Organised Crime Prevention in the Netherlands

Organised Crime Prevention in the Netherlands PDF

Author: Cathelijne van der Schoot

Publisher: Boom Koninklijke Uitgevers

Published: 2006

Total Pages: 268

ISBN-13: 9789054546665

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What is the effectiveness of organised crime prevention? The research presented here examines the possible effectiveness of three preventive measures taken against organised crime in the Netherlands: the anti-money laundering intervention, the screening and auditing approach and the administrative approach of the City of Amsterdam. By assessing the programme theory, the programme process and the programme impacts it determines the plausible outcomes and observed outputs. Together these outcomes and outputs determine the possible effectiveness of the preventive measures.

Going Dutch? Comparing Approaches to Preventing Organised Crime in Australia and the Netherlands

Going Dutch? Comparing Approaches to Preventing Organised Crime in Australia and the Netherlands PDF

Author: Julie M. Ayling

Publisher:

Published: 2013

Total Pages: 54

ISBN-13:

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This article contributes to the growing literature on organised crime prevention by examining the approaches of two countries, Australia and the Netherlands. In many respects these countries are similar. They also have many organised crime problems in common. But their responses to those problems have been quite distinct. The Dutch administrative approach has been hailed as both unique and successful, while the Australian approach, primarily a reactive criminal law-based response, has encountered a storm of criticism. The article compares the two approaches and addresses the questions of whether and what Australia should learn from the Dutch approach.

Criminal Justice Systems in Europe

Criminal Justice Systems in Europe PDF

Author: Peter Johan Paul Tak

Publisher: Martinus Nijhoff Publishers

Published: 1993-03-08

Total Pages: 68

ISBN-13: 9789065447050

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The Dutch criminal justice system has, for some time, been famous for its mildness. This mildness, which has been reflected for example in a strikingly low prison rate has both impressed and shocked foreign criminal law scholars and criminal justice officials. This traditional mildness is now at stake. Crime has increased considerably and so has the prison rate. Major changes have taken place in Dutch society, and these require a new criminal justice policy. In 1985 the Minister of Justice submitted to the Parliament a new policy plan called Society and Crime, and a policy plan called Law in Motion was published in 1990. These new criminal policy plans propose a step-by-step approach in order to raise the level of criminal law enforcement and to intensify crime prevention. The statutory powers of the police to investigate organized crime will be expanded, the efficiency of the prosecution service will be improved, the capacity of prisons will be increased, and crime prevention programmes will be intensified. Whether the relative mildness of the Dutch criminal justice system will be maintained in the future or not, is a difficult question to answer. However, since the mildness is built into the system itself (as is demonstrated in this criminal justice profile) it is most probable that this mildness will be at least partly preserved in the future as well.

Situational Prevention of Organised Crimes

Situational Prevention of Organised Crimes PDF

Author: Ronald Clarke

Publisher: Routledge

Published: 2013-01-11

Total Pages: 241

ISBN-13: 1134030878

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This collection of case studies, by a distinguished international group of researchers, documents the application of a situational prevention approach to a variety of organised crimes, including: sex trafficking, drug smuggling, corruption, and fraud. The book will be of interest to those tasked with tackling organised crime problems, as well as students of criminology and criminal justice.

Organized Crime in the Netherlands

Organized Crime in the Netherlands PDF

Author: Cyrille Fijnaut

Publisher: Martinus Nijhoff Publishers

Published: 2023-09-20

Total Pages: 264

ISBN-13: 9004641742

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Nowadays organized crime is a very important political issue in Europe. However, scientific studies on the nature and seriousness of this problem are very scarce in the member states of the Council of Europe and the European Union. This national study on organized crime in the Netherlands was prepared for the Commission of Inquiry of the Dutch Parliament that recently made an investigation into the regulation and use of undercover policing. It not only contains an analysis of the contemporary manifestations of traditional organized crime, but also answers the question whether organized crime already has penetrated legitimate sectors of the economy or not. In addition special attention is paid to the role of the liberal professions and the banking system; and to the use of counter-strategies by criminal groups (corruption, intimidation, violence, disinformation, etc.)

Criminal Justice Systems in Europe: The Netherlands

Criminal Justice Systems in Europe: The Netherlands PDF

Author: Peter J P Tak

Publisher: Martinus Nijhoff Publishers

Published: 2023-09-20

Total Pages: 64

ISBN-13: 9004641963

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The Dutch criminal justice system has, for some time, been famous for its mildness. This mildness, which has been reflected for example in a strikingly low prison rate has both impressed and shocked foreign criminal law scholars and criminal justice officials. This traditional mildness is now at stake. Crime has increased considerably and so has the prison rate. Major changes have taken place in Dutch society, and these require a new criminal justice policy. In 1985 the Minister of Justice submitted to the Parliament a new policy plan called Society and Crime, and a policy plan called Law in Motion was published in 1990. These new criminal policy plans propose a step-by-step approach in order to raise the level of criminal law enforcement and to intensify crime prevention. The statutory powers of the police to investigate organized crime will be expanded, the efficiency of the prosecution service will be improved, the capacity of prisons will be increased, and crime prevention programmes will be intensified. Whether the relative mildness of the Dutch criminal justice system will be maintained in the future or not, is a difficult question to answer. However, since the mildness is built into the system itself (as is demonstrated in this criminal justice profile) it is most probable that this mildness will be at least partly preserved in the future as well.

Organised Crime in Europe

Organised Crime in Europe PDF

Author: Cyrille Fijnaut

Publisher: Springer Science & Business Media

Published: 2007-01-21

Total Pages: 1068

ISBN-13: 1402027656

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This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Crime and Justice in the Netherlands

Crime and Justice in the Netherlands PDF

Author: Michael H. Tonry

Publisher:

Published: 2007

Total Pages: 642

ISBN-13:

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These essays provide the first English-language survey of the Dutch criminal justice system. Topics covered include Dutch tolerance of drugs, prostitution, and euthanasia; organized crime in the Netherlands; sex offenders and sex offending; and juvenile delinquency.

Prevention of Organised Crime

Prevention of Organised Crime PDF

Author: H. G. van de Bunt

Publisher: Boom Koninklijke Uitgevers

Published: 2003

Total Pages: 110

ISBN-13: 9789054544258

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Case studies of organized crime show that illegitimate and legitimate environments intermingle. Although these interfaces are a threat to the legitimate world they also offer opportunities for prevention. The message is simple: if criminal organizations are able to easily acquire or access resources, then the number of these resources should be reduced or made more difficult to acquire or access. Therefore this study identifies opportunities that facilitate organized crime and presents measures to prevent them.

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