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Artikel

Access_open Kenmerken van kunstcriminaliteit

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden art theft, history of art theft, organized crime, motives for stealing, international networks
Auteurs Noah Charney
SamenvattingAuteursinformatie

    This article seeks to provide an introduction to art theft today. It is divided into sections that look at the context in which art is stolen, definitions of key terms, an explanation as to why the field is understudied and under-reported, and a brief history of the phenomenon. It also contains sidelines on actual developments like the theft of a Van Gogh painting from the Singer Laren Museum in the Netherlands as well as on the drop of art theft since the start of the Corona pandemic.


Noah Charney
Dr. N. Charney is als adjunct-professor Kunstgeschiedenis verbonden aan de American University of Rome en de universiteit van Ljubljana. Hij is de oprichter van ARCA, the Association for Research into Crimes against Art (www.artcrimeresearch.org).
Redactioneel

Inleiding

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Auteurs Marit Scheepmaker
Auteursinformatie

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

De aanpak van kunstcriminaliteit in Europa

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden Art crime, European Union, United Kingdom, policing, prosecution
Auteurs Saskia Hufnagel
SamenvattingAuteursinformatie

    This article provides a short overview of art crime policing and gives some insights as to why art crime policing is an especially arduous task while specifically providing examples from the European Union (EU) and the United Kingdom (UK). The article focuses first on the detection of art crime, exploring why many crimes do not enter the criminal justice system. Here, the fact that art crimes are often not detected at all or, if they are, not reported to the police is discussed in some depth in particular with a view to art theft and forgeries. The article then addresses the investigation and prosecution of art crime cases in the EU and how they are facilitated and inhibited in various member states. Finally, the challenges and possible improvements at the European level are discussed and future directions of the fight against art crime are debated.


Saskia Hufnagel
Dr. S. Hufnagel is als senior wetenschappelijk medewerker verbonden aan de afdeling Strafrecht van de School of Law van Queen Mary University of London.
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 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 5 2019
Auteurs Dr. Robby Roks en Mr.drs. Marit Scheepmaker
Auteursinformatie

Dr. Robby Roks
Gastredacteur dr. R. Roks is als universitair docent werkzaam bij de sectie Criminologie van de Erasmus Universiteit Rotterdam. Hij is tevens redactieraadlid van Justitiële verkenningen.

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

Tussen wal en schip

Etnografische inzichten in lokale havenbeveiliging

Tijdschrift Justitiële verkenningen, Aflevering 5 2019
Trefwoorden ethnography, ports of Rotterdam and Hamburg, security personnel, customs, global commerce
Auteurs Dr. Yarin Eski
SamenvattingAuteursinformatie

    This ethnography of everyday policing realities in the European ports of Rotterdam and Hamburg presents an understanding of policing spaces where protecting and supporting global commerce dominate. In undertaking this research, the author participated in the daily activities of 85 participants in Rotterdam (N=52) and Hamburg (N=33), consisting of 30 operational port police officers, 31 security officers, 10 customs officers and 14 others involved in port security-related matters (e.g. shipping agents, port authorities, boatmen and maritime engineers). These participants were collectively responsible for protecting the vulnerability of the just-in-time logistics by becoming the intervention, through which they become the very local threat to global commerce itself. A struggle that reveals itself in their (narrated) policing struggles with management, colleagues and multi-agency partners, as well as with the maritime business community and dangerous others.


Dr. Yarin Eski
Dr. Y. Eski is als universitair docent verbonden aan de afdeling Bestuurswetenschap en Politicologie van de Faculteit der Sociale Wetenschappen van de Vrije Universiteit Amsterdam.
Artikel

Access_open Toekomstige risico’s voor de nationale veiligheid

Tijdschrift Justitiële verkenningen, Aflevering 4 2019
Trefwoorden national security, risk analysis, scenarios, horizon scanning, foresight
Auteurs Dr. Minke Meijnders, Ir. Leendert Gooijer en Dr. Hanneke Duijnhoven
SamenvattingAuteursinformatie

    What are the most important threats for national security in the following years? What do we foresee for the longer term? How are threats interrelated? In this article, we discuss the work of the Dutch Network of Safety and Security Analysts (ANV), which deals with this type of questions since 2011. The main task of this multidisciplinary network is to provide input for the National Security Strategy. It does so by providing an Integrated Risk analysis and a Horizon scan National Security. The authors discuss the foresight-methods used by the network (scenario studies and horizon scanning techniques), as well as the most important conclusions from both studies.


Dr. Minke Meijnders
Dr. M. Meijnders was tot voor kort Research Fellow bij Instituut Clingendael en in die functie betrokken bij het ANV.

Ir. Leendert Gooijer
Ir. Leendert Gooijer is programmacoördinator nationale veiligheid bij het RIVM en tevens Algemeen Secretaris van het ANV.

Dr. Hanneke Duijnhoven
Dr. Hanneke Duijnhoven is Senior scientist nationale veiligheid bij TNO en in die functie betrokken bij het ANV.
Artikel

Waarom het onderzoek naar veiligheidsbeleving een nieuwe impuls nodig heeft

Tijdschrift Justitiële verkenningen, Aflevering 6 2018
Trefwoorden fear of crime, critique, fear reduction, security policy, fear drop
Auteurs Marnix Eysink Smeets
SamenvattingAuteursinformatie

    The security landscape has changed rapidly. New or revived threats have emerged, such as terrorism and cybercrime, bringing new or revived fears and anxieties as well. Actors in security policy feel a need to address these fears, but do not know how. Can the criminological subdiscipline of fear of crime studies provide the knowledge and understanding that is needed? A quick scan of the state of the art in this research domain, gives two reasons why it cannot: (1) fear of crime studies have yielded much knowledge on operationalization, measurement and determinants of fear of crime, but far less in mechanisms, trends, effects and influenceability, whereas insight in the latter issues is what is mostly needed in security policy; and (2) fear of crime studies are still mainly focused on the ‘traditional’ fear of crime, while fear of new crimes and threats remains under-researched. A shift of focus in fear of crime studies is urgently needed.


Marnix Eysink Smeets
M.W.B. Eysink Smeets is lector Publiek Vertrouwen in Veiligheid en hoofd van de Onderzoeksgroep Recht & Veiligheid aan de Hogeschool Inholland. Hij is tevens directeur van de Landelijke Expertisegroep Veiligheidspercepties (LEV), een platform voor onderzoek naar veiligheid, veiligheidsbeleid en veiligheidsbeleving. De auteur legt momenteel de laatste hand aan zijn dissertatie Public reactions to crime and insecurity, onder supervisie van prof. Martin Innes en prof. Trevor Jones, beiden verbonden aan Cardiff University.
Artikel

Criminele geldstromen en ICT: over innovatieve werkwijzen, oude zekerheden en nieuwe flessenhalzen

Tijdschrift Justitiële verkenningen, Aflevering 5 2018
Trefwoorden cybercrime, organized crime, money laundering, bitcoin, financial crime
Auteurs Dr. Edwin Kruisbergen, Dr. Rutger Leukfeldt, Prof.dr. Edward Kleemans e.a.
SamenvattingAuteursinformatie

    In this article we analyze how organized crime offenders use IT to handle their money flows. How and to what extent do offenders use IT-facilitated possibilities, such as bitcoin, to launder their money? The empirical data consist of thirty large-scale police investigations. These thirty cases are part of the Organized Crime Monitor, an ongoing research project into the nature of organized crime in the Netherlands. One of the most striking findings is the fact that cash is still king – even for online drug dealers who get paid in digital currencies.


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

Dr. Rutger Leukfeldt
Dr. R. Leukfeldt is senior-onderzoeker cybercrime bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving en lector Cybersecurity in het mkb bij de Haagse Hogeschool.

Prof.dr. Edward Kleemans
Prof. dr. E.R. Kleemans is hoogleraar zware criminaliteit en rechtshandhaving aan de Vrije Universiteit Amsterdam.

Dr. Robby Roks
Dr. R. Roks is universitair docent aan de Erasmus Universiteit Rotterdam.
Artikel

Hybridisering van de zwaardmachten: realiteit of fictie?

Tijdschrift Justitiële verkenningen, Aflevering 3 2018
Trefwoorden militarization of the police, constabularisation of the military, peace support operations, blurring of police and military functions, high-end policing
Auteurs Dr. Peter Neuteboom en Hans Hovens
SamenvattingAuteursinformatie

    National and international security are becoming increasingly interdependent. The question is whether this leads to a certain level of militarization of the police and constibularisation of the military. In some of their operations and units, the Dutch police apply tactics, technologies and organizational principles that resemble those of the military. The police also contribute to international peace support operations and stability missions to train or monitor police in post-conflict areas. The Dutch army has been involved in some sort of interim policing during several stability missions and increasingly support the Dutch police in law enforcement operations by providing search and analytical support. Finally, as a police force with a military status, the Royal Marechaussee has acquired a structural and strong position in the Dutch police system. Although there is some sort of convergence, the authors conclude that the level of militarization of the police and constabularisation of the military remains limited.


Dr. Peter Neuteboom
Dr. P.C.J. Neuteboom is directeur Duurzaamheid en Opsporing bij de Inspectie Leefomgeving & Transport en research fellow bij de Nederlandse Defensie Academie.

Hans Hovens
J.L. Hovens is kolonel b.d. van de Koninklijke Marechaussee.
Artikel

Politie en krijgsmacht samen in speciale eenheden voor de politietaak

Tijdschrift Justitiële verkenningen, Aflevering 3 2018
Trefwoorden police, military, SWAT, violent crime, terrorism
Auteurs Dr. Jaap Timmer
SamenvattingAuteursinformatie

    Since 2006 the police and the army in the Netherlands cooperate within the System of Special Units. These units are called upon in life-threatening situations with imminent or actual severe violence related for example to organized crime or terrorism. The author examines this cooperation and its added value. The work of the special units system in the police organization should be viewed and treated as police work. Considering today’s concerns about terrorism, it seems wise to invest in an adequate anti-terrorism capacity. Yet the reality is that there are far fewer terrorist attacks and victims in the Netherlands now than in the 1970s. At the same time the number of arrests under life-threatening circumstances that are dealt with by the Arrest Team (SWAT) within the police organization is much higher nowadays. The SWAT lacks capacity to deal with this situation adequately.


Dr. Jaap Timmer
Dr. J.S. Timmer is politiesocioloog. Hij is verbonden aan de afdeling Bestuurswetenschap en Politicologie van de Faculteit Sociale Wetenschappen van de Vrije Universiteit te Amsterdam.
Artikel

Strategische sturing van de KMar bij dreigingen en crisissituaties

Tijdschrift Justitiële verkenningen, Aflevering 3 2018
Trefwoorden crisis management, threat management, Royal Marechaussee, hybrid organization, ‘Good Governance’
Auteurs Drs. Etienne van Veenendaal en Dr. Jörg Noll
SamenvattingAuteursinformatie

    The Royal Military Police (Royal Marechaussee) is an organization of hybrid character, i.e. it is a police force and military force. Due to recent (inter)national developments the Royal Marechaussee has faced some challenges, especially in the event of a threat or near crisis. Those can be analyzed with the model of good governance and its four dimensions: legislation and regulations, implementation, a shared problem orientation and democracy. The Royal Marechaussee seems to focus primarily on the first two dimensions, while neglecting the need for a shared definition of the problem and awareness of the democratic context in crisis situations. This article uses two cases concerning Schiphol Airport to show how the model contributes on the one hand to the analysis of recent threat and crisis management and on the other hand to its improvement.


Drs. Etienne van Veenendaal
Drs. E. van Veenendaal is luitenant-kolonel bij de Koninklijke Marechaussee en werkzaam als universitair docent politieoptreden bij de vakgroep Militair Operationele Wetenschappen aan de Faculteit Militaire Wetenschappen.

Dr. Jörg Noll
Dr. J.E. Noll is als universitair hoofddocent Internationale Conflictstudies verbonden aan de Faculteit Militaire Wetenschappen.
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

Paddenstoelen, prikkeldraadversperringen en sleepnetten

Metaforen in de Nederlandse inlichtingengeschiedenis

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Auteurs Dr. Constant Hijzen
SamenvattingAuteursinformatie

    Since intelligence and espionage are so secret by nature, discussing it proves to be rather difficult. Debates about intelligence therefore tend to be fought with metaphors. Using Johnson’s and Lakoff’s idea that metaphors provide conceptual frameworks and thus have real-world effects, as well as Butler’s idea of performative power, this article has explored the most widely used metaphors in Dutch intelligence history. The Dutch security services have been depicted, in a wide variety of images, broadly as remnants of the past (ruins or ‘anachronisms’), as spies on wooden shoes, as a stowaway of democracy, and as a state within the state. Since the civil servants and politicians almost always felt the need to respond to these metaphors, by providing explanation, nuance, and facts – or by introducing a competing metaphor – it is argued that these metaphors have real-world effects, showing how the security service was positioned in politics and society.


Dr. Constant Hijzen
Dr. C.W. Hijzen is gepromoveerd op het proefschrift Vijandbeelden: de veiligheidsdiensten en de democratie, 1912-1992 (2016). Hij is als universitair docent verbonden aan de vakgroep Intelligence & Security van het Institute of Security and Global Affairs en aan het Instituut Geschiedenis (Universiteit Leiden).
Artikel

Intelligence leadership

Leidinggeven in het schemerdonker tussen geheim en openbaar

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Trefwoorden Intelligence leadership, Intelligence and security services, Transparency, Political accountability, Reform
Auteurs Prof. dr. Paul Abels
SamenvattingAuteursinformatie

    This article highlights the special position of European heads of intelligence and security services. In the search for important characteristics of intelligence leadership through time, a comparison is made between five services from five different countries (Germany, France, the Netherlands, Greece and Spain). Using Anglo-American reference information and a leadership typology developed by intelligence expert Robarge, the consecutive heads of service in these European countries are profiled and categorized. This leads to a picture that has always been dominated by males, a strong military presence and many end-of-career heads. Their influence on the internal and external service development was often substantial, with alternate appointments of inside and outside reformers. The scale of openness usually constituted a struggle with both the inside and outside world. Nowadays, the heads are being confronted with new challenges and demands, which leads to the conclusion that a new form of ‘distributed’ or ‘interdependent’ leadership is required, in which old reflexes to appoint people with an operational, military or police background as heads of these services are no longer self-evident.


Prof. dr. Paul Abels
Prof. dr. P.A.H.M. Abels is bijzonder hoogleraar Governance of Intelligence and Security Services bij het Institute for Security and Global Affairs (ISGA) van de Universiteit Leiden. Hij is ook raadadviseur bij de Nationaal Coördinator Terrorismebestrijding en Veiligheid (NCTV). Dit artikel kwam tot stand met medewerking van Julia van Heesewijk, Roderik Stol, Stefanos K. Skafidas, Robin van der Burgh, Giandrick Dabian en Marijn Adams.
Artikel

Zwijgen is zilver en spreken is goud

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Auteurs Prof. dr. Bob de Graaff en Dr. Constant Hijzen
SamenvattingAuteursinformatie

    Although traditionally, it has been argued that intelligence and security services can barely be discussed in public – a veil of secrecy makes a thorough and informed debate almost impossible, the outside world is ignorant, say the insiders – we argue that today’s mature civil society does not accept that anymore. Although the government has struggled to address social anxiety and political criticism in the past decades, communication and strategic discussions have never received proper attention. Due to the technological changes, affecting the intelligence practice as well as daily life of citizens, the authors argue that the positioning of intelligence and security services in the broader democratic state should receive structural attention and sustainable communication efforts.


Prof. dr. Bob de Graaff
Prof. dr. B.G.J. de Graaff is hoogleraar intelligence and security studies aan de Universiteit Utrecht, www.uu.nl/medewerkers/bgjgraaff/0.

Dr. Constant Hijzen
Dr. C.W. Hijzen is als universitair docent verbonden aan de vakgroep Intelligence & Security van het Institute of Security and Global Affairs en aan het Instituut Geschiedenis (Universiteit Leiden).
Artikel

Toezicht in de Wiv 2017

Kansen en uitdagingen voor een effectief en sterk toezichtstelsel

Tijdschrift Justitiële verkenningen, Aflevering 1 2018
Trefwoorden Intelligence and Security Services Act 2017, Oversight, Effectiveness, Safeguards, Mass Surveillance
Auteurs Mr. dr. Mireille Hagens
SamenvattingAuteursinformatie

    The new Intelligence and Security Services Act 2017 has generated a lot of criticism in The Netherlands. Although the act was adopted in parliament in July 2017, the implementation will take place in May 2018. Beforehand an advisory referendum will give the public the opportunity to express their opinion on the new act: the modernisation of the investigatory powers of the services and the strengthening of the necessary safeguards and oversight mechanisms. Both have met with their share of criticism. In this paper the focus is on the enhanced oversight mechanism. It is argued that although different choices could have been made regarding the organisation of oversight, the new system fulfills the requirements set by the European Court of Human Rights. The real question is whether the new act provides for effective and strong oversight in practice to ensure a proper balance between national security and privacy protection in this digital era. The opportunities and challenges are explored.


Mr. dr. Mireille Hagens
Mr. dr. M. Hagens is senior-onderzoeker bij de Commissie van Toezicht op de Inlichtingen- en Veiligheidsdiensten (CTIVD) en gastonderzoeker bij de faculteit Recht, Economie, Bestuur en Organisatie van de Universiteit Utrecht. Deze bijdrage is op persoonlijke titel geschreven.
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