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Artikel

De ‘criminele sponsor’ van het lokale amateurvoetbal

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden georganiseerde misdaad, organisatiecriminaliteit, voetbal, witwassen, filantropie
Auteurs Professor Toine Spapens
SamenvattingAuteursinformatie

    The social role of criminals in local communities has so far received relatively little systematic academic attention. This applies more specifically to their involvement in philanthropic activities. This paper describes and analyses the role of dubious sponsors particularly in Dutch amateur football. Although it is difficult to estimate the scope of the problem, results indicate that criminal sponsorship is not incidental. It mainly concerns corporate criminals, persons involved in drug crimes and outlaw motorcycle gangs. The main goal is to enhance their public image. In most cases, their involvement in crimes or regulatory offenses is difficult to assess without a doubt, which complicates preventative measures. Our analysis shows several interacting factors which increase clubs’ vulnerability to criminal infiltration: setting overambitious sportive goals; dependence on volunteers and a lack of formal integrity policies and internal compliance mechanisms; financial problems; and external pressures associated with the club’s role as the ‘pride’ of the city, the village or the neighbourhood.


Professor Toine Spapens
Professor Toine Spapens is hoogleraar criminologie aan Tilburg University.
Discussie en debat

Aandeelhouderskapitalisme en excessieve beloningen wakkeren fraude aan

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden shareholder capitalism, excessive rewards, fraude, shareholder idealism, long-term value creation
Auteurs Prof. dr. mr. Marcel Pheijffer
SamenvattingAuteursinformatie

    This contribution examines shareholder capitalism and shareholder idealism. It is also argued that excessive rewards – often a result of shareholder capitalism – fuel fraud. Supervisory directors and shareholders should therefore act as a counterforce and fulfil a corrective role.


Prof. dr. mr. Marcel Pheijffer
Prof. dr. mr. M. Pheijffer RA is hoogleraar Accountancy aan de Nyenrode Business Universiteit en de Universiteit Leiden.
Artikel

Top-down and out?

Reassessing the labelling approach in the light of corporate deviance

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden labelling, corporate crime, moral entrepreneurs, peer group, late modernity
Auteurs Anna Merz M.A.
SamenvattingAuteursinformatie

    Multi-national corporations are increasingly facing attention and disapproval by different actors, including authorities, public and (non-) commercial organizations. Digital globalization and especially social media as a low-cost, highly interactive and multidirectional platform shape a unique context for this rising attention. In the literature, much attention has been devoted to top-down approaches and strategies that corporations use to avoid stigmatization and sanctioning of their behaviour. Reactions to corporate harm are, however, seldom researched from a labelling perspective. As a result, corporations are not considered as objects towards whom labelling is targeted but rather as actors who hamper such processes and who, as moral entrepreneurs, influence which behaviour is labelled deviant. Based on theoretical analysis of literature and case studies, this article will discuss how the process of labelling has changed in light of the digitalized, late-modern society and consequently, how the process should be revisited to be applicable for corporate deviance. Given a diversification of moral entrepreneurs and increasingly dependency of labelling and meaning-making on the online sphere, two new forms of labelling are introduced that specifically target institutions; that is bottom-up and horizontal labelling.


Anna Merz M.A.
Anna Merz is promovendus aan de Sectie Criminologie van de Erasmus Universiteit Rotterdam.
Artikel

Een wolf onder de wolven. Ethiek en Ethische Commissies in criminologisch onderzoek naar ‘the powerful’

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2018
Trefwoorden Ethics committees, The powerful, Moral entrepreneurs, Ethics creep, Arms trader
Auteurs Dr. Rita Faria en Dr. Yarin Eski
SamenvattingAuteursinformatie

    For quite some years now, crimes of ‘the powerful’ have been studied by criminologists. While researching crimes of ‘the powerful’, researchers aim to maintain and safeguard their integrity and ethics. However, there seems to be a friction between, on the one hand, ethics of the researchers themselves and on the other hand, ethics (policies) of universities. Obviously, not only do they have to justify their actions and decisions to themselves and ‘science’ as a whole, they must justify their research to ethics committees (EC’s) of universities. It could result in complex and difficult situations when researchers suspect that EC’s themselves may be instruments and products of the powerful groups they are studying. In that case, EC’s might undermine ethics and research integrity themselves. What do certain EC- ‘conditions’ look like for research ethics and to which extent do they have to be adjusted or reconsidered when criminologists are researching ‘the powerful’? The key question that will be answered in this contribution is as follows: how can criminologist (re)act ethically responsibly when confronted with (un)ethical committees? To answer this and other relevant questions, after reviewing literature, we reflect on a biographical study of a legal arms trader. We then elaborate on the ‘ethics creep’ (Haggerty, 2004) that seems to haunt social sciences nowadays.


Dr. Rita Faria
Rita Faria Docent criminologie, University of Porto rfaria@direito.up.pt

Dr. Yarin Eski
Yarin Eski Docent criminologie, Vrije Universiteit Amsterdam y.eski@vu.nl
Artikel

Verzet. Een inleiding

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2014
Trefwoorden Birmingham School, Critical Criminology, commodification, Occupy, hackers
Auteurs Dr. Frank van Gemert en Dr. mr. Marc Schuilenburg
SamenvattingAuteursinformatie

    In the introduction of the special issue of the Journal on Crime & Culture on ‘Resistance’, the editors focus on the theoretical history of the concept of resistance in the field of Criminology. Against the background of the Birmingham School and the themes and ideas of Critical Criminology, the authors argue that new issues are rebelled against, and new styles and rituals become en vogue. The street fighting man on the barricades is no longer the obvious icon, and resistance is not per se intergenerational, interclass or a confrontation between minorities and mainstream culture. Resistance may have epidemic proportions as the Arabic Spring. Movements like Occupy or WikiLeaks operate across borders, but resistance also includes subtle transgressions within organizations.


Dr. Frank van Gemert
Dr. Frank van Gemert werkt als universitair docent bij de sectie Criminologie van de Vrije Universiteit te Amsterdam. E-mail: f.h.m.van.gemert@vu.nl

Dr. mr. Marc Schuilenburg
Dr. mr. Marc Schuilenburg is als universitair docent verbonden aan de sectie Criminologie van de Vrije Universiteit te Amsterdam. E-mail: m.b.schuilenburg@vu.nl
Artikel

Commodifying compliance? UK urban music and the new mediascape

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2014
Trefwoorden street culture, Grime, frustration, defiance, resistance
Auteurs Dr. Jonathan Ilan
SamenvattingAuteursinformatie

    Subcultural theory and cultural criminology have traditionally viewed ‘underground’ youth movements as providing images of deviance/resistance which the cultural industries harvest to turn a profit. The logic follows that street and sub cultures imbue products with a ‘transgressive edge’ that increases their appeal within youth markets. This paper uses the example of UK ‘grime’ music to demonstrate how this dynamic cannot be viewed as applying universally in contemporary times. Where their street orientated content is censured, many grime artistes express a desire for commercial success which would ultimately emerge through muting their rhetorical links to crime and violence and explicitly championing ‘mainstream’ values. This case is used as an empirical cue to explore the use and critique of the concept of ‘resistance’ within cultural criminology and subcultural theory. The paper problematizes commodification of resistance discourses as they apply to the rugged culture of the streets and indeed its supposed ‘oppositional’ character where disadvantaged urban youth clearly embody and practice the logic of neoliberalism. It furthermore suggests that certain critiques of cultural criminology go too far in denying any meaning to criminality and subcultural practice beyond consumer desire. Ultimately, the concept of ‘defiance’ is suggested as a useful tool to understand the norms of and behaviours of the excluded.


Dr. Jonathan Ilan
Dr. Jonathan Ilan is universitair docent bij de School of Social Policy, Sociology and Social Research, University of Kent (UK). E-mail: j.ilan@kent.ac.uk
Artikel

Met biografieën een beter begrip van witteboordencriminaliteit?

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2012
Trefwoorden white-collar crime, corporate crime, biographies, case studies
Auteurs Wim Huisman
SamenvattingAuteursinformatie

    The central question of this article is whether biographies can be a source for criminological research on white-collar crime and how they can contribute to the explanation of white-collar crime. To answer this question, 35 Dutch biographies were studied. Following the legal ambiguities of white-collar crime, not all of these biographies are about criminal offences. And following the dominant anthropomorphic approach to corporate crime, some of these are corporate biographies. Many biographies confirm current criminological explanations of the causation of white-collar crime. Yet, biographies also offer additional insights, for instance about the causal relevance of the private life of white-collar offenders.


Wim Huisman
Prof. dr. Wim Huisman is hoogleraar bij de sectie criminologie van de Vrije Universiteit Amsterdam. E-mail: w.huisman@vu.nl.
Artikel

Stilzwijgen onder toezichthouders

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2012
Trefwoorden secrecy, denial, silence, monitoring
Auteurs Henk van de Bunt
SamenvattingAuteursinformatie

    This article examines the silence of control agents. It is often said that control agents as representatives of the risk society are obsessed with control activities and fact-finding, and that rule breakers are regularly exposed by negative publicity. The author takes the contrary position that even major cases demonstrate the persistence of silence on the part of control agents. He distinguishes between two types of silence: denial and secrecy. Denial means that control agents saw nothing while they could have discovered wrongdoing. He points to the fact that this denial in the face of knowledge is the result of sociological ambivalence: control agents are often forced to reconcile conflicting interests, which supersede the importance of supervision. The article shows that secrecy plays an important role in trust relationships between control agents and the objects of their supervision. Secrecy enables control agents to better obtain information. In effect, with regard to the supply of information and the scrutiny of the objects under supervision, control agents are dependent on the cooperativeness of the objects of supervision. These days, much emphasis is placed on breaking the walls of silence. Perpetrators, victims and witnesses, as well as control agents, are being encouraged to break the silence through the use of star witness arrangements, whistleblower arrangements, witness protection, and reporting centres. But is this effective? The author suggests that maintaining secrecy is essential and that those measures limit the space for control agents to develop trust relationships with the objects of supervision, and thereby the opportunity to engage in fact-finding.


Henk van de Bunt
Prof. dr. Henk van de Bunt is hoogleraar criminologie aan de Erasmus School of Law, Erasmus Universiteit Rotterdam. E-mail:vandebunt@law.eur.nl
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