Legal persons (i.e., entities such as corporations, companies, partnerships, firms, associations, and foundations) may commit financial crimes or employ fraudulent activities like money laundering, tax fraud, or bankruptcy fraud. Therefore, in the Netherlands legal persons are automatically screened …

The research was proceeded at Gefährdetenhilfe Scheideweg e.V. This institution takes care of the rehabilitation and social integration of young men and women (between 18 and 30 years), who have a criminal background or have been addicted to drugs or alcohol. In the course of the investigation, initially, …

Forecasting systems require large quantities of data as input for reliable and adequate estimates. These estimates are used by policy makers to develop and implement effective and sound planning policies. In this case study, a forecasting system is presented to estimate the capacity needed in the near …

This thesis answers the question how you should communicate with children with Intellectual Disability regarding Internet safety. Also, this research will discuss online behaviour of this group and if Internet classes will contribute to more awareness of the dangers on the web. In the future, more children …

In opdracht van de gemeente Steenbergen is onderzoek gedaan naar de invoering van de bestuurlijke boete in het gemeentelijk handhavingsbeleid in het kader van de Drank- en Horecawet. De bestuurlijke boete is namelijk een nieuw handhavingsinstrument voor de gemeente, dit in tegenstelling tot de bestuurlijke …

According to several provisions of Iraq's Constitutional Law, Criminal Law and its obligations under International Law, at first sight it seems that minority women and girls of Iraqi Kurdistan are adequately protected under Iraqi and International Law. However, in reality these minority women suffer …

Research has shown that irregular migrants were disproportionally present in jihadi networks in the Netherlands between 2001 and 2005. Building on this study, by analysing files of closed criminal investigations and interviewing imams and personnel within asylum seeker centres and detention centres, …

For the purpose of good and trustworthy management information for the government, our research institute has built a data space system that makes it possible to periodically monitor data flows within as well as between organizations of the justice domain. The aim of this system is to get insight into …

Full text via link. Project objectives Radicalisation research leads to ethical and legal questions and issues. These issues need to be addressed in way that helps the project progress in ethically and legally acceptable manner. Description of Work The legal analysis in SAFIRE addressed questions …

In this paper we present the concepts and implementation of a data space system for the management of data from heterogeneous sources in the criminal justice field. Our system exploits domain knowledge in the field of justice to streamline and to relate the content of different databases in the chain. …