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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).
Artikel

De terugkeer van de beeldenstorm

Over 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.


Joris Kila
Dr. J.D. Kila is kunsthistoricus en klassiek archeoloog en promoveerde als cultureel-erfgoeddeskundige. Hij is thans onafhankelijk onderzoeker, maar werkte tot voor kort als senior onderzoeker bij het het Kompetenzzentrum Kulturelles Erbe und Kulturgüterschutz van de Universität Wien. Contact: www.joriskila.com.
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

Psychomacht: hoe sturen data en algoritmen de veiligheid in smart cities?

Tijdschrift Justitiële verkenningen, Aflevering 3 2020
Trefwoorden psychopower, smart cities, Bernard Stiegler, Michel Foucault, security
Auteurs Dr. mr. Marc Schuilenburg
SamenvattingAuteursinformatie

    This article deals with the relationship of smart security technologies to broader modes of exercising power and subjugating individuals. It claims that the notion of psychopower is precisely what is missing from post-Foucaultian accounts of the smart city. In the article psychopower is defined as the manipulation of our consciousness in order to channel our desires toward ‘normal’ social behavior, drawing a line between what is ‘acceptable’ and what is ‘unacceptable’. Psychopower raises a series of concerns related to its democratic legitimacy and accountability as behaviorally informed conditioning of the mind runs the risk of constant surveillance, where human agency is diluted in a techno-utopian vision that promises to improve city-wide efficiency, decision-making, and security.


Dr. mr. Marc Schuilenburg
Dr. mr. M.B. Schuilenburg doceert aan de afdeling Strafrecht en Criminologie van de Vrije Universiteit Amsterdam.

    In this article, the authors draw on a netnographic study conducted between May and July 2019 on phishing on Telegram Messenger. The results indicate that Telegram, just like cryptomarkets and online forums, seems to function as a criminal marketplace. In the groups analyzed the authors see users who both offer and are looking for specific goods and services related to the crime script of phishing. Furthermore, the information on Telegram contains specific modi operandi that are offering comprehensive and step-by-step guides to successfully complete specific financial cybercrimes. Therefore, based on this explorative study the authors argue that Telegram can be seen as a digital offender convergence setting.


Dr. Robby Roks
Dr. R.A. Roks is als universitair docent verbonden aan de sectie Criminologie van de Erasmus Universiteit Rotterdam.

Nahom Monshouwer MSc
R.N. Monshouwer MSc is CCD Analist bij Rabobank.
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.
Artikel

Social engineering: digitale fraude en misleiding

Een 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.


Dr. Jan-Willem Bullée
Dr. J.-W. Bullée is werkzaam bij Awareways, Computer & Network Security. Hij promoveerde in 2017 op het proefschrift Experimental social engineering aan de Universiteit Twente.

Prof. dr. Marianne Junger
Prof. dr. M. Junger is hoogleraar Cyber Security en Business Continuity aan de Universiteit Twente.
Artikel

Financiële problematiek als belemmering voor re-integratie van ex-delinquenten

Een onderzoek onder reclasseringswerkers en hun cliënten

Tijdschrift Justitiële verkenningen, Aflevering 1 2020
Trefwoorden financial problems, debts, delinquency, risk factors, probation
Auteurs Gercoline van Beek MA, Dr. Vivienne de Vogel en Prof. dr. Dike van de Mheen
SamenvattingAuteursinformatie

    In order to improve the effectiveness of offender supervision many studies have been conducted into risk factors for delinquency. Evidence was found that debts and crime are interrelated. However, understanding of potential underlying risk factors in this relationship is limited. Results of an analysis of client files (N=250) show that debts among probation clients are highly prevalent and problems with respect to education, work and mental and physical health seem to be important underlying factors in the relationship between debts and crime. In addition, interviews were conducted with both probation workers (N=33) and clients (N=16) to get insight into the possibilities to adequately support clients with regard to debts in order to stimulate successful resocialization. Results underline the importance of paying attention to possible underlying factors to effectively supervise clients.


Gercoline van Beek MA
G. van Beek MA is onderzoeker en docent aan de Hogeschool Utrecht. Zij doet momenteel promotieonderzoek naar financiële problematiek onder reclasseringscliënten (zie www.hu.nl/onderzoek/onderzoekers/gercoline-van-beek).

Dr. Vivienne de Vogel
Dr. V. de Vogel is lector Werken in Justitieel Kader aan de Hogeschool Utrecht en onderzoeker bij De Forensische Zorgspecialisten in Utrecht (zie www.hu.nl/onderzoek/onderzoekers/vivienne-de-vogel).

Prof. dr. Dike van de Mheen
Prof. dr. H. van de Mheen is hoogleraar Transformaties in de Zorg bij Tranzo, het wetenschappelijk centrum voor zorg en welzijn van de Universiteit van Tilburg (zie www.tilburguniversity.edu/nl/medewerkers/h-vdmheen).
Artikel

Access_open Havens en georganiseerde criminaliteit: een historische bespiegeling

Tijdschrift Justitiële verkenningen, Aflevering 5 2019
Trefwoorden international harbors, organized crime, history, smuggling, Rotterdam
Auteurs prof. dr. Cyrille Fijnaut
SamenvattingAuteursinformatie

    The structural vulnerability of the port of Rotterdam to organized crime is dealt with in this article from a broader, historical perspective. Using examples from ports in Italy and the United States, among others, the author shows how at the end of the last century local criminal groups managed to gain a dominant position in the handling of good flows. The author discusses various research reports that have been published over the years on the import of drugs into the port of Rotterdam and other European ports. Drug traffickers turn out to respond very flexible to stricter controls by simply moving to alternative ports or opting for transferring drug loads to small fast boats in open water. The author emphasizes that ports should not be studied as isolated transition points, but must be considered as nodes in networks that extend far inland and abroad. This is the only way to see the broader strategic and tactical options for stopping or reducing drug trafficking. In addition, attention must be paid to the problem of corruption among port workers, police and customs officers.


prof. dr. Cyrille Fijnaut
Em. prof. dr. C.J. Fijnaut is emeritus hoogleraar criminologie aan de Universiteit Tilburg.
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

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.


Renushka Madarie MSc
R. Madarie MSc. is als promovendus verbonden aan het NSCR te Amsteram

Dr. Edwin Kruisbergen
Dr. E.W. Kruisbergen is als onderzoeker verbonden aan het WODC.
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.


Dr. Lieselot Bisschop
Dr. L.C.J. Bisschop is als universitair docent werkzaam bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.

Dr. Robby Roks
Dr. R. Roks is als universitair docent werkzaam bij de sectie Criminologie van de Erasmus Universiteit Rotterdam.

Prof.dr. Richard Staring
Prof.dr. R. Staring is als hoogleraar Criminologie verbonden aan de Erasmus Universiteit Rotterdam.

Elisabeth Brein MSc
E. Brein MSc is als onderzoeker en programmamanager verbonden aan de Rotterdam School of Management van de Erasmus Universiteit Rotterdam.

    Trendwatching is a tool to get a better grip on what happens next and as such it is used by the Dutch Financial and Fiscal Investigation Service (FIOD) to explore possible futures of financial crime with a time lap of two years. The author describes how trendwatching works. In this case a platform Trends4fi (www.trends4fi.org) was created with a website, a mobile app and trend groups to generate foresights in cooperation with connected networks from public and private organisations. This is called network trendwatching, in fact a social intelligence tool designed to generate as much new information and new insights on developments which might have an impact on financial crime and the fight against it.


Drs. Andrea Wiegman
Drs. A.K. Wiegman is projectleider van Trends4fi bij de FIOD en auteur van De Tijdgeest ontrafeld. Van Snapshots naar Trends (Boom/Nelissen 2014).
Artikel

Access_open Technologische hulpmiddelen bij toezicht op delinquenten in de samenleving

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.


Dr. Katy de Kogel
Dr. C.H. de Kogel is senior wetenschappelijk medewerker bij het Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC) van het ministerie van Justitie en Veiligheid en senior onderzoeker bij de Capaciteitsgroep Strafrecht en Criminologie van de Faculteit Rechten van de Universiteit Maastricht.
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.


Dr. Jelle Brands
Dr. J. Brands is universitair docent aan het Instituut Strafrecht en Criminologie van de Universiteit Leiden.

Dr. Janne van Doorn
Dr. J. van Doorn is universitair docent aan het Instituut Strafrecht en Criminologie van de Universiteit Leiden.
Artikel

Etnische diversiteit en onveiligheidsgevoelens in de buurt

Tijdschrift Justitiële verkenningen, Aflevering 6 2018
Trefwoorden fear of crime, ethnic diversity, neighborhoods, Herfindahl-Hirschman Index, geo-linguistic classification
Auteurs Iris Glas MSc en Dr. Roel Jennissen
SamenvattingAuteursinformatie

    Living in a multicultural environment may be accompanied with an increased fear of crime. Residents may become alienated in a very diverse environment and withdraw themselves in their own social world. This ‘hunkering down’ may ensue feelings of unsafety. However, social scientists have done hardly any research on whether citizens who live in a multicultural environment in Western Europe actually feel more unsafe. This study seeks to contribute to fill in this knowledge gap. The authors’ research reveals that residents are more likely to feel unsafe in neighborhoods with a high degree of ethnic diversity. The aforementioned correlation is the most noticeable in neighborhoods consisting of people on medium incomes.


Iris Glas MSc
I. Glas MSc is PhD-kandidaat aan de Erasmus School of Social and Behavioural Sciences van de Erasmus Universiteit Rotterdam.

Dr. Roel Jennissen
Dr. R. Jennissen is als senior wetenschappelijk medewerker verbonden aan de Wetenschappelijke Raad voor het Regeringsbeleid.
Artikel

Hét gevoel van onveiligheid bestaat niet

Tijdschrift Justitiële verkenningen, Aflevering 6 2018
Trefwoorden fear of victimization, risk perception, feelings of unsafety, measurement, policy
Auteurs Dr. Lonneke van Noije en Dr. Jurjen Iedema
SamenvattingAuteursinformatie

    There is no such thing as the feeling of unsafety. The trend in feelings of unsafety is measured using a standard question that has figured in the successive Safety Monitors (Veiligheidsmonitors) for many years: ‘Do you occasionally feel unsafe?’ This general question formulation elicits information on how uneasy the Dutch feel about safety. The nature and burden of this unease may vary greatly among them. The authors’ analysis shows that crime-specific measures of fear of victimization differ fundamentally from both cognitive assessments (risk perception) and general measures of feelings of unsafety. Hence, people who occasionally feel unsafe do not automatically think or fear that they will fall victim to crime and vice versa. Consequently, the authors identify four main constellations of subjective safety which emerge in different population groups, some more burdened by fear of victimization than others. The authors argue that policy should at least seek to reduce the most serious problems. They propose personal fear of victimization as an alternative for general feelings of safety.


Dr. Lonneke van Noije
Dr. L. van Noije is als wetenschappelijk medewerker verbonden aan het Sociaal en Cultureel Planbureau te Den Haag.

Dr. Jurjen Iedema
Dr. J. Iedema is als wetenschappelijk medewerker verbonden aan het Sociaal en Cultureel Planbureau te Den Haag.
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.
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