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National Threat Assessment 2008. Organised Crime - Politie

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The use of violence within criminal organisations was studied in 462<br />

investigations in the 1998–2001 period. Twenty percent of criminal<br />

organisations used violence as a punishment within their own group.<br />

No figures are available relating to the scale of violence between criminal<br />

organisations. The general impression is that it happens on a regular basis,<br />

in the absence of detailed information that is all that can be said.<br />

5.3.4 Criminal organisation<br />

Due to the variation in types, it is difficult to draw general conclusions about<br />

criminal organisations in relation to the use of instrumental violence.<br />

The way in which criminal organisations use internal violence differs. In some<br />

criminal organisations there is a tendency to bind members by providing positive<br />

incentives such as rewards. In other criminal organisations negative sanctions<br />

(i.e. punishments) are used to keep members in line. The use of violence against<br />

subordinates and assistants may indicate a hierarchical type of organisation.<br />

The use of violence is sometimes a task carried out by specialists within the<br />

group. Violence within organisations occurs on a regular basis in drugs cases<br />

(both hard drugs and cannabis). Many assistants are involved in cannabis<br />

growing, such as cutters, couriers and owners of locations where cannabis<br />

nurseries are housed. All of these assistants have to be kept in line.<br />

Violence between criminal organisations is used in all kinds of criminal sectors<br />

and by criminal organisations with different group characteristics. In general<br />

criminals appear to be more willing to work together than to fight each other<br />

because fighting each other takes their attention away from their core business<br />

of earning large sums of money from illegal activities. In addition, it also attracts<br />

the attention of the police. Despite all this, violence occurs regularly because<br />

criminals often get angry easily and do not always think before they act. Another<br />

reason for using violence has to do with establishing a certain position of power.<br />

One notable thing is that criminal organisations that use violence amongst<br />

themselves are mostly long‐lasting organisations.<br />

5.3.5 Consequences for Dutch society<br />

The use of instrumental violence is important when it comes to assessing the<br />

seriousness of the consequences of this type of crime for Dutch society. Victims of<br />

the violence often bear the consequences for a very long time. Moreover, the rest<br />

of the population can start to feel that they are not safe. In addition, the material<br />

damage caused by violence can cost an enormous amount of money to repair.<br />

190 <strong>National</strong> <strong>Threat</strong> <strong>Assessment</strong> 2008 – <strong>Organised</strong> crime

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