Organized crime in the Netherlands:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law Internat.
1998
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XV, 248 S. |
| ISBN: | 9041110275 |
Internformat
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Datensatz im Suchindex
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| adam_text | ORGANIZED CRIME IN THE NETHERLANDS BY CYRILLE FIJNAUT PROFESSOR
OFCRIMINAL LAW AND CRIMINOLOGY, K. U. LEUVEN, BELGIUM PROFESSOR OF LAW,
GLOBAL LAW SCHOOL PROGRAM, NEW YORK UNIVERSITY SCHOOL OF LAW, U.S.A.
FRANK BOVENKERK PROFESSOR OF CRIMINOLOGY, UNIVERSITEIT UTRECHT, THE
NETHERLANDS GERBEN BRUINSMA PROFESSOR OF CRIMINOLOGY, UNIVERSITEIT
TWENTE, THE NETHERLANDS AND HENK VAN DE BUNT PROFESSOR OF CRIMINOLOGY,
VRIJE UNIVERSITEIT, THE NETHERLANDS DIRECTOR OF THE RESEARCH AND
DOCUMENTATION CENTRE OF THE MINISTRY OFJUSTICE, THE NETHERLANDS KLUWER
LAW INTERNATIONAL THE HAGUE / LONDON / BOSTON TABLE OF CONTENTS FOREWORD
I. I. 1 1.2 N. N. I II. 1.1 II. 1. 2 N. I.3 N. 2 N. 2. I N. 2.2 N. 3 NI.
IN. I IN. 2 IN. 3 NI. 3. I IN. 3. I. III. 3. 1. III. 3. 1. IN. 3.2 NI.
3.2. IN. 3.2. M. 4 NI. 4. I III. 4. 2 1 2 3 1 2 GENERAL INTRODUCTION
DESIGN OF THE STUDY CONTENTS OF THE CHAPTERS DEFINING ORGANIZED CRIME
DEFINITION DEBATE IN THE NETHERLANDS REFUTING A MAFIA UNDERWORLD TURNING
POINT: THE RANDSTAD INITIATIVE PREVENTING THE CRIMINAL DISRUPTION OF
SOCIETY DEFINITION OF ORGANIZED CRIME IN THE STUDY SUBJECT OF THE
DEFINITION CONTENTS OF THE DEFINITION CONCLUSION POSSIBILITIES AND
LIMITATIONS OF RESEARCH ON ORGANIZED CRIME INTRODUCTION EMPIRICAL
RESEARCH ON ORGANIZED CRIME DESIGN AND IMPLEMENTATION OF THE STUDY
CONDUCTING THE RESEARCH COMPLEMENTARY STRATEGY ANALYTICAL FRAMEWORK
CONFIDENTIALITY OF THE INFORMATION THE POLICE AS SOURCE OF KNOWLEDGE
SELECTIVITY OF POLICE DATA RELIABILITY OF POLICE DATA NATIONAL STUDIES
DUTCH, IMMIGRANT AND FOREIGN CRIMINAL GROUPS ORGANIZED CRIME IN
LEGITIMATE SECTORS OF THE ECONOMY IX 1 1 3 7 7 8 14 17 23 24 26 32 35 35
36 38 39 39 41 42 44 46 48 49 49 51 ORGANIZED CRIME IN THE NETHERLANDS
IN. 4. 3 FRAUD AND MONEY LAUNDERING 52 NI. 4. 4 LAWYERS, ACCOUNTANTS AND
THE BANKING SYSTEM 53 IN. 5 LOCAL STUDIES 54 NI. 5. 1 AMSTERDAM 54 UL.
5.2 ENSCHEDE, NIJMEGEN AND ARNHEM 56 M. 6 CONCLUSION 58 IV. CONTEMPORARY
MANIFESTATIONS OF TRADITIONAL ORGANIZED CRIME 59 IV. 1 INTRODUCTION 59
IV. 2 THE DRUG TRADE 60 IV. 2. 1 THE DOMINANT ROLE OF THE DRUG TRADE IN
ORGANIZED CRIME 60 IV. 2. 2 ORGANIZATION OF THE DRUG TRADE 70 IV. 2. 2.
1 POLITICAL ECONOMY OF THE DRUG TRADE 70 IV. 2. 2. 2 IMPRESSION OF THE
CRIMINAL GROUPS INVOLVED 74 IV. 2. 2. 2. 1 THE ROLE OF DUTCH GROUPS 74
IV 2. 2. 2. 2 THE ROLE OF FOREIGN GROUPS 79 IV 2. 2. 2. 3 THE ROLE OF
IMMIGRANT GROUPS 83 IV. 2.3 MODESOFOPERATION 87 IV 2. 3. 1
INFRASTRUCTURE OF THE DRUG TRADE 87 IV. 2. 3. 2 USE OF VIOLENCE 91 IV 2.
4 SPENDING THE PROCEEDS OF CRIMINAL ACTIVITY 94 IV. 2. 4. 1 EXCHANGING
THE PROCEEDS OF CRIMINAL ACTIVITY 95 RV 2. 4. 2 PERSONAL EXPENDITURES 96
IV. 2. 4. 3 INVESTING IN BUSINESS AND REAL ESTATE 97 IV 2. 5 LOCAL
VARIATIONS 98 IV. 3 TRAFFICKING IN WOMEN 102 IV 3.1 THE NATIONAL
SITUATION 102 IV. 3.2 THE LOCAL SITUATION 105 IV. 4 TRAFFICKING IN
FIREARMS 106 IV 5 CARTHEFT 109 IV. 6 FORMS OF FRAUD 111 IV 6.1 ILLEGAL
ACTIVITIES 112 IV. 6.2 COMPOSITION OF THE GROUPS 117 V; TABLE OF
CONTENTS IV. 0. 5 IV. 6. 4 IV. 7 V. V. 1 V. 2 V. 2. 1 V. 2.2 V. 2. 3 V.
3 V. 3. 1 V. 3. 2 V 4 V 5 V 6 V 7 V. 8 VI. VI. 1 VI. 2 VI. 2.1 VI. 2. 2
VI. 2. 3 VI. 2. 4 VI. 3 VI. 3. 1 VI. 3.2 VI. 4 MOAES OR UPERATION AND
SHIELDING DAMAGE, PROCEEDS AND EXPENSES CONCLUSION ORGANIZED CRIME IN
LEGITIMATE SECTORS OF THE ECONOMY: FACT OR FICTION? INTRODUCTION HOTELS,
RESTAURANTS, NIGHTCLUBS AND PUBS PROTECTION, EXTORTION AND ROBBERY SLOT
MACHINES THE SITUATION IN AMSTERDAM AND IN ARNHEM, NIJMEGEN AND ENSCHEDE
ROAD, OCEAN AND AIR TRANSPORT THE NATIONAL SITUATION ROTTERDAM HARBOUR
AND AMSTERDAM SCHIPHOL AIRPORT THE AUTOMOBILE SECTOR THE CONSTRUCTION
INDUSTRY THE WASTE DISPOSAL INDUSTRY THE GARMENT INDUSTRY CONCLUSION
BRIDGES BETWEEN ORGANIZED CRIME AND THE LEGITIMATE WORLD INTRODUCTION
ROLES OF SPECIFIC PROFESSIONS LAWYERS NOTARIES PUBLIC ACCOUNTANTS
FUNCTION OF DISCIPLINARY MEASURES CHANNELLING CRIMINAL PROCEEDS INTO THE
LEGITIMATE ECONOMY MOVING CRIMINAL PROCEEDS MONEY LAUNDERING CONCLUSION
119 121 123 127 127 132 134 136 137 139 141 142 145 148 151 155 157 161
161 161 163 169 174 176 178 181 185 189 VIL ORGANIZED CRIME IN THE
NETHERLANDS VIL VIL 1 VIL 1. 1 VN. 1.2 VN. I.3 VIL 1. 4 VN. 1.5 VIL 2.
VN. 2. I VIL 2. 2 VN. 3 VIN. VNI. I VIII. 2 VIII. 3 APPENDIXES:
BIBLIOGRAPHY CONFRONTING THE DUTCH AUTHORITIES THE NATIONAL SITUATION
COUNTER-SURVEILLANCE INTIMIDATION CORRUPTION THE MEDIA INFLUENTIAL
PEOPLE THE LOCAL SITUATION AMSTERDAM ARNHEM, NIJMEGEN AND ENSCHEDE
CONCLUSION GENERAL CONCLUSIONS SERIOUSNESS OF THE SITUATION SOME
WORRYING QUESTIONS EXPECTATIONS FOR THE NEAR FUTURE ANALYTICAL FRAMEWORK
OF THE STUDY AGREEMENTS WITH FIJNAUT RESEARCH TEAM 191 192 193 194 194
195 196 196 196 198 199 201 202 209 216 219 225 229 VILL
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| isbn | 9041110275 |
| language | English |
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| physical | XV, 248 S. |
| publishDate | 1998 |
| publishDateSearch | 1998 |
| publishDateSort | 1998 |
| publisher | Kluwer Law Internat. |
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| spelling | Organized crime in the Netherlands by Cyrille Fijnaut ... The Hague [u.a.] Kluwer Law Internat. 1998 XV, 248 S. txt rdacontent n rdamedia nc rdacarrier Crime organisé - Pays-Bas ram Criminaliteit gtt Georganiseerde misdaad gtt Kriminalität Organized crime Netherlands Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Niederlande Niederlande (DE-588)4042203-3 gnd rswk-swf Niederlande (DE-588)4042203-3 g Organisiertes Verbrechen (DE-588)4043830-2 s DE-604 Fijnaut, Cyrille 1946- Sonstige (DE-588)114866104 oth GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=008286096&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Organized crime in the Netherlands Crime organisé - Pays-Bas ram Criminaliteit gtt Georganiseerde misdaad gtt Kriminalität Organized crime Netherlands Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| subject_GND | (DE-588)4043830-2 (DE-588)4042203-3 |
| title | Organized crime in the Netherlands |
| title_auth | Organized crime in the Netherlands |
| title_exact_search | Organized crime in the Netherlands |
| title_full | Organized crime in the Netherlands by Cyrille Fijnaut ... |
| title_fullStr | Organized crime in the Netherlands by Cyrille Fijnaut ... |
| title_full_unstemmed | Organized crime in the Netherlands by Cyrille Fijnaut ... |
| title_short | Organized crime in the Netherlands |
| title_sort | organized crime in the netherlands |
| topic | Crime organisé - Pays-Bas ram Criminaliteit gtt Georganiseerde misdaad gtt Kriminalität Organized crime Netherlands Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| topic_facet | Crime organisé - Pays-Bas Criminaliteit Georganiseerde misdaad Kriminalität Organized crime Netherlands Organisiertes Verbrechen Niederlande |
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