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Artikel

Het verlies van geld, geluk en gezicht

Romance scams, datingfraude en ‘sweetheart swindles’

Tijdschrift Justitiële verkenningen, Aflevering 2 2020
Trefwoorden cybercrime, victimization, romance scam, dating fraud, cybervictimology
Auteurs Raoul Notté MSc
SamenvattingAuteursinformatie

    Romance scams have seen a worldwide increase and are one of the most financially damaging forms of cybercrime. In addition, victims suffer strong emotional impact and are confronted with victim blaming. Research shows how the combination of various emotional and financial impact can induce a ‘double-hit’ on victims. Knowledge and possibilities for law enforcement are insufficient, which leads to a lack of financial compensation and support for victims.


Raoul Notté MSc
R.J. Notté MSc is als researcher/lecturer verbonden aan The Hague University of Applied Sciences (Faculteit IT & Design/Centre of Expertise Cyber Security). Hij is tevens promovendus bij het International Victimology Institute (INTERVICT) van Tilburg University.
Artikel

Crimmigratie en het uitzetten van strafrechtelijk veroordeelde vreemdelingen

Tijdschrift Justitiële verkenningen, Aflevering 2 2018
Trefwoorden crimmigration, bordered penality, migration, banishment, bifurcation
Auteurs Jelmer Brouwer MSc E.MA
SamenvattingAuteursinformatie

    This article analyses to what extent current responses to crime committed by immigrants can be seen as a modern version of the classical practice of banishment. To that end it analyses three recent policy developments directed at criminally convicted immigration. The analysis shows that during the last ten years there has been a sharp increase in the number of immigrants losing their residence permit following a criminal conviction. Moreover, punishment aimed at criminally convicted immigrants without a legal right to stay is increasingly aimed at permanent exclusion through the practice of deportation. Drawing on the theoretical notions of crimmigration and bordered penality, it is therefore argued that criminally convicted immigrants increasingly see themselves confronted with punishment practices that are the modern equivalent of the classical practice of banishment. This raises important questions about where we should draw the line between insiders and outsiders.


Jelmer Brouwer MSc E.MA
J. Brouwer MSc E.MA is als promovendus verbonden aan het Instituut voor Strafrecht en Criminologie van de Universiteit Leiden.
Artikel

Rechtsbescherming tegen de cumulatie van privaatrechtelijke en strafrechtelijke gebiedsverboden

Tijdschrift Justitiële verkenningen, Aflevering 2 2018
Trefwoorden soccer banning order, pub banning order, criminal charge, accumulation, legal protection
Auteurs Mr. dr. drs. Benny van der Vorm
SamenvattingAuteursinformatie

    There are different types of banning orders (criminal, administrative and private banning orders) and also various procedures for imposing these orders. According to the case law of the European Court of Human Rights (EctHR) it is unlikely that the private banning orders can be labelled as a criminal charge. The nature of the private banning orders is not punitive. These orders are to be regarded as recovery sanctions. However, applying the ‘Engel criteria’ will lead to the conclusion that some criminal banning orders are to be considered as a criminal charge. Accumulation between criminal and private law banning orders might be troublesome, but it is possible. It is recommended that the Public Prosecution Service is cautious when it comes to demanding a criminal banning order, when a private banning order has already been imposed.


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

Enkele kanttekeningen bij de Wiv 2017

De uitbreiding van bevoegdheden getoetst aan mensenrechten

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Trefwoorden Dutch Intelligence and Security Services Act 2017, Snowden disclosures, Dilemma’s, Checks and balances, Human rights
Auteurs Prof. dr. Nico van Eijk en Mr. dr. Quirine Eijkman
SamenvattingAuteursinformatie

    The new Dutch Intelligence and Security Services Act 2017 extends the (special) powers of the intelligence and security services and introduces a new system of checks and balances. In this article several of the most impactful changes and underlying issues are discussed. They include the technology neutral approach, the new bulk surveillance powers, oversight (its role, tasks, independence and the use of outside experts), complaints and whistleblowers procedure, the lack of appeal procedures and the exchange of information with foreign agencies.


Prof. dr. Nico van Eijk
Prof. dr. N.A.N.M. van Eijk is hoogleraar informatierecht verbonden aan het Instituut voor Informatierecht (IViR, Universiteit van Amsterdam), www.ivir.nl/employee/eijk.

Mr. dr. Quirine Eijkman
Mr. dr. Quirine Eijkman is ondervoorzitter van het College voor de Rechten van de Mens en lector Toegang tot het Recht bij de Hogeschool Utrecht. Deze bijdrage is op persoonlijke titel geschreven.
Artikel

De Snowden-onthullingen en ongerichte interceptie onder de Wiv 2017

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Trefwoorden Snowden, Untargeted bulk interception, New Dutch Security Services Act, Mass surveillance, XKEYSCORE
Auteurs Mr. Peter Koop
SamenvattingAuteursinformatie

    This year, the new Dutch Intelligence and Security Services Act (Wiv 2017) will come into force. It’s most controversial part is the untargeted bulk interception of internet and telephone cables, where previously this was only allowed for wireless communication links. Since June 2013, the Snowden revelations led to a fear for mass surveillance of ordinary citizens by NSA and GCHQ. The original documents however show that their collection programs are actually focused at valid foreign intelligence targets. Where the British and Americans have online and realtime filtering systems, the Dutch will store the communications from untargeted cable interception for up to three years. Also the Dutch will lack the opportunity of XKEYSCORE to find anonymous internet communications, as they will select content just as targeted as is the case with traditional wiretaps. Therefore, the main improvement for Dutch intelligence appears to be a much greater access to metadata


Mr. Peter Koop
Mr. P.J.F. Koop schrijft over signals intelligence, communications security en top level telecommunications op zijn weblog www.electrospaces.blogspot.nl en is sinds kort als gastonderzoeker verbonden aan het Institute of Security and Global Affairs van de Universiteit Leiden.
Artikel

De Wiv 2002 en Wiv 2017 op enkele hoofdlijnen vergeleken

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Trefwoorden New Intelligence and Security Services Act, Advisory referendum, Powers of intelligence and security services, Safeguards, Supervision
Auteurs Drs. Rob Dielemans
SamenvattingAuteursinformatie

    Last year, Dutch parliament approved the proposal for a new Intelligence and Security Services Act (Wiv 2017). This law will replace the current Intelligence and Security Services Act 2002 (Wiv 2002). The Wiv 2017 should be considered feasible with effect from 1 May 2018. Before that time however, an advisory referendum on the new law will be held on 21 March. This article first discusses the nature of the law and the need for innovation. Subsequently, a comparison of both laws takes place in general terms, with regard to the powers of the intelligence and security services, the safeguards, the supervision, the complaint handling and the international cooperation between intelligence and security services. It is argued that the extension of the powers of the services in the Wiv 2017 is only limited in scope, while the safeguards have been considerably strengthened. The introduction of a binding judgment in complaint handling also contributes to a better and more effective legal protection for citizens.


Drs. Rob Dielemans
Drs. R.J.I. Dielemans is werkzaam bij de Directie Constitutionele Zaken en Wetgeving van het Ministerie van Binnenlandse Zaken en Koninkrijksrelaties. Dit artikel is op persoonlijke titel geschreven.
Artikel

Het subversieve Brabant

Tijdschrift Justitiële verkenningen, Aflevering 2 2017
Trefwoorden Dutch province of North Brabant, regional history, subversive culture, crime, drugs production
Auteurs Dr. P. Klerks
SamenvattingAuteursinformatie

    Various forms of organized crime are concentrated in the Dutch province of North Brabant, bordering Belgium. In this essay it is argued that specific historic, geographic, social economic, cultural and social psychological factors created an enduring window of opportunity in which criminality can flourish. Brabant is portrayed as a marginalized province that suffered from war, exploitation by the central government, rural gangs, a lack of law enforcement, extreme poverty as well as from discrimination because of its mainly catholic population. Against this background the population developed a mentality of solving problems on their own. Their survival strategies implied not only legal activities like agriculture and small-scale production in private houses, workplaces and factories, but also smuggling and illegal alcohol production. In more recent times the production of synthetic drugs, growing cannabis and transport criminality became widespread.


Dr. P. Klerks
Dr. Peter Klerks is werkzaam bij het Parket-Generaal van het Openbaar Ministerie en de Politieacademie.
Artikel

Politie en beeldtechnologie: gebruik, opbrengsten en uitdagingen

Tijdschrift Justitiële verkenningen, Aflevering 3 2016
Trefwoorden CCTV, bodycams, ANPR, smart cameras, police
Auteurs Drs. S. Flight
SamenvattingAuteursinformatie

    The Dutch National Police deploys video technology, for instance body-worn video camera (bodycams), drones, helicopters with cameras, and mobile units for surveillance. Four types of video technology are discussed: CCTV, bodycams, smart cameras and automatic number plate recognition (ANPR). These four types will be the most prominent applications of visual technology in the coming years, according to ‘Vision on sensing’, published in 2015 by the National Police. The potential benefits of video images for prosecution and in the courtroom are discussed in a separate paragraph, followed by a survey of recent changes in the laws regulating this technology.


Drs. S. Flight
Drs. Sander Flight is zelfstandig adviseur en onderzoeker op het terrein van veiligheid en criminaliteit.
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

Grote diversiteit en enige rechtsgelijkheid

Juridische samenlevingsvormen voor paren van gelijk geslacht in Europa

Tijdschrift Justitiële verkenningen, Aflevering 4 2015
Trefwoorden family life, same-sex partners, registered partnership, cohabitation, non-discrimination
Auteurs Prof. mr. K. Waaldijk
SamenvattingAuteursinformatie

    This article gives a compact overview of developments in national and European law regarding same-sex partners. Over the last decades, new legal family formats (such as registered partnership and de facto union) have been made available in a growing number of countries. The number of countries that have opened up marriage to same-sex couples is also growing. Authors of comparative family law have proposed various classifications of the new legal family formats. Meanwhile, an increasing number of EU laws now acknowledge non-marital partners. The European Courts have been asked several times to rule on controversial differentiations between different legal family formats or between same-sex and different-sex partners. In the case law of the European Court of Human Rights one can find examples of affirmative eloquence which suggest that more steps towards full legal recognition of same-sex families could be expected.


Prof. mr. K. Waaldijk
Prof. mr. Kees Waaldijk is als hoogleraar comparative sexual orientation law verbonden aan het Grotius Centre for International Legal Studies van Universiteit Leiden, www.law.leidenuniv.nl/waaldijk. Eerdere versies van dit artikel verschenen in het Engels (Waaldijk 2015; Waaldijk 2014). Momenteel leidt hij een onderzoek naar de rechtsgevolgen van huwelijk, partnerschap en samenwonen in een groot aantal Europese landen. Vandaar de volgende acknowledgement: The research leading to these results has received funding from the European Union’s Seventh Framework Programme (FP7/2007-2013) under grant agreement no. 320116 for the research project FamiliesAnd Societies (www.familiesandsocieties.eu). De auteur dankt José Maria Lorenzo Villaverde, onderzoeker in dit project, voor zijn nuttige opmerkingen en Jingshu Zhu voor haar hulp bij het vinden van de EU-regelingen.
Artikel

Frontex en de grenzen van zijn mandaat

Tijdschrift Justitiële verkenningen, Aflevering 3 2015
Trefwoorden Frontex, fundamental rights, border control, push-back operations, Mare Nostrum
Auteurs Mr. dr. M.H.A. Strik
SamenvattingAuteursinformatie

    As an EU agency operating at the external borders of the EU, Frontex is actively involved in combating illegal migration. Since a rising number of migrants drown in the Mediterranean Sea or are pushed back to unsafe third countries, Frontex is being accused by human rights organizations for violating the fundamental rights of the EU. The Agency however maintains that it can’t be held accountable for human rights violations, as it is only assisting Member States, and not taking over their responsibility. This article analyses if this position is correct in the light of the growing tasks and mandate Frontex is granted by the EU.


Mr. dr. M.H.A. Strik
Mr. dr. Tineke Strik is als universitair docent verbonden aan het Centrum voor Migratierecht van de Radboud Universiteit Nijmegen. Daarnaast is zij voorzitter van de GroenLinks-fractie in de Eerste Kamer.
Artikel

Dublin: blind interstatelijk vertrouwen is een fictie

Over inwilligingspercentages en overdrachten

Tijdschrift Justitiële verkenningen, Aflevering 3 2015
Trefwoorden asylum seekers, Dublin Regulation, mistrust, distribution key, solidarity
Auteurs Mr. R. Bruin, Mr. S.G. Kok en Prof. mr. dr. A. Terlouw
SamenvattingAuteursinformatie

    In light of the high numbers of persons entering the EU via the southern borders and the current uneven distribution of asylum seekers (five Member States of the EU currently received in 2014 more than 70% of the total amount of refugees), there is a clear and urgent need for the EU ministers to ensure a fairer distribution of asylum seekers within the EU. The Dublin Regulation’s system of allocating the responsibility for an asylum request does not offer a solution for this challenge, also because Member States cannot have a blind faith in the standards of a number of states for processing asylum requests. There are significant differences in the application of the law and the procedures.


Mr. R. Bruin
Mr. René Bruin is Head of Office UNHCR te Den Haag.

Mr. S.G. Kok
Mr. Stefan Kok is docent aan het Instituut voor Immigratierecht van de Universiteit Leiden.

Prof. mr. dr. A. Terlouw
Prof. mr. dr. Ashley Terlouw is hoogleraar rechtssociologie aan de Radboud Universiteit Nijmegen.
Artikel

Wie heeft hier de regie?

Coffeeshops tussen lokaal, nationaal en internationaal drugsbeleid

Tijdschrift Justitiële verkenningen, Aflevering 2 2015
Trefwoorden coffee shops, drug policy, international drug treaties, drug tourism, multi-level governance
Auteurs Dr. M. van Ooyen-Houben en Dr. A. Mein
SamenvattingAuteursinformatie

    Tensions between the central national level and the local level become clearly visible in coffee shop policies, which have to fit within the international VN and EU treaties and strategies, national drug policy principles and local interests of public order. Three cases, all concerning long-term problems of drug tourism, nuisance and crime around coffee shops, illustrate these tensions. In the case of coffee shop Checkpoint near the Belgian border the Public Prosecutor aimed at solving the problem by prosecuting the coffee shop as a criminal network, while the mayor tried to minimize the negative effects by facilitating visitor flows. In the case of the private club and residence criterion in 2012 not all the mayors actually enforced these national criteria. This leads to a bigger emphasis on local tailoring. Thirdly, several mayors have opted for a regulation of cannabis production for coffee shops, while the stance of the national government is that international treaties banning this practice should be respected. The influence of local policies may be small, but in the end the local communities seem crucial when it comes to finding new ways of managing drug problems.


Dr. M. van Ooyen-Houben
Dr. Marianne van Ooyen-Houben is wetenschappelijk medewerker bij het Wetenschappelijk Onderzoek- en Documentatiecentrum van het ministerie van Veiligheid en Justitie.

Dr. A. Mein
Dr. Arnt Mein is onderzoeker bij het Verwey-Jonker Instituut.
Redactioneel

Inleiding

Tijdschrift Justitiële verkenningen, Aflevering 1 2015
Auteurs E.W. Kruisbergen en M.R.J. Soudijn
Auteursinformatie

E.W. Kruisbergen
Gastredacteur drs. Edwin Kruisbergen is als onderzoeker verbonden aan het Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC) van het ministerie van Veiligheid en Justitie.

M.R.J. Soudijn
Gastredacteur dr. Melvin Soudijn is als senior onderzoeker werkzaam bij de afdeling Analyse & Onderzoek van de Landelijke Eenheid Nationale Politie.
Artikel

Witwasonderzoeken zonder aantoonbaar gronddelict

Het rechterlijk toetsingskader en efficiënt opsporen in zes stappen

Tijdschrift Justitiële verkenningen, Aflevering 1 2015
Trefwoorden Criminal investigations money laundering, Prosecution, Jurisprudence, Burden of proof, Administration of justice
Auteurs J.P. Rozemeijer
SamenvattingAuteursinformatie

    In Dutch criminal money laundering investigations there is no need to fully proof the predicate offence. When a criminal suspicion of money laundering exists without a direct connection to the predicate offence it’s the suspect who must prove the legal origin of his income or possessions. If the suspect doesn’t succeed in this, the judge will rule that the origin has to be criminal. This article shows in six steps how judges rule in this kind of cases and how an investigation can be done. These six steps are combined with examples from recent jurisprudence. The goal of this article is to raise awareness on this subject in order to operate more efficiently and effectively in money laundering investigations.


J.P. Rozemeijer
Mr. Joris Rozemeijer is werkzaam als beleidsmedewerker witwassen bij het bureau van de Landelijk Officier van Justitie (LOvJ) Witwassen en Terrorisme Financiering van het Functioneel Parket.
Artikel

Een kansloze minderheid in de marge?

De sociaaleconomische en politieke positie van de Roma in Europa

Tijdschrift Justitiële verkenningen, Aflevering 5 2014
Trefwoorden Roma, social inclusion, political participation, minority activism, equal citizenship
Auteurs Prof. dr. P. Vermeersch
SamenvattingAuteursinformatie

    This article provides an overview of the current socio-economic and political situation of the Roma in Europe, the continent's largest and most marginalized minority. While a host of new regulations and initiatives on different levels of government have been issued in order to foster the social inclusion of the Roma in various areas of life, the situation on the ground remains far from hopeful. Poverty and discrimination continue to be huge problems in most of the countries where Roma live. New avenues for political and social mobilization have become available to Roma activists and politicians. Yet also in this area important challenges remain. The recent popularity of extreme right-wing populist responses to Roma mobilization and migration has created important obstacles to the full participation and equal citizenship of Roma in our contemporary societies.


Prof. dr. P. Vermeersch
Prof. dr. Peter Vermeersch is als hoogleraar politieke wetenschappen verbonden aan de KU Leuven (www.petervermeersch.net).
Artikel

Zwarte kaviaar

Over criminele netwerken, illegale handel en de bedreiging van de steur

Tijdschrift Justitiële verkenningen, Aflevering 2 2014
Trefwoorden black caviar, Caspian Sea, sturgeon population, illegal fishing, illegal trading
Auteurs D. Siegel en D. van Uhm
SamenvattingAuteursinformatie

    The trade in caviar has a rich and colorful history, influenced over thousands of years by many cultures, societies and in the last decades by regulation. Based on qualitative research, including literature, media analysis and interviews, this article presents the first preliminary results of the authors’ ongoing research. The value of caviar is historically discovered in the context of social change, political relationships and environmental change and the role of organized crime is described, as the scarcity of caviar has offered the unique opportunity to fish illegally, smuggle and trade contraband to mainly European countries with millions in profits. Although due to overexploitation ‘wild caviar’ is increasingly difficult to obtain, the demand in the context of exclusivity and scarcity remains intact by the upper class society desire for edible gold.


D. Siegel
Prof. dr. Dina Siegel is als hoogleraar Criminologie verbonden aan het Willem Pompe Instituut van de Universiteit Utrecht.

D. van Uhm
Drs. Daan van Uhm is als promovendus en junior universitair docent werkzaam bij het Willem Pompe Instituut van de Universiteit Utrecht.
Artikel

De rol van de advocaat tijdens detentie en verhoor op het politiebureau

Een vergelijkende studie

Tijdschrift Justitiële verkenningen, Aflevering 1 2014
Trefwoorden defence lawyers, interrogation, Salduz, procedural safeguards, comparative
Auteurs J. Hodgson
SamenvattingAuteursinformatie

    Drawing on the findings of a recent empirical study conducted across four jurisdictions, this article considers the ways in which legal assistance is provided to suspects who are held in police custody for formal questioning. It sets out, very briefly, the legal framework developed by the European Court of Human Rights and now the EU, and the legal provisions in place in the four jurisdictions post Salduz. It then goes on to consider the kinds of factors that, in practice, promote or constrain the provision of effective legal assistance. These include the occupational cultures of police and lawyers and the availability of human and financial resources. Whilst the criminal processes of the four jurisdictions are different, there are many similarities in the working practices of police and lawyers and a lack of agreement among police and lawyers, as to the value of legal assistance to suspects before and during police interrogation.


J. Hodgson
Prof. Jacqueline Hodgson is als hoogleraar verbonden aan de rechtenfaculteit van de Universiteit van Warwick.
Artikel

Principes van klokkenluiden: de benadering van de Raad van Europa

Tijdschrift Justitiële verkenningen, Aflevering 7 2013
Trefwoorden Council of Europe, whistleblowing, legal improvements, Recommendation Council of Europe, basic principles of whistleblowing
Auteurs P. Stephenson en M. Levi
SamenvattingAuteursinformatie

    National governments have adopted a variety of approaches to the protection of whistleblowers. This article refers to examples in Slovenia, the United Kingdom and the United States of America, and ongoing work in Ireland, the Netherlands and Serbia. It is not always clear what would count as success, but none of the existing laws appears to have wholly achieved its aims. The Council of Europe aims to establish some common ground in Europe by drafting a Recommendation which will establish principles on which Member States should draft laws and establish systems. This article considers the work done so far on the draft Recommendation, discusses some of the most important and problematic aspects, and suggests improvements.


P. Stephenson
Paul Stephenson is oud-functionaris van het ministerie van Justitie (Verenigd Koninkrijk) en deskundige op het gebied van anticorruptie.

M. Levi
Prof. Michael Levi is hoogleraar Criminologie aan de Universiteit van Cardiff.
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