Mechtild Höing
Dr. M. Höing is docent en onderzoeker bij het lectoraat Transmuraal Herstelgericht Werken van Avans Hogeschool in Breda. Zij is daar als operationeel projectleider verbonden aan het project Sterktegericht werken met COSA buiten justitieel kader.

Audrey Alards LLM
A. Alards LLM is extern kenniskringlid bij het lectoraat Transmuraal Herstelgericht Werken van Avans Hogeschool in Breda. Ze is verbonden aan het lectoraat als senior cirkelcoördinator en onderzoeker.
Artikel

Een nieuwe Aanbeveling van de Raad van Europa: naar een duurzame verankering van het herstelrecht?

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 1 2019
Trefwoorden Aanbeveling van de Raad van Europa, Recommendation No. R(99)19, Herstelrecht in strafzaken, strafproces
Auteurs Ivo Aertsen
SamenvattingAuteursinformatie

    This article presents and critically discusses a new Recommendation on restorative justice (CM/Rec(2018)8) that was adopted on 3 October 2018 by the Committee of Ministers of the Council of Europe. This new regulation builds on the previous Recommendation No. R(99)19 on mediation in penal matters and recommends the governments of the 47 member States of the Council of Europe the adopt and implement the principles of restorative justice as described in the Appendix of the new Recommendation. These guidelines apply to national authorities and national agencies in general, and to judges, public prosecutors, police, prisons, probation, juvenile justice agencies, victim support services and restorative justice services in particular. The article presents the origins of the Recommendation, its contents and its meaning for restorative justice developments in Europe and beyond.


Ivo Aertsen
Ivo Aertsen is professor herstelrecht en victimologie aan de KU Leuven en redactielid van dit tijdschrift.
Artikel

Veilige resocialisatie van zedendaders met inzet van vrijwilligers

Tijdschrift PROCES, Aflevering 6 2017
Trefwoorden COSA, Zedendelinquenten, Resocialisatie, Vrijwilligers
Auteurs Dr. Mechtild Höing en Audrey Alards
SamenvattingAuteursinformatie

    Circles of Support and Accountability (COSA) is a method in which volunteers support and monitor a convicted sex offender during his or her re-entry into society in order to prevent new sex offences. COSA was developed in Canada in 1994 as a grass roots approach to an acute crisis in a small town near Toronto, and since then has spread throughout Canada. In 2002, the COSA model was introduced and further developed in England, and from there the approach found its way to the Netherlands, where circle projects are provided by the Dutch Probation Organization since 2010. Until now, more than one hundred sex offenders (‘core members’ in a circle) have participated in a circle in the Netherlands. Although the COSA model predates the Good Lives Model, it’s basic principles align very well to the Good Lives Model. In COSA, a group of three to five volunteers form a surrogate social network, that offers social inclusion, practical and moral support in all kinds of daily challenges the core member faces, and that monitors risk and risk behavior. The volunteers are supervised by a professional circle-coordinator and supported by professionals who are involved in the core members’ after care arrangements. The COSA intervention model describes a number of conditions and strategies that support its effectiveness. Canadian, American and English case-control studies into the effectiveness of COSA shows a substantial reduction of offending behavior in core members compared to controls. Since the international proliferation of the COSA model is ever increasing, protecting the program integrity is a growing concern, and stresses the need for international cooperation between COSA providers.


Dr. Mechtild Höing
Dr. Mechtild Höing is socioloog aan het Expertisecentrum Veiligheid van de Avans Hogeschool en projectleider en lid van de kenniskring lectoraat Veiligheid in afhankelijkheidsrelaties.

Audrey Alards
Audrey Alards is werkzaam bij Reclassering Nederland; als cirkelcoördinator is zij sinds 2009 werkzaam voor COSA.
Artikel

Kartels ontsluierd: heimelijkheid, vertrouwen en sociale inbedding

Hoe kartels erin slagen verborgen te blijven

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2017
Trefwoorden social embeddedness of crime, corporate crime, white-collar crime, illegal networks, business cartels
Auteurs Jelle David Jaspers MSc
SamenvattingAuteursinformatie

    In this article notions from literature on covert and illegal networks are applied to business cartels. Comparable to most criminal networks, cartel participants need to communicate in order to coordinate their activities, whilst under the risk of getting caught. Previous studies however show cartels can remain hidden from outsiders for long periods of time. Based on an analysis of fourteen Dutch cartel cases, this article addresses the question how cartels can remain hidden from outsiders for long periods of time. The analysis shows cartel participants communicate predominantly centralized and frequent. Moreover, the results show that not concealment but social embeddedness provides a strong explanation for the longevity of secrecy regarding cartels.


Jelle David Jaspers MSc
J.D. Jaspers, MSc is promovendus bij de Erasmus School of Law van de Erasmus Universiteit Rotterdam.

    In this article the question is addressed how language played a pivotal role in the process of concealing and denying the use of doping in professional cycling in the period 1990-2012. The author concludes that the popular argument that the ‘Walls of Silence’ within professional cycling were based upon a system of ‘omertà’, is not convincing. Rather than that they were forced to keep their mouths shut, the people involved in the doping industry granted themselves a right to silence. The analysis also shows that the common vocabulary within cycling facilitated the processes of denial, as the concepts used – like preparation, recuperation, medical supervision and so on – are vague and ambiguous.


prof. dr. Henk van de Bunt
Prof. dr. Henk van de Bunt is emeritus hoogleraar criminologie aan de Erasmus Universiteit Rotterdam.
Artikel

Ontstaan en ontwikkeling van de reclassering in vogelvlucht: 1823-heden

Tijdschrift PROCES, Aflevering 2 2017
Trefwoorden Probation service, History of social work, history of pprobation, Solitary confinement, professionalization, Volunteer work, state control, social casework, resocialization, Alternative sanctions, What Works-debate
Auteurs Dr. Maarten van der Linde
SamenvattingAuteursinformatie

    In the last decade history of social work gained a growing interest among social professionals, teachers, students and policy makers. They want to know more about the contributions the social work professions made to social welfare, community building and public safety. A website was launched, which today in 2017 presents the history of fifteen fields of social work: www.canonsociaalwerk.eu/.
    Part of this is the history of Probation. In this article this history is told, following highlights as the inspiration from Great Britain, the start in 1823 and the first decades of volunteer work. Probation tried to compensate the negative effects of solitary confinement. Since the early twentieth century the role of the state was growing (Probationcharter 1910) leading to 100% financial support in 1965 and 100% control in the 1980s. The probation service was integrated in the juridicial system, but became not an stateservice. Performance was delegated to relative independant institutions, heirs of the private probation associations of the past, with strong traditions of work ethic. This history of probation shows the influence of social casework methods since the 1950s, the search for a balance between dependance and independance from the state, and the balance between punishment and resocializing. Since the 1990s the role of probation in alternative sanctions, the contribution of volunteer work to a highly professionalized probation service and the What Works-debate brought innovation and new inspiration to the field of probation service.


Dr. Maarten van der Linde
Dr. Maarten van der Linde is emeritus lector Geschiedenis van sociaal werk aan de Hogeschool Utrecht.
Artikel

Professionaliteit als norm in het reclasseringswerk

Tijdschrift PROCES, Aflevering 2 2017
Trefwoorden Professionaliteit, praktijkgericht onderzoek, master Forensisch sociale professional, beroepsregister reclasseringswerkers
Auteurs Drs. Anneke Menger
SamenvattingAuteursinformatie

    New demands require probation to invest in high standards of professionalism. Probation officers can nowadays build their professionalism on common values, scientific knowledge, professional discretion and public accountability. Collaboration with universities of applied sciences results in a common research agenda, new degree programs and well-structured post-initial training. Questions yet to answer are how to guarantee professionalism in a context of large professional discretion. Probation seeks answers in facilitating their professionals to do the master degree program forensic social professional, in developing peer audits based on new quality standards and in initiating a professional register.


Drs. Anneke Menger
Drs. Anneke Menger is lector bij het lectoraat Werken in Justitieel Kader van Hogeschool Utrecht.
Artikel

Mediale verbeelding en politiecultuur

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 0203 2016
Trefwoorden Police, culture, media
Auteurs Lianne Kleijer-Kool en Janine Janssen
SamenvattingAuteursinformatie

    In the traditional understanding of police culture as well as in the criticism against the use of the concept of ‘police culture’, not much attention has been paid towards the influence of the representation of police work and crime in the media. Although since the pioneering studies in the sixties and seventies of the last century it has been made clear that police work is not limited to dealing with crime and criminal justice, the mass media for decades have presented a completely different image: one of thrill seeking and hardcore action. Police officers themselves tend to ‘sensationalize’ their work. Police culture is no longer understood as a deterministic coping mechanism, but is rooted in active and constructive participation of police officers. As a consequence we must pay attention to representation of ‘the police’ by the media and ask ourselves how identity work by police officers is influenced by the representation of crime and the police in the (new) media.


Lianne Kleijer-Kool
Lianne Kleijer-Kool is onderzoeker bij het lectoraat Werken in Justitieel Kader en docent Integrale Veiligheidskunde bij Hogeschool Utrecht.

Janine Janssen
Janine Janssen is Lector Veiligheid in afhankelijkheidsrelaties bij het expertisecentrum Veiligheid van Avans Hogeschool en hoofd onderzoek van het Landelijk Expertise Centrum Eer Gerelateerd Geweld van de nationale politie.
Diversen: Artikelen

Drie drugsnetwerken in een kleine stad

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2016
Trefwoorden drug trafficking networks, criminal networks, social opportunities
Auteurs Dr. Eric Bervoets en Dr. mr. Anton Van Wijk
SamenvattingAuteursinformatie

    Recently, we conducted a study on drug trafficking criminal networks in a Dutch town. In this article, we examine the results of this study by assessing the development of criminal networks and the way in which individuals get involved with these networks. Our analysis of the qualitative data focuses on three central empirical findings derived from earlier (mainly Dutch) research on criminal networks. A first outcome of earlier studies was that criminal networks are not based on a specific kind of crime and therefore do not resemble goal driven companies. Our fieldwork suggests, however, that the networks seemed less ‘flat’ and more goal driven than previously assumed. Second, earlier studies conclude that the structure of social opportunities facilitates a subjects’ inclination towards committing crime. Our study seems to confirm this finding: social pressure from peers and family is strong and encourages involvement in drug trafficking networks. Finally, earlier research pointed out that involvement in criminal networks was not a result of intentional recruitment. In our study we found – anecdotic – evidence of the opposite. We found evidence that suggests that most youth criminals are not ‘persisters’, however, mobs may serve as gateways to organised crime.


Dr. Eric Bervoets
Dr. E.J.A. Bervoets is zelfstandig onderzoeker bij Bureau Bervoets.

Dr. mr. Anton Van Wijk
Dr. mr. A.Ph. van Wijk is directeur van Bureau Beke.
Artikel

Begrip, rust, recht en regie: naar een verklaringsmodel voor de werking van herstelbemiddeling

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 1 2016
Trefwoorden Verklaringsmodel, Effecten, Recidivevermindering, procedure, attributie
Auteurs Bas Vogelvang en Gert Jan Slump
SamenvattingAuteursinformatie

    Based on a literature research and program evaluation of the practice of Victim in Focus (Slachtoffer in Beeld) in 2013, two issues are addressed: What are the possible effects of victim offender mediation? Which active mechanisms will cause or contribute to these effects? The authors describe the current context and developments in The Netherlands concerning restorative justice and then describe the effects and possible active mechanisms such as satisfaction, diminishing fear, anger and shame, information and consent, procedural justice, reduction of recidivism, compliance. In a synthesis of active mechanisms they present four domains or mediating factors: from incomprehension to comprehension (cognitive restoration); from unease to ease (emotional restoration); from injustice to justice (moral restoration); from powerless to powerful feelings (restoration of control). The victim offender mediation as a ritual has an impact or is supposed to have an impact on these four domains for both victims and offenders. Within the four domains four activities or interactions within victim offender mediation are presented: creating understanding through inter-subjectivity; expression of fear, trauma and shame; doing justice by excuses/apologies and restorative actions; regaining self control. Further research is needed to validate the model and to get more insight in essential or primary and secondary aspects in the explanation of the impacts of victim offender mediation.


Bas Vogelvang
Bas Vogelvang is lector Reclassering en Veiligheid van de Avans Hogeschool in Den Bosch.

Gert Jan Slump
Gert Jan Slump is criminoloog, sociaal-maatschappelijk ondernemer en consultant, adviseur en trainer. In 2010 was hij medeoprichter van de Stichting Restorative Justice Nederland en sindsdien ontwikkelt hij samen met organisaties en professionals binnen het netwerk rond herstelrecht en herstelgericht werken in Nederland allerlei projecten op dit terrein. Hij is een veelgevraagd spreker op dit terrein. Gert Jan is ook actief op het terrein van professionaliseringsvraagstukken, onder meer binnen de jeugdzorg.
Artikel

Ethische dilemma’s bij criminologisch onderzoek

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2015
Trefwoorden Ethical issues, Scientific integrity, Confidentiality, Informed consent, Fabrication and falsification, Ethical commissions
Auteurs Prof. dr. Henk van de Bunt
SamenvattingAuteursinformatie

    Recent years have seen a growing interest in scientific malpractice. In the Netherlands, for example, several major cases of plagiarism, fabrication of data and falsification of findings have come to light. The scandal surrounding the Dutch social psychologist Diederik Stapel, who simply made up the results of empirical research, prompted worldwide attention. As a result of these scandals, universities have, in the past few years, increased their efforts to better ensure the integrity of scientific research. In this process it is sometimes overlooked that scientific integrity is not a clear-cut concept. By examining three ethical issues relevant to criminological research, this article aims to illustrate that the assessment of integrity is a complicated matter. The first dilemma relates to maintaining confidentiality: how to ensure that the privacy of respondents is protected and the research will not harm their interests? The second dilemma has to do with the degree of openness and transparency required from the viewpoint of scientific accountability. How transparent can one be when it comes to conducting scientific research based on secret information and closed sources that are only accessible to the researchers? Finally, the third dilemma concerns the independent position of criminological research. What are the possibilities and limitations of free and independent research in the field of criminology?


Prof. dr. Henk van de Bunt
Prof. dr. H.G. (Henk) van de Bunt is hoogleraar criminologie aan de Erasmus School of Law, Erasmus Universiteit Rotterdam.
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