Holdings: Organized crime in the Netherlands

Organized crime in the Netherlands:

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Bibliographic Details
Format:	Book
Language:	English
Published:	The Hague [u.a.] Kluwer Law Internat. 1998
Subjects:	Crime organisé - Pays-Bas Criminaliteit Georganiseerde misdaad Kriminalität Organized crime > Netherlands Organisiertes Verbrechen Niederlande
Online Access:	Inhaltsverzeichnis
Physical Description:	XV, 248 S.
ISBN:	9041110275

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MARC


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Record in the Search Index

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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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discipline	Rechtswissenschaft Germanistik / Niederlandistik / Skandinavistik
format	Book
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isbn	9041110275
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physical	XV, 248 S.
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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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