Zoekresultaat: 7 artikelen

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Jaar 2017 x
Article

Access_open The Peer Review Process of the Global Forum on Transparency and Exchange of Information for Tax Purposes

A Critical Assessment on Authority and Legitimacy

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden Global Forum on Transparency and Exchange of Information, exercise of regulatory authority, due process requirements, peer review reports, legitimacy
Auteurs Leo E.C. Neve
SamenvattingAuteursinformatie

    The Global Forum on transparency and exchange of information for tax purposes has undertaken peer reviews on the implementation of the global standard of exchange of information on request, both from the perspective of formalities available and from the perspective of actual implementation. In the review reports Global Forum advises jurisdictions on required amendments of regulations and practices. With these advices, the Global Forum exercises regulatory authority. The article assesses the legitimacy of the exercise of such authority by the Global Forum and concludes that the exercise of such authority is not legitimate for the reason that the rule of law is abused by preventing jurisdictions to adhere to due process rules.


Leo E.C. Neve
Leo Neve is a doctoral student at the Erasmus School of Law, Rotterdam.

Prof. dr. Frans Leeuw
Frans Leeuw is directeur van het WODC en Professor Law, Public Policy and Social Science Research aan de Universiteit van Maastricht.
Artikel

Begaafdheid en crimineel gedrag

Tijdschrift Justitiële verkenningen, Aflevering 6 2017
Trefwoorden IQ-crime relationship, high IQ offenders, white-collar crime, criminological research, self-reporting
Auteurs Dr. J.C. Oleson
SamenvattingAuteursinformatie

    Criminologists generally regard below-average intelligence as a robust correlate of delinquency and crime. In this article the author argues that the negative association between IQ and crime could be explained at least in part by a lack of research access to gifted adults who possess wealth, power and privileges. Asking these adults about other types of offending (e.g. white-collar crimes) than usual in self-report studies might uncover a positive relationship between IQ and prevalence rates, in accordance with the results of the exploratory study underlying this article. As a consequence different conclusions about the linkages between intelligence and crime might have to be drawn.


Dr. J.C. Oleson
Dr. James C. Oleson is als Associate Professor of Criminology verbonden aan de School of Social Sciences van de University of Auckland.
Diversen

Afscheid van de ‘godfather’ van de witteboordencriminologie

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 3 2017
Trefwoorden Organisatiecriminaliteit, Witteboordencriminaliteit, Georganiseerde criminaliteit, Bestuurlijke boete, Afschrikking
Auteurs Prof. dr. mr. W. Huisman
SamenvattingAuteursinformatie

    In deze trending topics wordt de bijdrage van vertrekkend hoogleraar Henk van de Bunt aan het criminologisch onderzoek op het terrein van het financieel-economisch strafrecht besproken.


Prof. dr. mr. W. Huisman
Prof. dr. mr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit Amsterdam.
Praktijk

De menselijke factor in cybercrime

Tijdschrift Tijdschrift voor Criminologie, Aflevering 3 2017
Trefwoorden Cybercriminaliteit, Cybercrime, Cybercriminele netwerken, Kroniek
Auteurs Dr. Rutger Leukfeldt en Marleen Weulen Kranenbarg MSc
Auteursinformatie

Dr. Rutger Leukfeldt
Dr. E. R. Leukfeldt is postdoconderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam en lector Cybersecurity en MKB aan de Haagse Hogeschool.

Marleen Weulen Kranenbarg MSc
M. Weulen Kranenbarg, MSc is promovendus bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam.
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

Over toekomstbestendige policing

De dilemma’s van veiligheidsregimes in grote steden

Tijdschrift Justitiële verkenningen, Aflevering 4 2017
Trefwoorden policing, security, urban regimes, police strategies, risk management
Auteurs Dr. E. Devroe
SamenvattingAuteursinformatie

    In this article we identify the political agency and discretion available to metropolises to define and accomplish their own policing agendas and to question what the role of public police forces can be in executing such agendas. Results of a comparative case study of 24 metropolises illustrate a major focus on risk management strategies like environmental opportunity oriented measures, hot spot hot time predictive policing actions and preventative community oriented policing. Also programs like Top 600 in Amsterdam and other early intervention efforts oriented towards ‘groups at risk’ (youngsters, nomads and criminal careers) find a place in the risk assessment regime. This article classifies all urban programs in 5 different ‘urban regimes’ and sheds light on the role the police should take in order to execute stated policy goals, summarized in urban policy coalition plans and security plans.


Dr. E. Devroe
Dr. Elke Devroe is als Associate professor verbonden aan het Institute of Security and Global Affairs, Faculty of Governance and Global Affairs van de Universiteit Leiden.
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