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.)

Organized Crime in the Netherlands

Organized Crime in the Netherlands PDF

Author: Cyrille Fijnaut

Publisher: Martinus Nijhoff Publishers

Published: 1998-09-17

Total Pages: 268

ISBN-13: 9789041110275

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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.)

Underworlds

Underworlds PDF

Author: Florike Egmond

Publisher:

Published: 1993

Total Pages: 256

ISBN-13: 9780745606446

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"Underworlds" is a lively account of organized crime and the world of marginal groups in the seventeenth- and eighteenth-century Netherlands. Rural banditry has often been associated with mountainous, poverty-stricken areas located at the peripheries of the European continent or on the borders between states. This book is about bands operating in the countryside of one of the most densely populated, economically developed, and pacified European states. It examines the nature of these criminal bands and the way they changed over time, probing the links between warfare, poverty, immigration, social exclusion, stigmatization, and involvement in rural organized crime. At the same time "Underworlds" presents an historical anthropology of marginal groups in the Dutch Republic. Investigating the enormous cultural diversity of organized crime and the prominent role of ethnic minorities (East Europeans, Jews and Gypsies), Egmond establishes the existence of a variety of 'underworlds' rather than of a single 'criminal organization'. Drawing extensively on criminal archives, the author reconstructs the ways of life and activities of people whose existence has remained largely hidden behind the conventional accounts of Dutch society.

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.

Trafficking Cocaine

Trafficking Cocaine PDF

Author: D. Zaitch

Publisher: Springer Science & Business Media

Published: 2002-07-31

Total Pages: 366

ISBN-13: 9789041118820

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This study is based on five years of ethnographic fieldwork with Colombian drug traffickers (traquetos) in The Netherlands and Colombia. The author has uncovered the social world of traquetos: how and why they get involved in illicit activities, the nature of their work, and how they organize their businesses. This book will be valued by criminologists, social scientists, drug researchers, policymakers, organized crime scholars, and by those interested in Colombia, Latino immigrants’ issues, and the cocaine business.

Global Organized Crime

Global Organized Crime PDF

Author: Dina Siegel

Publisher: Springer Science & Business Media

Published: 2012-12-06

Total Pages: 199

ISBN-13: 9400709854

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In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

Organized Crime and Its Containment

Organized Crime and Its Containment PDF

Author: Fijnaut

Publisher: Martinus Nijhoff Publishers

Published: 2023-12-04

Total Pages: 217

ISBN-13: 9004641785

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This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.

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.

The Containment of Organised Crime and Terrorism

The Containment of Organised Crime and Terrorism PDF

Author: Cyrille J.C.F. Fijnaut

Publisher: BRILL

Published: 2016-09-08

Total Pages: 997

ISBN-13: 9004281940

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This unique volume collects articles and contributions to edited books published throughout his distinguished career by Professor Cyrille Fijnaut, one of the world's leading experts in the fields of organised crime, security and criminology. It makes clear what issues the author systematically explored over the years and how he helped to shape the fields in which he has worked, and continues to work. The texts, reflecting the author's profound understanding of these complex fields and wealth of experience on a practical level, are presented systematically. In addition, the volume offers English translations of seminal articles published originally in Dutch, thus making these important texts accessible to international scholars for the first time ever. The volume thus constitutes a unique and indispensable resource for scholars and practitioners, inside and outside the Netherlands.

Understanding Recruitment to Organized Crime and Terrorism

Understanding Recruitment to Organized Crime and Terrorism PDF

Author: David Weisburd

Publisher: Springer Nature

Published: 2020-06-11

Total Pages: 346

ISBN-13: 3030366391

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This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.

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