Zoekresultaat: 5 artikelen

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Jaar 2017 x
Artikel

Dangerous liaisons

Over de relatie tussen eergerelateerd geweld en mensenhandel

Tijdschrift PROCES, Aflevering 6 2017
Trefwoorden honour-based violence, human trafficking, family-honour
Auteurs Janine Janssen en Mart Rasenberg
SamenvattingAuteursinformatie

    Violence in the name of the honour of the family and human trafficking are considered to be different phenomena. But in the impressive body of literature on both types of crime and as seen by specialists from the Dutch National Police, some indications can be found that there is a toxic relationship between the two forms of delinquency: human traffickers can call on the family-honour of their victims in order to blackmail them into prostitution and to keep them working in that field against their will.


Janine Janssen
Janine Janssen is hoofd onderzoek van het Landelijk Expertise Centrum Eer Gerelateerd Geweld (LEC EGG) van de Nationale Politie, lector Veiligheid in afhankelijkheidsrelaties aan Avans Hogeschool en voorzitter van de redactie van PROCES.

Mart Rasenberg
Mart Rasenberg is inspecteur van politie en als materiedeskundige verbonden aan het Landelijk Expertise Centrum Eer Gerelateerd Geweld (LEC EGG) van de Nationale Politie.
Artikel

Kartels ontsluierd: heimelijkheid, vertrouwen en sociale inbedding

Hoe kartels erin slagen verborgen te blijven

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2017
Trefwoorden social embeddedness of crime, corporate crime, white-collar crime, illegal networks, business cartels
Auteurs Jelle David Jaspers MSc
SamenvattingAuteursinformatie

    In this article notions from literature on covert and illegal networks are applied to business cartels. Comparable to most criminal networks, cartel participants need to communicate in order to coordinate their activities, whilst under the risk of getting caught. Previous studies however show cartels can remain hidden from outsiders for long periods of time. Based on an analysis of fourteen Dutch cartel cases, this article addresses the question how cartels can remain hidden from outsiders for long periods of time. The analysis shows cartel participants communicate predominantly centralized and frequent. Moreover, the results show that not concealment but social embeddedness provides a strong explanation for the longevity of secrecy regarding cartels.


Jelle David Jaspers MSc
J.D. Jaspers, MSc is promovendus bij de Erasmus School of Law van de Erasmus Universiteit Rotterdam.
Artikel

Access_open Criminal law sanctions and the Return Directive: the position of illegally staying third-country nationals in the European Union

Tijdschrift Crimmigratie & Recht, Aflevering 1 2017
Trefwoorden Crimmigration, Return Directive, Entry ban, Sanctions, Criminal law
Auteurs Aniel Pahladsingh LL.M. en Jim Waasdorp LL.M.
SamenvattingAuteursinformatie

    At EU level, the use of substantive criminal law as a response to illegal migration is materialised by both the EU legislator and the Member States individually. EU involvement in criminalizing illegal migration takes place in a twofold manner: directly, through harmonization of national legislations, and indirectly, through the case law of the Court of Justice of the European Union (CJEU). An example of the latter is the case law of the CJEU regarding criminal law sanctions for breaching an entry ban. In this article, we will analyse judgments of the CJEU in the light of crimmigration law and make a distinction between the Member States’ power to classify a breach of an entry ban as an offence and to lay down criminal law sanctions in national legislation, and their power to impose such sanctions.


Aniel Pahladsingh LL.M.
Mr. A. Pahladsingh is jurist bij de Raad van State en rechter-plaatsvervanger bij de Rechtbank Rotterdam. Hij is tevens lid van de redactie van Crimmigratie & Recht.

Jim Waasdorp LL.M.
Mr. J.R.K.A.M. Waasdorp LL.M. works as a lawyer at the Administrative Jurisdiction Division of the Dutch Council of State (as of the 1st of June 2017, Jim is seconded to the Directorate General of Library, Research and Documentation of the Court of Justice of the European Union) and is a researcher at the University of Utrecht.
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.
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