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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

Verbanning en uitzetting in Noordwest-Europa sinds de vroegmoderne periode

Tijdschrift Justitiële verkenningen, Aflevering 2 2018
Trefwoorden banishment, expulsion, history, early modern period, Northwest Europe
Auteurs Dr. Margo De Koster
SamenvattingAuteursinformatie

    To supplement recent debates concerning the expulsion of criminal foreigners and the repelling of poor refugees with longer-term insights, this contribution examines banishment practices in early modern and modern Northwest Europe. It argues that banishment, a sanction involving a person’s geographical and social exclusion, served both to punish deviants and to monitor mobile newcomers. Expulsion practices were shaped mainly by concerns about the regulation of access to the labor market and poor relief. The profile of the expellee displays remarkable continuity across time: the poor unwanted stranger, lacking social bonds and, in the case of female migrants, perceived as being prone to prostitution. Albeit banishment often proved only temporary and thus not effective, authorities continued to rely on it because of its symbolic function, displaying their diligence in purifying and protecting local society. This was much to the detriment of the expellees, who were driven into marginality and illegality.


Dr. Margo De Koster
Dr. Margo De Koster is als universitair docent Historische Criminologie verbonden aan de Vrije Universiteit Amsterdam en de Vrije Universiteit Brussel.
Artikel

Criminele families in Noord-Brabant

Over generatie-effecten in de zware criminaliteit

Tijdschrift Justitiële verkenningen, Aflevering 2 2017
Trefwoorden criminal family networks, organized crime, North Brabant, intergenerational transmission, opportunity structures
Auteurs Drs. H. Moors en Prof. dr. T. Spapens
SamenvattingAuteursinformatie

    This article on intergenerational transmission of crime in families is based on a study of seven families of which at least one member held a key position in an organized crime group. The authors retrieved information on at least three generations (preceding and succeeding this key member’s generation) to investigate whether transmissions occurred, and if so, how these might be explained. Throughout the generations the majority of family members indeed have criminal records. However, it seems to be less easy to transfer criminal leadership in organized crime from one generation to the next. Leading a criminal group seems to demand qualities that are not transferred easily. Successful successors appear to be able to establish their own networks within the deviant subcultures from which they stem. This also explains the persistence of criminal behavior: both men and women select their friends and partners from these closed communities and seem to prefer for their social and love relationships those who have already developed substantial criminal track records. Organized crime families in North Brabant took advantage of criminal opportunities that were presented to them over the years. Particularly XTC production, starting in the 1990s, allowed them to step up their criminal activities from the local to the global level. In addition, they may have capitalized on a moral economy with sentiments of subordination present in the province of North Brabant, dating back to the seventeenth century, which resulted in a more reserved attitude towards authorities than in other parts of the Netherlands. Finally, law enforcement agencies have been generally slow to respond to developments in criminal opportunities that benefited these seven families.


Drs. H. Moors
Drs. Hans Moors is partner van advies- en onderzoeksbureau EMMA, Experts in Media en Maatschappij, in Den Haag.

Prof. dr. T. Spapens
Prof. dr. Toine Spapens is hoogleraar criminologie aan Tilburg University.
Artikel

Cultureel erfgoed én crimineel probleem: over de subcultuur van woonwagenbewoners

Tijdschrift Justitiële verkenningen, Aflevering 2 2017
Trefwoorden traveler communities, Subculture, Noord-Brabant, Criminality, multi-agency approach
Auteurs Drs. R. Witte en Dr. H. Moors
SamenvattingAuteursinformatie

    Within the Province of Noord-Brabant, the ‘traveler community’ possesses a specific position, coloring the developments in crime throughout the region and being a main focus for major concern among policymakers and professionals. The authors reflect on the historical development of the ‘traveler community’ and their perceived subculture as well as on state response to these developments. Along this, the attempts of social work to contribute to social climbing of ‘travelers’ outside criminality in the 1980s and 1990s are portrayed. The contribution rounds up with some reflections on the present call for a ‘multi-agency approach’ towards organized and undermining crime in which again, and increasingly so, the importance of the so-called ‘soft side of crime prevention and repression’ is underlined.


Drs. R. Witte
Drs. Rob Witte is senior adviseur en onderzoeker bij EMMA, Experts in Media en Maatschappij, in Den Haag.

Dr. H. Moors
Dr. Hans Moors is partner bij EMMA, Experts in Media en Maatschappij, in Den Haag. www.emma.nl.
Titel

Nigeriaanse madams in de mensenhandel in Nederland

Tijdschrift Justitiële verkenningen, Aflevering 07 2007
Trefwoorden Mensenhandel, Georganiseerde misdaad, Delinquent, Service, Sponsor, Aansprakelijkheid, Criminele organisatie, Schuld, Afbetaling, Auto
Auteurs Siegel, D.

Siegel, D.
Titel

De culturele erfenis van Don Corleone

Tijdschrift Justitiële verkenningen, Aflevering 04 2005
Trefwoorden Film, Georganiseerde misdaad, Politie, Nalatenschap, Auteur, Drug, Speelfilm, Voeging, Illegaal, Liquidatie
Auteurs Bovenkerk, F. en Husken, M.

Bovenkerk, F.

Husken, M.
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