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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.
Essay

Hebzucht

Over de normalisering van een exces

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden Greed, Profit, Trade, Interest
Auteurs Dr. Jeroen Linssen
SamenvattingAuteursinformatie

    In this article the ways in which philosophers have thought about greed are discussed. From antiquity until the Renaissance greed was considered to be a sin. This immoderate desire had to be stopped because it constitutes a threat to the wellbeing of both an individual and society as a whole. This changed since the beginning of the modern era, when a more positive attitude towards this excessive desire arose. The new opinion was: private vices lead to public benefits, and thus the normalization of an excess came about. Greed no longer was considered to be a sin or vice, but instead to be a harmless passion that had a good effect on the welfare of society. The financial crisis of 2008 may have induced some doubts concerning the idea that greed is good, but a real change in opinion has not yet occurred.


Dr. Jeroen Linssen
Dr. J.A.A. Linssen (Jeroen) is directeur onderwijs aan de Faculteit der Filosofie, Theologie en Religiewetenschappen, en Universitair hoofddocent Praktische filosofie aan de Radboud Universiteit Nijmegen.
Artikel

Defaunatie en de coronapandemie

Overexploitatie bezien vanuit een groen criminologisch perspectief

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Trefwoorden defaunation, corona, wildlife trade, excess, ecological interaction
Auteurs Dr. Daan van Uhm
SamenvattingAuteursinformatie

    The overexploitation of nature has led to anthropogenic defaunation, which results in complex socioeconomic, political and ecological consequences. Influenced by the economic growth of modernization and the interconnectedness of globalization, zoonotic diseases emerge as incalculable side effects of defaunation. By rejecting anthropocentric worldviews, this article critically examines anthropogenic defaunation and the causes and consequences of the coronavirus pandemic from a green criminological perspective.


Dr. Daan van Uhm
Dr. Daan van Uhm is als universitair docent verbonden aan de sectie criminologie van het Willem Pompe Instituut voor Strafrechtswetenschappen, Universiteit Utrecht.
Artikel

Access_open Macht, misdaad en exces

Enkele inleidende reflecties

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2020
Auteurs Dr. Bas van Stokkom en Dr. mr. Marc Schuilenburg
Auteursinformatie

Dr. Bas van Stokkom
Dr. Bas van Stokkom is senior onderzoeker bij de Vaksectie Strafrecht & Criminologie, Faculteit der Rechtsgeleerdheid, Radboud Universiteit Nijmegen.

Dr. mr. Marc Schuilenburg
Dr. mr. Marc Schuilenburg is universitair docent Strafrecht en Criminologie aan de Vrije Universiteit Amsterdam.
Artikel

The concept of violence in (times of) crisis

On structural, institutional and anti-institutional violence

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden structural violence, institutional violence, anti-institutional violence, economic crisis, Greece
Auteurs Marilena Drymioti
SamenvattingAuteursinformatie

    Attempting to understand the Greek narrative of crisis, this paper examines the most prominent forms of violence that emerged in the period of acute economic recession and political upheaval in Greece namely structural, institutional and anti-institutional violence. This paper aims to highlight existing theoretical gaps and avoid common fallacies of the current body of knowledge. In contrast to some of the more common features of the discussion on violence, this note sets out to: a) acknowledge that violence is not necessarily a physical act, b) acknowledge that the outcomes of violence performances might not be physical either, c) specify and adequately distinguish agency and structural dynamics and d) address the cultural and contextual aspects of violence. Vital to this endeavor is to acknowledge, identify and understand the interactive relation between different forms of violence that emerge during the same period of time in a context in which conflict escalates.


Marilena Drymioti
Marilena Drymioti is promovendus aan de Sectie Criminologie van de Erasmus Universiteit Rotterdam.
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

Gevallen helden van bedrijfsleven en openbaar bestuur

De ‘fall from grace’ van witteboordencriminaliteit

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2018
Trefwoorden white-collar crime, status degradation, sanctioning, executives, punishment
Auteurs Prof. dr. Wim Huisman en Drs. Dennis Lesmeister
SamenvattingAuteursinformatie

    In criminology, it is generally assumed that the high social status of white-collar offenders prevents them of being targeted by criminal law enforcement. But when they do, they suffer greater social and economic damage because of this high social status. Empirical research on the consequences of criminal law enforcement and conviction for white-collar offenders is scarce, and limited to the US and the UK. This paper used biographies of convicted former executives in business and public office in the Netherlands, to analyse these consequences and the process of the ‘fall from grace’ of white-collar offenders. The consequences are described in four life-domains: health, the private sphere, the occupational sphere and the social sphere. The results show that Dutch executives, in line with findings for the Anglo-American white-collar offenders, experience status degradation and suffer much collateral damage of criminal law enforcement. After the initial horror of imprisonment, they endure prison life fairly well. Individual competences and remaining social and economic capital enable them to return to normal life, although they cannot return to pre-conviction levels of social status.


Prof. dr. Wim Huisman
Prof. dr. Wim Huisman is hoogleraar criminologie aan de Vrije Universiteit Amsterdam.

Drs. Dennis Lesmeister
Drs. Dennis Lesmeister is veroordeeld in de Klimop-zaak en is geassocieerd onderzoeker aan de Vrije Universiteit Amsterdam.
Artikel

Artsen en moreel ondernemerschap. De casus van de normalisering van verslavende opioïde pijnstillers in de Verenigde Staten

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2018
Trefwoorden Opioid crisis, Addictive painkillers, Medical doctors, Moral entrepreneurs, Big Pharma
Auteurs Dr. Thaddeus Müller
SamenvattingAuteursinformatie

    In this article, I am using Becker’s concept of moral entrepreneur to analyse the role of pain specialists in the labelling process, which has led to the normalisation of the use of opioid painkillers in the United States and ultimately to the death over 200.000 Americans. In general, the literature on labelling centres on crusading reformers, and the criminalisation and stigmatisation of transgressive behaviour. Here I will focus on the moral entrepreneurship of medical experts. What was their role in the normalisation process of opioid painkiller use and are there any similarities with the strategies of crusading reformers? My findings, based on qualitative analysis of documents such as newspaper articles and academic publications, show that, with two exceptions, pain specialists use the strategies of moral crusaders. First, in their narratives, pain specialists represented themselves as neutral objective experts without the emotional stance of moral crusaders. The second exception, which is related to the first, is that there was less emphasis in their narrative on creating villains, as they could not blame openly standard medical practice because they needed the support of the established medical world in order to normalise and legalise opioid painkillers.


Dr. Thaddeus Müller
Thaddeus Müller Docent criminologie, Lancaster University t.muller@lancaster.ac.uk
Artikel

De anomie van machtsillusies

Onbegrensde ambities in de ‘risk and win’-zakenwereld

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2018
Trefwoorden anomie, illusion of control, corporate crime, competition, entitlement
Auteurs dr. Bas van Stokkom
SamenvattingAuteursinformatie

    Generally, large listed companies and banks immersed in a ‘risk and win’-culture do not have to deal with ‘deprivation of resources’ which may trigger violations of the law. The anomie-theory of Merton does not seem to fit in this context. It is more obvious that the pressure to realize lofty ambitions is the trigger for potential violations of the law. I therefore work out a ‘post-Mertonian’ anomie-concept using the ‘European Durkheim’ to examine some excessive tendencies of an originally American ‘risk and win’-culture. The aim is to work towards an anomie-theory of power illusions that makes sense in the context of corporate crime. The leading question is: which anomic attitudes prevail in an over-ambitious corporate culture and which aspirations and rationalizations can be distinguished? It is argued that an approach focused on CEO-personality traits is too limited and that the sociological approaches of Durkheim and Shover offer many points of departure to construct a plausible anomie-theory. The dimensions of that theory have been taken from studies which focus at two criminogenic norm-systems: an ‘ethos of winning at any price’ and an ‘ethos of entitlement’.


dr. Bas van Stokkom
Dr. Bas van Stokkom is verbonden aan de vaksectie Strafrecht & Criminologie, Faculteit der Rechtsgeleerdheid, Radboud Universiteit Nijmegen. E-mail: b.vanstokkom@jur.ru.nl.
Artikel

Cannabis Social Clubs through the lens of the drug user movement

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2016
Trefwoorden Cannabis Social Clubs, supply, cannabis policy, self-organization, drug user movement
Auteurs Mafalda Pardal MSc
SamenvattingAuteursinformatie

    Cannabis Social Clubs (CSCs) are a model of non-profit production and distribution of cannabis among a closed circuit of adult cannabis users. The CSC model can thus be seen as a middle-ground option between prohibition and full (legal) commercialization. Initially founded in Spain during the 1990s, this form of collectives has emerged elsewhere in Europe (notably in Belgium), mainly as a result of grassroots initiatives and self-regulation. Uruguay remains the only jurisdiction to have legalized and regulated the CSC model. This paper discusses the goals and practices of CSCs against the backdrop of the drug user movement. Our goal is to draw a comparison to other drug users’ organizations and to identify knowledge gaps to be addressed in future research into CSCs. In this analysis, we rely on a review of the relevant literature in this field and on preliminary findings from an ongoing study examining CSCs in Belgium. A preoccupation with reducing the harms associated with drug use seems to be an underlying guiding principle for CSCs and other drug users’ organizations, but further research into CSCs’ practices is needed to understand whether and how those are implemented. We found other common points between the broader drug user movement and the efforts of CSCs, both in terms of potential pitfalls and areas for positive impact. We suggest that the model warrants additional attention from both the research and policy-making community.


Mafalda Pardal MSc
Mafalda Pardal, MSc, is onderzoekster en doctoraatskandidate aan het Instituut voor Sociaal Drugsonderzoek, Universiteit Gent, België). Momenteel werkt zij aan een driejarig onderzoeksproject rond de cannabis social clubs in België. Daarvoor werkte zij als analiste bij RAND Europe, waar ze onderzoek deed rond drugsbeleid, migratie en strafrechtelijk beleid.
Artikel

To resist = to create? Some thoughts on the concept of resistance in cultural criminology

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2014
Trefwoorden resistance, create, revolution, cultural criminology, transformation
Auteurs Dr. Keith Hayward en Dr. mr. Marc Schuilenburg
SamenvattingAuteursinformatie

    This article provides a theoretical analysis of the label ‘resistance’. It sets out from the premise that the notion of resistance, although it has been current in criminology for some time, is still vaguely defined. We argue that resistance is not just a negative term, but can also be seen as a positive and creative force in society. As such, the primary function of resistance is to serve as a solvent of doxa, to continuously question obviousness and common sense. In the process of resistance we distinguish three processes: invention, imitation and transformation. The third stage warrants deeper investigation within cultural criminology.


Dr. Keith Hayward
Dr. Keith Hayward is hoogleraar criminologie aan de School of Social Policy, Sociology and Social Research, University of Kent (UK). E-mail: k.j.hayward@kent.ac.uk

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

‘Resistance Through Rituals’, ‘Policing the Crisis’ and the present conjuncture

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2014
Trefwoorden conjuncture, neo-liberalism, hegemony, subcultures, exceptional state
Auteurs Dr. Tony Jefferson
SamenvattingAuteursinformatie

    This article deals with three questions. What did resistance mean in the 1970s and what does it mean today? Have the rituals of resistance changed over time? What is the status today of moral panic theory? These questions directly refer to ‘Resistance Through Rituals’ (1976) and ‘Policing the Crisis’ (1978). For that reason, one of the authors answers these key questions in a contemporary framework of hegemony, security and neoliberal politics, and points to the continuing relevance of the political and critical tradition of British cultural studies.


Dr. Tony Jefferson
Dr. Tony Jefferson is emeritus hoogleraar aan Keele University (UK). E-mail: tonyjefferson45@gmail.com
Artikel

Migranten, banken en veiligheid in tijden van globalisering

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2013
Trefwoorden Customer due diligence, w undocumented migrants, remittance investment, phone-based remittances
Auteurs Prof. mr. dr. Sarah van Walsum
SamenvattingAuteursinformatie

    Measures to combat international crime include customer identity controls by banks and repressive measures against informal money transfer systems. While there is debate surrounding the latter strategy, customer identity controls are largely taken for granted in the Netherlands. The author argues that these controls can negatively affect migrants. Moreover, exclusion of migrants from regulated banking systems has development implications. Phone-based remittances, that are linked to the regulated banking system, could serve as an alternative for informal transfer systems. Too stringent identity controls in host countries seem to prevent this however. The author recommends that controls focus on the amount being transferred, rather than on the person making the transfer.


Prof. mr. dr. Sarah van Walsum
Prof. mr. dr. Sarah van Walsum is hoogleraar migratierecht en familiebanden aan de Vrije Universiteit Amsterdam. E-mail: s.k.van.walsum@vu.nl
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