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 |
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 |
Artikel |
Met biografieën een beter begrip van witteboordencriminaliteit? |
Tijdschrift | Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2012 |
Trefwoorden | white-collar crime, corporate crime, biographies, case studies |
Auteurs | Wim Huisman |
SamenvattingAuteursinformatie |
The central question of this article is whether biographies can be a source for criminological research on white-collar crime and how they can contribute to the explanation of white-collar crime. To answer this question, 35 Dutch biographies were studied. Following the legal ambiguities of white-collar crime, not all of these biographies are about criminal offences. And following the dominant anthropomorphic approach to corporate crime, some of these are corporate biographies. Many biographies confirm current criminological explanations of the causation of white-collar crime. Yet, biographies also offer additional insights, for instance about the causal relevance of the private life of white-collar offenders. |
Artikel |
Klokkenluiden en veiligheidDe wegen die werknemers bewandelen bij verschillende typen misstanden op het werk |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 3 2012 |
Trefwoorden | whistle-blowing, safety, employee, report, wrongdoing |
Auteurs | Doris van van Dijk, Marijke Malsch, Gezinus Wolters e.a. |
SamenvattingAuteursinformatie |
In the Netherlands whistle-blowing regulations are still unbalanced and ineffective in the protection of whistle-blowers and the prevention of misconduct at work. This article focuses on the question how whistle-blowing behaviour is influenced by the type and severity of the wrongdoing. The study also examines to whom employees would report (internally and/or externally), if they would report anonymously, and why they would do that or not. As far as the authors know, this is one of the first studies on whistle-blowing behaviour that systematically investigates the characteristics of the wrongdoing by using vignettes. In a two by two design, two kinds of wrongdoing (safety problem or embezzlement) at two levels of severity are plotted against each other. When confronted with severe wrongdoing, respondents intend to blow the whistle more often (externally) than with mild wrongdoing. Of the four cases, the difference between mild and severe embezzlement is most pronounced. Internally, a difference is found between the vignettes in reporting anonymously. Most respondents prefer to report to their direct supervisor, especially when a mild safety problem occurs. With severe embezzlement however, respondents prefer to report to a confidential adviser within the company. Outside the company, reporting to one’s trade union is most popular. Nearly all respondents would only report externally after an internal report has not yielded any results, or they would not report outside the company at all. They often argue that it is an internal problem and that the company could be harmed if the wrongdoing would be disclosed. This argument is used in all vignettes. Anonymity is still considered important by the majority of the respondents. It is recommended in this article that policymakers specify whistle-blowing regulations that are adaptable to the specific characteristics of the wrongdoing and the reporting employee(s). |
Artikel |
Gewone beroepen en georganiseerde criminaliteit |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2011 |
Trefwoorden | organized crime, occupations, opportunity, concealment |
Auteurs | Henk van de Bunt, Krista Huisman en Karin van Wingerde |
SamenvattingAuteursinformatie |
There is a large – and still growing – body of criminological literature on the relationship between crime and work. However, the exact nature of that relationship often remains diffuse. In this article we explored the relationships between organized crime and work. Based on analysis of the forty most recent cases of the Organized Crime Monitor we distinguished between two types of relations connecting organized crime and work. First, crimes can be based in the occupation of the offender when the occupation provides concrete opportunities to offend or facilitates the crimes of others. Secondly, the occupation of the offender can also be used as a shield concealing the illegal behavior or identity of the offender. |
Artikel |
Criminaliteit en werkEen veelzijdig verband |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2011 |
Trefwoorden | employment, corruption, organisational crime, life course |
Auteurs | Judith van Erp, Victor van der Geest, Wim Huisman e.a. |
SamenvattingAuteursinformatie |
Employment and crime are commonly assumed to be negatively correlated. Those employed are less likely to commit crimes, and conversely, those who have a criminal record are less likely to become employed. Criminological research has provided strong empirical and theoretical support for the link between employment and crime, but also suggests that a complex set of mechanisms may be at play. Additionally, studies show that employment can also increase the risk of criminal behaviour. In the introduction of this special issue, three causal relationships in the work-crime nexus will be discussed: employment causing crime, employment preventing crime, and crime blocking future employment. |
Artikel |
Vrouwen en witteboordencriminaliteitTheorieën en hypothesen over sekseverschil |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 4 2010 |
Trefwoorden | Gender, Witteboordencriminaliteit, Vrouwelijke delinquenten, Feminisme |
Auteurs | Wim Huisman |
SamenvattingAuteursinformatie |
White-collar crime is mostly committed by men. It remains to be seen if this will stay this way. Increasing numbers of women succeed in attaining management positions in organizations. Could we therefore expect an increase in female white-collar crime?Criminological theories on female crime and on white-collar crime lead to contradicting hypotheses.Research on white-collar and organizational crime predominantly produces a situational hypothesis explanation according to which we could expect that the rise of women in organizational hierarchies will also bring more female white-collar crime.Research on female delinquency might lead to an opposite gender-difference hypothesis that would predict less white-collar crime, because they have a lesser tendency to show risky behavior.In this article, both assumptions will be elaborated for further research, against the background of possible gender bias in the relation between women and white-collar crime. |
Artikel |
Gemeenten en de strijd tegen de georganiseerde misdaad |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 3 2010 |
Trefwoorden | georganiseerde criminaliteit, bestuurlijke aanpak, BIBOB, gemeenten, evaluatieonderzoek |
Auteurs | Wim Huisman |
SamenvattingAuteursinformatie |
Municipalities play an increasingly important role in the fight against organized crime. Following Italian and New York examples, the Netherlands have developed several instruments for an administrative approach to organized crime. This article describes these instruments on a local and a national level and discusses its theoretical foundations. A critical assessment is made on the reach of this administrative approach considering the perception and nature of organized crime in the Netherlands. Further, methods for assessing the effectiveness of such an approach are discussed. Has organized crime successfully been targeted and how could this be established? |
Artikel |
Criminele expatsBritse criminelen in Nederland en Nederlandse criminelen in Spanje |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 2 2010 |
Trefwoorden | drugshandel, Internationale criminaliteit, Spanje, Verenigd Koninkrijk |
Auteurs | Dr. Melvin Soudijn en Dr. Sander Huisman |
SamenvattingAuteursinformatie |
This article focuses on migration with criminal motives. Two specific groups are discussed, British migrants in the Netherlands and Dutch migrants in Spain. Little is written on criminal migration motives in combination with Western subjects. On the other hand, investigative authorities have first-hand knowledge on this matter. An analysis of 25 closed case files shows that within these two groups of migrants, some people are heavily involved in the international drugs trade. Although their numbers are small, their function is important. Through their actions it becomes possible for certain cities or areas to evolve into international criminal drug marketplaces. There are also some differences between British and Dutch criminals abroad. British criminals are often involved as brokers. They broker drugs for third parties in Great Britain. Their stay in the Netherlands seems temporarily. They do not invest in the economy or buy property. Conversely, Dutch criminals in Spain could be described as leaders of organized crime groups. They invest in Spain by buying companies and property. |
Artikel |
De ovenbouwers van de HolocaustEen casestudie van organisatiecriminaliteit |
Tijdschrift | Tijdschrift voor Criminologie, Aflevering 1 2010 |
Trefwoorden | Tweede Wereldoorlog, Holocaust, Organisatiecriminaliteit, Duitsland |
Auteurs | Prof. dr. Wim Huisman en BSc Annika van Baar |
SamenvattingAuteursinformatie |
In this article, theories on organisational crime are applied to the involvement of the German corporation Topf & Söhne in the Holocaust. This corporation produced ovens for various concentration and destruction camps in Germany and Poland and contributed significantly to the execution of the Holocaust with their innovative products. The motivation to procure these ovens to the SS does not seem to stem from force, ideological agreement or maximisation of profit. Instead loss-minimisation and a ‘culture of perfection’ seem to form the explanation. Opportunity was provided by the Nazi-Germany regime and the knowledge and skills were already at hand within the organisation. Because of the close collaboration between these two parties, this case can be qualified as a form of state-corporate crime. Administrative, political and social control was absent and neutralisations only seem to have been formed after the Holocaust. The analysis shows how theories about ‘regular’ organisational criminality can form an explanation of the involvement of corporations in international crimes. |
Artikel |
Kredietcrisis en organisatiecriminaliteit: vier mogelijke relaties |
Tijdschrift | Justitiële verkenningen, Aflevering 6 2009 |
Auteurs | W. Huisman |
SamenvattingAuteursinformatie |
In this article four possible relations of the credit crunch and corporate crime are examined. A first relation is that cases of accounting fraud have contributed to the causation of the crisis. Due to these scandals the trust in large corporations and the financial sector would have been eroded. A second possible relation is the reverse: the crisis will lead to more corporate crime. Because of the crisis companies run into financial difficulties. In their despair they could try to cut costs by not complying with regulations or they could try to gain illegal profits through fraud. The third relation is the criminalization of more unethical corporate behavior. The moral outrage on the behavior of banks and insurance companies that contributed to the crisis might lead to an increased labeling of risky or greedy of corporate executives as crime. This will result in more regulation. The fourth and final relation is that these amplification effects will lead to the discovery of more corporate crime. |
Artikel |
Afschaffing wettelijke leeftijdsgrens commissarissen |
Tijdschrift | Vennootschap & Onderneming, Aflevering 5 2001 |
Trefwoorden | commissaris, bestuurder, statuut, voorstel van wet, aanwijzing, coöperatie, onderlinge waarborgmaatschappij, raad van commissarissen, vennootschap, minister van justitie |
Auteurs | N.N.J.P. Huisman |