Food fraud can be seen as a form of counterfeit, which has increased globally because of technological developments. The authors, both working for the European Union police agency Europol, give several examples of the involvement of organized crime groups in food fraud. They describe the cooperation between Europol in its coordinating role with various national police forces in tracing food crime and arresting the perpetrators. Also the involvement of the European Union agencies Eurojust and Frontex in special operations like OPSON to unmask illegal trade in counterfeit foodstuff are described. |
Artikel |
40 jaar JV! |
Tijdschrift | Justitiële verkenningen, Aflevering 6 2014 |
Auteurs | Bert Berghuis, Marit Scheepmaker, Ben Rovers e.a. |
Artikel |
De rol van Europol in de strijd tegen voedselcriminaliteit |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | food crime, counterfeit, Europol, counterfeit wine, international police cooperation |
Auteurs | Ch. Vansteenkiste en T. Schotte |
SamenvattingAuteursinformatie |
Artikel |
Naar een Europese aanpak van voedselfraude |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | food fraud, European Parliament, EP Resolution on food fraud, crisis in the food chain, horse meat |
Auteurs | J.A. van den Akker en E.M.R. de Lange |
SamenvattingAuteursinformatie |
Have recent food fraud cases, combined with a lack of priority and regulatory framework for combating food fraud and increased involvement of organized crime, caused a crisis of the European food chain? To what extent does this necessitate a European response? This article argues that the crisis in consumer confidence caused by cross-border fraud must be urgently addressed at national and EU level and that combating food fraud should be a priority next to the enforcement of food safety rules. Necessary changes of EU rules applicable to the sector and its controls should be made through the EU decision-making process. The European Parliament recommends an approach that should define food fraud to enable the development of EU policy, facilitate cross-border cooperation and information-sharing between member states and encourage sector initiatives, whereas its enforcement should focus on altering the type of controls by public authorities and installing tougher penalties. |
Artikel |
De bestrijding van voedselfraude in Nederland |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | NVWA-IOD, food fraud, food industry, food laundering, criminal cases |
Auteurs | K.E. Gussow en L.H. Kuiper |
SamenvattingAuteursinformatie |
Food fraud has recently been recognized as a blind spot among regulators. In Europe, few organizations have experience with large cases of food fraud; also scientific knowledge into this type of crime is limited. This article aims to contribute experience to this gap. The NVWA-IOD is a specialist crime unit in the Netherlands, carrying out criminal investigations into, among other things, food fraud. This article gives insight into numbers of cases dealt with by the NVWA-IOD in the past fifteen years, for different types of food fraud. Nine criminal cases, concentrating on suspects within trade and industry, are analyzed in more detail from a basic criminological perspective. There is looked into, among other things, the motive, the opportunity and the product. The cases discussed relate to products such as meat, eggs, fish and dairy products. The main motive for committing food fraud is making money; the gain makes fraudulent activities attractive and financially beneficial. Opportunities refer mainly to ambiguous laws and regulations and little supervision. Also, evasive behavior was found. To combat food crime, specialist knowledge of tempting opportunities is essential. |
Artikel |
Illegale pesticiden en voedselcriminaliteit |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | illegal pesticides, organized crime, counterfeit, parallel trading arrangements, food crime |
Auteurs | Ch.I. Sambrook |
SamenvattingAuteursinformatie |
Counterfeiting is a major worldwide crime problem and one with demonstrable links to organized criminality. The production and distribution of fake plant protection products is no exception, the proliferation of such products within the European Union owing much to the abuse of parallel trading arrangements and the high profit, low risk opportunity it presents to organized crime groups. It is also a particularly insidious crime; these chemicals are untested and unapproved for use and they pose a serious economic, environmental and human health threat. Of particular concern is the potential for residues from illegal pesticides to persist in harvested crops to then be found in foodstuffs. It is argued that this should be regarded as a food crime. |
Artikel |
Zwarte kaviaarOver criminele netwerken, illegale handel en de bedreiging van de steur |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | black caviar, Caspian Sea, sturgeon population, illegal fishing, illegal trading |
Auteurs | D. Siegel en D. van Uhm |
SamenvattingAuteursinformatie |
The trade in caviar has a rich and colorful history, influenced over thousands of years by many cultures, societies and in the last decades by regulation. Based on qualitative research, including literature, media analysis and interviews, this article presents the first preliminary results of the authors’ ongoing research. The value of caviar is historically discovered in the context of social change, political relationships and environmental change and the role of organized crime is described, as the scarcity of caviar has offered the unique opportunity to fish illegally, smuggle and trade contraband to mainly European countries with millions in profits. Although due to overexploitation ‘wild caviar’ is increasingly difficult to obtain, the demand in the context of exclusivity and scarcity remains intact by the upper class society desire for edible gold. |
Artikel |
Kwetsbaarheid voor voedselfraude in de vleessector |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | food fraud, meat sector, melamine scandal, adulterants, food analysing techniques |
Auteurs | S. van Ruth en W. Huisman |
SamenvattingAuteursinformatie |
Food fraud is as old as mankind but has advanced in the last decades. Fraud regarding the gross composition of food has progressed in the direction of the addition of unconventional adulterants. Furthermore, consumers are more and more interested in how and where their foods are produced and pay price premiums for organic foods, fair trade, animal welfare considering, and sustainable food products. Since these products are very similar to their conventional counterparts in terms of composition, they provide an additional challenge. The knowledge regarding occurrence, type of meat fraud, causes and damage caused to the sector is limited. There is a need for extensive identification of the vulnerabilities and criminogenic factors. These insights offer leads for detection and prevention. The article deals with a first step into the inventory of these vulnerabilities and factors affecting meat fraud, by assessing fraud risks related to products, companies and the meat supply chain. |
Artikel |
Burgers in bezwaar en beroepOver de toegankelijkheid van het bestuursrecht |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | administrative law, appeal procedures, discretionary power, informality, conflict solving |
Auteurs | A.T. Marseille |
SamenvattingAuteursinformatie |
This article contains an analysis of changes in the access to justice in administrative law disputes in the Netherlands. In analysing these changes, it is necessary to look not only at court procedures, but also at the objection procedure that precedes them. A large majority of administrative law disputes are resolved in such an informal objection procedure. The analysis shows that, more than the legislator and the administrative courts, administrative authorities are responsible for changes concerning (the interpretation and execution of the rules on) access to justice. They increasingly use their discretionary powers in the objection procedure to try to solve conflicts about their decisions by interpreting and using the rules of access in a flexible way. |
Artikel |
De rol van de advocaat tijdens detentie en verhoor op het politiebureauEen vergelijkende studie |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | defence lawyers, interrogation, Salduz, procedural safeguards, comparative |
Auteurs | J. Hodgson |
SamenvattingAuteursinformatie |
Drawing on the findings of a recent empirical study conducted across four jurisdictions, this article considers the ways in which legal assistance is provided to suspects who are held in police custody for formal questioning. It sets out, very briefly, the legal framework developed by the European Court of Human Rights and now the EU, and the legal provisions in place in the four jurisdictions post Salduz. It then goes on to consider the kinds of factors that, in practice, promote or constrain the provision of effective legal assistance. These include the occupational cultures of police and lawyers and the availability of human and financial resources. Whilst the criminal processes of the four jurisdictions are different, there are many similarities in the working practices of police and lawyers and a lack of agreement among police and lawyers, as to the value of legal assistance to suspects before and during police interrogation. |
Artikel |
Stroomverleggingen in de Nederlandse geschilbeslechtingsdeltaTerugblikken en vooruitkijken met twee gesprekspartners |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | history legal aid, sixties, lawyer collectives, cutbacks, modernization |
Auteurs | A. Klijn |
SamenvattingAuteursinformatie |
What do citizens do when they think they have a problem that involves the law? Just like 40 years ago the main bottleneck in such a situation is where to find good advice on which steps to take. However, the difference compared to 40 years ago is the existence of more and a greater variety of organisations offering legal advice. This article describes the evolution of legal aid in the Netherlands, supplemented by comments of two people who have been personally involved in this development, Peter van den Biggelaar and Maurits Barendrecht. Mr Van den Biggelaar is director of the Dutch Board for Legal Aid, while Mr Barendrecht is research director of Hiil Innovating Justice and law professor at the University of Tilburg. |
Artikel |
De toegang tot de rechter in een moderne rechtsstaatIJkpunten voor een concrete vormgeving |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | access to justice, rule of law, ADR, law enforcement, checks and balances |
Auteurs | G. Corstens en R. Kuiper |
SamenvattingAuteursinformatie |
As a core element of the ‘rechtsstaat’ (a country under the rule of law) the importance of the principle of access to justice is widely agreed upon. Nevertheless it is complicated to reach an agreement on subjects that are pivotal to the implementation of this principle in practice. The needs of society change over time and the factors that influence the concrete accessibility are many (costs, length, complexity of procedures, etc.). Furthermore, as a result of the coming into being of ADR and new forms of law enforcement the use of the civil and criminal trial has declined. To evaluate the current state of access to justice against the backdrop of these factors and developments the central question should be whether the judge is still able to fulfil his function in a rechtsstaat of providing legal protection, whilst functioning as a counterbalance to the executive and law-making powers of the state. |
Artikel |
Toegang tot recht in bewegingOver burgers en hun oplossingsstrategieën |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | access to justice, civil justice, administrative law, dispute resolution, legal assistance |
Auteurs | M. ter Voert |
SamenvattingAuteursinformatie |
Both in public policy and in scientific research, the concept of access to justice has been subject to change. In the seventies access to justice was mainly understood as access to a lawyer and a judge. In the nineties the perspective widens to alternative forms of dispute resolution, self-help and juridification of problems. The present article focuses on access to justice for citizens who experienced civil and administrative problems. Firstly, it illustrates the change in public policy with respect to dispute resolution. Secondly, it describes the shifting views on access to justice in empirical research. Furthermore it presents the results of socio-legal research into the dispute resolution of citizens and discusses what these results tell us about access to justice. |
Artikel |
Het stelsel van gesubsidieerde rechtsbijstand in roerige tijden |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | legal aid, certificate, Legal Services Counters, Roadmap to Justice, cutbacks |
Auteurs | S.L. Peters en L. Combrink-Kuiters |
SamenvattingAuteursinformatie |
For years it has been stated that the Dutch legal aid system is balanced and performs well. Supply and demand seem to be matched and the quality of the system is judged as good. Serious problems seem to be lacking, although there is a constant increase in the number of certificates issued. The most important threat to the system are the ever shrinking government budgets together with the increasing use of the system. To date, the Dutch legal aid system has utilised open-end-financing. The Ministry of Security and Justice is in search of measures in order to contain the number of certificates, and thereby also the ever increasing costs. At the moment it is discussed if vital system changes are necessary. Will the system as we know still exist in the near future? Or will major changes need to be made? However, changes can also lead to improvement of the system. |
Artikel |
De technologie van toegang tot het recht |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | dispute resolution technology, acces to justice, ODR, justice innovation, e-Justice |
Auteurs | J.H. Verdonschot |
SamenvattingAuteursinformatie |
Current trends in the delivery of legal services create the opportunity to develop a new generation of access to justice platforms. On the basis of two examples, the author illustrates how this can work. M-Sheria is a technology-based access to justice service that serves the poor in Kenya. It combines state of the art information technology (USSD, SMS, internet) and human technology (community paralegals and pro bono advocates) to help slum dwellers solve their legal problems. Rechtwijzer 2.0 is an internet-based platform that provides online human and technology-facilitated support to people with a legal problem in the Netherlands. These examples show how processes and professionals can be innovated to facilitate dispute resolution in delivering information and interventions just in time. |