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Artikel

Over een grens: Nederlandse vondelingen uit of naar het buitenland

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2019
Trefwoorden Vondeling, migratie, Nederland, rationelekeuzetheorie, gelegenheidstheorie
Auteurs Kerstin van Tiggelen
SamenvattingAuteursinformatie

    Within the group of Dutch foundlings, 28% are migratory foundlings: children coming from abroad to the Netherlands (inbound foundlings), and children going abroad from the Netherlands (outbound foundlings). According to the rational choice theory, there is at some point a rational decision behind human action, based on consideration of costs and benefits – terminology reminiscent of the origins within economic science. When viewed from that perspective, cross-border abandonment may be regarded to be a conscious effort to hinder detection. After all, abandonment of foundlings has been a criminal offence in the Netherlands since at least the Middle Ages. There is therefore also a vested interest in not attracting attention. Anyone abandoning a child and wishing to protect their identity will be attracted to locations that lack effective supervision, defined as guardianship within the criminological routine activities theory. However, the less familiar a location, the trickier it is to avoid visibility. Does the rational consideration of costs and benefits result in migratory foundlings being abandoned just over the border (in order that the perpetrators attract the least possible attention) or actually further inland (in order to detract from the cross-border activity, for example)? Is there a comparable choice in terms of distance when people abandon native foundlings – children found in their country of birth? Relevant questions indeed, as greater insight into such variables can support the direction taken by detection activities. This study is an exploratory analysis of the distance between the domicile or birth location and the abandonment location of cross-border foundlings. The results will then be compared with the distances in the case of domestic foundlings.


Kerstin van Tiggelen
Kerstin van Tiggelen is gepromoveerd in de Humanistiek en voorzitter van stichting Nederlands Instituut voor de Documentatie van Anoniem Afstanddoen (NIDAA).
Artikel

Veiligheid en welzijn van Eritreeërs in het geding?

Onderzoek naar zorgen rondom veiligheid en welzijn van Eritrese vluchtelingen en asielzoekers in Nederland

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2-3 2017
Trefwoorden Veiligheid en welzijn Eritreeërs, Integratie, religie en rituelen, Mensenhandel
Auteurs Desiree Horbach en Conny Rijken
SamenvattingAuteursinformatie

    The rationale behind refugee law is that people who fear persecution in their home country can seek and find a safe haven in another country. The situation in Eritrea with its national service and wide-spread human rights violations is reason why many Eritreans flee their country. A vast number of them want to apply for asylum in European countries. After a risky journey over the African continent where they face risks of kidnappings, trafficking for ransom, and situations of inhuman and degrading treatment, they reach Europe. Some of them continue their journey to the Netherlands. The central question in this article is whether or not their safety and well-being are at stake once they arrive in the Netherlands. Situations of involvement of and intimidation by the Eritrean regime in the Netherlands, diaspora tax that is forcibly collected, involvement of the Orthodox Church and indications of human trafficking have been reported in media and reports, by individuals and organisations. In this article the outcomes of a research on the concerns about the well-being of Eritrean asylum seekers in reception centres among employers of organisations responsible for their safety and well-being are presented and discussed. Data were collected and discussed during four focus group meetings with a total of 33 professionals. The concerns are divided in three groups: 1) Concerns about the capacities and possibilities to integrate in Dutch society, 2) Concerns about religion and rituals, and 3) Concerns about indications of human trafficking. These concerns are further elaborated based on which the conclusion is drawn that more tailored support and assistance is required for successful integration of Eritreans in Dutch society, their empowerment and resilience against threats and challenges in Dutch society.


Desiree Horbach
Desiree Horbach is beleidsadviseur bij de Unit Uitvoeringsprocessen van het Centraal Orgaan opvang asielzoekers. Zij schreef haar bijdrage op persoonlijke titel.

Conny Rijken
Conny Rijken is professor Mensenhandel en Globalisering bij INTERVICT, Tilburg University.
Artikel

De smokkel van Syrische migranten naar Nederland

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2-3 2017
Trefwoorden Mensensmokkel, Smokkelroutes, smokkelnetwerken, Smokkelfuncties, smokkelen van migranten
Auteurs Sacha van der Velden
SamenvattingAuteursinformatie

    In this article the following question is answered. What is the modus operandi of human smugglers that smuggle Syrian migrants to the Netherlands in de period 2014-2016? Content analysis of police and Royal Marechaussee files, interviews with experts and Syrian migrants and literature research has revealed that: Syrian migrants in first instance use the South-Eastern route overseas from Turkey to Greece, for which they pay 1200-4000 euro to a smuggler, depending on the quality of the boat. From Greece some travel over land on the Balkan route. Several means of transportation are used on this route, with smugglers asking prices ranging from tens to hundreds of euros. Also they travel large parts on their own. Others are smuggled by airplane, for which they need (false) documentation. Smuggling by plane tends to be successful when departing from a small airfield, when made a detour through visa-free countries and/or a good quality (false) travel document. Prices range from 2.000 to 14.000 euros. Migrants mostly pay cash through irregular ‘banks’, a third party that plays an important facilitating role within several smuggling networks. These networks consist of several cells, with in these cells leaders and ‘employees’ and are located on migration routes and ‘hubs’ like Istanbul, Athens and Milan. The South-Eastern route is mostly in hands of Turkish criminal networks, and the continuation of the journey by airplane or through Milan over land is in hands of Syrian Dutch smugglers, the Balkan route seems to be mainly operated by individual smugglers. Within these smuggling networks the most important roles are: the recruiter, who is responsible for making contact with migrants on migration hubs or social media. The organizer/leader who coordinates activities along the smuggling route and calls employees to account. And finally the driver. Responsible for transporting the migrants and instructing them. Based on these findings several recommendations were made that can be found in this article or full research rapport.


Sacha van der Velden
Sacha van der Velden is Operationeel Specialist bij de Nationale politie.
Artikel

‘Een loverboy laat niet los’

Slachtoffers van loverboys in beeld

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2013
Trefwoorden Loverboys, Revictimization, Youth prostitution, National human trafficking, Youth care
Auteurs Rianne Verwijs, Arnt Mein en Marjolein Goderie
SamenvattingAuteursinformatie

    In this article, the concept of ‘loverboys’ is discussed and characteristics and needs of victims are described. The term ‘loverboy’ refers to a person who uses a specific method of human trafficking of mostly girls and young women. The methods involve recruitment and grooming of the girl by contacting and seducing her by means of (the promise of) a romantic relationship, with the aim of exploiting the victim sexually and financially or use her as a drug mule or otherwise. The loverboy concept is not a new phenomenon, but the traditional image of a loverboy as a charming young man operating on his own is outmoded. Victims of loverboys form a broad and diverse group, but share certain characteristics that make them vulnerable, such as attachment issues, traumatic (sexual) events in their childhood and, to a lesser extent, intellectual disability. More insight is needed in the underlying mechanisms of repeated victimization − a serious issue with loverboy victims − and how this can be prevented. Regarding loverboy victims as a specific type of national human trafficking or youth prostitution instead of isolating it as a new phenomenon, is a first step in accomplishing this.


Rianne Verwijs
Drs. Rianne Verwijs is als onderzoeker verbonden aan het Verwey-Jonker Instituut. E-mail: rverwijs@verwey-jonker.nl

Arnt Mein
Mr. Arnt Mein is als senior onderzoeker verbonden aan het Verwey-Jonker Instituut.

Marjolein Goderie
Drs. Marjolein Goderie is als promovenda verbonden aan het Willem Pompe Instituut voor Strafrechtswetenschappen, Universiteit Utrecht.
Artikel

Uitbuiting uit zicht?

Getuigenverklaringen van gesmokkelde migranten nader bekeken aan de hand van indicatoren voor mensenhandel

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 3 2012
Trefwoorden human trafficking, migrant smuggling, irregular migration, exploitation, illegal employment
Auteurs Joanne van der van der Leun en Anet van van Schijndel
SamenvattingAuteursinformatie

    Human trafficking means exploitation; human smuggling is associated with illegal labour and a connection with exploitation is absent. Where a victim of human trafficking can appeal for legal protection, a smuggled migrant (illegally residing or with vulnerable legal status) overall has little rights because of the formal absence of the aspects of exploitation and coercion in human smuggling. In this article, the empirical analysis based on file analysis demonstrates that in several files of cases framed as human smuggling indications are found for exploitation of migrants, although this has not been recognised as such. Theoretically the authors tie this to the trend of crimmigration. Measures designed to combat human trafficking and smuggling are often concentrated on (criminal) law enforcement and criminal punishment, to the detriment of a human rights-based approach. The tension between immigration policy and the combat against human trafficking deserves more attention.


Joanne van der van der Leun
Prof. dr. J.P. (Joanne) van der Leun is hoogleraar criminologie aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid, Instituut voor Strafrecht & Criminologie. Postbus 9520, 2300 RA Leiden. E-mail: j.p.vanderleun@law.leidenuniv.nl

Anet van van Schijndel
A.A.A. (Anet) van Schijndel MSc is onderzoeker bij de Algemene Rekenkamer. E-mail: a.vanschijndel@rekenkamer.nl
Artikel

De problematiek van sfeervervaging bij de bestuurlijk-strafrechtelijke aanpak van mensenhandel in de legale prostitutiesector

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 3 2011
Trefwoorden human trafficking, prostitution control, adminstrative measures, prevention, criminal justice
Auteurs Nina Holvast en Patrick van der Meij
SamenvattingAuteursinformatie

    Since the legalization of the prostitution sector, not only has the combating of human trafficking through criminal law been substantially fortified, but also the administrative approach to human trafficking in that sector. This integral approach of human trafficking, in which administrative and criminal law measures complement each other, is necessary to combat this harrowing type of crime. The criminal law-administrative approach offers good footholds for a more forceful reaction to human trafficking. Besides the preventive effect administrative measures can have as a complement to criminal law, administrative supervision can also be useful to obtain criminal law information. However, that brings several new dilemmas with it that are connected to the phenomenon of the blurring of spheres. Under certain circumstances, the blurring of spheres between a criminal law and an administrative approach can lead to an improper use of competencies. We conclude that in the manner in which the prostitution sector is currently supervised, the legal protection of the citizen against actions of the supervisor is inadequately guaranteed. That does not mean that information that is obtained through administrative supervision may no longer be used in criminal cases. It is to be recommended however that several changes be made to current practice, which may prevent the improper use of supervisory competencies in prostitution controls.


Nina Holvast
Mr. drs. N.L. (Nina) Holvast is junior onderzoeker bij de sectie Criminologie van de Faculteit der Rechtsgeleerdheid van de Erasmus Universiteit Rotterdam. E-mail: holvast@frg.eur.nl.

Patrick van der Meij
Mr. dr. P.P.J. (Patrick) van der Meij is strafrechtadvocaat bij Cleerdin & Hamer Advocaten in Amsterdam en tevens research fellow bij het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden. E-mail: p.p.j.vandermeij@law.leidenuniv.nl.
Artikel

Vrouwen en witwassen: een logische combinatie met incoherente resultaten

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2010
Trefwoorden vrouwen, georganiseerde misdaad, witwassen, 420bis
Auteurs Melvin Soudijn
SamenvattingAuteursinformatie

    A part in Dutch penal law defines money laundering as ‘any person who acquires an object, possesses it, hands it over or sells it or makes use of an object, knowing that the object originates – directly or indirectly – from an offense’. Under object is meant any goods and any property rights. With this in mind, the author argues that whoever knows that money (the object) is derived from crime, but spends the money anyway, is committing a money laundering offense. Taking the argument one step further, it is therefore a reasonable hypothesis that a large number of wives or girlfriends of criminals, have been prosecuted for money laundering. That is, if the women knew that the money they spent was obtained through crime. To test the hypothesis, 62 cases dealing with organized crime were selected and analyzed. These cases largely focus on male perpetrators of drug crimes, money laundering, human smuggling and human trafficking. It turns out that the women often knew their male friends or husbands were involved in crime. The women also profited of these crimes because they used their friends’ expensive cars, lived in large mansions and often went shopping for luxury items. Still, hardly anyone was prosecuted for money laundering offenses. Several explanations were found, ranging from pity of officers, an overload of work, absence of direct proof or simply male chauvinist bias. Only if the women were actively involved in other crimes, would they find themselves prosecuted with (among others) money laundering offenses.


Melvin Soudijn
Melvin Soudijn is als senior wetenschappelijk onderzoeker werkzaam bij de KLPD. E-mail: Melvin.Soudijn@klpd.politie.nl.
Artikel

Telefoontaps als netwerkdata?

Mogelijkheden en beperkingen om telefoontaps te gebruiken voor SNA van georganiseerde criminaliteit

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2009
Trefwoorden sociale netwerkanalyse, telefoontaps, georganiseerde criminaliteit
Auteurs Willem-Jan Verhoeven
SamenvattingAuteursinformatie

    The literature on using Social Network Analysis (SNA) in criminological research is expanding. The SNA perspective already changed the way we look at organized crime. More often organized crime is referred to as changeable social networks instead of hierarchical structured organizations like the Italian or American mafia. In this respect, SNA seems to lack behind in empirical research on organized crime. Mainly, this is due to the lack of suitable network data on organized crime. For obvious reasons, commonly used methods of gathering network data – such as questionnaires – are less suitable for research on organized crime. Suspects of organized crime have not much to gain from talking about their ‘comrades in crime’. Alternative data need to be explored. Wiretaps from criminal investigations are one such source. In this contribution the SNA perspective is used to present an overview of the possibilities and limitations of using wiretaps for SNA. It follows that wiretaps from criminal investigations should be regarded as ego-centered network data. Therefore, research questions and objective for both criminal investigations as well as scientific research should be directed to the personal networks of suspects instead of the network as a whole.


Willem-Jan Verhoeven
Willem-Jan Verhoeven is universitair docent Criminologie aan de Erasmus Universiteit Rotterdam. Contactadres: Criminologie/OMV, Erasmus Universiteit Rotterdam, Postbus 1738, 3000 DR Rotterdam. E-mail: verhoeven@frg.eur.nl.
Redactioneel

Toepassingen van sociale netwerkanalyse (SNA)

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2009
Trefwoorden sociale netwerkanalyse
Auteurs Dr. Renée C. van der Hulst en Leontien M. van der Knaap
SamenvattingAuteursinformatie

    In een redactioneel artikel geeft de redactie een toelichting op het tijdschriftnummer in kwestie.


Dr. Renée C. van der Hulst
Dr. Renée C. van der Hulst was tot voor kort als onderzoeker verbonden aan het Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC) van het ministerie van Justitie. Zij is thans werkzaam voor Bureau Netwerkanalyse dat onderzoek-, advies- en onderwijswerkzaamheden verzorgt (onder andere op het gebied van sociale netwerkanalyse) binnen het domein van nationale veiligheid en criminaliteitsbestrijding. Contactadres: Bureau Netwerkanalyse, Postbus 938, 1200 AX Hilversum. E-mail: vanderhulst@online.nl.

Leontien M. van der Knaap
Leontien M. van der Knaap is universitair hoofddocent bij het International Victimology Institute Tilburg (INTERVICT) van de Universiteit van Tilburg. E-mail: l.m.vdrknaap@uvt.nl.
Artikel

Analyse van het Zuid-Nederlandse xtc-netwerk

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2009
Trefwoorden sociale netwerkanalyse, xtc-netwerk, xtc-handel, crimineel macronetwerk
Auteurs Dr. Toine Spapens
SamenvattingAuteursinformatie

    The social network approach is gaining influence among criminologists studying organized crime and terrorism. The theoretical concept, however, still needs further elaboration. To this end, concepts developed within the field of economic sociology could provide a substantial contribution. Economic sociologists have, among other things, focused on the role of social networks with regard to the completion of economic transactions. They regard mutual trust built through personal relations as an essential part of economic transactions, particularly if these imply certain risks for the parties involved. In other words, before transactions materialize, the parties must first be able to establish trustworthy personal relations. Based on these ideas, Spapens introduced in 2006 the theoretical concept of the criminal macro network, being a social network consisting of individuals able and willing to engage in illegal activities. The capital of each member of the criminal network consists, on the one hand, of his links, defined as information relations, within the network. On the other hand, a person’s position is determined by personal knowledge and skills. It is assumed that executing an actual illegal activity – e.g. drug production, trafficking human beings, bank robbery – requires cooperation between a subset of members of the criminal network, the criminal group.An extensive study of xtc production in the south of the Netherlands between 1996 and 2004 revealed the existence of a ‘xtc network’ consisting of individuals interconnected by social relations. The macro network proved to be relatively stable over time. The composition of the criminal groups, however, changed regularly. This was not only explained by shifting business opportunities, but also by the efforts of the police and the Public Prosecution Service leading to convictions and the dismantling of criminal groups. Better knowledge of the functioning of the criminal macro network can provide valuable contributions to criminological understanding of organized crime. These insights are of course also of great practical importance for law enforcement agencies.


Dr. Toine Spapens
Dr. Toine Spapens is als senior onderzoeker verbonden aan de vakgroep Strafrecht van de Faculteit der Rechtsgeleerdheid aan de Universiteit van Tilburg. Contactadres: Universiteit van Tilburg, Vakgroep Strafrechtswetenschappen, Postbus 90153, 5000 LE Tilburg. E-mail: a.c.spapens@uvt.nl.
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