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Artikel

Access_open Witwassen als bedrijfsmatige activiteit: de verborgen netwerken van witwassers

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden money laundering, financial facilitators, networked criminology, organized crime
Auteurs Jo-Anne Kramer, Arjan Blokland en Melvin Soudijn
SamenvattingAuteursinformatie

    The Financial Action Task Force reported that money launderers may operate in professional money laundering networks. Whether such money laundering networks operate in the Netherlands is unclear. In this article the authors therefore explore whether professional money launderers collaborate in network structures and the business-like manner in which they offer their services. Business-like refers to their involvement in multiple cases, the amount of repeat customers, and excludes family relations. The research is based on Dutch police registrations of 236 professional money launderers. Our results suggest that professional money laundering networks are indeed active in the Netherlands and that money launderers in these networks offer their services in a business-like manner to a varying extent. An important caveat to the current findings is that the criminal cases analyzed predominantly pertain drug-related offenses, leaving the existence and professionalism of money laundering networks in other types of crime, like large-scale fraud, a question open for future research.


Jo-Anne Kramer
J. Kramer MSc is onderzoeker en docent Criminologie bij de Vrije Universiteit Amsterdam en was als junior onderzoeker verbonden aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.

Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en bijzonder hoogleraar Criminology & Criminal Justice bij het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Melvin Soudijn
Dr. M.R.J. Soudijn is research fellow bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en Operationeel Specialist bij de Nationale Politie.
Artikel

Een netwerkbenadering van de prostitutiesector in Noord-Nederland op basis van politie­registraties

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden social network analysis, hidden population estimation, subgroup detection, key player problem, prostitution
Auteurs Johan Hiemstra, Gijs Huitsing en Jan Kornelis Dijkstra
SamenvattingAuteursinformatie

    The aim of this study was to investigate the scale and network structure of prostitution in the northern provinces of the Netherlands. This study tries to answer three research questions – using a social network analysis – about (1) the size of the prostitution network, (2) the formation of subgroups, and (3) key positions within the networks. The findings show that approximately two thirds of the researched prostitution networks is still unregistered, while there are indications that the outcome of the estimate is in line with the actual situation. Furthermore, results show that prostitutes have a tendency to form subgroups on the basis of the same nationality, which indicates that homophily plays a role in the formation of subgroups. The identification of the actors who occupy key positions in the network were based on the key player problem (KPP). A striking finding was that organizers of prostitution (such as pimps) did not have a central position in the networks. These findings provide insight into the way in which prostitution is registered, and provide points of departure for interventions to disrupt the network or, on the contrary, to strengthen it.


Johan Hiemstra
J.H.J. Hiemstra MSc is werkzaam als onderzoeker bij de afdeling Analyse en Onderzoek van de Dienst Regionale Informatieorganisatie (DRIO) binnen de eenheid Oost-Nederland van de Nationale Politie en is als PhD-student verbonden aan de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.

Gijs Huitsing
Dr. G. Huitsing is werkzaam als universitair docent bij de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.

Jan Kornelis Dijkstra
Dr. J.K. Dijkstra is werkzaam als senior analist bij het Regionaal Informatie en Expertise Centrum (RIEC) Noord-Nederland en als universitair hoofddocent bij de vakgroep Sociologie van de faculteit Gedrags- en Maatschappijwetenschappen van de Rijksuniversiteit Groningen.
Kroniek

Plattelandscriminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden Rural criminology, Policing, Critical criminology, Cultural criminology, Environmental crime
Auteurs Toine Spapens
SamenvattingAuteursinformatie

    Criminology has traditionally focused on urban areas where crime visibly concentrates. However, since the 1990s, attention for ‘rural criminology’ has steadily increased. First, rural areas are confronted with partly different and less visible crime problems, such as environmental crimes. Second, public actors such as enforcement and other agencies are less present and ‘available’ in rural areas, and people on average trust the government less to provide support when necessary. This chronicle presents an overview of international and Dutch research in the context of rural criminology. The paper addresses cultural differences between urban and rural areas, high-volume crimes, gender-related violence, alcohol and drug abuse, environmental crime, and enforcement in rural areas.


Toine Spapens
Prof. dr. A.C.M. Spapens is hoogleraar criminologie aan de Universiteit van Tilburg.
Artikel

Wie houdt de wacht?

Veranderingen in toezicht tijdens de jongvolwassenheid

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden parental monitoring, self-control, delinquency, social control
Auteurs Dr. Jessica Hill MSc en Prof. dr. mr. Arjan Blokland
SamenvattingAuteursinformatie

    In this study we examine whether parental monitoring remains a protective factor in the lives of emerging adults, as well as the extent to which monitoring in other settings replaces the protective role of the parents. We use data collected for the TransAM project, a longitudinal survey of 970 emerging adults (18-24 years) to examine monitoring in a range of different contexts using an instrument based on Stattin and Kerr’s parental monitoring scale (2000). Results indicate that whilst parental control plays a protective role in the first years of emerging adulthood, we find no evidence that monitoring in other settings replaces the protective role of parents. However, monitoring of the self, i.e., self-control, has an increasingly strong relationship with delinquency during emerging adulthood.


Dr. Jessica Hill MSc
Dr. J.M. Hill (MSc) is universitair docent criminologie aan de Vrije Universiteit, Amsterdam.

Prof. dr. mr. Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is als bijzonder hoogleraar Criminology & Criminal Justice verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden en als senior onderzoeker verbonden aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Delinquentie, vrienden en ‘boosheid met liefde’

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden peer delinquency, authoritative control, working alliance, prevention
Auteurs Dr. Adriaan Denkers en Dr. Jan Dirk de Jong
SamenvattingAuteursinformatie

    Young people’s delinquent behavior remains a social problem of concern to parents, local residents, teachers, police officers and administrators. With respect to effective interventions, the dominant focus is on ‘what works’. Relatively little is known about ‘who works’. In this study, based on a survey of 679 vmbo-pupils, it was investigated to what extent receiving ‘sternness with love’ from a professional may contribute to mitigating delinquency. For this research, unique graphically supported measuring instruments were developed that enable participants of the target group – including those who suffer from mild intellectual disabilities – to independently fill out the questionnaire. The results based on regression analyses suggest that there is no support for the supposed contribution of the interaction between sternness and love or of the three-way interaction between delinquent friends, sternness and love in explaining the variance of delinquent behavior. The results further show that having delinquent friends is related to participants’ delinquency. The results of these analyses also suggest that the relevant professional’s approach with ‘sternness’ or with ‘love’ moderates the relationship between delinquent friends and committing theft.


Dr. Adriaan Denkers
Dr. A.J.M. Denkers is zelfstandig sociaal wetenschapper en verbonden aan de sectie Criminologie, Erasmus School of Law van de Erasmus Universiteit Rotterdam.

Dr. Jan Dirk de Jong
Dr. J.D.A. de Jong is lector Aanpak Jeugdcriminaliteit aan de Hogeschool Leiden en verbonden aan de sectie Criminologie, Erasmus School of Law van de Erasmus Universiteit Rotterdam.
Artikel

Access_open Een eerste blik op online delinquentie

Verkennend onderzoek bij Vlaamse jongeren en vergelijking met offline delinquentie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden online crime, juveniles, self-reported delinquency, risk profiles, prevalence
Auteurs Ena Coenen
SamenvattingAuteursinformatie

    Given that the social life of youngsters develops more and more online, attention for cybercrime has grown as well. However, no Flemish data is available yet. This study uses data from two representative samples of the Flemish youth to research the prevalence and risk profiles of on- and offline crime. Compared to offline crime, online crime is relatively limited. In addition, results showed that online offenders had the least severe risk profile, while offenders of both on- and offline delinquency had the most severe profile. For victimization, it appeared that it is important to consider individual types of offences, since complex differences were found between various crime types. These results indicate a limited, but not ignorable, occurrence of online crime, and a difference in risk profiles for offline and online crime.


Ena Coenen
E. Coenen is wetenschappelijk medewerker bij het Leuvens Instituut voor Criminologie aan de KU Leuven.
Kroniek

‘Partners in crime’? De rol van de antropologie in de criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden criminal anthropology, Criminology, anthropology
Auteurs Dr. Brenda Oude Breuil
SamenvattingAuteursinformatie

    Criminology, as an inherently interdisciplinary field, has built on anthropology (and other social sciences) in its development. This contribution addresses the question which insights in criminology have most been inspired by anthropology. First, it looks into the ‘criminal anthropology’ of Lombroso; then it embarks on an appreciation of the ethnographic research design within criminology (as first adopted by the Chicago School); and, finally, it assesses the link between anthropology, and cultural and global criminology. I conclude that anthropology has been valuable to our discipline on four levels: methodologically (in the importance of the ethnographic research design), theoretically (in its role in the development of symbolic interactionism and structuralism, for example), geographically (in the global scope of anthropological research), and analytically, in its experience with ‘doing ethnography’ in economically, politically and culturally embedded ways.


Dr. Brenda Oude Breuil
Dr. B.C.M. Oude Breuil is universitair docent Criminologie aan het Willem Pompe Instituut voor Strafrechtswetenschappen in Utrecht.
Artikel

Jonge veelplegers en hun worsteling om te stoppen met criminaliteit

Een vierfasenmodel

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2-3 2020
Trefwoorden desistance, young repeat offenders, maturation, longitudinal study
Auteurs Prof. dr. Ido Weijers
SamenvattingAuteursinformatie

    This article presents findings from a longitudinal study of 81 young recidivists examined over fifteen years. By the age of 25, 50 percent had desisted for at least three years. 60 percent had had no new police contacts during the last two years. Four stages could be distinguished in the desistance process. Apart from a small number of explicit persisters, all of the young adults did consciously consider whether the benefits of their criminal activities outweighed the disadvantages. With just a few exceptions, the decision to quit was not motivated by an altruistic goal, nor by extreme fear, but mainly motivated by the feeling of being too old for criminal life and by striving for a pleasant self-esteem. It is concluded that when young adult recidivists give up crime, this must be seen as an extreme and extremely late form of maturation.


Prof. dr. Ido Weijers
Prof. dr. I. Weijers is emeritus hoogleraar jeugdstrafrecht en jeugdbescherming aan de Universiteit Utrecht.
Redactioneel

Vooruitgang in de victimologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2020
Auteurs Dr. Lisa van Reemst, Prof. dr. mr. Maarten Kunst en Prof. dr. Antony Pemberton
Auteursinformatie

Dr. Lisa van Reemst
Dr. L. van Reemst is universitair docent, sectie Criminologie, Erasmus Universiteit Criminologie en Postdoc onderzoeker, NSCR

Prof. dr. mr. Maarten Kunst
Prof. dr. mr. M.J.J. Kunst is hoogleraar aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden

Prof. dr. Antony Pemberton
Prof. dr. A. Pemberton is senior-onderzoeker NSCR, hoogleraar herstelrecht, LINC, KU Leuven en hoogleraar victimologie Tilburg University
Discussie

Victimologie en corruptie: over de slachtoffers van een (al dan niet) slachtofferloos delict

Een multidisciplinaire verkenning

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2020
Trefwoorden bribery, corruption, victims, victimless crimes, victim identification
Auteurs Suzanne van Dijk MSc en Mr. drs. Moniek Hutten
SamenvattingAuteursinformatie

    There is no clear answer to the question if corruption makes victims. Currently an (international) discussion is taking place about this matter. On the one hand it can be discussed that corruption in general does not know any direct victims and that corruption can even take place without any damage. On the other hand it is known that corruption can cause tremendous public and financial damage, with society as a whole as the victim of this crime, whether or not in primary gradation. In the underlying article these two perspectives will be discussed and applied on two cases. Special attention will also be paid to the impact and relevance of pointing out the victims.


Suzanne van Dijk MSc
S.L. van Dijk MSc is criminoloog bij het FIOD – Anti-Corruptie Centrum.

Mr. drs. Moniek Hutten
Mr. drs. M. Hutten is vaktechnisch adviseur en criminoloog bij het FIOD – Anti-Corruptie Centrum.
Onderzoeksnotities

Woorden maken werelden (en cijfers ook): hoe hoog is nu het percentage veroordeelde outlawbikers?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2019
Trefwoorden OMCG, Hells Angels, gang database, type 2 error, criminal organization
Auteurs Prof. dr. mr. Arjan Blokland
SamenvattingAuteursinformatie

    In our 2017 report “Profielen van outlaw bikers and outlawbiker clubs” we concluded, “Dutch members of outlaw motorcycle gangs disproportionally frequently have a history criminal justice contacts”. The attorney representing the Hells Angels in the civil law suit filed by the Dutch public prosecutor requesting a civil ban of the Hells Angels, after consulting an expert methodologist, challenged this conclusion due to the possibility of type 2 and type 1 errors in constructing our sample from a police gang database. Here we calculate the proportion of convicted Hells Angels members under different levels of potential bias resulting from these errors. We find that a realistic estimate of the proportion of convicted individuals among the Dutch Hells Angels membership is between 58-96%, which, at a minimum, is roughly twice that in an age-matched population of male motorcyclists who are not members of an outlaw motorcycle club.


Prof. dr. mr. Arjan Blokland
Prof. dr. mr. A.A.J. Blokland is senior-onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) en bijzonder hoogleraar Criminology and Criminal Justice aan de Faculteit der Rechtsgeleerdheid van de Universiteit Leiden.

Prof. dr. Hans Nelen
Prof. dr. J.M. Nelen is hoogleraar criminologie aan de Universiteit Maastricht.
Artikel

De toekomst is aan de surfende criminoloog

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Trefwoorden criminology, artificial intelligence, research methods, research funding, causality
Auteurs Prof. dr. Jeroen Maesschalck
SamenvattingAuteursinformatie

    If, as criminologists, we really want to contribute to solutions for the great challenges of our time, we should be…surfing more. In a dynamic environment full of contradictions, we should be constantly in motion, moving left and right between different theoretical-normative perspectives as well as between methodological perspectives. This paper clarifies that surfing movement with some illustrations. It then proposes three goals for a criminological research agenda that should help us address the great challenges: actual (as opposed to superficial) relevance for practice, causal ambitions and multidisciplinarity. The paper concludes with some reflections about the organization and funding of criminological research.


Prof. dr. Jeroen Maesschalck
Prof. dr. J. Maesschalck is verbonden aan het Leuven Instituut voor Criminologie aan de KU Leuven.
Artikel

Criminologie in de jaren twintig van de 21e eeuw

Technologie van en het zoeken naar oorzaken van crimineel gedrag

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Trefwoorden technology, Smartphone, virtual reality, criminal behaviour
Auteurs Prof. dr. Jean-Louis van Gelder
SamenvattingAuteursinformatie

    In this contribution, I describe several key developments that have been fundamental to the development of criminology in the past 50 years. Next, I sketch the contours of several more recent developments, paying particular attention to three technologies, virtual reality, smartphones and wearables that will leave their imprint on the field. These developments will also imply a shift from the study of criminality to researching criminal behaviour.


Prof. dr. Jean-Louis van Gelder
Prof. dr. J. van Gelder is verbonden aan het Max Planck Institute for Foreign and International Criminal Law en aan de Universiteit Twente.
Redactioneel

Access_open 60 jaar TvC

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Auteurs Arjan Blokland, André van der Laan, Stefaan Pleysier e.a.

Arjan Blokland

André van der Laan

Stefaan Pleysier

Lisa van Reemst

Robby Roks

Toine Spapens

Antoinette Verhage

Karin van Wingerde
Artikel

Criminologie in 2040

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Trefwoorden futures of criminology, scenario, interdisciplinarity, public criminology
Auteurs Prof. dr. Tom Vander Beken
SamenvattingAuteursinformatie

    Scenario techniques allow for dynamic explorations of possible futures. With the uncertainties about interdisciplinarity and the public role of criminology four scenarios for criminology in 2040 are presented. Crime Science and Criminal Policy describe situations which combine a strong public role for criminology to a low and high level of interdisciplinarity. Da Vinci and Theoretical Criminology portray futures with a limited public role for criminology and a high and low level of interdisciplinarity.


Prof. dr. Tom Vander Beken
Prof. dr. T. Vander Beken is gewoon hoogleraar aan de Universiteit Gent.
Kroniek

Criminalisering van migratie en grensmobiliteit als een legitieme zorg voor de publieke criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2019
Trefwoorden crimmigration, border mobility, criminalization, migration, public criminology
Auteurs Maartje van der Woude
SamenvattingAuteursinformatie

    What role do Dutch criminologists play in the – especially since the onset of the so-called migration crisis – heated national and international debates on the criminalization of migration and border mobility? This will be the central question in this publication. Based on an inventory of national and international peer-reviewed publications written by Dutch criminologists, the article will reflect upon Dutch criminologists’ public role. In addition, based on the observed ‘silences’ in the scholarly debates on the criminalization of migration and border mobility, three avenues for further criminological research will be identified.


Maartje van der Woude
Prof. mr. dr. M.A.H. van der Woude is hoogleraar Rechtssociologie aan het Van Vollenhoven Instituut voor Recht, Bestuur en Samenleving van de Universiteit Leiden.
Artikel

Een tweelingstudie naar indicatoren van genetische en culturele transmissie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2019
Trefwoorden intergenerational continuity, rule-breaking behavior, genes, environment, twin study
Auteurs Camiel van der Laan MSc, Dr. Steve van de Weijer, Dr. Michel Nivard e.a.
SamenvattingAuteursinformatie

    In the present study, the role of genetic and cultural transmission in intergenerational continuity of rule-breaking behavior (RBB) was investigated. Based on the resemblance within 3,982 Dutch twin pairs, aged 13 to 17 years, the relative importance of genetic (G), shared environmental (C), and unique environmental (E) influences on RBB was estimated. Cultural transmission, the process of passing on knowledge, norms and values, can lead to similarities within families, and forms part of the shared environment of children growing up in the same family. The authors found no evidence for shared environmental influences, and consequently no indication of a role for cultural transmission. Genetic influences explained 60 percent of the variance in rule-breaking behavior at age 13 to 17, implying that intergenerational continuity at this age is mainly driven by genetic transmission.


Camiel van der Laan MSc
C.M. van der Laan is promovendus bij de afdeling Biologische Psychologie aan de Vrije Universiteit Amsterdam en bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

Dr. Steve van de Weijer
Dr. S.G.A. van de Weijer is postdoctoraal onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

Dr. Michel Nivard
Dr. M.G. Nivard is universitair docent bij de afdeling Biologische Psychologie aan de Vrije Universiteit Amsterdam.

Prof. dr. Dorret Boomsma
Prof. dr. D.I. Boomsma is hoogleraar biologische psychologie aan de Vrije Universiteit Amsterdam en directeur van het Nederlands Tweelingen Register.
Artikel

Crimineel gedrag over de levensloop én over generaties: de rol van het gezin

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2019
Trefwoorden intergenerational continuity, Criminal behavior, Family, Family relations, Generations
Auteurs Dr. Veroni Eichelsheim
SamenvattingAuteursinformatie

    In criminology, explanations for engagement in externalizing or criminal behavior are often found within the direct (social) environment of the individual. More specifically, family functioning, the quality of family relations and parenting strategies during childhood and adolescence are found to be related to the development of externalizing problems or criminal behavior over the life-course. Although less well studied, the opposite might also be true: externalizing problems or delinquency during childhood and adolescence may in turn also affect some important (family-related) transitions over the life-course, such as engagement in romantic relationships, the transition to parenthood, parenting strategies and broader family functioning. Not surprisingly, in life-course criminology there is increasing attention for familial similarities in externalizing and delinquent behavior. What underlies intergenerational continuity of criminal behavior? Under which circumstances behavior is continued over the course of generations? What is the role of the family? What is needed to break intergenerational cycles and facilitate earlier and more effective interventions? In this article, a literature review is provided on the role of the family in intergenerational continuity of externalizing or criminal behavior over the life-course and across generations.


Dr. Veroni Eichelsheim
Dr. V.I. Eichelsheim is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Redactioneel

Access_open Intergenerationele overdracht en criminele families: introductie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2019
Trefwoorden Intergenerational transmission, Criminal families, Mechanisms, Organized crime, Prevention
Auteurs Dr. Steve van de Weijer en Prof. dr. Toine Spapens
SamenvattingAuteursinformatie

    In this introductory chapter we provide an overview of criminological research into intergenerational transmission of criminal behaviour that currently is, and has been, conducted both internationally and in the Netherlands. The most important findings of these studies are also discussed. Next, possible explanations are discussed for intergenerational transmission of crime in general, and more particularly for families that are involved in more serious and organized crime. Moreover, possible ways in which intergenerational transmission of crime can be prevented are discussed. Finally, we give some directions for future research on this topic and will introduce the contributions to this special issue.


Dr. Steve van de Weijer
Dr. S.G.A. van de Weijer is postdoctoraal onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).

Prof. dr. Toine Spapens
Prof. dr. A.C.M. Spapens is hoogleraar criminologie aan de Universiteit van Tilburg.
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