Zoekresultaat: 47 artikelen

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Tijdschrift Justitiële verkenningen x Jaar 2009 x

    The introduction in the Netherlands of the SOV measure in 2001, followed by the ISD Order in 2004, opened the opportunity for the courts to incarcerate systematic offenders, mostly addicts, for a period of two years. During the period of imprisonment convicted are offered various programs to kick their habits and tackle their other problems. The article assesses the social costs and benefits of the SOV/ISD measure. The analysis takes account of the improvement in general health and productivity of the participants, and models the crime reduction effects through special prevention, incapacitation and general deterrence. Substituting results from the first effectiveness study of the SOV program, which by the way only covers one follow-up year, it is calculated that the SOV/ISD measure may yield a positive net result of as much as € 4 million per participant.


B.C.J. van Velthoven
Dr. Ben van Velthoven is universitair hoofddocent rechtseconomie aan de Faculteit der Rechtsgeleerdheid te Leiden.

D.E.G. Moolenaar
Dr. Debora Moolenaar is senior onderzoeker bij het WODC.

    This paper focuses on how organized crime in Bulgaria uses political corruption to achieve its goals. It focuses, though, on one specific type of criminal structures, the ones controlled by former security officers. More specifically it analyzes the criminal careers of two well known Bulgarian crime figures and former security officers. The way they use the instrument of corruption changes though the years when they evolve from relatively unimportant racketeers into powerful local oligarchs.


P. Gounev
Philip Gounev (philip.gounev@online.bg) is als research fellow verbonden aan het Center for the Study of Democracy in Londen. De auteurs bedanken Ruth van Leeuwen voor de vertaling van dit artikel en voor haar bijdrage aan het onderzoek.

T. Bezlov
Tihomir Bezlov (tiho@online.bg) is als senior analyst verbonden aan het Center for the Study of Democracy in Londen.

    In 1954 the Statute of the Kingdom of the Netherlands came into force. This document can be seen as an internal Treaty between the Netherlands (as a country in Europe) and its former colonies. Nowadays three countries are (internal) partners in the Kingdom of the Netherlands: the Netherlands, Aruba and the Netherlands Antilles. In 2005 new negotiations have begun for a new (internal) structure of the Kingdom of the Netherlands. The Netherlands Antilles will cease to be a country in the Kingdom and will be divided into two new countries Curaçao and Sint Maarten. The other remaining (small) islands Bonaire, Sint Eustatius and Saba will be part of the territory of the Netherlands as specific judicial bodies as meant in article 134 Dutch Constitution. A huge diplomatic and judicial procedure has started. Although it is not certain yet, in 2009 it looks as though these plans and procedures will be realized in the very near future.


R. Nehmelman
Mr. dr. Remco Nehmelman is als universitair hoofddocent Staats- en Bestuursrecht verbonden aan de Faculteit Rechtsgeleerdheid van de Universiteit Utrecht.

    There is currently no legal base for financial supervision and crisis management at the European level. Powers are nationally based. This article develops the financial trilemma, which states that a stable financial system, an integrated financial system and national financial autonomy are incompatible. Any two of the three objectives can be combined, but not all three; one has to give. Assuming that a stable financial system is desirable, this article explores the trade-off between national financial autonomy and financial integration in Europe. Policymakers face a clear choice. If they want to preserve the benefits of the single market for financial services (financial integration), financial supervision and crisis management have to be based on a European footing. This article stresses that a strong legal base is needed for such European arrangements. Voluntary cooperation does not work in a crisis, as national governments tend to follow their national interests. The alternative to European arrangements is preserving the current national powers. This article predicts that banking will then become national: each country has its own national banks.


D. Schoenmaker
Prof. dr. Dirk Schoenmaker is decaan van de Duisenberg School of Finance.

    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.

    Many actors have been blamed for the financial crisis: Greenspan, banks, rating agencies, careless mortgage takers and incompetent mainstream economists. This paper however focusses on other explanations for the crisis which are usually neglected in mainstream economics. The imbalances in the income and wealth distribution worldwide have become so large, that the poor cannot buy the goods produced by rich countries anymore, while the rich have become so rich that they cannot spend all their income anymore in the real sector. This lack of demand for goods has artificially been filled by unsecured debts given to the poor, but eventually led to a taking off of financial markets, and to a crisis. When imbalances are too large, this backfires. Government packages aimed at stabilizing the economy should therefore not forget the income and wealth distribution in order to be successful in the long run.


B. Unger
Prof. dr. Brigitte Unger is hoogleraar economie van de publieke sector bij de Utrecht School of Economics.

    This article describes the development of the Dutch bar, which seems to follow the international trends, the Anglo-Saxon trends in particular. These trends are internationalization, commercialization, organizational professionalization, specialization and differentiation. The Dutch bar nowadays consists of approximately 15.000 advocates, working in approximately 3.800 law firms. Approximately 3.500 advocates work in the Top 30 law firms, whereas the firms consisting of one advocate form the majority of the bar. Particularly during the last decade the bar has grown tremendously due to an increase in demand for specialistic legal service and advice. Due to new developments the client has become more prominent when it comes to determining the quality of the legal service, a phenomenon also known as ‘simultaneity’.


R. van Otterlo
Prof. mr. dr. Rob van Otterlo is als bijzonder hoogleraar organisatie van de juridische dienstverlening verbonden aan de faculteit Rechtsgeleerdheid van de Universiteit van Amsterdam. Hij is tevens werkzaam bij de Nederlandse Orde van Advocaten in Den Haag.

    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.

    The world is in the throes of the deepest economic depression since the 1930s. Worst is yet to come. The financial crisis has spread to the real economy on a global scale. A global recession combined with the current credit crunch is a rare, but a deadly cocktail. This will lead to a recession of unimaginable magnitude - a deflationary depression. This doom scenario is based on the conjuncture waves of the Russian economist Nikolai Dimitrievitsj Kondratieff (1892-1938) and the strong similarities between 1920-1929 and 1980-2000, both autumn seasons in the Kondratieff cycle. Soon it will become clear that all measures taken by governments have had only a little, temporary positive effect. The stock markets, housing markets and world economy will reach new depths in the coming decade. Social chaos will be the result. The history of the 1930s could serve as our guide here.


E. Mecking
Drs. Eric Mecking studeerde geschiedenis aan de Universiteit van Amsterdam en werkt in het bedrijfsleven als informatiespecialist. Hij is auteur van Deflatie in aantocht De historische achtergronden van de kredietcrisis en de komende grote depressie (2005, uitg. Mets & Schilt). Ook publiceerde hij in 2006 het boek Het drama van 1918. Over de Spaanse griep en de zoektocht naar virus en vaccin (uitg. Mets & Schilt).

    In Dutch history five cases are known of animals that received the death penalty after ‘committing a crime’. Nowadays it sounds rather strange to present animals as offenders. Does that mean that no contemporary examples can be found of animals being presented as offenders? Before answering that question some outlooks on judicial and criminological ideas are presented on offending by human and other animals. Next the debate on invasive exotic species and the threats to biodiversity, health and other risks, and the discussion about the dangers regarding pit bulls is described in order to illustrate that in this day and age there still seems to be a risky anthropomorphic and anthropocentric tendency to present animals as offenders.


J. Janssen
Dr. Janine Janssen is hoofd onderzoek bij het Landelijk Expertise Centrum Eergerelateerd Geweld, dat is ondergebracht bij politie Haaglanden. Daarnaast is zij geïnteresseerd in de positie van dieren in de criminologie. In 2008 publiceerde zij ‘Hondenbaan’, over de geschiedenis en de werkzaamheden van de politiehond (Den Haag, politie Haaglanden).

P.W. Zuidhof
Drs. Peter Wim Zuidhof studeerde economie en filosofie. Hij is docent bij Europese Studies aan de Universiteit van Amsterdam en bereidt aan de Erasmus Universiteit Rotterdam een proefschrift voor over de verbeelding van de markt binnen het neoliberalisme.

    In spite of the recent growing international naval presence in the Gulf of Aden and the Indian Ocean Somali pirates still continue to attack passing merchantmen trying to hijack these and kidnap the crews. It seems logic to consider what security measures can be taken on the ships themselves against piracy attacks. After analyzing the dilemmas surrounding armed self-defence the author describes how various technological devices, some still developing, could contribute to greater security on board. Just as important however, is the development and appliance of an anti-piracy policy, at the shipping company as well as on board. Information sharing and communication are crucial to an efficient anti-piracy policy. Also crewmembers should know what to expect when a piracy attack occurs and how to act. The structural protection of important waterways is a primary task for naval forces, while the merchantmen themselves could take care of primary protection against piracy attacks. This would diminish their dependence on naval presence, which can never be large enough to effectively prevent piracy.


H.A. L'Honoré Naber
Henri L'Honoré Naber heeft ruime ervaring opgedaan met alle facetten van piraterij. Eerst als koopvaardijofficier. Later bij de Marinestaf te Den Haag als Hoofd Koopvaardijzaken, waar hij o.a. belast was met de veiligheid voor de koopvaardij. Hij is oprichter en directeur van adviesbureau Safer Seas Consultancy. In samenwerking met andere experts heeft hij het programma Seacure ontwikkeld, dat rederijen en offshorebedrijven de mogelijkheid biedt een volledig en integraal anti-piraterij-beleid op te zetten.

    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.
Redactioneel

Voorwoord

Tijdschrift Justitiële verkenningen, Aflevering 1 2009
Auteurs M.B. Schuilenburg en M.P.C. Scheepmaker
Auteursinformatie

M.B. Schuilenburg
Gastredacteur en redactieraadlid mr. drs. Marc Schuilenburg is als docent verbonden aan de vakgroep criminologie van de Vrije Universiteit te Amsterdam.

M.P.C. Scheepmaker
Drs. Marit Scheepmaker is hoofdredacteur van Justitiële verkenningen.
Artikel

De ontknoping van de nodale oriëntatie

Op zoek naar randvoorwaarden en kritische factoren

Tijdschrift Justitiële verkenningen, Aflevering 1 2009
Auteurs A. van Sluis en V. Bekkers
SamenvattingAuteursinformatie

    In this article the authors try to analyze the prerequisites and critical factors for the successful implementation of a nodal orientation in law enforcement. Their analysis is based on an exploration of the exemplary case of the Dutch national airport Schiphol, one of the most important multi nodal and infrastructural nodes in the Netherlands, where transport by air, road and rail and streams of people and goods intersect. The authors reject naive instrumentalism that sometimes comes along with the nodal orientation. They discuss the possibilities and limitations of high tech, the stipulation of nodal security governance and the dilemma's with regard to the privacy of citizens. They advocate a balance between the need for safety and personal freedom, based on a dialogue in politics and in broader society, and more accountability in the application of high tech detection equipment.


A. van Sluis
Dr. Arie van Sluis is als universitair docent Bestuurskunde verbonden aan de Erasmus Universiteit Rotterdam.

V. Bekkers
Dr. Victor Bekkers is als hoogleraar Bestuurskunde verbonden aan de Erasmus Universiteit Rotterdam.
Artikel

Onder de mensen

De aanpak van transportcriminaliteit door politie, verzekeraars en schade-experts

Tijdschrift Justitiële verkenningen, Aflevering 1 2009
Auteurs M.B. Schuilenburg, A. Coenraads en P. Van Calster
SamenvattingAuteursinformatie

    This article discusses what is left aside in the perspective of nodal governance: namely the adaptability and dynamics of social reality itself. The challenge is to research ‘what actually happens’ without reducing it to collective structures or specific frameworks in advance. Previous to specific structures (‘teams’) and frameworks (‘meetings’, ‘contracts’) there is constant change, movement and difference. By using the work of the French sociologist Gabriel Tarde (1843-1904) the authors research how the nodes police, insurers and loss adjusters cooperate in the fight against transport criminality and how interactions between these nodes take content and shape. Consequently, their cooperation is not interpreted as a static theme, but rather as a dynamic process that requires constant interpretation in terms of relationships, unexpected events, adaptations and coincidences. On the basis of fifteen in-depth interviews the authors show in which way a ‘new language’ with ‘new mechanisms’ originates within the cooperation. As a consequence, ‘informal contacts’, ‘goals and interests’, ‘mutual confidence’ and ‘information-exchange’, which play an important role between the nodes, are constantly re-defined.


M.B. Schuilenburg
Mr. drs. Marc Schuilenburg doceert aan de vakgroep Criminologie van de Vrije Universiteit te Amsterdam.

A. Coenraads
Annerieke Coenraads MSc studeerde criminologie aan de Vrije Universiteit te Amsterdam. Ze heeft op persoonlijke titel meegeschreven aan deze bijdrage.

P. Van Calster
Dr. Patrick Van Calster is als universitair hoofddocent verbonden aan het departement Strafrecht en Criminologie van de Universiteit Leiden.
Artikel

Burgerparticipatie in lokale veiligheidsnetwerken

Over ‘nodale sturing’ en ‘verankerd pluralisme’

Tijdschrift Justitiële verkenningen, Aflevering 1 2009
Auteurs R. van Steden
SamenvattingAuteursinformatie

    Safety and security are increasingly provided by public-private partnerships. In this respect, commentators claim that we are witnessing a shift from ‘government’ (a hierarchically organized state) to ‘governance’ (a hybrid network of organizations) in the fight against crime and disorder. Criminologist Clifford Shearing interprets interactions within hybrid - public and private - networks in terms of nodal governance, implying that state coordination of partnerships is not given a priori significance. The state is but one actor among many. Ian Loader and Neil Walker criticize his position, taking the diametrically opposed view that the state is indispensable for the democratic regulation of public-private networks (anchored pluralism). Despite this fundamental disagreement, the perspectives of Shearing and Loader and Walker share an appreciation of citizen participation in local safety networks. However, at least for the Netherlands, it is hardly imaginable how such participation could flourish without any state interference.


R. van Steden
Dr. Ronald van Steden is als onderzoeker verbonden aan de leerstoel Veiligheid & Burgerschap en als docent aan de Faculteit der Sociale Wetenschappen van de Vrije Universiteit te Amsterdam

    Since the last decennium, the government has stopped being the only organizer and executor of issues of safety and security. After all, as a result of developments on a social, cultural, economical and geographical level, the way of coping with problems of danger and insecurity changed. These new developments and ways of coping can not be grasped in terms of a devaluation of government competence. Instead, new ways of governance came into existence, with their own dynamics and autonomy. In this contribution, we will elaborate on the concept of ‘Burgernet’, that is a hybrid network in which civilians, the police and the municipalities come together for tackling problems of insecurity. The concept of nodal governance will turn out to be a helpful tool in the analyses.


P. Van Calster
Dr. Patrick Van Calster is universitair hoofddocent aan het departement Strafrecht en Criminologie van de Universiteit Leiden.

M.B. Schuilenburg
Mr. drs. Marc Schuilenburg doceert aan de afdeling Criminologie van de Vrije Universiteit Amsterdam.
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