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. |
Zoekresultaat: 125 artikelen
De zoekresultaten worden gefilterd op:Tijdschrift Justitiële verkenningen x
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Tijdschrift | Justitiële verkenningen, Aflevering 4 2020 |
Trefwoorden | art theft, history of art theft, organized crime, motives for stealing, international networks |
Auteurs | Noah Charney |
SamenvattingAuteursinformatie |
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De terugkeer van de beeldenstormOver iconoclasme, cultuurgoed en identiteit |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2020 |
Trefwoorden | iconoclasm, definition, fear, identity, cultural heritage |
Auteurs | Joris Kila |
SamenvattingAuteursinformatie |
This article aims to clarify the phenomenon of iconoclasm and how it impacts today’s society, in spite of the lack of research on this topic. After establishing its complex and sensitive nature, a first assessment containing types of iconoclasm and various motives of iconoclasts is presented. Different forms of iconoclasm are distinguished, explained and illustrated using examples. Special attention is given to the subject’s sensitivity in modern society while establishing the connection of the topic with identity in multiple shapes and forms. The article aims at contributing to a future multi-disciplinary debate. |
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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. |
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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. |
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Voorbij het polderen in de slimme stad |
Tijdschrift | Justitiële verkenningen, Aflevering 3 2020 |
Trefwoorden | smart city, public values, civil servants, public involvement, anchored pluralism |
Auteurs | Dr. Jiska Engelbert |
SamenvattingAuteursinformatie |
Steering on public values in Dutch smart cities, let alone their regulation, is complicated. This article situates this difficulty in the vested interests that Dutch local authorities have in public-private smart city projects, and in the fact that public values are narrowly defined in relation to the technology; not in relation to a vision for the city in which its communities thrive. A way out of this deadlock, the article proposes, is to understand smart cities in the Netherlands beyond the typically Dutch consensus politics (the ‘polder’) and, instead, as part of a broader (urban) governance tendency to push urban technologies through the recital of fixed urban problems and public values. Consequently, state regulation of the (Dutch) smart city should principally enable (local) public and political involvement in defining urban problems and urban dreams, and thus in deciding the public values that are at stake. |
Artikel |
Social engineering: digitale fraude en misleidingEen meta-analyse van studies naar de effectiviteit van interventies |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2020 |
Trefwoorden | awareness, cybercrime, intervention, meta-analysis, social engineering |
Auteurs | Dr. Jan-Willem Bullée en Prof. dr. Marianne Junger |
SamenvattingAuteursinformatie |
The prevalence of online crime increases. Social engineering, such as email phishing, is often an important element in an attack. Several interventions have been developed to reduce the success of these types of attacks. The current study investigates whether interventions can help reduce vulnerability to social engineering attacks. The authors investigate which types of interventions and specific elements are most successful. They selected studies with an experimental design that tested at least one intervention. A total of 19 studies with 37 effect sizes, based on a total sample of N=23,146 subjects, were found. The available training courses, intervention materials and effect sizes were analysed. Overall, positive effects of interventions were found. However, there are substantial differences in effect for the different types of interventions. Effective interventions are relatively intensive and have a specific focus. The authors conclude with the design of the best possible intervention given the results of their research. |
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Wie krijgt zijn geld terug?Acties van slachtoffers tot schadevergoeding bij bankfraude |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2020 |
Trefwoorden | banking fraud, victimization, crime reporting, reimbursement, capability to act |
Auteurs | Dr. Johan van Wilsem, Dr. Take Sipma en Dr. Esther Meijer-van Leijsen |
SamenvattingAuteursinformatie |
In the Internet era, banking fraud has become a common way of stealing money. According to victim surveys, this offense has already led to significant numbers of victims. In this article, the authors focus on illegal bank account withdrawals, which are an indication of identity fraud. For this they use data on 636 victims who were surveyed in the LISS panel. Using the concept of ‘capability to act’, as used in the WRR report Why knowing what to do is not enough (2017), the authors model which type of victim takes action to get the stolen amount reimbursed and which type of victim succeeds in doing so. They expect that the less educated and people with low self-control more often refrain from contact with authorities (bank, police) and therefore more often receive no compensation and remain with higher residual damage. The results show that approximately four in five victims of unauthorized bank debits are fully compensated. For the group of victims for whom this is not the case – remaining with residual damage – most of the hypotheses are confirmed. |
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Vissen met een nieuwe hengel: een onderzoek naar betaalverzoekfraude |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2020 |
Trefwoorden | payment request fraud, online advertisement platforms, modus operandi, cybercrime, spearphishing |
Auteurs | Joke Rooyakkers MSc. en Dr. Marleen Weulen Kranenbarg |
SamenvattingAuteursinformatie |
Online fraudsters seem to adapt to new digital opportunities. While the academic literature about phishing mainly focuses on phishing through emails, fraudsters also appear to use new means of communication and platforms to find and deceive their victims. Based on analysis of 728 police reports from the period from June 20th to August 20th 2019, this article provides a descriptive study on the new phenomenon of payment request fraud on the Dutch advertisement platform Marktplaats.nl (similar to eBay). The article will provide a thorough description of the crime script and its success factors. As fraudsters now use new means of communication, it will also be assessed to what extent they use new persuasion techniques, and to what extent victims may have different characteristics. The research, therefore, focuses on the modus operandi, persuasion techniques used by the fraudsters, and victim characteristics. |
Artikel |
Transitcriminaliteit en logistieke knooppunten in Nederland |
Tijdschrift | Justitiële verkenningen, Aflevering 5 2019 |
Trefwoorden | Drug trafficking, airports, seaports, security checks, corruption |
Auteurs | Renushka Madarie MSc en Dr. Edwin Kruisbergen |
SamenvattingAuteursinformatie |
The Netherlands functions as an important source and transit country for international organized drug trafficking. This is in part due to its large logistical nodes in the world economy, like the airport and the seaport. Based on in-depth analyses of sixteen cases of the Dutch Organized Crime Monitor, this article explores how drug traffickers operate at logistical nodes, in particular airports. The results demonstrate that organized crime groups deploy mainly three types of tactics to traffic drugs, namely defying, avoiding, and neutralizing security checks. Occupational embeddedness is manifested through several job-related factors. Autonomy, mobility, and the similarity between legitimate duties and criminal activities facilitate discrete engagement in organized crime activities during work time. Port employees are also attractive to organized crime groups because of their job-related social capital and knowledge. |
Artikel |
Uitdagingen in publiek-private samenwerking in de aanpak van drugscriminaliteit in de Rotterdamse haven |
Tijdschrift | Justitiële verkenningen, Aflevering 5 2019 |
Trefwoorden | public private partnerships, Rotterdam harbor, security, drugs, crime |
Auteurs | Dr. Lieselot Bisschop, Dr. Robby Roks, Prof.dr. Richard Staring e.a. |
SamenvattingAuteursinformatie |
This article focuses on the challenges associated with public-private partnerships in tackling drug crime in the port of Rotterdam. The authors identified the actors involved in the fight against drug crime and, more generally, security in the port. The authors show how these various actors view the subject of drug crime (so-called mentalities), what they set as objectives (finalities) and how they try to achieve these objectives. Subsequently the various aspects of the interactions between these actors are being analyzed. The article is empirically based on 76 interviews with public and private actors in the port of Rotterdam, that were conducted in the period from January 2018 to February 2019, and an analysis of literature, news items, government reports and other documents. |
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Summaries |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2019 |
Artikel |
Voorspellen met big-datamodellenOver de valkuilen voor beleidsmakers |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2019 |
Trefwoorden | Big data, predictive analytics, challenges, data quality, interpretation |
Auteurs | Dr. Susan van den Braak en Dr. Sunil Choenni |
SamenvattingAuteursinformatie |
In the field of policymaking, there is a growing need to take advantage of the opportunities that big data predictions offer. A strong point of big data is that the large amounts of data that are collected nowadays can be re-used to find new insights. However, for effective use in policymaking it is also important to take into account the relating limitations and challenges. For example, the quality of the data used can be a problem. Outdated data and data of which the semantics have changed, may result in predictions that are no longer correct. In addition, it is difficult to apply predictions to individual cases or people. In this article authors provide various practical recommendations for dealing with these problems. As long as people are aware of the limitations and handle the results with care, big data models can be a useful addition to traditional methods in the field of policymaking. |
Artikel |
Circles of Support and AccountabilityEen sociaal netwerk voor zedendelinquenten |
Tijdschrift | Justitiële verkenningen, Aflevering 3 2019 |
Trefwoorden | COSA, sex offenders, re-entry, desistance, recidivism |
Auteurs | Dr. Mechtild Höing en Audrey Alards LLM |
SamenvattingAuteursinformatie |
In Circles of Support and Accountability (COSA) a group of trained and supervised volunteers support a medium to high-risk sex offender in his process of re-entry after detention. Sex offenders participate on a voluntary basis. Circles have a double aim: the prevention of new sexual offences and the rehabilitation of the sex offender. Circles offer social inclusion and support for behavior change, and monitor risk. They are embedded in the professional network of sex offender after care. Through a professional circle coordinator relevant information is circulated between the circle and professional agencies, to enable adequate support and interventions. Effect studies show that COSA contributes to a reduced risk of reoffending. The model was developed in Canada almost 25 years ago and has been picked up by a growing number of countries in Europe, the America’s, Asia, as well as Australia and New Zealand. Variations in the model become apparent and raise questions about the essentials of COSA. |
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Tijdschrift | Justitiële verkenningen, Aflevering 3 2019 |
Trefwoorden | supervising offenders, reintegrating offenders, technological tools, smartphone and sensor technology, GPS tracking |
Auteurs | Dr. Katy de Kogel |
SamenvattingAuteursinformatie |
How can technological tools contribute to supervising and reintegrating offenders in society? Globally, technological tools for supervision are broken down into so-called first generation (GPS tracking) and second generation (smartphone and sensor technology). An overview is given of what is globally known about the effectiveness and assumed mechanisms of action of first-generation technical tools. Then it is explored what added value second-generation technical aids can have and to which working mechanisms they could connect. Smartphone and sensor technology have the potential to contribute to the rehabilitation functions of the supervision, inter alia because they offer possibilities for more personalized supervision and for the combination of supervision and treatment. Although initiatives have been started in this regard and research is ongoing, hardly anything is known yet about the effectiveness of these new technological applications. The reliability and safety of IT, as well as ethical and legal aspects also require attention. |
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Opdracht- en ander onderzoek in het juridische domeinEen persoonlijke visie vanuit de rechtssociologie |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2019 |
Trefwoorden | commissioned research, academic research, legal policy, socio-legal studies, independency |
Auteurs | Prof. mr. Nick Huls |
SamenvattingAuteursinformatie |
In this article the author asserts, based on his own experiences in this field, that the independence of research and researchers is not a given, but must always be conquered and defended. He relates the necessity of doing commissioned research to developments in Dutch legal academia and describes its strengths and weaknesses. He then makes the comparison with ‘pure’ academic research. He shows that most lecturers must fight and defend their independence against all sorts of developments within the modern university. There is not much room anymore to do one’s own free research. He concludes that neither academic nor commissioned research takes place in a vacuum without power relations. |
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Tijdschrift | Justitiële verkenningen, Aflevering 1 2019 |
Trefwoorden | courts, civil justice, access to justice, judicial map, travel distances |
Auteurs | Roland Eshuis |
SamenvattingAuteursinformatie |
This article relates the geographical allocation of Courts to access to justice. Travel distances within the Dutch system are higher than in surrounding countries, but still not extremely high. The scale of the Dutch Court organizations however, is extreme. On average, a Court location that handles small claims has jurisdiction over a territory with over half a million inhabitants. This large number of inhabitants automatically translates to large numbers of cases, and large bureaucracies, employing 500 to 1,000 people (judges, court staff, support) each. Do travel distances to the Courts actually have an impact on the use of the Court system? Two recent studies find no support for a popular belief that defendants will be less determined to defend themselves when the travel distance to the court is longer. They do show however that the number of cases brought to Court by local plaintiffs drops when ‘their’ local court closes down. |
Artikel |
Doe het zelf? Strategieën om je veiliger te voelen tijdens een avond uit |
Tijdschrift | Justitiële verkenningen, Aflevering 6 2018 |
Trefwoorden | fear of crime, coping strategies, avoidance behavior, urban nightlife, individual agency |
Auteurs | Dr. Jelle Brands en Dr. Janne van Doorn |
SamenvattingAuteursinformatie |
This study investigates the strategies people themselves use to deal with situations in which they fear crime. The authors see people as social agents who hold agency and (also) manage their own safety, instead of viewing people as powerless victims. Previous studies have emphasized people’s agency, often through a focus on avoiding dangerous spaces. Building on insights from the fear of crime literature that approaches fear of crime as situational, the authors illustrate how spaces in which people worry about crime can also be transformed (through action) into safe(r) spaces. The article focuses on the context of urban nightlife areas. Thirty students living in Utrecht, the Netherlands were interviewed. Results show that students perform a range of strategies to cope with their fear, including situational avoidance, arranging companionship, increasing alertness, and reasoning. In the discussion the authors reflect on how the application of such strategies is related to (erosion of) ‘mobility’ and individual freedom of movement. |
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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. |
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. |
Artikel |
Jongerenrechtbanken: oplossingsgerichte lekenrechtspraak voor en door leerlingen |
Tijdschrift | Justitiële verkenningen, Aflevering 4 2018 |
Trefwoorden | youth courts, restorative justice, active citizenship, schools, community |
Auteurs | Drs. Gert Jan Slump en Prof. dr. Jessica Asscher |
SamenvattingAuteursinformatie |
This article describes the backgrounds, the development and first findings on youth courts in the Netherlands. A Dutch version of the USA youth courts was developed and piloted in 4 Amsterdam schools. Cases referred are small (partly illegal) incidents committed in the school environment. The Dutch youth court practice is described against the background of transformational change in society and the development of restorative justice and (peer oriented) development of citizenship. Although the model is still in development and schools are somewhat reluctant to deliver and refer cases, practice is growing. |