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Artikel

Hoe Europa zijn zigeuners uitvond

Over een schaduwzijde van de moderniteit

Tijdschrift Justitiële verkenningen, Aflevering 5 2014
Trefwoorden European culture, history of gypsies, modernity, images of gypsies, European literature
Auteurs Prof. dr. K.M. Bogdal
SamenvattingAuteursinformatie

    Europe is commonly depicted as the cradle of modernity. But this image usually has a blind eye for marginal communities and cultures existing seemingly apart of the big developments. An example of this is the neglect of the Roma people who settled here early, on the threshold of the Middle Ages and the modern era. The attitude of the European people towards this mobile ethnic group can be described as moving between contempt and fascination. Referring to images of gypsies in literature and other cultural expressions the author shows how during the Romantic era the gypsies were serving as a projection object for desires and fantasies about socially deviant lifestyles. The subsequent process of ‘de-Europeanization’ together with the creation of exotic images through ethnology is described as well as the racial theories and their political consequences for the Roma people in the twentieth century. Instead of contributing to the creation of borderlines and fuelling destruction fantasies, art and sciences should give more attention to the undividedness of humankind and to human dignity.


Prof. dr. K.M. Bogdal
Prof. dr. Klaus-Michael Bogdal is als hoogleraar verbonden aan de afdeling Germanistische literatuurwetenschap van de Universiteit Bielefeld. Zijn boek Europa erfindet die Zigeuner. Eine Geschichte von Faszination und Verachtung (Bogdal 2011) werd in 2013 bekroond met de Leipziger Buchpreis für Europäische Verständigung.
Artikel

Oorzaken van fraude in de zorgsector

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden health care fraud, reimbursement system, lack of transparency, compliance, cultural change
Auteurs W. Groot en H. Maassen van den Brink
SamenvattingAuteursinformatie

    Health care fraud and abuse has long been ignored or downplayed in the Netherlands. Increased media attention has put the issue more on the agenda. Health care fraud can erode the willingness to pay the compulsory contributions for health care among the population. Exact figures on health care fraud are still unavailable, although examples of fraudulent behavior are manifold. The risk of health care fraud is high due to the complexity and lack of transparency of the reimbursement system, the autonomy of the health care professional, the lack of adequate control, governance and attention for compliance in health care. What is needed to combat fraud in health care is a ‘zero tolerance’ policy. For this more attention to compliance and a change in the culture that ignores and condones fraud in health care are necessary.


W. Groot
Prof.dr. Wim Groot is hoogleraar Gezondheidseconomie en hoogleraar Evidence based education aan de Universiteit Maastricht. E-mail: w.groot@maastrichtuniversity.nl.

H. Maassen van den Brink
Prof.dr. Henriette Maassen van den Brink is hoogleraar Economie aan de Universiteit van Amsterdam en hoogleraar Evidence based education aan de Universiteit Maastricht. E-mail: h.maassenvandenbrink@uva.nl.
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 rol van Europol in de strijd tegen voedselcriminaliteit

Tijdschrift Justitiële verkenningen, Aflevering 2 2014
Trefwoorden food crime, counterfeit, Europol, counterfeit wine, international police cooperation
Auteurs Ch. Vansteenkiste en T. Schotte
SamenvattingAuteursinformatie

    Food fraud can be seen as a form of counterfeit, which has increased globally because of technological developments. The authors, both working for the European Union police agency Europol, give several examples of the involvement of organized crime groups in food fraud. They describe the cooperation between Europol in its coordinating role with various national police forces in tracing food crime and arresting the perpetrators. Also the involvement of the European Union agencies Eurojust and Frontex in special operations like OPSON to unmask illegal trade in counterfeit foodstuff are described.


Ch. Vansteenkiste
Chris Vansteenkiste is werkzaam als projectmanager bij de Dienst Namaak van het Serious and Organised Crime Department Europol. Europol (European Police Agency) is een EU-agentschap gevestigd in Den Haag.

T. Schotte
Tamara Schotte is projectmanager van het SOCTA 2013 en leidt de strategische-analyseafdeling van het Serious and Organised Crime Department, Europol.
Artikel

Illegale pesticiden en voedselcriminaliteit

Tijdschrift Justitiële verkenningen, Aflevering 2 2014
Trefwoorden illegal pesticides, organized crime, counterfeit, parallel trading arrangements, food crime
Auteurs Ch.I. Sambrook
SamenvattingAuteursinformatie

    Counterfeiting is a major worldwide crime problem and one with demonstrable links to organized criminality. The production and distribution of fake plant protection products is no exception, the proliferation of such products within the European Union owing much to the abuse of parallel trading arrangements and the high profit, low risk opportunity it presents to organized crime groups. It is also a particularly insidious crime; these chemicals are untested and unapproved for use and they pose a serious economic, environmental and human health threat. Of particular concern is the potential for residues from illegal pesticides to persist in harvested crops to then be found in foodstuffs. It is argued that this should be regarded as a food crime.


Ch.I. Sambrook
Christopher Ian Sambrook, MSc is ruraal criminoloog. Hij is als onderzoeker verbonden aan de Harper Adams University in Shropshire in het Verenigd Koninkrijk. Hij is tevens technisch adviseur van het Thames Valley Police Operation Silo Initiative, gericht op het vergaren van inlichtingen over deze specifieke vorm van fraude en met name de mogelijke banden met de georganiseerde misdaad. E-mail: csambrook@harper-adams.ac.uk.
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

Stroomverleggingen in de Nederlandse geschilbeslechtingsdelta

Terugblikken en vooruitkijken met twee gesprekspartners

Tijdschrift Justitiële verkenningen, Aflevering 1 2014
Trefwoorden history legal aid, sixties, lawyer collectives, cutbacks, modernization
Auteurs A. Klijn
SamenvattingAuteursinformatie

    What do citizens do when they think they have a problem that involves the law? Just like 40 years ago the main bottleneck in such a situation is where to find good advice on which steps to take. However, the difference compared to 40 years ago is the existence of more and a greater variety of organisations offering legal advice. This article describes the evolution of legal aid in the Netherlands, supplemented by comments of two people who have been personally involved in this development, Peter van den Biggelaar and Maurits Barendrecht. Mr Van den Biggelaar is director of the Dutch Board for Legal Aid, while Mr Barendrecht is research director of Hiil Innovating Justice and law professor at the University of Tilburg.


A. Klijn
Dr. Albert Klijn is parttime wetenschappelijk adviseur bij SSR, Studiecentrum Rechtspleging. Hij was voorheen o.a. werkzaam bij het WODC en de Raad voor de rechtspraak.
Artikel

De technologie van toegang tot het recht

Tijdschrift Justitiële verkenningen, Aflevering 1 2014
Trefwoorden dispute resolution technology, acces to justice, ODR, justice innovation, e-Justice
Auteurs J.H. Verdonschot
SamenvattingAuteursinformatie

    Current trends in the delivery of legal services create the opportunity to develop a new generation of access to justice platforms. On the basis of two examples, the author illustrates how this can work. M-Sheria is a technology-based access to justice service that serves the poor in Kenya. It combines state of the art information technology (USSD, SMS, internet) and human technology (community paralegals and pro bono advocates) to help slum dwellers solve their legal problems. Rechtwijzer 2.0 is an internet-based platform that provides online human and technology-facilitated support to people with a legal problem in the Netherlands. These examples show how processes and professionals can be innovated to facilitate dispute resolution in delivering information and interventions just in time.


J.H. Verdonschot
Mr. dr. Jin Ho Verdonschot is werkzaam als dispute resolution technology advisor bij HiiL Innovating Justice.
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