Zoekresultaat: 4 artikelen

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

Geen smoesjes meer

De strategie van ‘removing excuses’ toegepast op financiële facilitators

Tijdschrift Justitiële verkenningen, Aflevering 2 2011
Auteurs M.R.J. Soudijn
SamenvattingAuteursinformatie

    Criminals sometimes use so-called financial facilitators to invest their ill-gotten gains without drawing attention to themselves. These facilitators are experts at getting round anti-money laundering procedures. Because of their expertise and unique capabilities they play an important role in criminal networks. It therefore stands to reason that law enforcement focuses on them. That focus often translates in prosecution when laws are broken. However, what can we do to prevent financial experts in breaking the law? In this article the focus lies on the method of removing excuses. This technique is employed in every day crimes but has not been put to the test in the context of organized crime. Interviews with police officers show that the technique of removing excuses could work under certain conditions. However, it turns out that an important differentiation lies in the sort of activities financial facilitators undertake. Not all financial activities take place in the legal financial-economic system. Instead of distinguishing between the three classical phases of money laundering (placement, layering, integration), a two-pronged focus is proposed on those who are involved in cash based transactions and those who construct smokescreens on paper.


M.R.J. Soudijn
Dr. Melvin Soudijn is als senior wetenschappelijk onderzoeker werkzaam bij het KLPD. Hij schreef deze bijdrage op persoonlijke titel.
Artikel

Actief volwassen worden

Een verklaring voor de daling in criminaliteit onder jonge volwassenen

Tijdschrift Justitiële verkenningen, Aflevering 5 2011
Auteurs A.E. Bottoms
SamenvattingAuteursinformatie

    This article discusses some initial findings from the qualitative part of the Sheffield Desistance Study. The aim of the study was to explain the crime drop in early adulthood by tracking the progress of 113 young male offenders towards desistance from crime. The author stresses the importance of getting a better understanding of how criminal careers are shaped by the broader aspects of the experience of young adulthood. The findings are illustrated by four different case studies, followed by some theoretical reflections on the concept of ‘active maturation’. This is clarified by a model categorising some of the processes that individuals go through as they start taking steps towards desistance.


A.E. Bottoms
Prof. Anthony Bottoms is emeritus hoogleraar criminologie aan de universiteiten van Cambridge en Sheffield. Dit essay is een bewerkte versie van een plenaire lezing die tijdens het NVK Congres in Leiden in juni 2011 is gegeven. De auteur is de NVK zeer erkentelijk voor de uitnodiging om het congres toe te spreken.

    The article deals with so-called ‘koude uitsluiting’ (‘cold exclusion’), a certain type of matrimonial property contract, in which spouses diverge from the standard matrimonial system of community of all property, without any other compensating provisions. Cohabitants who do not have a cohabitation agreement, are in a similar situation. After a divorce or a separation especially many women with children encounter serious financial problems, while the former spouse often experiences an improvement of his financial situation. The article is based on an empirical and (partly comparative) legal study, which proposes new legislation to overcome the most unjust effects of ‘koude uitsluiting’. The author gives a short overview of these proposals.


L.C.A. Verstappen
Prof. mr. Leon Verstappen is als hoogleraar privaatrecht in het bijzonder notarieel recht verbonden aan de Rijksuniversiteit Groningen. Deze bijdrage is gebaseerd op het rapport Koude uitsluiting van de hand van M.V. Antokolskaia, B. Breederveld, J.E. Hulst, W.D. Kolkman, F.R. Salomons en L.C.A. Verstappen, reeks Familie & Recht, deel 2, Netherlands Institute for Law and Governance, Boom Juridische uitgevers, Den Haag, 2011.

    The use of images is burgeoning in the criminal justice system and will continue to do so, mainly because of the introduction of the electronic file. Digital technologies and images have become more important in every phase of the system: images are collected and created to gather, analyze and present evidence. Besides mug shots and fingerprints, current images range from CCTV footage to 3D reconstructions and MRI scans. The question is whether these technological advancements and the increasing use and presence of image in the Dutch criminal justice system is revolutionary. This article discusses differences between the ‘old’ and ‘new’ images, focusing on form and content. The increase in types of formats and the highly specialized contents of today raises many empirical questions about the influence of images. Most of these questions have not been conclusively answered so far. The three most convincing findings underline the possible far-stretching, perhaps even revolutionary, consequences.


G.N.G. Vanderveen
Dr. Gabry Vanderveen is als docent en onderzoeker verbonden aan de Faculteit Rechtsgeleerdheid van de Universiteit Leiden.
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.