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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

Effecten van informatieverstrekking op agressie van UWV-cliënten

Een experimentele scenariostudie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1-2 2017
Trefwoorden experimental scenario study, frustration aggression, informational justice, workplace violence, negative affect
Auteurs Natascha Sprado MSc, Dr. Tamar Fischer en Lisa van Reemst MSc
SamenvattingAuteursinformatie

    This study investigates the effect of providing information about decision making on aggression of clients of the Dutch Employee Insurance Agency (UWV). The expectation is that providing adequate information leads to a decrease in aggression, because it influences feelings of informational justice and frustration. UWV-clients (N=1.415) participated in an experimental scenario study (adequate vs. limited information providing). Next to aggression, psychological, UWV and social demographic characteristics were measured. Compared to limited information, receiving adequate information results in lower aggression. Clients with more negative affect show more aggression, but receiving adequate information especially reduces aggression in these clients.


Natascha Sprado MSc
N.N. Sprado, MSc is junior onderzoeker bij de sectie Criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam. Ten tijde van de dataverzameling van de beschreven studie was zij masterstudent.

Dr. Tamar Fischer
dr. T.F.C. Fischer is universitair docent bij de sectie Criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam.

Lisa van Reemst MSc
L. van Reemst, MSc is promovenda bij de sectie Criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam.
Artikel

Mediëren verhoortechnieken de verandering in verklaringsbereidheid van verdachten?

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Trefwoorden effectiveness of interrogations, interrogation tactics, suspects’ statement, Structural Equation Modeling
Auteurs Dr. Willem-Jan Verhoeven
SamenvattingAuteursinformatie

    This study aims to provide more knowledge on the extent to which criminal investigators are able to influence suspects’ statement. For this purpose, 166 observed interrogations covering the whole interrogation were analyzed. Based on these longitudinal data Structural Equation Modeling was used to examine the extent to which interrogation tactics mediate the changing statement between the start and the end of the interrogation. The results show that particularly suspects who give a statement on personal affairs at the beginning of the interrogation change their statement. Manipulating techniques are used more often when suspects are silent and confrontational techniques are used more often when suspects declare about the crime. Only confrontational techniques seem to contribute to changes in suspects’ statement. Accusatory interrogation tactics do not mediate the relationship between the statement given at the beginning of the interrogation and the change in statement. It can be concluded that suspects who are silent at the beginning of the interrogation or who declare about the crime in most cases don’t change their statement and that with using accusatory interrogation techniques criminal investigators seem to be unable to influence their statement.


Dr. Willem-Jan Verhoeven
Dr. W.J. Verhoeven is universitair docent criminologie bij de sectie Criminologie aan de Erasmus Universiteit Rotterdam.
Artikel

‘Als Allah mij kiest’

Rechtvaardigingen voor martelaarschap en geweld op Facebook

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2013
Trefwoorden radicalisation, young Muslims, jihadists, martyrdom, internet, violence
Auteurs Dr. Marion van San
SamenvattingAuteursinformatie

    For the past few weeks, young Muslims from Belgium and the Netherlands leaving for Syria to join the armed struggle against the Assad regime have been dominating the local news. This is especially remarkable in light of the fact that it would appear that, until very recently, jihadists from Belgium and the Netherlands were far and few between. The armed struggle is a topic that is widely discussed among young Muslims on social media such as Facebook. During the research on which this article is based, we conducted an analysis of conversations between young Muslims on Facebook and held interviews with a number of them. The key question was: why is it that so many young people use social media to profess their willingness to sacrifice their lives in armed struggle while at the same time most of them are not prepared to put action to their words? Despite all the media reports, the fact remains that of the large number of young Muslims who are potentially ready to go into battle, the vast majority prefer to stay at home for the time being. When we confronted the participants in these discussions with this inconsistency, they offered a number of reasons and considerations as to why martyrdom was not yet granted to them. The way in which these considerations shape their lives and the role played by their religious convictions form the subject of this article.


Dr. Marion van San
Dr. M. van San is wetenschappelijk docent aan de faculteit der Sociale Wetenschappen van de Erasmus Universiteit Rotterdam en senior onderzoeker aan het Risbo (EUR).
Redactioneel

Levensbeschouwing, religie en criminaliteit

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2013
Trefwoorden religion, crime, Islam, sexual abuse
Auteurs Prof. dr. Gily Coene, Prof. dr. Els Dumortier, Prof. dr. Wim Huisman e.a.
SamenvattingAuteursinformatie

    In contrast to the societal debate, the topic of religion and crime is only scarcely present in contemporary criminological research. A special issue on this theme hence seemed very relevant. Even though the editors launched an open call, the submitted proposals were almost always related to Islam. In this introduction we therefore reflect on questions and themes that, in our opinion, should be included in this special issue on religion and crime. First, we give a short overview of Belgian, Dutch and American research on the missing theme of sexual abuse in the church. Second, we discuss the complex concept of ‘religion’. Third, we assess the complex relationship between religion and crime and reflect on the question of whether and when religion leads to more or, on the contrary, less crime. We end this introduction with a brief overview of the selected contributions for this special issue.


Prof. dr. Gily Coene
Prof. dr. G. Coene is docent aan de VUB, vakgroep Wijsbegeerte en Moraalwetenschappen.

Prof. dr. Els Dumortier
Prof. dr. E. Dumortier is voltijds docent aan de VUB, vakgroep Criminologie.

Prof. dr. Wim Huisman
Prof. dr. W. Huisman is hoogleraar bij de sectie criminologie van de Vrije Universiteit Amsterdam.

Dr. Stijn Ruiter
Dr. S. Ruiter is als senior onderzoeker verbonden aan de NSCR, themagroep Mobiliteit en Spreiding van Criminaliteit.

Dr. Bas van Stokkom
Dr. B.A.M. van Stokkom is verbonden aan het Criminologisch Instituut van de Radboud Universiteit Nijmegen.

Prof. dr. Paul Ponsaers
Prof. dr. P. Ponsaers is hoogleraar criminologie en rechtssociologie aan de Universiteit Gent, faculteit rechtsgeleerdheid, vakgroep strafrecht & criminologie, paul.ponsaers@ugent.be.
Artikel

Propaganda en paramilitairen

De normalisatie van geweld in het Servië van de jaren negentig

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2011
Trefwoorden state crime, Serbia, propaganda, paramilitary units, Arkan
Auteurs MSc Maartje Weerdesteijn en Prof. dr. Alette Smeulers
SamenvattingAuteursinformatie

    During the 1990s the Serbian government entered into a symbiotic relationship with criminals and paramilitary units which led to a normalization of crime and violence. While society usually inhibits people from criminal behavior, in Serbia this process was reversed. Propaganda contained the neutralization techniques that allowed people to condone and even approve of violent and criminal behavior. The reversal of the moral order became part of Serbia’s popular culture in which criminals who had committed many atrocities during the war, like Arkan, were honored. In this way, Arkan served not only a military and strategic purpose but also a political one, by generating support for the war.


MSc Maartje Weerdesteijn
Drs. M. Weerdesteijn, MSc is docent binnen de master International Crimes and Criminology aan de Vrije Universiteit Amsterdam en junior onderzoeker voor het Amsterdam centre of the interdisciplinary research on international crimes and security (ACIC), m.weerdesteijn@vu.nl.

Prof. dr. Alette Smeulers
Prof. dr. A.L. Smeulers heeft de onderzoekslijn criminologie van de internationale misdrijven aan de Vrije Universiteit Amsterdam opgezet en is sinds 1 september 2011 tevens hoogleraar internationale criminologie aan de Universiteit van Tilburg, a.l.smeulers@tilburguniversity.edu.
Artikel

Criminaliteit en werk

Een 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.


Judith van Erp
Dr. J.G. van Erp is criminoloog aan de faculteit rechtsgeleerdheid van de Erasmus Universiteit Rotterdam, vanerp@frg.eur.nl.

Victor van der Geest
Dr. V.R. van der Geest is als universitair docent verbonden aan de afdeling Strafrecht en Criminologie van de Vrije Universiteit Amsterdam en als onderzoeker aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR), vvandergeest@nscr.nl.

Wim Huisman
Prof. dr. W. Huisman is hoogleraar Criminologie aan de Vrije Universiteit Amsterdam, w.huisman@rechten.vu.nl.

Janna Verbruggen
J. Verbruggen, MSc is als promovendus verbonden aan het Phoolan Devi instituut, in een samenwerkingsverband tussen de Afdeling Strafrecht en Criminologie van de Vrije Universiteit Amsterdam en het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR), jverbruggen@nscr.nl.
Artikel

‘White trash’ versus ‘Marokkaanse straatterroristen’

Een analyse van het Nederlandse en Engelse discours rond migranten en overlast

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2010
Trefwoorden Marokkanen, Overlast, Engeland en Wales, Mediadiscours
Auteurs Drs. Monique Koemans
SamenvattingAuteursinformatie

    This article focuses on the differences in perception that appear when the English and Dutch discourses on anti-social behaviour and street terror are compared. The political and media discourses in the Netherlands focus on the migration background of the youth responsible (mainly Moroccan juveniles) whereas in England and Wales the possible influence of discrimination is stressed. The analysis of the two discourses reveals that although the problems in the two countries are in essence comparable, very different discourses have developed.


Drs. Monique Koemans
Drs. M. Koemans M. Sc. is PhD. Fellow aan de Universiteit Leiden, m.l.koemans@law.leidenuniv.nl.
Titel

Steun voor eigenrichting: Invloed van ernst van de aanleiding en mate van planning, een experiment

Tijdschrift Tijdschrift voor Criminologie, Aflevering 01 2007
Trefwoorden Eigenrichting, Vignet, Politie, Legitimiteit, Aansprakelijkheid, Attributie, Delinquent, Gebrek, Betaling, Betrouwbaarheid
Auteurs Haas, N., Keijser, J. de en Vanderveen, G.

Haas, N.

Keijser, J. de

Vanderveen, G.
Artikel

Achtergronden en determinanten van radicalisering en terrorisme

Een overzicht

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2009
Trefwoorden radicalisme, terrorisme, radicaliseringsproces
Auteurs Wim Koomen en Joop van der Pligt
SamenvattingAuteursinformatie

    This article presents an overview of the main determinants of radicalization and terrorism. Experienced discrimination plays an important role, and can be seen as threatening. This could amplify the importance of ideology and religious convictions, and these both unify the group and direct the behavior of the group. Perceived threats also result in emphasizing group identity and increases the cohesiveness of the threatened group. This may lead to polarization between groups and radicalization. This radicalization is also affected by cognitions, such as perceived inequity and injustice, as well as emotions such as anger and contempt. In a later phase of radicalization group processes, such as groupthink, and support from the wider social group may further strengthen radicalization. Justification processes, like dehumanizing the opponent, are also likely to play a role. Finally, the transition from radicalization to terrorism is discussed.


Wim Koomen
Dr. W. Koomen is werkzaam bij de faculteit sociale psychologie van de Universiteit van Amsterdam, w.koomen@uva.nl.

Joop van der Pligt
Prof. dr. J. van der Pligt is hoogleraar sociale psychologie aan de Universiteit van Amsterdam, J.vanderPligt@uva.nl
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