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Corruption Dutch style

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Organized Crime, Corruption and Crime Prevention

Abstract

Despite the good reputation of the Netherlands, Dutch empirical research on the extent of both public and private forms of corruption is still scarce. However, the empirical findings that do exist as well as the expert opinions confirm the impression that corruption increasingly has become an alarming phenomenon in Dutch public administration and various lines of businesses. In this essay, I will give a brief overview of current developments with regard to both the corruption problem in the Netherlands and the ways the Dutch try to contain this problem.

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Notes

  1. 1.

    The Netherlands is ranked 7th on the latest Transparency International Corruption Perception Index (2011).

  2. 2.

    Guanxi refers to the practice in some East-Asian cultures of building long-term business and political relationships through the exchange of favours. The term is also used to describe a network of contacts, which an individual can call upon when something needs to be done, and through which he or she can exert influence on behalf of another (Fan, 2002).

  3. 3.

    Blat is a Russian word for informal networks and contacts used to obtain goods and services, especially during the era of Soviet Russia.

  4. 4.

    This case and the first stages of the criminal proceedings have been documented by the investigative journalists Van der Boon and Van der Marel in two books: De Vastgoedfraude. Miljoenenzwendel aan de top van het Nederlandse bedrijfsleven, Amsterdam, Nieuw Amsterdam Uitgevers 2010 and De Ontknoping. De Vastgoedfraude voor de rechter, Amsterdam, Nieuw Amsterdam Uitgevers 2012. Also a research group of criminologists, supervised by Henk van de Bunt, scrutinized this case. Their findings are published in the report Bestuurlijke rapportage vastgoedfraudezaak ‘Klim-op’, Rotterdam/Utrecht, Erasmus School of Law/Verwey-Jonker Instituut, 2011.

  5. 5.

    This act, which came into effect on 1 June 2003, allows the refusal or withdrawal of approval decisions and the refusal of participation in public tenders, subsidies or contracts. This is applicable if there is a serious risk that the approval will also lead to criminal acts or to financial benefits which have been or are to be gained through criminal activities. Examples include the licensing of bars, coffee shops, sex establishments and amusement arcades.

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Correspondence to Hans Nelen .

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Nelen, H. (2014). Corruption Dutch style. In: Caneppele, S., Calderoni, F. (eds) Organized Crime, Corruption and Crime Prevention. Springer, Cham. https://doi.org/10.1007/978-3-319-01839-3_19

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