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Artikel

Access_open Coronacrisis en fraude: vier mogelijke relaties

Tijdschrift Justitiële verkenningen, Aflevering 2 2020
Trefwoorden Corona crisis, crime opportunities, fraud, scenarios, future development
Auteurs Dr. Clarissa Meerts en Dr. Wim Huisman
SamenvattingAuteursinformatie

    This contribution contains several concrete examples of ‘Corona crime’ thereby showing how the current crisis is creating new opportunities for committing crimes. The authors revert to an analysis framework that was previously used to interpret new forms of crime during the banking crisis. It consists of four scenarios that are briefly described. The future will have to show what effects the corona pandemic has had on fraud and other financial and economic crime.


Dr. Clarissa Meerts
Dr. C. Meerts is als universitair docent Criminologie verbonden aan de Vrije Universiteit Amsterdam.

Dr. Wim Huisman
Dr. W. Huisman is hoogleraar Criminologie aan de Vrije Universiteit Amsterdam.
Redactioneel

Inleiding

Tijdschrift Justitiële verkenningen, Aflevering 3 2019
Auteurs prof. mr. dr. Miranda Boone en Mr.drs. Marit Scheepmaker
Auteursinformatie

prof. mr. dr. Miranda Boone
Gastredacteur prof. mr. dr. M.M. Boone is als hoogleraar criminologie en vergelijkende penologie verbonden aan het Instituut voor Strafrecht en Criminologie van de Universiteit Leiden. Zij is tevens lid van de redactieraad van Justitiële verkenningen.

Mr.drs. Marit Scheepmaker
Mr.drs. M.P.C. Scheepmaker is hoofdredacteur van Justitiële verkenningen.
Artikel

Controle of begeleiding? Ervaringen met reclasseringstoezicht tijdens de voorwaardelijke invrijheidstelling

Tijdschrift Justitiële verkenningen, Aflevering 3 2019
Trefwoorden parole, desistance, supervision, Re-entry, risk management
Auteurs Jennifer Doekhie MSc, Dr. Esther van Ginneken, Dr. Anja Dirkzwager e.a.
SamenvattingAuteursinformatie

    Little is known about how ex-prisoners’ parole supervision experiences relate to desistance. The aim of this article therefore is to gain insight into the nature of release conditions and parole supervision of ex-prisoners and parolees’ perceptions of their supervision related to the desistance process. A total of 23 Dutch parolees were interviewed in depth at three waves starting in prison up to one year after their release, and the 69 interviews were combined with their parole files containing information about conditions, violations and sanctions. Parole files revealed the practice of highly engaged parole officers, who worked with parolees to strengthen factors known to foster desistance. However, the interviews showed that most parolees found their parole experience predominantly surveillance-oriented and not very helpful for desistance. Parole was experienced as most beneficial when parole officers used their discretionary power to adjust conditions creating ‘space’ for trial-and-error.


Jennifer Doekhie MSc
J.V.O.R. Doekhie MSc is als docent Criminologie verbonden aan de Universiteit Leiden.

Dr. Esther van Ginneken
Dr. E.F.J.C. van Ginneken is als docent Criminologie verbonden aan de Universiteit Leiden.

Dr. Anja Dirkzwager
Dr. A.J.E. Dirkzwager is als senior onderzoeker verbonden aan het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving.

Prof. dr. Paul Nieuwbeerta
Prof. dr. P. Nieuwbeerta is als hoogleraar Criminologie verbonden aan de Universiteit Leiden.
Artikel

De ‘non-human (f)actor’ in cybercrime

Cybercriminele netwerken beschouwd vanuit het ‘cyborg crime’-perspectief

Tijdschrift Justitiële verkenningen, Aflevering 5 2018
Trefwoorden cyborg crime, cybercrime, cybercriminal networks, botnet, actor-network theory
Auteurs Dr. Wytske van der Wagen en Frank Bernaards LLM
SamenvattingAuteursinformatie

    Botnets, banking malware and other high-tech crimes are increasingly analyzed by criminological scholars. Their distributed and automated nature poses however various theoretical challenges. This article presents an alternative approach, denoted as the ‘cyborg crime’ perspective, which adopts a more hybrid view of networks and also assigns an active role to technology. The value of this approach is demonstrated by reflecting on findings from earlier empirical work that analyzes conversations between cybercriminals involved in botnets and related activities. The research shows that technological nodes can take an important position in the organizational structure of cybercriminal networks and do not merely have a functional role. Viewing technology as an actor within a criminal network might offer new criminological insights in both the composition of these networks and how to disrupt them.


Dr. Wytske van der Wagen
Dr. W. van der Wagen is als universitair docent verbonden aan de Erasmus School of Law (sectie Criminologie). In juni 2018 promoveerde zij aan de Rijkuniversiteit Groningen op het proefschrift From cybercrime to cyborg crime: An exploration of high-tech cybercrime, offenders and victims through the lens of actor-network theory.

Frank Bernaards LLM
F. Bernaards LLM is werkzaam als operationeel specialist bij Team High Tech Crime van de Dienst Landelijke Recherche.
Artikel

Triggerfactoren in het radicaliseringsproces

Tijdschrift Justitiële verkenningen, Aflevering 2 2016
Trefwoorden radicalization, trigger factors, cognitive opening, personal characteristics, types of motivation
Auteurs Dr. A.R. Feddes, Drs. L. Nickolson en Prof. dr. B. Doosje
SamenvattingAuteursinformatie

    In order to understand why people can turn to violence to achieve political or societal changes, it is important to examine factors that can trigger a process of radicalization. In this article the authors outline such a model of trigger factors. In this model they specify trigger factors at the micro level (individual level), meso level (group level), and macro level (societal level). In addition, the authors argue that it is important to take into account personal characteristics, such as age, gender, and the type of motivation, behind a radicalization process. With respect to these types of motivation, the authors distinguish between sensation seekers, justice seekers, identity seekers, and meaning seekers. This model enables to discern triggers in the radicalization process of specific people in specific contexts.


Dr. A.R. Feddes
Dr. Allard Feddes is als universitair docent verbonden aan de Afdeling Psychologie van de Universiteit van Amsterdam. www.uva.nl/over-de-uva/organisatie/medewerkers/content/f/e/a.r.feddes/a.r.feddes.html.

Drs. L. Nickolson
Drs. Lars Nickolson is als senior adviseur verbonden aan de Expertise-unit Sociale Stabiliteit van het ministerie van Sociale Zaken en Werkgelegenheid.

Prof. dr. B. Doosje
Prof. dr. Bertjan Doosje is hoogleraar Radicalisering studies (Frank Buijs-leerstoel vanwege het Verwey-Jonker Instituut) aan de afdelingen Politicologie en Psychologie van de Universiteit van Amsterdam. www.uva.nl/over-de-uva/organisatie/medewerkers/content/d/o/e.j.doosje/e.j.doosje.html.
Artikel

Analysemethoden en technieken voor criminologisch onderzoek

Oude trends en nieuwe ontwikkelingen

Tijdschrift Justitiële verkenningen, Aflevering 1 2016
Trefwoorden Qualitative research, Criminology, Multivariate analytical methods, Size and causes of crime, Mixed methods
Auteurs Prof. dr. mr. C.C.J.H. Bijleveld
SamenvattingAuteursinformatie

    This article describes the developments in the use of analytical methods and technics for criminological research in the Netherlands since the beginning of the eighties. The author focuses on quantitative research methods. While classical multivariate technics like (M)AN(C)OVA, canonic correlation analysis and LISREL were dominant until the beginning of the new century, new multivariate analytical methods appeared from 2005 onwards. Especially the analysis of life course trajectories of criminal offenders caught on. The author also discusses various methods to measure the size of crime, like randomized response and capture-recapture, as well as methods identifying the causes of crime. In this latter field the use of fixed-effects methods and the propensity score matching technic has expanded considerably in the last couple of years. When it comes to explaining why people commit crime, quantitative methods do not suffice. The author argues that thorough quantitative methods can reveal the context in which criminal acts occur. The wider use of so-called mixed methods (quantitative as well as qualitative) could contribute to a deeper understanding of crime and stimulate theoretical development. In doing so these methods contribute considerably to understanding why people commit crime.


Prof. dr. mr. C.C.J.H. Bijleveld
Prof. dr. mr. Catrien Bijleveld is directeur van het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) en hoogleraar Criminologie aan de Vrije Universiteit te Amsterdam.
Artikel

De criminele levensloop van hawaladars

Een verkennend onderzoek

Tijdschrift Justitiële verkenningen, Aflevering 1 2015
Trefwoorden hawala, underground banking, criminal career, Financial sector, Organised crime
Auteurs M.R. J. Soudijn en E.M. de Groen
SamenvattingAuteursinformatie

    This research takes a closer look at the criminal careers of 89 offenders who are involved in offering hawala services. The main finding is that 61% has a criminal record that does not consist of hawala related offenses. This finding is important from both a policy and criminological perspective. Firstly, incorporating hawala in the legal financial sector is a difficult prospect with the current people involved. Somehow the sector needs to be cleaned up. Secondly, the findings tie in with other research about criminal careers in organized crime. About two-thirds came into contact with the authorities later in life. However, an important caveat to the authors’ findings is that the outcomes are based on a known group of offenders. The total size of the hawala population is a dark number.


M.R. J. Soudijn
Dr. Melvin Soudijn is als senior-onderzoeker werkzaam bij de Nationale Politie, afdeling Analyse & Onderzoek van de Landelijke Eenheid.

E.M. de Groen
Eline de Groen MSc. studeerde aan de Vrije Universiteit Amsterdam en liep in het kader van dit onderzoek stage bij het Flexibel Informatie Expertise Team (FIET) Financieel van de Landelijke Eenheid.
Artikel

Patronen in de criminele ontwikkeling van fraudeurs

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden white-collar crime, life course, risk taking, adult offending, opportunities
Auteurs J.H.R. van van Onna
SamenvattingAuteursinformatie

    Both white-collar research and law enforcement tend to focus on the circumstances surrounding the white-collar offence and pay less attention to the background of the offender. Research shows that white-collar offenders are a heterogeneous group and that different development pathways and offender profiles can be identified. For many offenders the offence appears to be an isolated occurrence in norm conform lives, for others patterns in offending can be distinguished. For some this is a divers and long criminal career, others display a mix of norm conform and deviant behaviour. After briefly exploring if an underlying tendency for deviant and risk full behaviour may characterise white-collar offenders and how this may interact with opportunities for white-collar crime, the significance of these findings for law enforcement is discussed.


J.H.R. van van Onna
Drs. Joost van Onna werkt als onderzoeker bij het Functioneel Parket (Openbaar Ministerie) en is als promovendus verbonden aan de Vrije Universiteit te Amsterdam, waar hij onderzoek doet naar de criminele ontwikkeling van fraudeurs.
Artikel

Vrije wil en verantwoordelijkheid in de strafuitvoering

Tijdschrift Justitiële verkenningen, Aflevering 1 2013
Trefwoorden penal execution, rehabilitation, responsibility, life course approach, motivation
Auteurs M.M. Boone
SamenvattingAuteursinformatie

    Responsibility of the prisoner for his own rehabilitation is a central element of ‘Modernising Imprisonment’, the masterplan that aims to reform the execution of the prison sentence in the Netherlands. The Secretary of Justice strives for an individual approach based on the points of departure of the Life Course Approach in criminology. This method is designed in different ways. A central element is that rehabilitation will only be offered in the near future to prisoners that show responsibility for their rehabilitation. Based on this starting point, a far-reaching system of advancing and degrading is introduced. Prisoners can deserve freedoms by showing responsible behaviour, but loose them again in case of irresponsible or unmotivated conduct. Three objections against this aspect of Modernising Imprisonment are discussed. First, the rehabilitation principle itself does not allow for such a far-reaching exclusion of categories of prisoners. Second, the high demands put on prisoners are not realistic given the characteristics of the prison population. Third, the assumption that a strict system of advancing and degrading will increase the effectiveness of sentencing is not well founded and cannot be derived from research.


M.M. Boone
Prof. mr. Miranda Boone is als bijzonder hoogleraar penitentiair recht en penologie verbonden aan de Rijksuniversiteit Groningen. Zij is tevens werkzaam bij het Willem Pompe Instituut van de Universiteit Utrecht.

    There is a tendency to put honour-based and domestic violence in the same box. This article examines whether this is correct or not. The perception of the two phenomena share a number of similarities: violence that often occurs in the context of the family and, in many cases, complex issues that have already been at play for some time. Furthermore, the perception is that primarily women are the victims of both domestic and honour-based violence. A big difference is that the term domestic violence refers to the social context where violence is taking place and the term honour-based refers to the motive for violent action or threats. A complicating factor is that hurt feelings of honour might provoke violence or threats in the context of the family. In research literature it is assumed that domestic violence occurs at all levels of society, which means that this phenomenon will also be encountered amongst ethnic minorities. It is striking that domestic violence amongst ethnic minorities is often mentioned in the same breath as honour-based violence. However, both phenomena deserve a different approach. The risks of treating domestic violence as an honour case and honour-based violence as domestic abuse are described.


J. Janssen
Dr. Janine Janssen is als hoofd onderzoek verbonden aan het Landelijk Expertise Centrum Eergerelateerd Geweld (LEC EGG), dat is ondergebracht bij Politie Haaglanden.
Artikel

Fataal huiselijk geweld

Doding van eigen kind, partner of ouder

Tijdschrift Justitiële verkenningen, Aflevering 8 2010
Auteurs F. Koenraadt en M. Liem
SamenvattingAuteursinformatie

    Homicides that take place in the family generally lead to shock and incomprehension in society at large. Even though in recent years the number of homicides in the Netherlands has decreased, domestic homicides still claim approximately sixty victims per year. This article aims to describe the nature and incidence of domestic homicide in the Netherlands by making use of both epidemiological data as well as detailed analyses of case reports of domestic homicides. In doing so, several types of domestic homicides are distinguished: intimate partner homicide, child homicide, parent and sibling homicide, multiple family homicide and finally, domestic homicide followed by suicide. The findings are discussed and put into perspective.


F. Koenraadt
Dr. Frans Koenraadt is als hoogleraar Forensische Psychiatrie en Psychologie verbonden aan de Universiteit Utrecht; hij is tevens wetenschappelijk adviseur bij het Pieter Baan Centrum (NIFP) te Utrecht en bij de Forensisch Psychiatrische Kliniek te Assen.

M. Liem
Dr. Marieke Liem is als universitair docent Criminologie verbonden aan de Universiteit Leiden.
Artikel

Stoppen met crimineel gedrag

Een kwalitatief, longitudinaal onderzoek naar Marokkaanse en Nederlandse mannen met een crimineel verleden

Tijdschrift Justitiële verkenningen, Aflevering 5 2011
Auteurs H. Werdmölder
SamenvattingAuteursinformatie

    This article is a first report on the longitudinal study of forty Moroccan and Dutch criminal men. The research was started in 1982. The author returned to the subject in 1988. In 2008, the author started a new research project with the same men.
    The focus of this article is on the process of desistance. Ten men already ended their criminal period in the late eighties (the ‘early desisters’). In between time, two of them relapsed. Nine men can be called ‘late desisters’. They had many more obstacles to face in their re-integration, such as long-term employment and addiction to hard drugs. The combination of getting regular work, marriage and a permanent place of living is very effective in the process of desistance. But in the end, personal qualities, such as discipline, taking up responsibility and motivation, will be decisive.


H. Werdmölder
Dr. Hans Werdmölder is als lector Jeugd en Veiligheid werkzaam aan het Expertisecentrum Veiligheid van de Avans Hogeschool in Brabant en als universitair hoofddocent verbonden aan de Universiteit van Utrecht. Dit artikel kwam mede tot stand dankzij een verblijf van een half jaar aan het Netherlands Institute for Advanced Studies (NIAS) te Wassenaar en een subsidiëring van het Fonds Bijzondere Journalistieke Producties (www.fondsbjp.nl).

    The introduction in the Netherlands of the SOV measure in 2001, followed by the ISD Order in 2004, opened the opportunity for the courts to incarcerate systematic offenders, mostly addicts, for a period of two years. During the period of imprisonment convicted are offered various programs to kick their habits and tackle their other problems. The article assesses the social costs and benefits of the SOV/ISD measure. The analysis takes account of the improvement in general health and productivity of the participants, and models the crime reduction effects through special prevention, incapacitation and general deterrence. Substituting results from the first effectiveness study of the SOV program, which by the way only covers one follow-up year, it is calculated that the SOV/ISD measure may yield a positive net result of as much as € 4 million per participant.


B.C.J. van Velthoven
Dr. Ben van Velthoven is universitair hoofddocent rechtseconomie aan de Faculteit der Rechtsgeleerdheid te Leiden.

D.E.G. Moolenaar
Dr. Debora Moolenaar is senior onderzoeker bij het WODC.
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