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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

De offshore vennootschap

Het ideale verhullingsinstrument voor de witwasser?

Tijdschrift Justitiële verkenningen, Aflevering 1 2015
Trefwoorden money laundering, offshore companies, offshore knowledge center, International Business Company (IBC), risk signals
Auteurs T.J. van Koningsveld
SamenvattingAuteursinformatie

    Offshore companies play a substantial role in the laundering of dirty money, especially in bigger cases. This article reflects on the definition of offshore companies and analyses several cases of money laundering through these often complicated financial business structures. The lack of knowledge on offshore money laundering practices hampers criminal investigation worldwide. Improving the registration of cases and sharing knowledge internationally would help to develop better prevention measures and to detect money laundering through offshore companies. The author also provides a list of risk indicators signalizing possible abuse of offshore companies.


T.J. van Koningsveld
Mr. Tjalling Jan van Koningsveld is directeur van het Offshore Kennis Centrum in Almere (www.okcnl.nl) en promovendus aan de Universiteit van Tilburg.
Artikel

De instroom van buitenlandse arbeiders en de migratiegeschiedenis van Nederland na 1945

Tijdschrift Justitiële verkenningen, Aflevering 6 2013
Trefwoorden labour migration, the Netherlands, long boom, migration trends, expansion of the EU
Auteurs R.P.W. Jennissen
SamenvattingAuteursinformatie

    This article describes the migration history of the Netherlands after World War II. The emphasis is on labour migration as the article seeks to clarify that the inflow of foreign labour had a large impact on the magnitude and the course of migration flows towards and from the Netherlands. This is quite obvious for the period in which labour migration was the most important immigration type. However, this article also deals with the influence of labour migration of earlier periods on other migration types, which became the most important immigration types from the first oil crisis of 1973. Next to the immigration history, the inflow of foreign labourers also affected the emigration history of the Netherlands to a certain extent.


R.P.W. Jennissen
Dr. Roel Jennissen is als onderzoeker verbonden aan het WODC.

    In the years 2000-2003 crime on Curaçao seemed to be going out of control and the economy was virtually stagnant with low growth and high unemployment. This situation has changed significantly since 2005. The author shows that a targeted approach by the authorities pushed back major crime problems like the smuggling of cocaine on passenger flights, armed robberies and homicides. However only a permanent effort can guarantee the continuation of this success. Corruption and nepotism are still vibrant, but mainly concern individuals, not institutions as a whole, while the judiciary actively prosecutes corrupt officials. In the long run not only repression, but preventive measures are needed as well. A major cause of corruption and nepotism is the small scale of island life, in combination with economic protectionism and state ownership of companies. Structural adjustments in economic institutions and policy in recent years heralded the return of economic growth and employment. More adjustments in economic policy and institutions could further reduce incentives for corruption; these might also lead to the opening up of Curaçao's rigid labour markets for the many unemployed youngsters. A more autonomous Curaçao faces serious challenges, but the island's record so far gives no reason for despondency.


A.W. Weenink
Dr. Anton Weenink is senior onderzoeker bij de Dienst Nationale Recherche van het Korps Landelijke Politiediensten (KLPD).

    In 1954 the Statute of the Kingdom of the Netherlands came into force. This document can be seen as an internal Treaty between the Netherlands (as a country in Europe) and its former colonies. Nowadays three countries are (internal) partners in the Kingdom of the Netherlands: the Netherlands, Aruba and the Netherlands Antilles. In 2005 new negotiations have begun for a new (internal) structure of the Kingdom of the Netherlands. The Netherlands Antilles will cease to be a country in the Kingdom and will be divided into two new countries Curaçao and Sint Maarten. The other remaining (small) islands Bonaire, Sint Eustatius and Saba will be part of the territory of the Netherlands as specific judicial bodies as meant in article 134 Dutch Constitution. A huge diplomatic and judicial procedure has started. Although it is not certain yet, in 2009 it looks as though these plans and procedures will be realized in the very near future.


R. Nehmelman
Mr. dr. Remco Nehmelman is als universitair hoofddocent Staats- en Bestuursrecht verbonden aan de Faculteit Rechtsgeleerdheid van de Universiteit Utrecht.
Artikel

Agenten met een vredesmissie

Ervaringen van Nederlandse politiefunctionarissen

Tijdschrift Justitiële verkenningen, Aflevering 4 2010
Auteurs H. Sollie
SamenvattingAuteursinformatie

    The Dutch police participated in eleven peace missions since 2000. This article describes the experiences of Dutch police officers who carried out police reform during recent missions in Bosnia, Sudan, Kosovo and Afghanistan. In their role as instructor and/or adviser, these police officers taught local constables (basic) policing and management skills. During their mission, they were confronting many obstacles that stem from cultural differences, ethnic tensions, opportunism, unwillingness, corruption and language barriers. Given these limitations, expectations regarding police reform must be tempered. Creating or transforming local police into effective law-enforcement institutions that operate under the rule of law and with respect for human rights, is not a quick fix. However, by means of training and advice, local police officers realize that they should protect and serve.


H. Sollie
Henk Sollie Msc. is als onderzoeker verbonden aan de Faculteit Management en Bestuur van de Universiteit Twente. Dit artikel is gebaseerd op een onderzoek dat de auteur heeft uitgevoerd voor het Programma Politie & Wetenschap dat in 2010 is gepubliceerd onder de titel Civiele politie op vredesmissie. Uitzendervaringen van Nederlandse politiefunctionarissen in de serie Politiekunde, nr. 33. Naast de ervaringen rondom de missiewerkzaamheden en de samenwerking met de lokale politie, worden in deze rapportage ook de samenwerking met internationale collegae, de leef- en veiligheidsomstandigheden binnen een missie en het voorbereidings- en re-integratietraject beschreven.
Artikel

Een som van misverstanden

Het kabinet-Den Uyl en de immigratie van Surinamers

Tijdschrift Justitiële verkenningen, Aflevering 2 2010
Auteurs J.M.M. van Amersfoort
SamenvattingAuteursinformatie

    In 1973 a new Dutch cabinet was formed. One of the central points of its programme was to revise the relations with the former Dutch colonies in the West Indies to be able to stop the immigration from Suriname. This immigration was seen by this government as a serious threat to Dutch society. In reality the migration was modest in numbers and consisted for a good deal of middle class people. In 1967 there were 13.000 Surinamese in the Netherlands. But the immigration had gained momentum and in 1972 there were 51.000. The cabinet launched a vigorous campaign to change the relations with Suriname and close the border for immigrants. The outcome of this policy was that there were 110.000 Surinamese in the Netherlands in 1975 and the immigration caused indeed problems that were unknown before. In this article the reasons for the complete failure of the anti-immigration policy are analysed.


J.M.M. van Amersfoort
Prof. dr. Hans van Amersfoort is emeritus hoogleraar in de Bevolkingsgeografie aan de Universiteit van Amsterdam.

    This article discusses the main features of the draft version of the new Criminal Code for the Netherlands Antilles, which was completely revised and updated in accordance with the latest case law and applicable international treaties. The draft legislation abolishes the dead penalty and minimum sentences. Also it introduces community services, a travel ban, an extension of self-defense in the direct vicinity of one's house and the obligatory review of life-long jail sentences after twenty years. Furthermore it adapts and modernizes the presently existing fines and criminal law for minors. The draft legislation is pending the recommendations of the Advice Council and will be presented to the Parliament thereafter.


M.F. Murray
Mr. Mirto Murray is advocaat en vennoot van Small Murray Scheper, Advocaten, te Willemstad, Curaçao. Hij is ouddeken van de Orde van Advocaten Curaçao en lid van de Commissie Herziening Wetboek van Strafrecht en de Gezamenlijke Commissie ter evaluatie van het Wetboek van Strafvordering.

    How to understand the disintegration of the Dutch Caribbean? The Kingdom of the Netherlands comprising three countries - the Netherlands, the Netherlands Antilles, and Aruba - will be reordered. The Netherlands Antilles will cease to exist as a separate country. Curaçao and Sint Maarten will acquire country status within the Kingdom of the Netherlands, just as Aruba did in 1986, though theirs will be of a different status and with less autonomy. The islands Bonaire, Sint Eustatius and Saba, the so-called BES islands, will be integrated into the Netherlands as public authorities (openbare lichamen); as such the BES islands will be administered by the Netherlands while retaining local government functions (just as municipalities in the Netherlands).
    This article outlines the history behind these changes and the factors that are at play. However improbable the Dutch Caribbean hypothesis, the Kingdom facilitates a connection of these islands with the international world. Against all odds and populist opponents, the Dutch Caribbean is a challenge to square the circle, a complex pact, impossible to balance, which will never come to a definitive conclusion.


L. de Jong
Dr. Lammert de Jong is bestuurskundige en was tussen 1984 en 1998 geruime tijd Vertegenwoordiger van Nederland in de Nederlandse Antillen. Hij werkt deze dagen aan een boek Being Dutch, more or less. True Dutch is not the issue, so what is? Oplevering jaarwisseling 2009/2010.
Titel

De omvang en het effect van witwassen

Tijdschrift Justitiële verkenningen, Aflevering 02 2006
Trefwoorden Witwassen, Model, Crimineel geld, Illegaal, Fraude, Drug, Fiscale inlichtingen- en opsporingsdienst, Legaliteit, Handel, Investering
Auteurs Unger, B.

Unger, B.
Artikel

De verdrijving van Hulanda

De Sabanen en hun toekomst als BES-eilanders

Tijdschrift Justitiële verkenningen, Aflevering 5 2009
Auteurs F. Guadeloupe
SamenvattingAuteursinformatie

    In the ongoing effort to create a post-imperial Dutch Kingdom, one in which colonial categories have no place, preparations are underway to reorganize this transatlantic political entity. The BES islands, Bonaire, Sint Eustatius, and Saba, will be granted the status of overseas municipalities of the Netherlands. Such welcoming efforts by mandarins in The Hague must however be based upon a sound understanding of how the cultural sensibilities of many Caribbean Dutch continue to be impacted by the lingering memories of the colonialism. Throughout the Dutch Caribbean isles, these lingering memories have given rise to Hulanda, a collection of fantastic spectres supposedly representing the benevolent and malevolent mindsets of the European Dutch to whom the future allegedly belongs. By specifically focusing on Saban imaginings of Hulanda, as well as offering modes to exorcize these specific spectres, this essay seeks to contribute to the process of mutual recognition within the Dutch Kingdom.


F. Guadeloupe
Dr. Francio Guadeloupe is verbonden aan de afdeling Culturele Antropologie en Ontwikkelingsstudies van de Faculteit Sociale Wetenschappen van de Radboud Universiteit.
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