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Over de sociologie van gebiedsverboden en de praktijk van het Collectief Winkelverbod

Tijdschrift Justitiële verkenningen, Aflevering 2 2018
Trefwoorden collective shopping ban, shoplifting, public space, purification, Mary Douglas
Auteurs Dr. mr. Marc Schuilenburg
SamenvattingAuteursinformatie

    In this article the author reports on an ethnographic research conducted on the Collective Shopping Ban, a measure taken in the Netherlands in an effort to make shopkeepers co-responsible for maintaining safety and security. By describing the practice of the Collective Shopping Ban in The Hague, he investigates how the involved shopkeepers are dealing with offenses like theft, nuisance, intimidation, and vandalism. The author describes the sociological background of banning orders and what the banning of people means in terms of purification of public space.


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

Data Protection by Design als argument in het FBI vs. Apple-debat

Tijdschrift Justitiële verkenningen, Aflevering 3 2016
Trefwoorden FBI vs. Apple, Data Protection by Design, Data Protection by Default, GDPR, privacy
Auteurs Dr. C. Cuijpers en S. van Schendel LLB
SamenvattingAuteursinformatie

    Adhering to a strict interpretation, Data Protection by Design (DPbD) can conflict with the needs of law enforcement in their fight against terrorism and criminality. An illustration of this tension can be found in the case of FBI vs. Apple, where the FBI wants Apple to help bypass security on an iPhone in order to gain access to data. The FBI needs the help of Apple – or third parties – to get such access, for which they might need to create new legal mandates. However, private parties like Apple, may want to design their products in such a way that evading and breaking the security of the system is not possible, as consumers demand secure and privacy friendly devices. This article adds to this debate by posing DPbD as an argument in favor of private parties not to cooperate in making their products less secure and less privacy friendly. This argument is especially relevant when a similar case unfolds in the EU under the new regime of the General Data Protection Regulation in which DPbD is explicitly embedded.


Dr. C. Cuijpers
Dr. Colette Cuijpers is als Associate Professor verbonden aan het Tilburg Institute for Law, Technology, and Society (TILT).

S. van Schendel LLB
Sascha van Schendel, LLB is als student-assistent verbonden aan het Tilburg Institute for Law, Technology, and Society (TILT).
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

Veranderende mensbeelden van gedetineerden

Een kort historisch overzicht

Tijdschrift Justitiële verkenningen, Aflevering 5 2015
Trefwoorden man’s view of detainees, prison history, detainees rights, prison circumstances, punitive tendencies
Auteurs C. Kelk
SamenvattingAuteursinformatie

    Throughout history the way detainees were portrayed by society has varied. At first, until the Second World War, detainees were mainly seen as blameworthy objects. After the war they became a fellow human being with dignity in need of resocialization or psychological treatment. In the Seventies detainees became citizens with a legal status according to the rule of law. When in the Eighties criminal law became more punitive, prisoners developed into enemies of society. Since then the detainee is moreover seen as dangerous and as a risk. Consequently the desirability of resocialization is questioned. This has resulted in a more individual approach towards prisoners, who need to prove that they are motivated for resocialization programs. In the end this leaves the most vulnerable detainees to their fate and expresses a view of man which could be characterized as the lost human.


C. Kelk
Prof. mr. Constantijn Kelk is emeritus hoogleraar straf(proces)recht en penitentiair recht aan de Universiteit Utrecht.
Artikel

Drie drijvende krachten achter bedrijfscriminaliteit

Een empirisch onderzoek naar fraude in het midden- en kleinbedrijf

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden business crime, small and medium sized enterprises, control, opportunity, motivation
Auteurs G.W. Brummelkamp, W. Huisman en T. Flikweert
SamenvattingAuteursinformatie

    This article gives a report of an empirical study on business crime among small and medium sized enterprises (< 250 employees). The researchers examined 37 cases of business crime by interviewing the entrepreneurs. They were asked how the offence occurred, about their personal stake and their reflections on the interests that were impaired. Although the concept of business crime covers a huge amount of unlawful actions committed with various intentions, in the end there are three main driving forces: control, opportunity and motivation. Control refers to the entrepreneurs’ professionalism and ability to bring business processes – that can be rather complex – in line with regulations. Opportunity refers to the economic interest c.q. the (opportunity) costs of compliance. Motivation refers to the entrepreneurs’ perception of responsibility toward direct stakeholders and social values.


G.W. Brummelkamp
Drs. Guido Brummelkamp is senior onderzoeker bij Panteia.

W. Huisman
Prof. dr. mr. Wim Huisman is als hoogleraar Criminologie verbonden aan de Faculteit Rechtsgeleerdheid van de Vrije Universiteit te Amsterdam.

T. Flikweert
Mr. drs. Tamara Flikweert is als junior onderzoeker verbonden aan de Faculteit Rechtsgeleerdheid van de Vrije Universiteit te Amsterdam.
Artikel

Faillissementsfraude: een hardnekkig fenomeen

Pleidooi voor een preventieve aanpak

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden Bankruptcy fraud, Preventive approach, Prosecution, Trade Register, New legislation
Auteurs F. Kemp
SamenvattingAuteursinformatie

    In the Netherlands new criminal law measures will be introduced to prevent and combat bankruptcy fraud. In this article the author argues that the emphasis on criminal law measures is not sufficient to effectively tackle the phenomenon of bankruptcy fraud because prosecution and punishment always occur after the damage is done. What is needed is an integrated approach realising preventive measures, such as tools to detect fraud at an early stage. Fraud is, after all, characterised by typical behaviour that throws up digital red flags. After detecting those red flags subsequent action can be taken to stop the fraud. Also modernising the Trade Register would contribute considerably to the protection of creditors.


F. Kemp
Mr. Frits Kemp is als advocaat en curator verbonden aan Fort advocaten te Amsterdam. Hij is lid van de initiatiefgroep 1Overheid en docent Insolventierecht bij verschillende universiteiten en instellingen.
Artikel

De bestrijding van voedselfraude in Nederland

Tijdschrift Justitiële verkenningen, Aflevering 2 2014
Trefwoorden NVWA-IOD, food fraud, food industry, food laundering, criminal cases
Auteurs K.E. Gussow en L.H. Kuiper
SamenvattingAuteursinformatie

    Food fraud has recently been recognized as a blind spot among regulators. In Europe, few organizations have experience with large cases of food fraud; also scientific knowledge into this type of crime is limited. This article aims to contribute experience to this gap. The NVWA-IOD is a specialist crime unit in the Netherlands, carrying out criminal investigations into, among other things, food fraud. This article gives insight into numbers of cases dealt with by the NVWA-IOD in the past fifteen years, for different types of food fraud. Nine criminal cases, concentrating on suspects within trade and industry, are analyzed in more detail from a basic criminological perspective. There is looked into, among other things, the motive, the opportunity and the product. The cases discussed relate to products such as meat, eggs, fish and dairy products. The main motive for committing food fraud is making money; the gain makes fraudulent activities attractive and financially beneficial. Opportunities refer mainly to ambiguous laws and regulations and little supervision. Also, evasive behavior was found. To combat food crime, specialist knowledge of tempting opportunities is essential.


K.E. Gussow
Dr. Karen Gussow is als senior inspecteur verbonden aan de Inlichtingen- en Opsporingsdienst (IOD) van de Nederlandse Voedsel- en Warenautoriteit (NVWA).

L.H. Kuiper
Loes Kuiper studeerde af aan de Hogeschool Van Hall Larenstein te Leeuwarden en loopt stage bij de Inlichtingen- en Opsporingsdienst (IOD) van de Nederlandse Voedsel- en Warenautoriteit (NVWA).
Artikel

Kwetsbaarheid voor voedselfraude in de vleessector

Tijdschrift Justitiële verkenningen, Aflevering 2 2014
Trefwoorden food fraud, meat sector, melamine scandal, adulterants, food analysing techniques
Auteurs S. van Ruth en W. Huisman
SamenvattingAuteursinformatie

    Food fraud is as old as mankind but has advanced in the last decades. Fraud regarding the gross composition of food has progressed in the direction of the addition of unconventional adulterants. Furthermore, consumers are more and more interested in how and where their foods are produced and pay price premiums for organic foods, fair trade, animal welfare considering, and sustainable food products. Since these products are very similar to their conventional counterparts in terms of composition, they provide an additional challenge. The knowledge regarding occurrence, type of meat fraud, causes and damage caused to the sector is limited. There is a need for extensive identification of the vulnerabilities and criminogenic factors. These insights offer leads for detection and prevention. The article deals with a first step into the inventory of these vulnerabilities and factors affecting meat fraud, by assessing fraud risks related to products, companies and the meat supply chain.


S. van Ruth
Prof. dr. ir. Saskia van Ruth is als hoogleraar Voedselauthenticiteit verbonden aan de Food Quality and Design Group en het Rikilt – Instituut voor Voedselveiligheid van de Universiteit Wageningen.

W. Huisman
Prof. dr. mr. Wim Huisman is hoogleraar Criminologie aan de Faculteit Rechtsgeleerdheid van de Vrije Universiteit te Amsterdam.
Artikel

De maatschappelijke positie van Midden- en Oost-Europese arbeidsmigranten

Tijdschrift Justitiële verkenningen, Aflevering 6 2013
Trefwoorden CEE migrants, social position, labour migration, housing conditions, posted workers
Auteurs E. Snel, M. Faber en G. Engbersen
SamenvattingAuteursinformatie

    This article describes the social position of Central and Eastern European (CEE) migrants in the Netherlands, in particular their labour and housing position, using the results of recent Dutch research by three different groups of scholars. We cannot speak of a homogeneous group of migrants. The prevailing image of the hard-working labour migrant, doing low-qualified and often low-paid work (even though many of them are highly skilled) and faced with poor working and living conditions is largely confirmed by the available research. However, there are also knowledge workers (‘kennismigranten’) among the migrants from CEE-countries working in the Netherlands. In addition, the authors also found partners and children of previous migrants from CEE-countries, and students. This diversity of the new group of migrants from CEE-countries forms a challenge for local governments to find appropriate instruments to lead integration on the right track.


E. Snel
Dr. Erik Snel is verbonden aan de afdeling Sociologie van de Faculteit Sociale Wetenschappen van de Erasmus Universiteit Rotterdam.

M. Faber
Marije Faber, MSc is werkzaam bij de afdeling Sociologie van de Faculteit Sociale Wetenschappen van de Erasmus Universiteit Rotterdam.

G. Engbersen
Prof. dr. Godfried Engbersen is verbonden aan de afdeling Sociologie van de Faculteit Sociale Wetenschappen van de Erasmus Universiteit Rotterdam.
Artikel

Verkorten van de tbs-verblijfsduur: een weg uit de crisis?

Tijdschrift Justitiële verkenningen, Aflevering 4 2013
Trefwoorden forensic care budget cuts, TBS order, treatment time, risk society, risk analysis
Auteurs M.H. Nagtegaal
SamenvattingAuteursinformatie

    The economic crisis in the Netherlands forces the Ministry of Security and Justice to cut expenses. In the forensic psychiatric sector, the main savings are expected from reducing the length of stay of forensic psychiatric patients (TBS-patients) in high security hospitals. Currently, over 70% of all TBS-patients do not reach the now set goal of successfully terminating their treatment program within eight years. The present article questions whether it is plausible that this goal will be reached. Research has shown that there are several possible measures that can be undertaken to reduce the length of stay. Examples of these are identifying subgroups of patients who take particularly long to complete their treatment and setting up interventions for those patients, reducing the focus on risks in society and in forensic practice, and the inclusion of protective factors in risk assessment. These factors may help in finding a way out of the crisis.


M.H. Nagtegaal
Dr. Marleen Nagtegaal is als onderzoeker verbonden aan het WODC.

    The Bank of England depleted its open market portfolio by secretly sterilising large gold inflows. Thereafter interest rates were influenced by falsifying reported gold flows. The false reporting was a tightly kept secret, hidden from members of the Bank of England's highest governing bodies. The false reporting obscured the instability of the gold standard and supported monetary policies that degraded British economic performance and increased world financial fragility in the critical early years of the Great Depression. The episode supports the view that the interwar gold standard was not a system guiding policy, but was manipulated to enforce a dysfunctional classical orthodoxy.


J.R. Garrett
Prof. John R. Garrett is hoogleraar economie van de UC Foundation aan de University of Tennessee in Chattanooga. Deze bijdrage is een vertaalde en geactualiseerde versie van Secrecy and manipulation of the golden standard by the Bank of England, 1925-1931, Journal of Economic History, vol. 55, no. 3, september 1995. Na vertaling is het artikel door Eric Mecking verder bewerkt en toegankelijk gemaakt. De redactie is hem hiervoor erkentelijk.
Artikel

Geen smoesjes meer

De strategie van ‘removing excuses’ toegepast op financiële facilitators

Tijdschrift Justitiële verkenningen, Aflevering 2 2011
Auteurs M.R.J. Soudijn
SamenvattingAuteursinformatie

    Criminals sometimes use so-called financial facilitators to invest their ill-gotten gains without drawing attention to themselves. These facilitators are experts at getting round anti-money laundering procedures. Because of their expertise and unique capabilities they play an important role in criminal networks. It therefore stands to reason that law enforcement focuses on them. That focus often translates in prosecution when laws are broken. However, what can we do to prevent financial experts in breaking the law? In this article the focus lies on the method of removing excuses. This technique is employed in every day crimes but has not been put to the test in the context of organized crime. Interviews with police officers show that the technique of removing excuses could work under certain conditions. However, it turns out that an important differentiation lies in the sort of activities financial facilitators undertake. Not all financial activities take place in the legal financial-economic system. Instead of distinguishing between the three classical phases of money laundering (placement, layering, integration), a two-pronged focus is proposed on those who are involved in cash based transactions and those who construct smokescreens on paper.


M.R.J. Soudijn
Dr. Melvin Soudijn is als senior wetenschappelijk onderzoeker werkzaam bij het KLPD. Hij schreef deze bijdrage op persoonlijke titel.

    Using the script approach, this article analyses the different stages that characterise the infiltration of organised crime groups in the public construction industry. Three different Italian local contexts with a high presence of organised crime groups (Sicily, Calabria and Campania) are considered. The Sicilian case is analysed by detail using the script approach and following the dynamic of organised crime action: preparation, enabling conditions, target selection, the acts (of violence and corruption) or ‘the doing’, and the post-conditions or aftermath. The script approach helps in a micro-analysis of organised crime that draws on general knowledge on the topic deriving from the macro-analysis currently undertaken in the literature. Because to date this analysis has mainly produced crime control remedies, the author hopes that the microapproach may help in developing more concrete situational crime prevention measures.


E.U. Savona
Prof. dr. Ernesto Savona is als hoogleraar verbonden aan de Università Cattolica del Sacro Cuore in Milaan. De auteur dankt Marco Zanella, PhD-kandidaat in het International PhD Programme in Criminology van dezelfde universiteit, voor zijn bijdrage aan de totstandkoming van dit artikel.
Artikel

Ontzetting uit beroep of ambt

Herleving van een weinig gebruikte straf?

Tijdschrift Justitiële verkenningen, Aflevering 1 2011
Auteurs M. Malsch, W.C. Alberts, J.W. de Keijser e.a.
SamenvattingAuteursinformatie

    Offenders can be deprived from their profession or office by a court. The Dutch legislator has recently increased possibilities for the judge to disqualify offenders who committed certain crimes within their professional occupation. This article discusses a study on the penalty of expulsion from a profession or an office. It appears that this penalty is not often imposed. Most cases concern sex crime cases and fraud cases. Although it is a penalty, the prosecutors and judges general aim at preventing new crimes when considering a disqualification. It is not known whether convicted persons comply to this penalty. The prosecution does not actively supervise observance. Respondents in this study fear that relapse into new crime within a profession happens, but figures are lacking on this point. Positive and negative sides of the disqualification are discussed in the article.


M. Malsch
Mr. dr. Marijke Malsch is als senior onderzoeker verbonden aan het NSCR te Amsterdam. Daarnaast is zij rechter-plaatsvervanger bij de Rechtbank Haarlem en in het Hof Den Bosch.

W.C. Alberts
Drs. Wendy Alberts MSc was verbonden aan het NSCR voor het onderzoek naar ontzetting uit beroep of ambt en werkt thans bij de Reclassering.

J.W. de Keijser
Dr. Jan de Keijser werkte eerder bij het NSCR en is nu als universitair hoofddocent criminologie verbonden aan de Faculteit Rechtsgeleerdheid van de Universiteit Leiden.

J.F. Nijboer
Prof. mr. dr. Hans Nijboer is hoogleraar Bewijs en Bewijsrecht bij dezelfde faculteit en tevens als senior onderzoeker verbonden aan het NSCR.

    The article deals with so-called ‘koude uitsluiting’ (‘cold exclusion’), a certain type of matrimonial property contract, in which spouses diverge from the standard matrimonial system of community of all property, without any other compensating provisions. Cohabitants who do not have a cohabitation agreement, are in a similar situation. After a divorce or a separation especially many women with children encounter serious financial problems, while the former spouse often experiences an improvement of his financial situation. The article is based on an empirical and (partly comparative) legal study, which proposes new legislation to overcome the most unjust effects of ‘koude uitsluiting’. The author gives a short overview of these proposals.


L.C.A. Verstappen
Prof. mr. Leon Verstappen is als hoogleraar privaatrecht in het bijzonder notarieel recht verbonden aan de Rijksuniversiteit Groningen. Deze bijdrage is gebaseerd op het rapport Koude uitsluiting van de hand van M.V. Antokolskaia, B. Breederveld, J.E. Hulst, W.D. Kolkman, F.R. Salomons en L.C.A. Verstappen, reeks Familie & Recht, deel 2, Netherlands Institute for Law and Governance, Boom Juridische uitgevers, Den Haag, 2011.

    Charles Kindleberger unravelled the anatomy of a typical financial crisis in his famous book Manias, panics and crashes (1978). He stresses that during a boom the tendency to swindle and be swindled runs parallel to the tendency to speculate. In this article five famous and non-famous swindles over the past ninety years are analyzed. Each financial boom, and each financial crisis during this period of modern capitalism experienced at least one famous financial swindle, which is to be seen as typical for the boom and the subsequent deception. The five swindlers described are Charles (Carlo) Ponzi in the 1920s, Ivar Krueger around 1930, Bernie Cornfeld in the 1960s/1970s, Michael Milken in the 1980s and - very recently - Bernard Madoff. His 65 billion dollar fraud is to be seen as the first worldwide Ponzi scheme - a fraud that lasted longer, reached wider and cut deeper than any similar scheme in history. An analysis of these five cases yields several striking similarities. It is concluded that financial swindles are no random events, but the result of both structural changes and circular waves of economic and financial boom and bust.


B.M.J. Slot
Dr. Brigitte Slot is beleidsmedewerker bij de Directie Financiële Markten van het ministerie van Financiën. Zij is tevens redactieraadlid van Justitiële verkenningen.

    This article analyzes how football game situations, especially those where players get injured, are posted within the law. In the Netherlands sport rules are not regulated in specific laws. An incident in the soccer pitch should be approached by the ordinary law: criminal law as well as liability. An important standard laid down in jurisdiction is that sport participants accept a certain risk to get hurt.
    A conviction on the basis of criminal law occurs not very often, because it is hard to prove that the accused in a game situation had the intention to cause injury. The author gives an outline of the disciplinary rule structure of Dutch football. The Dutch football association KNVB has an important role in this structure. Every football player is a member of his own club as well as a member of the KNVB. As a consequence the club as well as the KNVB has the authority to take disciplinary action against football players breaking the rules. The disciplinary system and rules are different for professional and amateur football.


S.F.H. Jellinghaus
Dr. mr. Steven Jellinghaus is als universitair docent sportrecht verbonden aan de vakgroep sociaal recht en sociale politiek van de Universiteit van Tilburg en als advocaat aan De Voort Hermes de Bont te Tilburg.

    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.

    This article focuses on the current measure for persistent offenders (ISD-measure), by taking into account three equivalent penal sanctions that have been developed in the Netherlands from 1886 onwards. First, the penalty of a labour colony for vagrants and the like for three years at most. Second, the measure to keep the habitual offenders in additional, preventive custody for five to ten years. Finally, the measure of two-year detention for drug addicted offenders. In the article it is argued that in spite of the differences in (judicial) elaboration, all three former existing sanctions have the same legitimating fundamental principle as the ISD-measure. That is, the notion that certain offenders are a danger to society, due to their persistent criminality and nuisance causing lifestyle. The primary objective of all these penal sanctions is therefore a long term protection of society from this danger. In this sense, the ISD-measure makes clear that present state-policy is above all one of sheer deprivation of freedom.


S. Struijk
Mr. Sanne Struijk is wetenschappelijk docent strafrecht aan de Erasmus Universiteit Rotterdam. Zij schrijft een proefschrift over de strafrechtelijke aanpak van veelplegers, bezien vanuit de (historische) mogelijkheden van het Nederlands wettelijk sanctiestelsel tot recidive- en overlastbestrijding.
Titel

De Consumentenautoriteit: nieuwkomer op druk speelveld

Tijdschrift Justitiële verkenningen, Aflevering 06 2008
Trefwoorden Consument, Toezicht, Toezichthouder, Reclame code commissie, Website, handhaving, Last onder dwangsom, Toezegging, Stichting, Voorstel van wet
Auteurs Vos, E.L.M. en Ammerlaan, S.W.

Vos, E.L.M.

Ammerlaan, S.W.
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