National Threat Assessment 2008. Organised Crime - Politie

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3.6.7 Conclusion The investment of criminal proceeds in property has a large number of negative consequences for Dutch society. The economic benefits that are also associated with these investments by no means outweigh the disadvantages. The Dutch situation remains attractive for criminal investments in property. Criminals who are active in the Netherlands continue to invest in property if they wish to expand their criminal activities. For foreign criminals it is relatively easy to invest in Dutch property and investments by foreign criminals may increase. On the other hand, Dutch criminal organisations will be hindered by the measures taken against money laundering and they are expected to invest more in property abroad. All in all, this method of money laundering and spending in the Netherlands is not expected to change in the next few years. The combination of the current negative consequences and the expectation that investments of criminal proceeds in property will not go down makes this phenomenon a threat for the next four years. The use of financial service providers, including independent professionals, will remain necessary for money laundering. More and more complex moneylaundering constructions will be designed in order to hinder investigations. Even though the number of corrupt financial service providers is limited, their activities do have serious consequences. As a result, the use of financial service providers to integrate or intertwine criminal proceeds into society has been designated a threat for the coming years. 140 National Threat Assessment 2008 – Organised crime
4 Supraregional property crime 4.1 Introduction This chapter discusses various forms of supraregional, organised property crime 50 . The property crime in question is committed by mobile criminal organisations. In the past the term ‘mobile banditism’ had become established in this context. At the time, this term was exclusively used for criminal organisations from Eastern Europe that committed series of crimes in several police regions during their temporary stay in the Netherlands; these crimes were often burglaries, shoplifting, robberies. However, in the context of the NTA, it was decided to leave out the reference to the temporary presence of foreign offenders. The mobile, supraregional nature of the criminal activities is more relevant in this context, which is why in this report the term ‘mobile criminal organisations’ also refers to criminal organisations ‘with their headquarters in the Netherlands’ that are active at the supraregional level. This creates a link-up with the field of activity of the supraregional investigation teams that are deployed by the supraregional investigation board. The following criminal phenomena will be discussed in succession in separate sections: • Domestic and industrial burglaries • Shoplifting • Cargo theft • Car theft • Robberies and ram raids • Skimming • Handling of stolen goods The section on ‘crime-related factors and expectations’ is organised slightly differently compared to the previous chapters because many of the offences discussed in this chapter are linked to the same crime-related factors. These common factors are discussed below and are therefore not described in each separate section. 50 This chapter is based on a report prepared for NTA 2008: Dienst IPOL, 2008. Georganiseerde, bovenregionale vermogenscriminaliteit. Verslag van een onderzoek voor het Nationaal dreigingsbeeld 2008. Korps landelijke politiediensten (Netherlands Police Agency), Dienst IPOL, Zoetermeer. The authors of this report are M. Grapendaal, M. den Drijver, H. de Miranda and S. van der Zee. chapter 4 – Supraregional property crime 141
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KLPD - IPOL Department National Thr
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Publisher: IPOL Department Postbus
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2.3.5 Crime-related factors and exp
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3.4.7 Conclusion 119 3.5 Crime invo
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5.3.1 Introduction and scope 186 5.
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Preface The first National Threat A
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Acknowledgements This National Thre
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phenomena - as well as on societal
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It should be noticed that the organ
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In early 2007 a Supervisory Committ
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1.5.3 Regional Crime Pattern Analys
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For environmental crime, the study
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A conditional threat involves crimi
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forces all made their contributions
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2 Illegal markets 2.1 Introduction
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with the aim of transporting large
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Demand In 2005 the number of ‘cur
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identity papers. It was impossible
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use currently occurring in various
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An important indicator of heroin pr
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2.3.3 Criminal organisations Three
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without being noticed. The harm tha
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Criminals often look for a remote l
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other than BMK and PMK are increasi
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LSD (lysergic acid diethylamide) is
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From the source country onwards, th
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People can also be the victims of i
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Other chemicals will probably be ob
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the expectation that organised crim
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Figure 2 Number of nurseries disman
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which is just over 360,000 people.
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A strikingly high number of crimina
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mortgage. Various types of fraud ar
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and Romanians who already work in t
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offences under Section 273f of the
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2.6.3 Scale Exploitation in prostit
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2.7 Illegal immigrant smuggling 30
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who have been in the Netherlands il
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were registered as being suspected
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It is not known whether the positio
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the weapons are stashed at a safe a
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limited scale of detection of illeg
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The commercial production of images
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in isolation. According to the IPOL
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Page 94 and 95: 2.10.3 Scale In the Netherlands mos
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Page 98 and 99: 3.2 The public purse: VAT fraud, ex
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Page 102 and 103: Table 6 Misuse of companies in 2000
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Page 106 and 107: have created more opportunities wit
Page 108 and 109: Investment fraud is the general nam
Page 110 and 111: Almost all contacts in advance fee
Page 112 and 113: The structure of a boiler room is d
Page 114 and 115: caught will increase. Fraudsters su
Page 116 and 117: a role, namely the fact that superv
Page 118 and 119: special investigation services. The
Page 120 and 121: competition. In the past this has r
Page 122 and 123: • electronic and electrical appli
Page 124 and 125: Any violation of the EU Regulation
Page 126 and 127: level. Out of a selection of more t
Page 128 and 129: those used for scrap vehicles. A lo
Page 130 and 131: As well as being numerous and compl
Page 132 and 133: consequences of the exporting of th
Page 134 and 135: In recent years, the integration ph
Page 136 and 137: Criminals invest in property togeth
Page 138 and 139: Undermining of the rule of law and
Page 140 and 141: Professionals’ right of non-discl
Page 144 and 145: Factors related to property crime F
Page 146 and 147: The relative poverty in many Easter
Page 148 and 149: • An elderly lady is working in h
Page 150 and 151: connections between offences cannot
Page 152 and 153: 4.3 Shoplifting 4.3.1 Introduction
Page 154 and 155: 4.3.7 Conclusion As a result of sho
Page 156 and 157: audio and video equipment and build
Page 158 and 159: Mainly native Dutch offender groups
Page 160 and 161: However, there are also factors tha
Page 162 and 163: According to the National Vehicle C
Page 164 and 165: Table 8 Development of recorded car
Page 166 and 167: 4.5.5 Consequences for Dutch societ
Page 168 and 169: Robberies can be described as the r
Page 170 and 171: Ram raiding Ram raids have been rec
Page 172 and 173: damage to buildings, etc. In one ca
Page 174 and 175: ‘Organised, supraregional ram rai
Page 178 and 179: 4.8.2 General context The handling
Page 182 and 183: 5.2.2 Corruption of public servants
Page 184 and 185: Scale For years the Netherlands has
Page 186 and 187: make contact with one another. By d
Page 188 and 189: In cases of investment fraud, poten
Page 190 and 191: 1. Enforcement of behaviour In case
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The use of violence within criminal
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In addition, the financial damage t
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However, they were found guilty of
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takes them to a counterfeit website
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equired to defraud Internet users c
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customers. Customers must be on the
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Quite often, organised crime does n
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for criminal purposes, it is likely
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5.7 Counterstrategies 5.7.1 Introdu
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potential witnesses refused (or wer
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eceive protection, as there is alwa
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5.8.2 General context Forgery of do
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Chamber of Commerce and the municip
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6.2 Criminal caravan camp residents
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Nederweed In the subreport on canna
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Roma have been reported for committ
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6.4 Criminal liaisons British crimi
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The use of solvents to extract coca
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on the Internet and growing equipme
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egularly found in suspicious circum
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no capacity is made available for i
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Unlike in 2004, the intertwining of
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organisations have access to one or
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at Schiphol Airport and lorry drive
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Whenever illegal markets such as th
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Appendix 1 Project structure Projec
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E.R. Kleemans Senior Researcher Res
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F. van den Heuvell Analysis Special
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J. ’t Lam Strategic Analyst Natio
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Appendix 2 Overview of qualificatio
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Netherlands Police Agency
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