Organised crime prevention in the Netherlands: exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Den Haag
Boom Juridische uitgevers
2006
|
| Schriftenreihe: | OMV / Onderzoekschool Maatschappelijke Veiligheid
13 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Zugl.: Rotterdam, Erasmus Univ., Diss., 2006 |
| Beschreibung: | IX, 250 S. |
| ISBN: | 9054546662 |
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Datensatz im Suchindex
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| adam_text | ORGANISED CRIME PREVENTION IN THE NETHERLANDS EXPOSING THE EFFECTIVENESS
OF PREVENTIVE MEASURES PREVENTIE VAN GEORGANISEERDE CRIMINALITEIT IN
NEDERLAND BEOORDELING VAN DE EFFECTIVITEIT VAN PREVENTIEVE MAATREGELEN
PROEFSCHRIFT TER VERKRIJGING VAN DE GRAAD VAN DOCTOR AAN DE ERASMUS
UNIVERSITEIT ROTTERDAM OP GEZAG VAN DE RECTOR MAGNIFICUS PROF.DR. S.WJ.
LAMBERTS EN VOLGENS BESLUIT VAN HET COLLEGE VOOR PROMOTIES. DE OPENBARE
VERDEDIGING ZAL PLAATSVINDEN OP VRIJDAG 10 FEBRUARI 2006 OM 13.30 UUR
DOOR CATHELIJNE ROSALIE ANNEMARIE VAN DER SCHOOT GEBOREN TE TILBURG
TABLE OF CONTENTS CHAPTER 1 INTRODUCTION 1 1.1 TOWARDS A PREVENTIVE
APPROACH AGAINST ORGANISED CRIME 1 1.1.1 GROWING ENTHUSIASM FOR CRIME
PREVENTION 1 1.1.2 ORGANISED CRIME ON THEPOLITICAL AGENDA 9 1.2
ORGANISED CRIME PREVENTION 17 1.2.1 PREVENTIVE MEASURES AGAINST
ORGANISED CRIME 18 1.2.2 CHARACTERISTICS OF ORGANISED CRIME PREVENTION
22 1.3 THERESEARCH 25 1.3.1 THE STUDY OF PREVENTIVE MEASURES 25 1.3.2
RESEARCH QUESTIONS 26 1.3.3 METHODS OFTHE RESEARCH 30 CHAPTER 2 THE
DUTCH ANTI-MONEY LAUNDERING INTERVENTION 33 2.1 MONEY LAUNDERING 33
2.1.1 DEVELOPMENTS AT THE INTERNATIONAL LEVEL 3 5 2.1.2 DEVELOPMENTS IN
THE NETHERLANDS 40 2.1.3 THE SCOPE OF ANTI-MONEY LAUNDERING
INTERVENTIONS 41 2.2 PROGRAMME THEORY OF THE DUTCH ANTI-MONEY LAUNDERING
INTERVENTION 42 2.2.1 ASSUMPTIONS 42 2.2.2 OBJECTIVES AND STRATEGIES 46
2.3 EVALUATION OF THE PROCESS OF THE DUTCH ANTI-MONEY LAUNDERING
INTERVENTION 47 2.3.1 CONTENT 48 2.3.2 IMPLEMENTATION 64 2.3.3
BOTTLENECKS IN IMPLEMENTATION 75 2.4 EVALUATION OFTHE OUTCOMES OFTHE
DUTCH ANTI-MONEY LAUNDERING INTERVENTION 77 2.4.1 OBSERVED OUTPUTS 77
2.4.2 PLAUSIBLE OUTCOMES 82 2.4.3 SIDEEFFECTS 88 2.4.4 CONCLUSION 93 VII
CHAPTER 3 THE DUTCH SCREENING AND AUDITING APPROACH 97 3.1 THE
INTERTWINING OFTHE LEGITIMATE AND ILLICIT WORLDS 98 3.1.1 PRECURSORS TO
THE DUTCH DEVELOPMENTS 98 3.1.2 DEVELOPMENT OF THE APPROACH IN THE
NETHERLANDS 100 3.1.3 DEVELOPMENTS AT THE EUROPEAN LEVEL 105 3.1.4 THE
SCOPE OF THE SCREENING AND AUDITING APPROACH IN THE NETHERLANDS 108 3.2
PROGRAMME THEORY OF THE DUTCH SCREENING AND AUDITING APPROACH 109 3.2.1
ASSUMPTIONS 110 3.2.2 OBJECTIVES AND STRATEGIES 112 3.3 EVALUATION OFTHE
PROCESS OFTHE DUTCH SCREENING AND AUDITING APPROACH 114 3.3.1 CONTENT
114 3.3.2 IMPLICATIONS OFTHE EUROPEAN RULES ON PROCUREMENT 125 3.3.3
IMPLEMENTATION 128 3.3.4 BOTTLENECKS IN IMPLEMENTATION 135 3.4
EVALUATION OFTHE OUTCOMES OF THE DUTCH SCREENING AND AUDITING APPROACH
137 3.4.1 OBSERVED OUTPUTS 137 3.4.2 PLAUSIBLE OUTCOMES 140 3.4.3
SIDEEFFECTS 144 3.4.4 CONCLUSION 146 CHAPTER 4 THE ADMINISTRATIVE
APPROACH OF AMSTERDAM 149 4.1 ORGANISED CRIME IN AMSTERDAM 150 4.1.1 THE
PROBLEM OF ORGANISED CRIME UP UNTIL THE EARLY 1990S 150 4.1.2 INSIGHT
INTO THE ORGANISED CRIME PROBLEM IN 1996. 152 4.1.3 PROBLEM ANALYSIS OF
THE AMSTERDAM CITY GOVERNMENT 154 4.2 PROGRAMME THEORY OF THE
ADMINISTRATIVE APPROACH OF AMSTERDAM 156 4.2.1 ASSUMPTIONS 156 4.2.2
OBJECTIVES AND STRATEGIES 160 4.3 EVALUATION OFTHE PROCESS OFTHE
INTEGRITY APPROACH 163 4.3.1 CONTENT 163 4.3.2 IMPLEMENTATION 169 4.3.3
BOTTLENECKS IN THE IMPLEMENTATION 174 VIII 4.4 EVALUATION OFTHE OUTCOMES
OFTHE INTEGRITY APPROACH 175 4.4.1 OBSERVED OUTPUTS 175 4.4.2 PLAUSIBLE
OUTCOMES 178 4.4.3 SIDEEJFECTS 182 4.4.4 CONCLUSION 184 4.5 EVALUATION
OFTHE PROCESS OFTHE VAN TRAA APPROACH 185 4.5.1 CONTENT 186 4.5.2
IMPLEMENTATION 193 4.5.3 BOTTLENECKS IN IMPLEMENTATION 198 4.6
EVALUATION OFTHE OUTCOMES OFTHE VAN TRAA APPROACH 200 4.6.1 OBSERVED
OUTPUTS 200 4.6.2 PLAUSIBLE OUTCOMES 204 4.6.3 SIDEEFFECTS 209 4.6.4
CONCLUSION 210 CHAPTER S EFFECTIVENESS OF ORGANISED CRIME PREVENTION IN
THE NETHERLANDS: OVERVIEW OF MY RESEARCH FINDINGS 211 5.1 EXPOSING THE
PROGRAMME THEORY OF PREVENTIVE MEASURES 212 5.1.1 JUDGING PREVENTIVE
MEASURES BASED ON EMPIRICAL KNOWLEDGE ON ORGANISED CRIME 212 5.1.2
JUDGING THE MEASURES IN LIGHT OF THE SITUATIONAL CRIME PREVENTION
APPROACH 214 5.2 EXPOSING THE IMPLEMENTATION OF PREVENTIVE MEASURES 217
5.2.1 RESPONSIBILISATION OFPERSONS AND ORGANISATIONS 217 5.2.2
INTER-AGENCY STRUCTURES 279 5.2.3 PERFORMANCE OF THE PROGRAMME 220 5.3
EXPOSING THE IMPACT OFTHE PREVENTIVE MEASURES 222 5.4 SOME BOUNDARIES OF
ORGANISED CRIME PREVENTION 223 5.5 EXPECTATIONS AND FURTHER DEVELOPMENT
225 REFERENCES 227 BIBLIOGRAPHY 227 LEGISLATION 239 SAMENVATTING 245 IX
|
| adam_txt |
ORGANISED CRIME PREVENTION IN THE NETHERLANDS EXPOSING THE EFFECTIVENESS
OF PREVENTIVE MEASURES PREVENTIE VAN GEORGANISEERDE CRIMINALITEIT IN
NEDERLAND BEOORDELING VAN DE EFFECTIVITEIT VAN PREVENTIEVE MAATREGELEN
PROEFSCHRIFT TER VERKRIJGING VAN DE GRAAD VAN DOCTOR AAN DE ERASMUS
UNIVERSITEIT ROTTERDAM OP GEZAG VAN DE RECTOR MAGNIFICUS PROF.DR. S.WJ.
LAMBERTS EN VOLGENS BESLUIT VAN HET COLLEGE VOOR PROMOTIES. DE OPENBARE
VERDEDIGING ZAL PLAATSVINDEN OP VRIJDAG 10 FEBRUARI 2006 OM 13.30 UUR
DOOR CATHELIJNE ROSALIE ANNEMARIE VAN DER SCHOOT GEBOREN TE TILBURG
TABLE OF CONTENTS CHAPTER 1 INTRODUCTION 1 1.1 TOWARDS A PREVENTIVE
APPROACH AGAINST ORGANISED CRIME 1 1.1.1 GROWING ENTHUSIASM FOR CRIME
PREVENTION 1 1.1.2 ORGANISED CRIME ON THEPOLITICAL AGENDA 9 1.2
ORGANISED CRIME PREVENTION 17 1.2.1 PREVENTIVE MEASURES AGAINST
ORGANISED CRIME 18 1.2.2 CHARACTERISTICS OF ORGANISED CRIME PREVENTION
22 1.3 THERESEARCH 25 1.3.1 THE STUDY OF PREVENTIVE MEASURES 25 1.3.2
RESEARCH QUESTIONS 26 1.3.3 METHODS OFTHE RESEARCH 30 CHAPTER 2 THE
DUTCH ANTI-MONEY LAUNDERING INTERVENTION 33 2.1 MONEY LAUNDERING 33
2.1.1 DEVELOPMENTS AT THE INTERNATIONAL LEVEL 3 5 2.1.2 DEVELOPMENTS IN
THE NETHERLANDS 40 2.1.3 THE SCOPE OF ANTI-MONEY LAUNDERING
INTERVENTIONS 41 2.2 PROGRAMME THEORY OF THE DUTCH ANTI-MONEY LAUNDERING
INTERVENTION 42 2.2.1 ASSUMPTIONS 42 2.2.2 OBJECTIVES AND STRATEGIES 46
2.3 EVALUATION OF THE PROCESS OF THE DUTCH ANTI-MONEY LAUNDERING
INTERVENTION 47 2.3.1 CONTENT 48 2.3.2 IMPLEMENTATION 64 2.3.3
BOTTLENECKS IN IMPLEMENTATION 75 2.4 EVALUATION OFTHE OUTCOMES OFTHE
DUTCH ANTI-MONEY LAUNDERING INTERVENTION 77 2.4.1 OBSERVED OUTPUTS 77
2.4.2 PLAUSIBLE OUTCOMES 82 2.4.3 SIDEEFFECTS 88 2.4.4 CONCLUSION 93 VII
CHAPTER 3 THE DUTCH SCREENING AND AUDITING APPROACH 97 3.1 THE
INTERTWINING OFTHE LEGITIMATE AND ILLICIT WORLDS 98 3.1.1 PRECURSORS TO
THE DUTCH DEVELOPMENTS 98 3.1.2 DEVELOPMENT OF THE APPROACH IN THE
NETHERLANDS 100 3.1.3 DEVELOPMENTS AT THE EUROPEAN LEVEL 105 3.1.4 THE
SCOPE OF THE SCREENING AND AUDITING APPROACH IN THE NETHERLANDS 108 3.2
PROGRAMME THEORY OF THE DUTCH SCREENING AND AUDITING APPROACH 109 3.2.1
ASSUMPTIONS 110 3.2.2 OBJECTIVES AND STRATEGIES 112 3.3 EVALUATION OFTHE
PROCESS OFTHE DUTCH SCREENING AND AUDITING APPROACH 114 3.3.1 CONTENT
114 3.3.2 IMPLICATIONS OFTHE EUROPEAN RULES ON PROCUREMENT 125 3.3.3
IMPLEMENTATION 128 3.3.4 BOTTLENECKS IN IMPLEMENTATION 135 3.4
EVALUATION OFTHE OUTCOMES OF THE DUTCH SCREENING AND AUDITING APPROACH
137 3.4.1 OBSERVED OUTPUTS 137 3.4.2 PLAUSIBLE OUTCOMES 140 3.4.3
SIDEEFFECTS 144 3.4.4 CONCLUSION 146 CHAPTER 4 THE ADMINISTRATIVE
APPROACH OF AMSTERDAM 149 4.1 ORGANISED CRIME IN AMSTERDAM 150 4.1.1 THE
PROBLEM OF ORGANISED CRIME UP UNTIL THE EARLY 1990S 150 4.1.2 INSIGHT
INTO THE ORGANISED CRIME PROBLEM IN 1996. 152 4.1.3 PROBLEM ANALYSIS OF
THE AMSTERDAM CITY GOVERNMENT 154 4.2 PROGRAMME THEORY OF THE
ADMINISTRATIVE APPROACH OF AMSTERDAM 156 4.2.1 ASSUMPTIONS 156 4.2.2
OBJECTIVES AND STRATEGIES 160 4.3 EVALUATION OFTHE PROCESS OFTHE
INTEGRITY APPROACH 163 4.3.1 CONTENT 163 4.3.2 IMPLEMENTATION 169 4.3.3
BOTTLENECKS IN THE IMPLEMENTATION 174 VIII 4.4 EVALUATION OFTHE OUTCOMES
OFTHE INTEGRITY APPROACH 175 4.4.1 OBSERVED OUTPUTS 175 4.4.2 PLAUSIBLE
OUTCOMES 178 4.4.3 SIDEEJFECTS 182 4.4.4 CONCLUSION 184 4.5 EVALUATION
OFTHE PROCESS OFTHE VAN TRAA APPROACH 185 4.5.1 CONTENT 186 4.5.2
IMPLEMENTATION 193 4.5.3 BOTTLENECKS IN IMPLEMENTATION 198 4.6
EVALUATION OFTHE OUTCOMES OFTHE VAN TRAA APPROACH 200 4.6.1 OBSERVED
OUTPUTS 200 4.6.2 PLAUSIBLE OUTCOMES 204 4.6.3 SIDEEFFECTS 209 4.6.4
CONCLUSION 210 CHAPTER S EFFECTIVENESS OF ORGANISED CRIME PREVENTION IN
THE NETHERLANDS: OVERVIEW OF MY RESEARCH FINDINGS 211 5.1 EXPOSING THE
PROGRAMME THEORY OF PREVENTIVE MEASURES 212 5.1.1 JUDGING PREVENTIVE
MEASURES BASED ON EMPIRICAL KNOWLEDGE ON ORGANISED CRIME 212 5.1.2
JUDGING THE MEASURES IN LIGHT OF THE SITUATIONAL CRIME PREVENTION
APPROACH 214 5.2 EXPOSING THE IMPLEMENTATION OF PREVENTIVE MEASURES 217
5.2.1 RESPONSIBILISATION OFPERSONS AND ORGANISATIONS 217 5.2.2
INTER-AGENCY STRUCTURES 279 5.2.3 PERFORMANCE OF THE PROGRAMME 220 5.3
EXPOSING THE IMPACT OFTHE PREVENTIVE MEASURES 222 5.4 SOME BOUNDARIES OF
ORGANISED CRIME PREVENTION 223 5.5 EXPECTATIONS AND FURTHER DEVELOPMENT
225 REFERENCES 227 BIBLIOGRAPHY 227 LEGISLATION 239 SAMENVATTING 245 IX |
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| id | DE-604.BV021508495 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T14:18:00Z |
| indexdate | 2024-07-09T20:37:24Z |
| institution | BVB |
| isbn | 9054546662 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-014725141 |
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| physical | IX, 250 S. |
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| spelling | Schoot, Cathelijne van der Verfasser aut Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland Cathelijne Rosalie Annemarie van der Schoot Preventie van georganiseerde criminaliteit in Nederland Den Haag Boom Juridische uitgevers 2006 IX, 250 S. txt rdacontent n rdamedia nc rdacarrier OMV / Onderzoekschool Maatschappelijke Veiligheid 13 Zugl.: Rotterdam, Erasmus Univ., Diss., 2006 Georganiseerde misdaad gtt Preventie gtt Organized crime Netherlands Prevention Niederlande (DE-588)4113937-9 Hochschulschrift gnd-content Onderzoekschool Maatschappelijke Veiligheid OMV 13 (DE-604)BV021508422 13 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014725141&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Schoot, Cathelijne van der Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland Georganiseerde misdaad gtt Preventie gtt Organized crime Netherlands Prevention |
| subject_GND | (DE-588)4113937-9 |
| title | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland |
| title_alt | Preventie van georganiseerde criminaliteit in Nederland |
| title_auth | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland |
| title_exact_search | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland |
| title_exact_search_txtP | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland |
| title_full | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland Cathelijne Rosalie Annemarie van der Schoot |
| title_fullStr | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland Cathelijne Rosalie Annemarie van der Schoot |
| title_full_unstemmed | Organised crime prevention in the Netherlands exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland Cathelijne Rosalie Annemarie van der Schoot |
| title_short | Organised crime prevention in the Netherlands |
| title_sort | organised crime prevention in the netherlands exposing the effectiveness of preventive measures preventie van georganiseerde criminaliteit in nederland |
| title_sub | exposing the effectiveness of preventive measures = Preventie van georganiseerde criminaliteit in Nederland |
| topic | Georganiseerde misdaad gtt Preventie gtt Organized crime Netherlands Prevention |
| topic_facet | Georganiseerde misdaad Preventie Organized crime Netherlands Prevention Niederlande Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014725141&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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