Zoekresultaat: 36 artikelen

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Jaar 2014 x
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Criminologie en opsporing

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Trefwoorden criminal investigation, investigative practices, police and security services
Auteurs Prof. dr. Edward Kleemans, Dr. Christianne de Poot en Dr. Antoinette Verhage
SamenvattingAuteursinformatie

    Criminologists have devoted surprisingly little attention to criminal investigation issues. This is understandable given the difficulties faced when performing empirical research into this subject. Getting access to confidential data from police and security services and disclosing such findings in scientific publications remains a challenge.
    However, knowledge about investigative practices and their effects is essential for current debates about the legitimacy of new investigative methods and related privacy violations. This special issue contains contributions from authors who were able to connect research and science with criminal investigation practices. The contributions concern relevant topics, such as interrogation methods, social network analysis in criminal investigations, investigation of terrorist activities, sexual offenses, and private investigations. With these contributions, this special issue illustrates how empirical research into criminal investigation practices can be executed, and what new insights this provides.


Prof. dr. Edward Kleemans
Prof. dr. E.R. Kleemans is hoogleraar Zware Criminaliteit en Rechtshandhaving aan de Vrije Universiteit Amsterdam.

Dr. Christianne de Poot
Dr. C.J. de Poot is senior onderzoeker bij het WODC en tevens lector Forensisch Onderzoek bij de Hogeschool van Amsterdam en de Politieacademie.

Dr. Antoinette Verhage
Dr. A.H.S. Verhage is postdoc onderzoeker aan de Universiteit Gent, en directeur van de research unit Urban Crime & Policing (UGent).
Artikel

De brug tussen wetenschap en opsporingspraktijk

Onderzoek naar de toepassing van sociale netwerkanalyse in de opsporing

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2014
Trefwoorden social network analysis (SNA), big data, criminal investigation, intelligence
Auteurs Drs. Paul Duijn en Dr. Peter Klerks
SamenvattingAuteursinformatie

    Social network analysis (SNA) has taken its place in the field of criminology, although among Dutch criminologists the emphasis remains on conceptual contributions. Meanwhile, the world of criminal investigation and intelligence has witnessed the development of a blossoming SNA-practice. The emergence of big data makes SNA an indispensable tool to exploit the oceans of data in a meaningful way. Unfortunately, when it comes to employing SNA, academia and the investigations and intelligence domains remain separated. While Dutch analysts adopt scientific ideas and concepts, they rarely contribute to the body of literature; confidential SNA reports remain inaccessible. Shedding light on over forty SNA related internal police studies, this article bridges the gap between Dutch academic criminologists and ‘pracademics’ in law enforcement.


Drs. Paul Duijn
Drs. P.A.C. Duijn is als strategisch analist werkzaam binnen de eenheid Den Haag van de Nationale Politie en is als docent verbonden aan de Politieacademie.

Dr. Peter Klerks
Dr. P.P.H.M. Klerks werkt als raadadviseur bij het Parket-Generaal van het Openbaar Ministerie en is als docent verbonden aan de Politieacademie.
Artikel

Jihadgang naar Syrië: een wetenschappelijke benadering

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2014
Trefwoorden Jihad, Foreign fighters, Syria, radicalisation
Auteurs Nick Platje Msc
SamenvattingAuteursinformatie

    This article describes a qualitative inquiry into Dutch people going to Syria for participating in Jihad. The inquiry compares theoretical findings with empirical facts, based on a content analysis and a document analysis, completed with ten depth-interviews. The results show that a combination of scientific findings on radicalisation and foreign fighters explains the jihad movement to Syria partly. The results also show that some factors, which have not recently be examined scientificly, are crucial for the character and extent of the movement towards Jihad.


Nick Platje Msc
Nick Platje (Msc) is werkzaam bij het ministerie van Defensie.
Artikel

Participatie, veiligheid en beeldvorming van Romaminderheden

Een kritische reflectie op het Nederlandse beleid

Tijdschrift Justitiële verkenningen, Aflevering 5 2014
Trefwoorden Roma, Europeanization, European minority policies, securitization, the Netherlands
Auteurs Dr. H. van Baar
SamenvattingAuteursinformatie

    This article critically evaluates the recent developments in Dutch policy formation regarding Roma minorities from the perspective of the increased attention paid to their position at European level. First, the author discusses the so-called ‘Europeanization of Roma representation’, that is the post-1989 representation of the Roma as a European minority and the simultaneous large-scale, Europe-wide devising of development, inclusion, and empowerment programs meant for them. Thereafter, the author argues that some of the risks of the Roma’s Europeanization – such as the isolation and culturalization of policy formation and the diminishing of democratic accountability – have also and ambiguously affected Dutch policies meant for Roma, Sinti and caravan dwellers. By means of a brief analysis of recent policy developments, the author demonstrates that the Dutch shift towards a policy that, at least in name, encourages social participation, has actually tended to result into a one-sided focus on the Roma as a ‘problem group’ and ‘security threat’.


Dr. H. van Baar
Dr. Huub van Baar is verbonden aan het Institut für Politikwissenschaft, Justus-Liebig Universität Gieβen, en aan het Amsterdam Centre for Globalisation Studies, Faculteit Geesteswetenschappen, Universiteit van Amsterdam.

    For the occasion of the 40 th anniversary of the Netherlands’ Society of Criminology the author has analysed the Society’s archive and related the development of this professional organisation to the development of Dutch criminology in the period between 1974 and 2014. He distinguishes five turning points in this respect: between 1965 and 1974 we witnessed the emancipation of criminology as an autonomous discipline; the period 1978-1985 is characterised by a downfall of criminology at the universities; between 1992 and 1995 a period of restoration started, that is characterised by a focus on criminology’s policy-relevance; from 1999 to 2010 we can witness a recovery, in which academic criminology raised like a phoenix from its ashes; and from that time on we see the discipline broadening up again, in which the dominance of positivist research agendas is countered by a cultural criminology and a more critical attitude towards the production-oriented research policy in general. The bottom line is that the Society followed these trends imperceptibly: it was active when criminology did well and was ‘in rest’ when it did not. The article concludes with the question whether the Society has an active role to play in the public debate about the role of science and crime and punishment.


René van Swaaningen
René van Swaaningen is hoogleraar internationaal comparatieve criminologie aan de Erasmus Universiteit Rotterdam en voorzitter van de Nederlandse Vereniging voor Criminologie.
Artikel

‘We zijn geen padvinders’

Een verkennend onderzoek naar de criminele carrières van leden van één procent motorclubs

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2014
Trefwoorden Outlaw Motorcycle Gangs, one percenters, criminal careers, adult onset
Auteurs Prof. Dr. Mr. Arjan Blokland, Melvin Soudijn en Dr. Eric Teng
SamenvattingAuteursinformatie

    Using officially registered conviction history data, this study examines the criminal careers of 601 members of Dutch outlaw motorcycle gangs, identified as such by the Dutch police. We find that the average 1% er in our sample is a 44-year-old, Dutch-born male. The large majority of these 1% ers have been convicted for a crime at least once. One in four convicted 1% ers can be classified as a chronic offender accumulating over ten convictions from age 12 until 2013. The large majority of 1% ers experiences an adult onset of their officially registered criminal career, with almost half acquiring their first conviction when they are aged 30 or older, challenging the generality of criminology's accepted conclusions about criminal career development.


Prof. Dr. Mr. Arjan Blokland
Prof. Dr. Mr. A.A.J. Blokland is senior Onderzoeker Nederlands Studiecentrum Criminaliteit en Rechtshandhaving en Bijzonder Hoogleraar Criminology and Criminal Justice, Universiteit Leiden.

Melvin Soudijn
Politie, Landelijke Eenheid afdeling Analyse & Onderzoek

Dr. Eric Teng
Dr. M.R.J. Soudijn is Senior Onderzoeker, Landelijke Eenheid, afdeling Analyse & Onderzoek.

Dr. Johan van Wilsem
Dr. J.A. van Wilsem is universitair hoofddocent criminologie aan de faculteit der rechtsgeleerdheid van de Universiteit Leiden.
Artikel

Probleemoplossingsgericht denken bij witwassen van uit eigen misdrijf afkomstige voorwerpen

Tijdschrift PROCES, Aflevering 4 2014
Trefwoorden Witwassen, Eigen misdrijf, Uitzondering, Poging tot witwassen
Auteurs Mr. Joost Verbaan en Mr. dr. Joost Nan
SamenvattingAuteursinformatie

    According to the text of the law and the meaning of the (international and) Dutch legislator, someone can also commit the crime of money laundering when the illegal proceeds originate from a crime he committed himself. The acquisition or possession of property that was derived from criminal activity is also considered as money laundering regardless whose criminal activity it was. The Dutch Supreme Court made an exception for situations in which the defendant has done nothing to conceal or disguise the criminal background of the property. This means that, for instance, when a drug dealer has hidden his ‘dirty money’ in or around his house, it cannot be qualified as money laundering. This poses problems for investigative authorities. In this article, the possibility of regarding the act of hiding and keeping hidden money as an attempt to launder money, based on the presumption that every act involving the hidden or kept money will result in money laundering, is researched.


Mr. Joost Verbaan
Mr. Joost Verbaan is docent Straf(proces)recht aan de Erasmus Universiteit Rotterdam en directeur van het Erasmus Centre for Penal Studies van die universiteit.

Mr. dr. Joost Nan
Mr. dr. Joost Nan is universitair docent Straf(proces)recht aan de Erasmus Universiteit Rotterdam en (cassatie)advocaat bij Gilhuis Advocaten te Dordrecht.
Artikel

Drie drijvende krachten achter bedrijfscriminaliteit

Een empirisch onderzoek naar fraude in het midden- en kleinbedrijf

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden business crime, small and medium sized enterprises, control, opportunity, motivation
Auteurs G.W. Brummelkamp, W. Huisman en T. Flikweert
SamenvattingAuteursinformatie

    This article gives a report of an empirical study on business crime among small and medium sized enterprises (< 250 employees). The researchers examined 37 cases of business crime by interviewing the entrepreneurs. They were asked how the offence occurred, about their personal stake and their reflections on the interests that were impaired. Although the concept of business crime covers a huge amount of unlawful actions committed with various intentions, in the end there are three main driving forces: control, opportunity and motivation. Control refers to the entrepreneurs’ professionalism and ability to bring business processes – that can be rather complex – in line with regulations. Opportunity refers to the economic interest c.q. the (opportunity) costs of compliance. Motivation refers to the entrepreneurs’ perception of responsibility toward direct stakeholders and social values.


G.W. Brummelkamp
Drs. Guido Brummelkamp is senior onderzoeker bij Panteia.

W. Huisman
Prof. dr. mr. Wim Huisman is als hoogleraar Criminologie verbonden aan de Faculteit Rechtsgeleerdheid van de Vrije Universiteit te Amsterdam.

T. Flikweert
Mr. drs. Tamara Flikweert is als junior onderzoeker verbonden aan de Faculteit Rechtsgeleerdheid van de Vrije Universiteit te Amsterdam.
Artikel

Patronen in de criminele ontwikkeling van fraudeurs

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden white-collar crime, life course, risk taking, adult offending, opportunities
Auteurs J.H.R. van van Onna
SamenvattingAuteursinformatie

    Both white-collar research and law enforcement tend to focus on the circumstances surrounding the white-collar offence and pay less attention to the background of the offender. Research shows that white-collar offenders are a heterogeneous group and that different development pathways and offender profiles can be identified. For many offenders the offence appears to be an isolated occurrence in norm conform lives, for others patterns in offending can be distinguished. For some this is a divers and long criminal career, others display a mix of norm conform and deviant behaviour. After briefly exploring if an underlying tendency for deviant and risk full behaviour may characterise white-collar offenders and how this may interact with opportunities for white-collar crime, the significance of these findings for law enforcement is discussed.


J.H.R. van van Onna
Drs. Joost van Onna werkt als onderzoeker bij het Functioneel Parket (Openbaar Ministerie) en is als promovendus verbonden aan de Vrije Universiteit te Amsterdam, waar hij onderzoek doet naar de criminele ontwikkeling van fraudeurs.
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

Kapitalistische banken als criminele ondernemingen: de casus Wall Street

Tijdschrift Justitiële verkenningen, Aflevering 3 2014
Trefwoorden finance crime, financial crisis, financial networks, white collar crime, Goldman Sachs
Auteurs D.O. Friedrichs
SamenvattingAuteursinformatie

    The central thesis of this article is that the structure of the present financial system, its culture, and its collective practices and policies are fundamentally criminal and criminogenic. The harms emanating from this financial system are exponentially greater than those emanating from the disadvantaged environments that generate a disproportionate percentage of conventional crime. Accordingly, on various levels, there is much at stake in more fully and directly recognizing and identifying many core policies and practices of the financial system for what they are: crimes on a very large scale.


D.O. Friedrichs
Prof. David O. Friedrichs is als distinguished professor verbonden aan het Department of Sociology, Criminal Justice & Criminology van de University of Scranton. Hij is tevens gasthoogleraar aan de School of Law van de University of Western Australia (Perth).

Frank Simons
Mr. drs. F. Simons is advocaat bij Bird & Bird LLP te Den Haag.

Gerrit-Jan Zwenne
Prof. mr. G.J. Zwenne is advocaat bij Bird & Bird LLP te Den Haag en hoogleraar Recht en de informatiemaatschappij aan de Universiteit Leiden.

Dr. Nicolien Kop
Dr. N. Kop is lector Criminaliteitsbeheersing & Recherchekunde aan de Politieacademie.
Artikel

Vagebonden in woorden en daden, én in beelden

Van deerniswekkende drommel via vrijheidslievende romanticus tot zorgwekkende zorgmijder

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2014
Trefwoorden Beggars, Tramps, Vagrancy, Vagabonds, visual arts
Auteurs prof. dr. Frans Koenraadt
SamenvattingAuteursinformatie

    Vagabonds, mainly relating to beggars and vagrants, have occupied the Western European social and criminal landscape by the ages. In this contribution some long term patterns – from the Middle Ages onwards – are investigated. The central questions are a) What is the place vagabonds occupied in society? and b) How was dealt with them in the past centuries? In order to answer these questions the perception of and the distinction between true and false beggars and vagrants are included. In addition to penal and criminological sources also those from the visual arts (history) are applied. Answering these questions shows a process of increasing institutionalization seeing a pattern of social exclusion to institutional confinement. An important role in the institutionalization is reserved for the interference of criminal law.


prof. dr. Frans Koenraadt
Prof. dr. Frans Koenraadt is hoogleraar forensische psychiatrie en psychologie aan de Universiteit Utrecht. Hij is als wetenschappelijk adviseur werkzaam in het Pieter Baan Centrum (NIFP) te Utrecht en bij de Forensisch Psychiatrische Kliniek te Assen, Drenthe. Hij is tevens zelfstandig gevestigd in zijn eigen praktijk voor forensische psychologie in Amsterdam. Hij is hoofdopleider van de profielopleiding Forensische psychologie van de RINO Noord Holland te Amsterdam.
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.
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