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Artikel

‘Dirty money, pretty art’

Witwassen en ondermijning in tijden van financialisering van kunst

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden art market, financialization, money laundering, financial crime, jaw enforcement
Auteurs Christoph Rausch, Léonie Bouwknegt, Jeroen Duijsens e.a.
SamenvattingAuteursinformatie

    What is the current nature and extent of money laundering on the art market in times of an increasing financialization of art? This article introduces the problem of money laundering through art and reflects on the associated risks of financial crime. Drawing on two recently published research reports the article describes art market and art financialization practices that may facilitate money laundering. It presents an overview of relevant rules and regulations and points to the challenges of preventing art-based financial crimes.


Christoph Rausch
Dr. C. Rausch is als universitair hoofddocent verbonden aan het Maastricht Centre for Arts and Culture, Conservation and Heritage (MACCH) van de Universiteit Maastricht.

Léonie Bouwknegt
Mr. L. Bouwknegt is operationeel specialist bij de Politie Limburg en adviseur Ondermijning & Internationale Samenwerking, taakaccent Kunstgerelateerde Criminaliteit.

Jeroen Duijsens
Drs. J.M.H. Duijsens is als programmamanager verbonden aan het Platform Veilig Ondernemen Limburg.

Frank Assendelft
Dhr. F. Assendelft is werkzaam bij de afdeling Tactische Opsporing Financieel-Economisch van de Politie Limburg, taakaccent Kunst en Antiek.
Artikel

De aanpak van kunstcriminaliteit in Nederland

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden art crime, Dutch police, history, size of art crime, forgery
Auteurs Richard Bronswijk en Fons van Gessel
SamenvattingAuteursinformatie

    This article provides insight into the approach of the Dutch police to the criminal trade in art, antiques and cultural goods. The authors begin with a brief historical sketch of the development of art crime, before examining the question of how the police in the Netherlands has organized itself in this field. The scope of art crime and how to determine it is also examined. Much information is available from various sources, but a thorough and adequate picture is lacking. Finally, a specific form of art crime is discussed, namely false art. Detecting false art is a tough process, because different parties involved often share the same interests, resulting in ‘walls of silence’.


Richard Bronswijk
R. Bronswijk is teamleider bij het Team Kunst en Antiek van de Landelijke Eenheid.

Fons van Gessel
F. van Gessel is senior beleidsadviseur aan kunst, antiek en cultuurgoederen gerelateerde zware criminaliteit bij het ministerie van Justitie en Veiligheid.
Artikel

Access_open De slimme stad: grote beloften, weerbarstige praktijk

Tijdschrift Justitiële verkenningen, Aflevering 3 2020
Trefwoorden smart lamp posts, public values, data principles, digital entanglement, Quadruple Helix
Auteurs Dr. Bart Karstens, Linda Kool MSc MA en Prof. dr. ir. Rinie van Est
SamenvattingAuteursinformatie

    The smart city is the urban ideal of our time. Yet its high expectations often run counter against the performance of smart city projects in practice. The Rathenau Institute has studied a number of such projects in the municipality of Eindhoven, a leading city with respect to digital innovation in the Netherlands. To ensure that data is used in a proper manner with respect for public values Eindhoven has applied several strategies, such as privacy by design and the active involvement of its citizens. It has also set up a number of principles for the digital society which helped to negotiate contracts with private partners. Yet the authors’ analysis shows that important legal challenges remain. Some of the principles require more detailed specification. The authors also found that the law is not yet fully appropriated to the new digital context and needs to be adjusted accordingly.


Dr. Bart Karstens
Dr. B. Karstens is onderzoeker op het gebied van kunstmatige intelligentie en de digitale samenleving bij het Rathenau Instituut.

Linda Kool MSc MA
L. Kool MSc MA is coördinator binnen het thema Digitale Samenleving verbonden aan het Rathenau Instituut.

Prof. dr. ir. Rinie van Est
Prof. dr. ir. Q.C. van Est is als coördinator binnen het thema Slimme Samenleving werkzaam bij het Rathenau Instituut. Hij is tevens hoogleraar Technology Assessment and Governance aan de Technische Universiteit Eindhoven.

    This is a review of the book Met de kennis van morgen. Toekomst verkennen voor de Nederlandse overheid (‘With the knowledge of tomorrow. Exploring the future for the Dutch government’), published at the end of 2018. The bundle contains ten contributions written by authors working at various Dutch advisory boards and planning agencies. The articles do not discuss subjects belonging to the Justice and Security domain. But they are certainly relevant in terms of methods and approach.


Dr. Bob van der Vecht
Dr. B. van der Vecht is als Senior Researcher verbonden aan TNO. Hij is tevens redactieraadlid van Justitiële verkenningen.
Artikel

De ontwikkeling van het aantal door bestuursorganen behandelde overtredingen

Tijdschrift Justitiële verkenningen, Aflevering 4 2018
Trefwoorden administrative sanctions, trend, minor offences, restorative sanctions, punitive sanctions
Auteurs Dr. Debora Moolenaar
SamenvattingAuteursinformatie

    This paper looks at the number of administrative sanctions for minor offences since 2005. Administrative sanction can be divided into two categories: restorative sanctions and punitive sanctions. Information is limited and dispersed. The number of offences handled by welfare agencies has decreased with 21% in the period 2005-2016. In the same period the number of administrative sanctions for traffic offences imposed by the police/public prosecutor have decreased with 14% (mainly originating from automated traffic cameras). Also administrative sanctions imposed by supervisory financial agencies have decreased with 58%. For some organisations the observation period is a shorter. In the period 2011-2016 the number of administrative sanctions for traffic offences imposed by municipalities has increased with 41% and the number of administrative sanctions imposed by supervisory non-financial agencies have decreased with 47%. There is no information available on administrative sanctions for tax fraud.


Dr. Debora Moolenaar
Dr. D.E.G. Moolenaar is als senior onderzoeker verbonden aan het WODC.
Artikel

Het Nader rapport bestuurlijke boetestelsels: een stap terug in duidelijkheid?

Tijdschrift Justitiële verkenningen, Aflevering 4 2018
Trefwoorden administrative penal law, administrative fines, serious conduct, system of sanctions, harmonisation
Auteurs Mr. dr. Arnt Mein en Mr. dr. drs. Benny van der Vorm
SamenvattingAuteursinformatie

    Recently the Dutch Government has responded to an advise from the advisory body Raad van State concerning the relationship between the administrative and the penal system of sanctions.
    Nowadays administrative sanctions are imposed in the Netherlands for serious offenses, whereas the original intention was to only use these procedures for minor felonies. It is unclear why some offenses are subject to a judicial judgment, while others are dealt with in administrative proceedings. Moreover, it appears that the administrative fines are often significantly higher than fines imposed by a judge. The government feels that harmonisation between the maximum of the administrative and penal fine should be realized. With regard to the choice between administrative and penal law, the government hasn’t found a criterion for deciding which offenses should be subject to a judicial judgment and which can be dealt with in administrative proceedings. The authors argue that the government could have offered more clarity by using the criterion of ‘serious criminal conduct’ as defined in criminal law. Criminal law has to be chosen when there is serious criminal conduct. In other cases it is possible to choose the administrative procedure.


Mr. dr. Arnt Mein
Mr. dr. A.G. Mein is lector bij de faculteit Maatschappij en Recht van de Hogeschool van Amsterdam.

Mr. dr. drs. Benny van der Vorm
Mr. dr. drs. B. van der Vorm is universitair docent Straf(proces)recht en is verbonden aan het Willem Pompe Instituut en het Montaigne Centrum voor Rechtsstaat en Rechtspleging van de Universiteit Utrecht.
Artikel

Verbanning en uitzetting in Noordwest-Europa sinds de vroegmoderne periode

Tijdschrift Justitiële verkenningen, Aflevering 2 2018
Trefwoorden banishment, expulsion, history, early modern period, Northwest Europe
Auteurs Dr. Margo De Koster
SamenvattingAuteursinformatie

    To supplement recent debates concerning the expulsion of criminal foreigners and the repelling of poor refugees with longer-term insights, this contribution examines banishment practices in early modern and modern Northwest Europe. It argues that banishment, a sanction involving a person’s geographical and social exclusion, served both to punish deviants and to monitor mobile newcomers. Expulsion practices were shaped mainly by concerns about the regulation of access to the labor market and poor relief. The profile of the expellee displays remarkable continuity across time: the poor unwanted stranger, lacking social bonds and, in the case of female migrants, perceived as being prone to prostitution. Albeit banishment often proved only temporary and thus not effective, authorities continued to rely on it because of its symbolic function, displaying their diligence in purifying and protecting local society. This was much to the detriment of the expellees, who were driven into marginality and illegality.


Dr. Margo De Koster
Dr. Margo De Koster is als universitair docent Historische Criminologie verbonden aan de Vrije Universiteit Amsterdam en de Vrije Universiteit Brussel.
Artikel

Levenslange gevangenisstraf: uitlevering en overlevering aan Nederland

Tijdschrift Justitiële verkenningen, Aflevering 2 2013
Trefwoorden life imprisonment the Netherlands, extradition, surrender, human rights, European Court of Human Rights
Auteurs V.H. Glerum
SamenvattingAuteursinformatie

    In principle a Dutch life sentence is served in full. ‘Lifers’ can benefit from executive clemency. However, over the last 26 years clemency has been applied so sparingly as to call into question whether clemency for ‘lifers’ is a real possibility at all. Recently the European Court of Human Rights has refined its case-law on the compatibility of life sentences with Art. 3 ECHR, in the national context as well as in the context of extradition. This contribution discusses whether under Article 3 ECHR the Dutch practice of executing life sentences in full acts as a bar to extradition or surrender of a person who faces the imposition and/or execution of a life sentence in the Netherlands.


V.H. Glerum
Mr. dr. Vincent Glerum is senior juridisch medewerker van de Internationale Rechtshulpkamer van de Rechtbank Amsterdam.
Artikel

Perspectief voor levenslanggestraften?

Tijdschrift Justitiële verkenningen, Aflevering 2 2013
Trefwoorden life imprisonment the Netherlands, High Court jurisprudence, parole procedures, reducing life sentences, judicial verdict
Auteurs T. de Bont en S. Meijer
SamenvattingAuteursinformatie

    This article focuses on the ‘de iure’ and ‘de facto’ possibilities in Dutch penal law to reduce a life sentence. The question is whether the current legal framework offers sufficient perspective to life prisoners as required by the European Court of Human Rights. It also addresses the disadvantages of the current procedures. The authors argue that it is desirable that a legal possibility for release on probation of life prisoners is introduced in the Netherlands. They will set out a bill written by the NGO ‘Forum Levenslang’ that would make this possible.


T. de Bont
Mr. Tim de Bont is als advocaat werkzaam bij Cleerdin & Hamer Advocaten.

S. Meijer
Mr. dr. Sonja Meijer is universitair docent straf(proces)recht aan de Vrije Universiteit Amsterdam.
Titel

Handelaars in vrouwen: Achtergronden en werkwijzen

Tijdschrift Justitiële verkenningen, Aflevering 07 2007
Trefwoorden Samenwerkingsverband, Mensenhandel, Geweld, Slachtoffer, Politie, Handelaar, Registratie, Binding, Delinquent, Georganiseerde misdaad
Auteurs Staring, R.

Staring, R.
Interface Showing Amount
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