rug









Research projects: Organised Crime and Corruption (32)
Publications: Organised Crime and Corruption (117)
Organisation of conferences: Organised Crime and Corruption (16)
Participation in conferences: Organised Crime and Corruption (141)
Consultancy: Organised Crime and Corruption (35)

Research projects: Organised Crime and Corruption

2010
Study on the liability of legal persons for offences in the national legal systems of the Member States
promoter(s): Gert Vermeulen
researcher(s) : Yasmin Van Damme, Wendy De Bondt
principal(s) : European Commission
budget : 188.467,70 € €
 
2010
Exploring the potential of criminal law in enforcing UN and international environmental law
promoter(s): Gert Vermeulen
researcher(s) : Wendy De Bondt
principal(s) : association internationale de droit pénal
 
2009
Organised
promoter(s): Gert Vermeulen
researcher(s) : Yasmin Van Damme, Wendy De Bondt
principal(s) : United nations Office on Drugs and Crime
budget : 30.000 US Dollars €
 
2009
1. Helingsprocessen bij rondtrekkende dadergroepen: een bevraging bij Roemeense en Servische daders
promoter(s): Tom Vander Beken
principal(s) : Federale Politie
budget : 36.000 €
 
2008-2011
4. Het inschatten van de gevaarlijkheid van georganiseerde criminaliteit (Danger)
promoter(s): Tom Vander Beken
principal(s) : POD Wetenschapsbeleid, Programma Samenleving en Toekomst
budget : 527.634 €
 
2008-2010
MONTRASEC - Monitoring Trafficking in human beings and Sexual Exploitation of Children: benchmarking for member state and EU reporting, turning the SIAMSECT templates into a user-friendly interface and reporting tool
promoter(s): Gert Vermeulen
researcher(s) : Neil Patterson
principal(s) : European Commission
budget : 150.713,98 EUR €
 
2007-2010
Itinerant crime groups and offender mobility
promoter(s): Tom Vander Beken
researcher(s) : Stijn Van Daele
principal(s) : Bijzonder Onderzoeksfonds
 
2007 - 2009
Monitoring Trafficking in Human Beings and Sexual Exploitation of Children (MONTRASEC): Benchmarking for Member State and EU Reporting – Turning the SIMSECT templates into a user friendly interface and reporting tool.
promoter(s): Gert Vermeulen
researcher(s) : Neil Paterson
budget : 215.336 €
related publication(s) : click here for a list
 
2006-2007
13. Criminal Money Management as a Cutting Edge between Profit Oriented Crime and Terrorism (EDGE)
promoter(s): Landeskriminalamt Nordrhein-Westfalen, Tom Vander Beken
principal(s) : Europese Commissie, Agis programma
budget : 5000 €
 
2006
11. Kwetsbaarheid van de taxibranche voor georganiseerde criminaliteit
promoter(s): EIM, Onderzoek voor Bedrijf en Beleid, Tom Vander Beken
principal(s) : Nederlands Ministerie van Justitie, Directie Rechtshandhaving en criminaliteitsbestrijding
budget : 72.545 €
 
2005-2007
Research into relevant socio-cultural factors of Nigerian trafficking in human beings as a form of organised crime
promoter(s): Gert Vermeulen, Brice De Ruyver
researcher(s) : Bruno Moens
principal(s) : Flemish Scientific Research Fund
budget : 170.000 € €
 
2005-2006
Method for and Assessment of the Vulnerability of Sectors (MAVUS II)
promoter(s): Tom Vander Beken
researcher(s) : Stijn Van Daele, Nicholas Dorn
principal(s) : European Commission
budget : 195.111,54 €
related publication(s) : click here for a list
 
2005
Development of European Quality standards and feasibility study of introducing European Quality labels for employment organisations, marriage bureaux, travel, escort, au-pair, or adoption agencies and service or telecommunication providers
promoter(s): Gert Vermeulen
principal(s) : European Commission
budget : 63.529,91 EUR €
 
2004-2006
Assessing Organised Crime (AOC)
promoter(s): Tom Vander Beken, (coordinator P. Van Duyne)
researcher(s) : Karen Verpoest
principal(s) : European Commission (6th framework program)
budget : 99.500 €
 
2004-2006
Mechanisms for assessing the risk of crime due to legislation and products in order to proof them against crime at an Eu level (MARC)
promoter(s): Tom Vander Beken, (coordinator E. Savona)
researcher(s) : Annelies Balcaen
principal(s) : European Commission (6the framework program)
budget : 55.000 €
 
2004-2005
Organised Crime Outlook (OCO)
promoter(s): Tom Vander Beken
researcher(s) : Kristof Verfaillie
principal(s) : European Commission (AGIS)
budget : 120.000 €
 
2004-2005
Study on a EU regulation for anonymous witnesses and the protection of threatened witnesses or (ex-) members of criminal gangs who wish to cooperate with the judicial authorities
promoter(s): Gert Vermeulen
researcher(s) : Bruno Fransen, Jan Beldé
principal(s) : European Commission (Agis)
budget : 61343,90 €
 
2004-2005
Action Research into the functioning of joint investigation teams (Scientific Reserach JIT)
promoter(s): Gert Vermeulen
researcher(s) : Annelies Balcaen, Eveline De Wree, Els De Busser
principal(s) : Netherlands EU Presidency 2004 (Police)
budget : 55552 € €
 
2003-2004
Method for and Assessment of the Vulnerability of Sectors (MAVUS)
promoter(s): Tom Vander Beken
researcher(s) : Melanie Defruytier, Annemie Bucquoye, Karen Verpoest
principal(s) : Europese Commissie
budget : 213.425 €
related publication(s) : click here for a list
 
2002-2003
24. Developing a methodology for measuring organised crime in the EU: part two. Feasibility Study of a risk-base methodology across the EU
promoter(s): Tom Vander Beken
principal(s) : European Commission, Hippokrates program
budget : 72.960 €
 
2001-2003
Measuring the vulnerability of the legal economic sectors for organised crime: refining the existing methodologies and application with the case-study of the Belgian diamond sector
promoter(s): Tom Vander Beken, Brice De Ruyver, Ludo Cuyvers (Antwerp University)
researcher(s) : Christopher Black, Melanie Defruytier
principal(s) : Belgian Federal Services for Scientific, Technical and Cultural Affairs
budget : 128.625 €
related publication(s) : click here for a list
 
2001-2002
Developing a methodology for measuring organised crime in the EU. A Pilot Study in Belgium, Italy, Sweden and the EU
promoter(s): Tom Vander Beken, Ernesto Savona (Transcrime, Italy), Lars Korsell (Swedish Council for Crime Prevention)
researcher(s) : Annemie Bucquoye, Melanie Defruytier, Arne Dormaels, Koen Van Heddeghem, Ann Flaveau
principal(s) : European Commission (Hippokrates programme)
budget : 37.500 €
 
2001-2002
The fight against the illegal use of growth promoters in Europe
promoter(s): Tom Vander Beken
researcher(s) : Wim Cruysberghs, Ann Flaveau
principal(s) : European Commission (Falcone programme) - Interdepartementale Cel Residuen
budget : 10.000 €
related publication(s) : click here for a list
 
2001
Developing a long-term methodology for the Belgian annual reports on organised crime
promoter(s): Tom Vander Beken
researcher(s) : Christopher Black
principal(s) : Belgian Ministry of Justice
budget : 34.430 €
related publication(s) : click here for a list
 
2000-2002
Fundamental research into the legal consequences of ’armed’ administrative law as an instrument in the fight against organised crime
promoter(s): Brice De Ruyver, Tom Vander Beken, Gert Vermeulen
researcher(s) : Koen Van Heddeghem
principal(s) : Ghent University, Research Fund
budget : 111.540 €
related publication(s) : click here for a list
 
2000
Development of a methodology for the detection of possible threats of organised crime by the analysis of the socio-economical environment
promoter(s): Tom Vander Beken, Brice De Ruyver
researcher(s) : Christopher Black
principal(s) : Belgian Gendarmerie
budget : 34.705 €
 
2000
Elaboration of a legal system with general and international range for the protection of and cooperation with witnesses, informers and crown-witnesses
promoter(s): Gert Vermeulen, Brice De Ruyver, Philip Traest (Ghent University), Patrick Mandoux (Université Libre de Bruxelles), Olivier Klees (Université Libre de Bruxelles)
researcher(s) : Anneleen Van Cauwenberghe, Nathalie Siron
principal(s) : Belgian Ministry of Justice
budget : 54.500 €
related publication(s) : click here for a list
 
1999
An integrated anti-corruption policy. Research into the possibilities of a general and structural implementation of anti-corruption strategies
promoter(s): Brice De Ruyver
researcher(s) : Tine Carion, Tom Vander Beken
principal(s) : Belgian Ministry of Justice
budget : 37.200 €
related publication(s) : click here for a list
 
1999
43. Een geïntegreerd anti-corruptiebeleid. Onderzoek naar de mogelijkheid van een algemene en structurele implementatie van anti-corruptiestrategieën in België
promoter(s): Brice De Ruyver, Tom Vander Beken
principal(s) : Ministerie van Justitie
 
1998-1999
Anti-corruption strategies within the framework of the hormone sector and fraud in the meat sector
promoter(s): Brice De Ruyver
researcher(s) : Frederik Bullens, Tom Vander Beken, Nathalie Siron
principal(s) : Belgian Ministry of Justice
budget : 24.800 €
related publication(s) : click here for a list
 
1998-1999
Research into the Extent and Impact of Organised Crime in the Cross-Channel Intelligence Conference Region
promoter(s): Frank Gallagher (Cross-Channel Intelligence Conference), Brice De Ruyver, Tom Vander Beken, Gert Vermeulen
researcher(s) : Nathalie Siron
principal(s) : European Commission (Falcone programme)
 
1996-1998
46. Wetenschappelijke Ondersteuning Parlementaire Onderzoekscommissie Georganiseerde Criminaliteit
promoter(s): Tom Vander Beken
principal(s) : Belgian Senat
budget : 15.000 €
 

Publications: Organised Crime and Corruption

Gert Vermeulen, Neil Paterson, The MONTRASEC demo. A bench-mark for member state and EU automated data collection and reporting on trafficking in human beings and sexual exploitation of children, 2010, 156
Gert Vemeulen, Neil Paterson, The Measurement Of Human Trafficking, Sexually Exploited & Missing Children In The European Union. The MONTRASEC Model – The Great Leap Forward ?, 2010, 25
Marc Cools, Sofie De Kimpe, Brice De Ruyver, Marleen Easton, Lieven Pauwels, Paul Ponsaers, Tom Vander Beken, Freya Vander Laenen, Gudrun Vande Walle, Gert Vermeulen(ed.), , 2009, 261p.
Jelle Janssens, “Reading about Crime in Post-Intervention Societies: A Critical Assessment”, in M. Cools, S. De Kimpe, B. De Ruyver, M. Easton, L. Pauwels, P. Ponsaers, G. Vande Walle, T. Vander Beken, F. Vander Laenen and Gert Vermeulen, Governance of Security Research Paper Series : 2. Readings on Criminal Justice, Criminal Law & Policing, Antwerpen, 2009, 235-262
Stijn Van Daele, Tom Vander Beken, “Afvalcriminaliteit en kwetsbaarheden van de afvalsector”, in G. Vande Walle en P. Van Calster (eds.), De criminologische kant van het ondernemen, Boom Juridische Uitgevers, Den Haag,, 2009, 43-52
Nicholas Dorn, Tom Vander Beken, “Saidabad, Pretoria, Sarajevo, The Hague, Brussels: conflicts and cooperation in security and policing”, Crime, Law and Social Change, 51(2), 2009, 205-209
Petrus van Duyne, Tom Vander Beken, “The incantations of the EU organised crime policy making”, Crime, Law and Social Change, 51(2), 2009, 261-281
Noël Klima, Tom Vander Beken, Stijn Van Daele, “Vulnerabilität der Wirtschaft für organisierte Kriminalität. Vulnerabilitätsstudien zur Prävention am Beispiel der Abfallentsorgungsindustrie”, Kriminalistik (1), 2009
Marc Cools, Sofie De Kimpe, Brice De Ruyver, Marleen Easton, Lieven Pauwels, Paul Ponsaers, Gudrun Vande Walle, Tom Vander Beken, Freya Vander Laenen, Gert Vermeulen(ed.), Governance of Security Research Papers Series (1): Contemporary Issues in the Empirical Study of Crime, Maklu, Antwerpen-Apeldoorn, 2009, 261p.
Marc Cools, Sofie De Kimpe, Brice De Ruyver, Marleen Easton, Lieven Pauwels, Paul Ponsaers, Gudrun Vande Walle, Tom Vander Beken, Freya Vander Laenen, Gert Vermeulen(ed.), Governance of Security Research Papers Series (2): Readings On Criminal Justice, Criminal Law & Policing, Maklu, Antwerpen-Apeldoorn, 2009, 381p.
Jelle Janssens, Stijn Van Daele, Tom Vander Beken, “The music industry on (the) line? Surviving music piracy in a digital era”, European Journal of Crime, Criminal Law and Criminal Justice, 17(2), 2009, 77-96
, 11th Cross-border Crime Colloquium: Cross-border crime inroads on integrity, 2009
Tom Vander Beken, Stijn Van Daele, “Legitimate businesses and crime vulnerabilities”, International Journal of Social Economics, 35(10),, 2008, 739-750
, “Proactive policing and the assessment of organized crime”, Policing. An international journal of Police Strategies & Management, 2008, 31(4), 2008, 534-552
Stijn Van Daele, Tom Vander Beken, Brice De Ruyver, “Rondtrekkende dadergroepen: een empirische toets”, Panopticon, nr. 4,, 2008, 25-39
Tom Vander Beken, “The European Organised Crime Threat Assessment: an outsiders’s view, Heuni Papers Series, nr. 28, 2008, 60-70
Tom Vander Beken, Kristof Verfaillie, “The vulnerability of economic markets to crime in 2015”, in P. VAN DUYNE, J. HARVEY, A. MALJEVIC, K. VON LAMPE en M. SCHEINOST (eds.), From European crime-markets at cross-roads. Extended and extending criminal Europe, Wolf Legal Publishers, Nijmegen, 2008, 201-219
T. Vander Beken, M. Defruytier, Criminologisch aspecten van de corruptiebestrijding in België. Strategieën en beleid”, in F. VINCKE, NULL, Corruptiebestrijding in België. Deugdelijke bedrijfspraktijken, 2008, 99-103
K. Verfaillie, T. Vander Beken, "Interesting times: European criminal markets in 2015", Futures 40,, 2008, 438-450
T. Vander Beken, J. Janssens, K. Verpoest, A. Balcaen, F. Vander Laenen, “Crossing geographical, legal and moral boundaries: the Belgian cigarette black market”, Tobacco Control 2008, 17,, 2008, 60-65
T. Schulte, M. Boberg, T. Vander Beken, “Criminal Money Management in Europa. Eine Untersuchung zur Zukunft von Geldtransfers mit kriminellem Hintergrund”, Kriminalistik 2008, 1, 2008, 19-27
S. Van Daele, T. Vander Beken, N. Dorn, “Waste Management and Crime. Regulatory, Business and Product Vulnerabilities”, Environmental Policy and Law, 37/1, 2007, 34-38
T. Vander Beken, A. Balcaen, Crime Opportunities Provided by Legislation in Market Sectors: Mobile Phones, Waste Disposal, Banking, Pharmaceuticals”, European Journal on Criminal Policy and Research, 12, 2007, 299-323
Stijn Van Daele, Tom Vander Beken, Nicholas Dorn, ’Waste management and crime: regulatory, business and product vulnerabilities’ in Environmental Policy and Law 37, 1, 2007
S. Van Daele, N. Dorn, T. Vander Beken, “European waste disposal sector”, in T. VANDER BEKEN (ed.), The European waste industry and crime vulnerabilities,, 2007, 17-142
T. Vander Beken, “Preface”, in T. VANDER BEKEN (ed.), The European pharmaceutical sector and crime vulnerabilities, 2007, 9
T. Vander Beken, M. Defruytier, A. Bucquoye, K. Verpoest, “Road map for vulnerability studies”, in T. VANDER BEKEN (ed.), The European pharmaceutical sector and crime vulnernabilities,, 2007, 171-218
T. Vander Beken, A. De Moor, J. Sabbe, Feasibility Study for a Council of Europe Convention on Counterfeit Medicines/Pharmaceutical Crime, 2007, 13p.
Nicholas Dorn, Stijn Van Daele, Tom Vander Beken, “Reducing vulnerabilities to crime of the European Waste Management Industry: the Research Base and Prospects for Policy, European Journal of Crime, Criminal Law and Criminal Justice,, 2007, 23-36
Stijn Van Daele, Organised property crimes in Belgium: the case of the ‘itinerant crime groups’, Proceedings of the 7th Annual Conference of the ESC, Bologna, 2007, 202
T. Vander Beken, “Project evaluation”, in LANDESKRIMINALAMT NORDRHEIN-WESTFALEN (ed.), Criminal Money Management as as cutting edge between profit oriented crime and terrorism. Possible developments until the year 2012 and strategic recommendations, Volume 3: Scenarios, measures and project evaluation, 2007, 50-72
T. Vander Beken, “Preface”, in T. VANDER BEKEN (ed.), The European waste industry and crime vulnerabilities, 2007, 9
T. Vander Beken, M. Defruytier, A. Bucquoye, K. Verpoest, “Road map for vulnerability studies”, in T. VANDER BEKEN (ed.), The European waste industry and crime vulnerabilities,, 2007, 143-190
T. Vander Beken, “Preface”, in T. VANDER BEKEN (ed.), The European pharmaceutical sector and crime vulnerabilities, 2007, 9
T. Vander Beken, M. Defruytier, A. Bucquoye, K. Verpoest, “Road map for vulnerability studies”, in T. VANDER BEKEN (ed.), The European pharmaceutical sector and crime vulnernabilities, 2007, 171-218
T. Vander Beken(ed.), The European waste industry and crime vulnerabilities, 2007, 190p.
T. Vander Beken(ed.), The European pharmaceutical sector and crime vulnerabilities, 2007, 218p.
Kristof Verfaillie, Tom Vander Beken, Melanie Defruytier, ’Thinking about future and long-term assessments. A methodological study’, in T. Vander Beken (ed.), European Organised Crime Scenarios for 2015, Antwerp-Apeldoorn, 2006, 9-36
T. Vander Beken(ed.), "Organised crime scenarios for 2015", Antwerp-Apeldoorn, 2006, 283p.
K. Verfaillie, T. Vander Beken, "European Union", in "Organised crime scenarios for 2015", T. Vander Beken (Ed.), Antwerpen-Apeldoorn, 2006, 215-261
T. Vander Beken, K. Verfaillie, A. Tekin, "Organised crime assessments, future and scenario studies", in "Organised crime scenarios for 2015", T. Vander Beken (Ed.), Antwerp-Apeldoorn, 2006, 263-283
Melanie Defruytier, "Organised or disorientated? A Belgian case-study of property crimes and itinerant groups", SGOC eNewsletter, Vol. 5, nr. 3, 2006, 5-7.
B. De Ruyver(ed.), Rondtrekkende dadergroepen, Grensoverschrijdend beleid / Groupes d’autres itinérants, Politique transfrontalière, 2006, 118p.
T. Vander Beken, “Beeldvorming en beleid rond georganiseerde criminaliteit in de Europese Unie: indien niet ernstig, gelieve zich te onthouden”, Panopticon, nr. 4, 2005, 30-46
Freya Vander Laenen, Melanie Defruytier, ’Review of published and unpublished Dutch literature’ in N. Dorn and L. King, Literature review on upper level drug trafficking, Home Office Online Report 22/05, Research Development and Statistics Directorate, Home Office, 2005, 63p.
T. Vander Beken, “Kwetsbaarheid van het Europese vrachtvervoer over de weg voor (georganiseerde) criminaliteit” (Vulnerability of the European freight transport by road to organised crime), in Witlox, F. (ed.), Beveiliging in het vrachtvervoer. Mythe, macht of noodzaak, Antwerp, 2005, 35-53
T. Vander Beken, "Preventing organized crime trough vulnerability studies", in Organized crime and humanitarian disasters, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme, Milan, 2005, 129-135
T. Vander Beken, K. Verpoest, A. Bucquoye, M. Defruytier, The vulnerability of economic sectors to (organised) crime: the case of the European road freight transport sector, in P.C. van Duyne, K. von Lampe, M. van Dijck and J.L. Newell (eds.) The organised crime economy. Managing crime markets in Europe, Nijmegen, 2005, 19-42
T. Vander Beken(ed.), Organised Crime and Vulnerability of Sectors. The European Transport and Music Sector, Antwerp-Apeldoorn, 2005, 312p.
T. Vander Beken, “Preface”, in T. Vander Beken (ed.), Organised Crime and Vulnerability of Sectors. The European Transport and Music Sector, Antwerp-Apeldoorn, 2005, 1
T. Vander Beken, “Background”, in T. Vander Beken (ed.), Organised Crime and Vulnerability if Sectors. The European Transport and Music Sector, Antwerp-Apeldoorn, 2005, 2-6
T. Vander Beken, M. Defruytier, A. Bucquoye, K. Verpoest, “Road Map for Vulnerability Studies”, in T. Vander Beken (ed.), Organised Crime and Vulnerability of Sectors. The European Transport and Music Sector, Antwerp-Apeldoorn, 2005, 7-56
A. Bucquoye, K. Verpoest, M. Defruytier, T. Vander Beken, “European Road Transport of Goods”, in T. Vander Beken (ed.), Organised Crime and Vulnerability of Sectors. The European Transport and Music Sector, Antwerp-Apeldoorn, 2005, 7-56
T. Vander Beken, L. Cuyvers, B. De Ruyver, M. Defruytier, J. Hansens, Kwetsbaarheid voor georganiseerde criminaliteit. Een gevalstudie van de diamantsector (Vulnerability to organised crime. A case study of the diamond sector, Ghent, Academia Press, 2004, 488p.
T. Vander Beken, M. Defruytier, ‘Measure for measure. Methodological tools for assessing the risk of organized crime’ in P. Van Duyne, M. Jager, K. Von Lampe and J. Newell, Threats and Phantoms of Organised Crime, Corruption and Terrorism, Nijmegen, 2004, 51-84
T. Vander Beken, E. Savona, L. Korsell, M. Defruytier, A. Di Nicola, A. Heber, A. Bucquoye, A. Dormaels, F. Curtol, S. Fumarulo, S. Gibson, P. Zoffi, Measuring Organised Crime in Europe. A feasibility study of a risk-based methodology across the European Union, Antwerp-Apeldoorn, 2004, 250p.
Tom Vander Beken, “Those who think and those who do. Research traditions in organised crime in Belgium and the Netherlands", Tijdschrift voor Criminologie 2004, Jubileumuitgave 309 jaar NVK, 2004, 9-14
T. Vander Beken, M. Levi, A. Seger, ‘Preventive legal measures’ in Combating organised Crime. Best practice surveys of the Council of Europe, Strasbourg, Council of Europe, 2004, 247-276
T. Vander Beken, ‘Risky business: risk-based methodology to measure organized crime’, Crime, Law and Social Change, 2004, 471-516
T. Vander Beken, E Savona, L. Korsell, M. Defruytier, Measuring organised crime in Europe, 2004
T. Vander Beken, J.M. Lequesne, C. Van Driessche, M. Roland, Omkoping in België. Een eerste strategische analyse, Federale Politie, 2003, 86p.
K. Aromaa, M. Edelbacher, T. Godefroy, T. Levi, T. Vander Beken, T. Vander Heijden, Council of Europe Organised Crime Situation Report 2002, PC-S-CO, Council of Europe, Strasbourg, 2003, 161p.
Gert Vermeulen, ’Kontrola przestepczosci z perspektywy Unii Europesjkiej’, in Prezestepczosc gospodarcza Polski i Unii Europejskiej. Economic crime in Polish and European Union Perspective’, Scientific Society for Organization and Management ’Dom Organizatora’, 2003, 15p.
Tom Vander Beken, ‘Identifying keys to succesful partnership’, Middleground, 2003, 11-12
Tom Vander Beken, Ludo Cuyvers, Brice De Ruyver, Johan Hansens, Christopher Black, ‘Het meten van de kwetsbaarheid van de legale economische sectoren voor de georganiseerde misdaad’ (Measuring the vulnerability of legal economic sectors to organised crime), Academia Press, Ghent, 2003, 185p.
Tom Vander Beken, ’A Multidisciplinary Approach for Detection and Investigation of Corruption’, in Corruption, Integrity and Law Enforcement, Fijnaut, C. and Huberts (ed.), The Hague-London-New York, Kluwer Law International, 2002, 269-281
Gert Vermeulen(ed.), Basisteksten Internationaal en Europees Strafrecht (Essential Texts on International and European Criminal Law), Antwerp-Apeldoorn, 3rd edition, 2002, 721p.
Tom Vander Beken, ‘Spokenjagen voor criminologen. Methodologische beschouwingen over het meten van georganiseerde criminaliteit (Ghost hunting for criminologists. Methodological reflections about the measurement of organised crime)’ in Criminologie in actie (Criminology in action). Handboek criminologisch onderzoek, K. Beyens, J. Goethals, P. Ponsaers en G. Vervaecke (eds.), Brussels, Politeia, 2002, 227-239
K. Aromaa, M. Edelbacher, T. Godefroy, D. Kos, M. Levi, T. Van der Heijden, T. Vander Beken, Council of Europe Organised Crime Situation Report 2001, Council of Europe, 2002, 147p.
T. Vander Beken, Legal expertise on the draft law of Ukraine amending the law of Ukraine on the fight against corruption, Council of Europe, 2002, 7p.
Gert Vermeulen, Tom Vander Beken, Brice De Ruyver(ed.), Strategies of the EU and the US in Combating Transnational Organized Crime, Antwerp-Apeldoorn, Maklu, 2002, 466p.
Gert Vermeulen, Tom Vander Beken, ‘International/Regional Legal Framework for Combating Organised Crime’, in Strategies of the EU and the US in Combating Transnational Organize Crime, De Ruyver, B. Vermeulen, G. en Vander Beken, T. (ed.), Antwerpen-Apeldoorn, 2002, 201-225
Gert Vermeulen, ’New Developments in EU Criminal Policy with regard to Cross-Border Crime’, in Upperworld and Underworld in Cross-Border Crime, P. Van Duyne, K. Von Lampe, N. Passas (ed.), Wolf Legal Publishers, 2002, 115-140
Gert Vermeulen, ‘Country Report: Belgium’, in Organised Crime: A Catalyst in the Europeanisation of National Police and Prosecution Agencies?, den Boer, M. (ed.), Maastricht, European Institute of Public Administration, 2002, 119-157
Kauko Aromaa, Maximilian Edelbacher, Thierry Godefroy, Michael Levi, Tom Vander Beken, Toon Van der Heijden, Council of Europe Organised Crime Situation Report 2000, PC-S-CO, Council of Europe, Strasbourg, 2002, 127p.
Tom Vander Beken, Towards an integrated anti-corruption policy in Belgium, Third Colloquium on Cross-border Crime Cross-border Organised Financial Crime and Corruption, Bratislava, 12 October 2001 (forthcoming), 2002
Tom Vander Beken, Bruno Frans, Marc Paternotte, ’Vechten tegen windmolens? Politie en georganiseerde criminaliteit’ in Voor verder onderzoek… Essays over de politie en haar rol in de samenleving, G. Duhaut, P. Ponsaers, G. Pyl, R. Van De Sompel (ed.), Brussel, Politeia, 2002, 795-812
Johan Sabbe, Tom Vander Beken(ed.), The Fight against the Illegal Use of Growth Promoters in Europe, Antwerpen-Apeldoorn, Maklu, 2002, 226p.
Tom Vander Beken, Wim Cruysberghs, ’Introduction and methodological remarks’ in The Fight against the Illegal Use of Growth Promoters in Europe, J. Sabbe en T. Vander Beken, Antwerp-Apeldoorn, Maklu, 2002, 30-34
Tom Vander Beken, Wim Cruysberghs, ’Comparative report’ in The Fight against the Illegal Use of Growth Promoters in Europe, J. Sabbe en T. Vander Beken, Antwerpen/Apeldoorn, Maklu, 2002, 35-118
Tom Vander Beken, ’General conclusions and recommendations’ in The Fight against the Illegal Use of Growth Promoters in Europe, J. Sabbe en T. Vander Beken, Antwerpen/Apeldoorn, Maklu, 2002, 128-132
Tom Vander Beken, ’Conclusions générales et recommandations (General conclusions and recommendations)’ in The Fight against the Illegal Use of Growth Promoters in Europe, J. Sabbe en T. Vander Beken, Antwerpen/Apeldoorn, Maklu, 2002, 133-137
Koen Van Heddeghem, Tom Vander Beken, Gert Vermeulen, Brice De Ruyver, Gewapend bestuursrecht gescreend (Reinforced administrative law. Fundamental research into the legal consequences of administrative measures against organised crime), Antwerp-Apeldoorn, Maklu, 2002, 212p.
T. Vander Beken, E Savona, L. Korsell, Developing a methodology for measuring organised crime in the EU. A Pilot Study in Belgium, Italy, Sweden and the EU, Europese Commissie (Hippokrates programma), 2002, 154p.
T. Vander Beken, "A European perspective of the Russian Draft Federal Law on the Fundamentals of Anti-Corruption Policy", in Anti-Corruption Policy. Materials for the Parliamentary Hearing. Contemporary Condition and Ways for Development of Anti-Corruption Legislation of the Russian Federation, Moscow, Russian State Duma, 2001, 91-118
Tom Vander Beken, Brice De Ruyver, Nathalie Siron(ed.), The organisation of the fight against corruption in the Member States and candidate countries of the EU, Antwerp-Apeldoorn, Maklu, 2001, 410p.
Tom Vander Beken, ’Introduction and methodological remarks’ in The organisation of the fight against corruption in the Member States and candidate countries of the EU, Vander Beken T., De Ruyver B., Siron N. (eds), Antwerp-Apeldoorn, Maklu, 2001, 7-11
Tom Vander Beken, Nathalie Siron, ’Comparative report’ in The organisation of the fight against corruption in the Member States and candidate countries of the EU, Vander Beken T., De Ruyver B., Siron N. (eds), Antwerpen/Apeldoorn, Maklu, 2001, 13-33
Tom Vander Beken, ’General conclusions and recommendations’, in The organisation of the fight against corruption in the Member States and candidate countries of the EU, Vander Beken T., De Ruyver B., Siron N. (eds), Antwerpen/Apeldoorn, Maklu, 2001, 409-410
C. Speckbacher, E. Ganne, T. Vander Beken, G. Kessler, M. Popescu, Report on the review mission on corruption, organised crime and money laundering in Moldova, Economic Crime Division, Directorate General I - Legal Affairs, Council of Europe, Strasbourg, 2001, 32p.
Brice De Ruyver, Tom Vander Beken, J. Belmans, Belgian Corruption Policy: An Integrated and Multidisciplinary Approach, Global Forum on Fighting Corruption and Safeguarding Integrity II, 2001
Christopher Black, Tom Vander Beken, Bruno Frans, Marc Paternotte, Reporting on Organised Crime. A Shift from Description to Explanation in the Belgian Annual report on Organised Crime, Antwerpen/Apeldoorn, Maklu, 2001, 117p.
Tom Vander Beken, ’A European perspective of the Russian Draft Federal Law on the fundamentals of anti-corruption policy’, in Anti-corruption policy. Materials for the Parliamentary Hearing Contemporary Condition and Ways for Development of Anti-Corruption Legislation of the Russian Federation, Moscow, Russian State Duma, 2001, 91-118
Gert Vermeulen, ‘Strategieën van de EU en de VS ter bestrijding van transnationale georganiseerde criminaliteit (Strategies of the EU and the US in combating transnational organised crime)’, Panopticon, 2001, 263-272
Tom Vander Beken, Nathalie Siron, ’De goede en de slechte crimineel. Georganiseerde criminaliteit, organisatiecriminaliteit en corruptie (The good and the bad criminal. Organised crime, organisational crime and corruption)’, De orde van de dag, 2000, nr. 12, 65-74
Gert Vermeulen, Brice De Ruyver, Philip Traest, Patrick Mandoux, Olivier Klees, Nathalie Siron, Anneleen Van Cauwenberghe, Tine Carion, Naar een werkbare Belgische regeling inzake bescherming van en samenwerking met getuigen (Towards a operable Belgian system for the protection of and cooperation with witnesses), Research Group drug policy, criminal policy and international crime, Ghent University - Université Libre de Bruxelles, 2000, 240p.
M. den Boer, P. Doelle, D. Bigo, J. Flyghed, F. Hagedorn, T. Hietaniemi, O. Jaime Jimenez, J. Kessel, P. Kruize, H.-H. Kühne, E. Lambropoulou, F. Longo, L. Moreno, F. Reinares, A. Schmoller, A. Schockweiler, J. Sheptycki, J. Valind, G. Vermeulen, D. Walsh, L. Westfelt(ed.), Controlling Organised Crime: Organisational Changes within the Law Enforcement and Prosecution Services of the EU Member States, European Institute of Public Administration, Maastricht, 2000, 423p.
Christopher Black, Tom Vander Beken, Brice De Ruyver, Measuring Organised Crime in Belgium. A Risk-Based Methodology, Antwerpen/Apeldoorn, Maklu, 2000, 91p.
Gert Vermeulen, Support to the Lithuanian Government’s Anti-Corruption Commission. Independent Assessment Report to the EC Delegation in Vilnius (Lithuania), Ghent, Research Group Drug Policy, Criminal Policy, International Crime, Ghent University, 2000, 13p.
Gert Vermeulen, ‘Organisational Changes within the Belgian Law Enforcement and Prosecution Services as a Consequence of the (EU) Fight against Organised Crime’, in Controlling Organised Crime: Organisational Changes within the Law Enforcement and Prosecution Services of the EU Member States, den Boer, M., Doelle, P., Bigo, D., Flyghed, J., Hagedorn, F., Hietaniemi, T., Jaime Jimenez, O., Kessel, J., Kruize, P., Kühne, H.-H., Lambropoulou, E., Longo, F., Moreno, L., Reinares, F., Schmoller, A., Sschockweiler, A., Sheptycki, J., Valind, J., Vermeulen, G., Walsh, D., Westfelt, L. (ed.), European Institute of Public Administration, Maastricht, 2000, 1-28
Tom Vander Beken, Tine Carion, Brice De Ruyver, Een geïntegreerd anti-corruptiebeleid voor België, Krachtlijnen en actoren ( An integrated anti-corruption policy of Belgium. Lines of force and actors), Antwerp/Apeldoorn, Maklu, 1999, 131p.
Brice De Ruyver, Frederik Bullens, Tom Vander Beken, Nathalie Siron, Anti-corruptiestrategieën. De aanpak van corruptie bij de bestrijding van de hormonendelinquentie en de vleesfraude: een case-study (Anti-corruption strategies. The approach towards corruption in the fight against hormone-delinquency and meat fraud: a case study), Antwerp/Apeldoorn, Maklu, 1999, 309p.
Tom Vander Beken, Gert Vermeulen, ‘Het Verdrag inzake de bestrijding van corruptie van buitenlandse ambtenaren in internationale zakelijke transacties (Parijs, 17 december 1997) (The Convention on combating bribery of foreign public officials in international business transactions)’, Panopticon, 1999, 489
Gert Vermeulen, ’Een verhoogde slagkracht voor de kleine rechtshulp? Over nieuwe middelen in de strijd tegen de internationale drughandel en de georganiseerde criminaliteit (New mutual legal assistance mechanisms for combating international drug trafficking and organised crime)’, in Het drugbeleid in België: actuele ontwikkelingen. La politique en matière de drogues en Belgique: développements actuels, De Ruyver, B., De Somere, P., Vermeulen, G., Noirfalise, A. en Figiel, C., Antwerpen/Apeldoorn, Maklu, 1998, 119-125
Gert Vermeulen, International standards and pre-judicial concertation, in Intellex ’97. Conference on Tactical and Strategic Intelligence Exchange on Organised Crime, Den Haag, Ministerie van Justitie, 1997, 189-197
Gert Vermeulen, ’European Union: The fight against international corruption - Modelling the Member States’ National Laws through Multilateral Anti-Corruption Instruments’, Journal of Money Laundering Control, No 1, 1997, 79-84
Brice De Ruyver, Tom Vander Beken, ’Corruption and Organized Crime’, in Corruption: the Enemy Within, Rider, B. (ed.), Den Haag - London - Boston, Kluwer Law International, 1997, 77-84
Tom Vander Beken, ’Coordination between police and prosecutors’, in Intellex ’97. Conference on Tactical and Strategic Intelligence Exchange on Organized Crime, The Hague, Ministry of Justice, July 1997, 1997, 243-249
Gert Vermeulen, ’The Fight Against International Corruption in the European Union’, in Corruption: the Enemy Within, Rider, B. (ed.), The Hague - London - Boston, Kluwer Law International, 1997, 333-342
Tom Vander Beken, ’Co-ordination entre la police et le ministère public (Co-ordination between police and prosecutors)’, in Intellex ’97. Conference sur l’échange de renseignements tactiques et stratégiques portant sur le crime organisé, Den Haag, Ministerie van Justitie, juli 1997, 261-264, 1997, 261-264
Tom Vander Beken, ’Koordination zwischen den Polizeibehörden und der Staatsanwaltschaft (Co-ordination between police and prosecutors)’, in intellex ’97. Konferenz betreffend taktischen und strategischen Austausch von Informationen über georganisierte Kriminalität, Den Haag, Ministerie van Justitie, 1997, 275-278
Gert Vermeulen, ‘Internationale Standards und Kooperation im Vorfeld von Gerichtsverfahren (International standards and pre-judicial concertation)’, in Intellex ‘97. Konferenz betreffend taktischen und strategischen Austasch von Informationen über organisierte Kriminalität, The Hague, Ministry of Justice, 1997, 215-225
Gert Vermeulen, ’Standards internationaux et concertations préjudiciaires (International standards and pre-judicial concertation)’, in Intellex ‘97. Conférence sur l’échange de renseignements tactiques et stratégiques portant sur le crime organisé, The Hague, Ministry of Justice, 1997, 205-213
Gert Vermeulen, ’International standards and pre-judicial concertation’ in Intellex ’97. Conference on Tactical and Strategic Intelligence Exchange on Organised Crime, The Hague, Ministry of Justice, 1997, 189-197
Brice De Ruyver, ’Hormonen en criminaliteit (Hormones and crime)’, Platteland, 1996, 7-11
Brice De Ruyver, Tom Vander Beken, ’De rechtsstaat en de strijd tegen de georganiseerde criminaliteit (The rule of law and the fight against organised crime)’, in Mensenrechten. Jaarboek 1994 van het Interuniversitair Centrum Mensenrechten, Antwerp-Apeldoorn, Maklu, 1995, 185-192
Brice De Ruyver, ’Belgian legal policy on money laundering’, The Journal of Asset Protection and Financial Crime, 1993, 234-244

Organisation of conferences: Organised Crime and Corruption

26/11/2009 to 27/11/2009
11th Cross-border Crime Colloquium: Cross-border crime inroads on integrity, 26-27 November 2009, Ghent University
organiser(s): Tom Vander Beken
related publication(s) : click here for a list
 
12/10/2009
"(straf-)rechtshandhaving België-Nederland" Uitreiking eredoctoraat aan Prof. dr. Cyrille Fijnaut, Aula, Ghent University
organiser(s): Brice De Ruyver, Tom Vander Beken, Gert Vermeulen, Freya Vander Laenen
 
27/3/2009 to 27/3/2009
Gent – organisator seminarie “Danger – Dreiging en kwetsbaarheid voor georganiseerde criminaliteit”
organiser(s): Tom Vander Beken
 
12/12/2006 to 1/1/1900
Brussel (Europese Commissie) – co-organisator IKOC/AOC Joint Conference Knowledge on Crime in the EU
organiser(s): Tom Vander Beken
 
19/9/2006 to 1/1/1900
Den Haag (Europol) – co-organisator workshop “The Octa going forward”, MAVUS II project
organiser(s): Tom Vander Beken
 
6/7/2006 to 1/1/1900
Brussel - co-organisator expert meeting "Organised Crime Outlook”
organiser(s): Tom Vander Beken
 
26/6/2006 to 1/1/1900
co-organiser Workshop Proofing EU legislation against crime, Brussels
organiser(s): Tom Vander Beken
 
5/11/2005 to 5/11/2005
Den Haag (Europol) - co-organisator round table "Blueprint for a European system for cross-border exchange of law enforcement information according to the principle of availability"
 
8/12/2003 to 1/1/1900
Studiedag kwetsbaarheid van legale economische sectoren voor georganiseerde criminaliteit: een gevalstudie van de diamantsector (Conference on the vulnerability of economic sectors to organised crime: a case study of the diamond sector), Ghent, 8 December 2003
organiser(s): Tom Vander Beken, Melanie Defruytier, Brice De Ruyver
 
12/8/2003 to 1/1/1900
Conference ‘De kwetsbaarheid van legale economische sectoren voor georganiseerde criminaliteit: een gevalstudie van de diamantsector’ (The vulnerability of legal economic sectors for organised crime: a case-study of the diamond sector), Het Pand, Gent
organiser(s): Brice De Ruyver, Tom Vander Beken
 
4/3/2002 to 1/1/1900
First Round Table Developing a Methodology for measuring organised crime in the EU, Ghent
organiser(s): Tom Vander Beken, Annemie Bucquoye, Melanie Defruytier, Arne Dormaels, Koen Van Heddeghem, Ann Flaveau
 
15/11/2001 to 16/11/2001
Bufalaw 2001 Conference, The Fight against the Illegal Use of Growth Promoters in Europe, Egmont Palace, Brussels
organiser(s): Johan Sabbe (Interdepartmental Residues Cell, Belgium), Tom Vander Beken, Wim Cruysberghs, Ann Flaveau
related publication(s) : click here for a list
 
23/1/2001 to 26/1/2001
International Conference on EU and US strategies in Combating Transnational and Organised Crime, Flanders Expo, Ghent
organiser(s): Brice De Ruyver (general coordination), Gert Vermeulen (general coordination), Tom Vander Beken (general coordination), Ann Flaveau, Fleur Dhont, Koen Van Heddeghem, Nathalie Siron, Tine Carion, Freya Vander Laenen
 
23/1/2001 to 26/1/2001
Gent (Flanders Expo) - International Conference on EU and US Strategies in Combating Transnational and Organised Crime
organiser(s): Tom Vander Beken
 
23/1/2001 to 26/1/2001
International Conference ‘ Strategies of the EU and the US in Combating Transnational Organized Crime’, Flanders Expo, Gent
organiser(s): Brice De Ruyver
 
23/11/2000 to 1/1/1900
International meeting on the organisation of the fight against corruption in the Member States and the Candidate Countries of the European Union, Pand, Ghent
organiser(s): Tom Vander Beken, Nathalie Siron, Fleur Dhont, Christopher Black, Ann Flaveau
 

Active participation in conferences: Organised Crime and Corruption

12/1/2010 to 12/1/2010
Neil Paterson
EU Experts Group on the Policy Needs for Data on Crime and Criminal Justice, Brussels, Belgium
 
10/10/2009 to 10/10/2009
Neil Paterson
International Experts Meeting - MONTRASEC project, Brussels, Belgium
 
5/3/2009 to 5/3/2009
Tom Vander Beken
UGent - Assessing organised crime: threat, anticipation and future – Organised Crime in Europe
 
3/3/2009 to 3/3/2009
Tom Vander Beken
Brussel – “Criminaliteitsbeelden, risico, kwetsbaarheid en toekomst”, Studiedag Criminaliteitsanalyse, Federale Politie
 
16/2/2009 to 16/2/2009
Tom Vander Beken
Bramshill (VK) - “Assessing organised crime: threat, anticipation and future”, UK Foreign Office Chevening Course “Tackling International Organised Crime”, National Policing Improvement Agency (NPIA).
 
18/11/2008 to 18/11/2008
Tom Vander Beken
Frankfurt/Main (D), “Organised Crime Research in Belgium and Beyond” – Research Conference on Organized Crime Bundeskriminalamt
 
9/9/2008 to 10/9/2008
Tom Vander Beken
Antwerpen-Gent – “De kwetsbaarheid van het Europese vrachtvervoer over de weg voor (georganiseerde) criminaliteit”, Seminarie PricewaterhouseCoopers
 
5/9/2008 to 5/9/2008
Tom Vander Beken
Edinburgh (VK) – “Combining threat and vulnerability approaches to organised crime?” - 8th Annual Conference of the European Society of Criminology
 
2/9/2008 to 5/9/2008
Jelle Janssens
'Police, crime and prevention in post-conflict societies', 8th Annual Conference of the European Society of Criminology, Edinburgh
 
18/8/2008 to 18/8/2008
Tom Vander Beken
Gent - Georganiseerde criminaliteit: analyse, dreiging en aanpak, Wetenschappelijke nascholing, Universiteit Gent
 
22/7/2008 to 22/7/2008
Tom Vander Beken
Barcelona (Spanje) – “Localised transnational crime: the case of the itinerant crime groups in Belgium” - XV World Congress of the International Society for Criminology.
 
7/3/2008 to 7/3/2008
Tom Vander Beken
UGent - Assessing organised crime: threat, anticipation and future – Organised Crime in Europe
 
28/2/2008 to 28/2/2008
Tom Vander Beken
Bramshill (VK) - “Assessing organised crime: threat, anticipation and future”, UK Foreign Office Chevening Course “Tackling International Organised Crime”, National Policing Improvement Agency (NPIA).
pdf(s):
 
20/2/2008 to 20/2/2008
Tom Vander Beken
Bramshill (VK) - “Assessing organised crime: threat, anticipation and future”, UK Foreign Office Chevening Course “Tackling International Organised Crime”, National Policing Improvement Agency (NPIA).
 
18/1/2008 to 18/1/2008
Tom Vander Beken
UGent - “Georganiseerde criminaliteit: analyse, dreiging en aanpak”, Wetenschappelijke Nascholing
 
13/12/2007 to 13/12/2007
Tom Vander Beken
Helsinki (F) – “Anti-corruption strategies and good governance. A plea for an integrated and multidisciplinary approach” - PMIB & ACA Conference European Challenges in regard to International Development.
 
22/10/2007 to 22/10/2007
Tom Vander Beken
Prague – “The vulnerability of economic markets to crime in 2015” – IX Cross-border crime colloquium
 
26/9/2007 to 29/9/2007
Stijn Van Daele
Organised property crimes in Belgium: the case of the ‘itinerant crime groups’ , Presentation given at the 7th Annual ESC conference, Bologna
related publication(s) : click here for a list
 
4/6/2007 to 4/6/2007
Tom Vander Beken
Stockholm (Sw) – “OCTA, An outsider’s view” - Stockholm Criminology Symposium
 
22/5/2007 to 1/1/1900
Alexandra De Moor
PFIPC - Permanent Forum on International Pharmaceutical Crime, Brussels
 
8/3/2007 to 8/3/2008
Tom Vander Beken
UGent - Assessing organised crime: threat, anticipation and future – Organised Crime in Europe
 
28/2/2007 to 1/1/1900
Brice De Ruyver
report ‘Bestraffen van corruptie: criminologische benadering en strafrechtelijke realiteit’ (Sanctioning of corruption: criminological approach and criminal law reality), Internationaal Colloquium Vredesdag K.U.Leuven, “Hoor de klokken luiden …”, Over corruptie en integriteit (“Hear the Bells chime…”, On corruption and integrity), Universiteitshallen, Maria Theresia College, Leuven
 
26/2/2007 to 26/2/2007
Tom Vander Beken
10. “Assessing organised crime: threat, anticipation and future”, UK Foreign Office Chevening Course “Tackling International Organised Crime”,Brasmshill (Verenigd Koninkrijk)
 
16/2/2007 to 16/2/2007
Tom Vander Beken
UGent – Schending van het beroepsgeheim – sectorsessie “Sociaal” Hoor- en Werkcollege
 
31/1/2007 to 1/1/1900
Brice De Ruyver
report ‘België en het Jihadi-terrorisme’ (Belgium and the Jihadi-terrorism), Tweede Jaarcongres: Terrorisme en Crisismanagement (Terrorism and Crisis management), Studiecentrum voor Bedrijf en Overheid, NBC Nieuwegein, Eindhoven
 
19/12/2006 to 19/12/2006
Tom Vander Beken
UGent – Schending van het beroepsgeheim – Deontologie van het pedagogisch handelen
 
24/11/2006 to 1/1/1900
Tom Vander Beken
Brussel – “Threat assessments: a priority setting tool for policy makers”, Conference OSCE Chiefs of Police, Egmont Paleis
 
28/9/2006 to 1/1/1900
Tom Vander Beken
Bishkek (Kirgizië) – “Criminal analysis and organised crime policy", Workshop Tools for assessing the threat of organised crime, Organisation for Security and Co-operation in Europe (OSCE)
 
30/8/2006 to 1/1/1900
Tom Vander Beken
Beeldvorming en beleid in Europa (Analysis and policy in Europe), Seminarie "Parelvissers", Nederlandse Politie Academie, Warsveld (The Netherlands).
pdf(s): Warnsveld-final-30-8-2006.pdf
 
28/8/2006 to 1/1/1900
Karen Verpoest
Cigarette smuggling in Belgium, 6th Annual Conference of the European Society of Criminology Tübingen
pdf(s): Tubingen-28 aug-2006.ppt
 
28/8/2006 to 1/1/1900
Annelies Balcaen
Cigarette smuggling in Belgium, 6th Annual Conference of the European Society of Criminology Tübingen
pdf(s): Tubingen-28 aug-2006.ppt
 
26/6/2006 to 1/1/1900
Tom Vander Beken
Vulnerabilities of specific market sectors induced by legislation in the project MARC and beyond, Workshop Proofing EU legislation against crime, Brussels
pdf(s): MARC-26-6-2006-TVDBEKEN-BALCAEN.pdf
 
26/6/2006 to 1/1/1900
Annelies Balcaen
Vulnerabilities of specific market sectors induced by legislation in the project MARC and beyond, Workshop Proofing EU legislation against crime, Brussels
pdf(s): MARC-26-6-2006-TVDBEKEN-BALCAEN.pdf
 
15/6/2006 to 1/1/1900
Tom Vander Beken
Reporting on organised crime: from description to explanation, The Stockholm Criminology Symposium 2006, Workshop Measuring Organised Crime in Europe II, Stockholm
pdf(s): Stockholm-15-6-2006-TVDBEKEN.pdf
 
15/6/2006 to 1/1/1900
Tom Vander Beken
chair, The Stockholm Criminology Symposium 2006, Workshop Measuring Organised Crime in Europe I, Stockholm
pdf(s): Stockholm-15-6-2006-TVDBEKEN.pdf
 
15/6/2006 to 1/1/1900
Tom Vander Beken
chair, The Stockholm Criminology Symposium 2006, Workshop Measuring Organised Crime in Europe II, Stockholm
pdf(s): Stockholm-15-6-2006-TVDBEKEN.pdf
 
15/6/2006 to 17/6/2006
Stijn Van Daele
Whither the criminology of crime vulnerability scanning and studies?, presentation at the Stockholm Criminology Symposium
related publication(s) : click here for a list
pdf(s): Stockholm presentation.pdf
 
26/4/2006 to 1/1/1900
Tom Vander Beken
" A means to an end: criminal analysis and organised crime policy", Workshop Tools for assessing the threat of organised crime, Organisation for Security and Co-operation in Europe (OSCE), Vienna
pdf(s): OVSE-26-4-2006-TVDBEKEN.pdf
 
23/2/2006 to 1/1/1900
Brice De Ruyver
De opdrachten van het Ministerieel Comité en College voor Inlichting en Veiligheid, De opdrachten van diverse relevante internationale organisaties, De strijd tegen het terrorisme, Gespecialiseerde Opleiding, FOD Justitie, Royal Crown, Hotel Brussels
 
20/12/2005 to 20/12/2005
Tom Vander Beken
Brussel – “Public Private Partnerships: The vulnerability study case”, The European Public Private Security Forum. Strengthening Security in the European Union, WCO Conference Centre
 
19/12/2005 to 1/1/1900
Tom Vander Beken
"Public Private Partnerships: The vulnerability study case", The European Public Private Security Forum Strengthening Security in the European Union, WCO Conference Centre Brussels
pdf(s): Brussel-13-12-2005-TVDBEKEN.pdf
 
13/12/2005 to 13/12/2005
Tom Vander Beken
"Risico, kwetsbaarheid en criminaliteit" (Risk, vulnerability and crime), Internationale Conferentie “Risicoanalyse: een nieuwe uitdaging voor de politie”, Federal Police Brussels
pdf(s): eppsf-20-12-2005.pdf
 
29/10/2005 to 1/1/1900
Brice De Ruyver
report ‘Itinerant Groups’, Panel 3: Transborder Crime in SEE: Challenges for EU Security, International Conference, EU Prospects and Security in SEE: Hidden Economy, Transborder Crime and Development, 27-29 October 2005, Hilton Sofia, Sofia
 
18/10/2005 to 1/1/1900
Karen Verpoest
The organisation of the fight against corruption in the EU-Member States and Candidate Countries, 2nd International Conference ’European Cooperation in the fight against Corruption’ , Hahn-Airport
 
8/10/2005 to 1/1/1900
Karen Verpoest
Risk-assessment and organised crime, 7th colloquium on cross-border crime ’The organisation of crime’, Sarajevo
 
5/10/2005 to 5/10/2005
Tom Vander Beken
Brussel – “Criminologische aspecten van de corruptiebestrijding in België. Strategieën en beleid”, Seminar De Bestrijding van corruptie in België: deugdelijke bedrijfspraktijken, International Chamber of Commerce Belgium i.s.m. bureau Willkie Farr en Gallagher (samen met M. Defruytier)
 
5/7/2005 to 5/7/2005
Tom Vander Beken
Gent – “Legitimate businesses and (organised crime) vulnerability” – Crimprev seminar The relation between organized crime and informal markets
 
11/4/2005 to 11/4/2005
Tom Vander Beken
Leuven - "Organised crime and legal sectors.Theory and cases", Seminar Organised and Corporate Crime
 
8/4/2005 to 8/4/2005
Tom Vander Beken
1. Utrecht - "Georganiseerde criminaliteit in de Europese Unie en autodiefstal", AVc-congres Georganiseerde Autodiefstal
 
17/3/2005 to 17/3/2005
Tom Vander Beken
Brussel - "Gewapend bestuursrecht", Postacademische vormingscyclus Transnationale georganiseerde criminaliteit
 
7/3/2005 to 7/3/2005
Tom Vander Beken
Ljubljana (Slovenië) - voorzitter "Round table Organised Crime Outlook"
 
23/2/2005 to 23/2/2005
Tom Vander Beken
‘Het Belgisch beleid inzake georganiseerde criminaliteit. Een focus op Nederland’ (Belgian policy on organised crime. A focus on the Netherlands), Ciroc Seminarie De nieuwe Nederlandse aanpak van georganiseerde misdaad vanuit een internationaal perspectief gewikt en gewogen, Amsterdam
pdf(s): ciroc-23-02-2005.ppt
 
9/2/2005 to 1/1/1900
Melanie Defruytier
"Getting personal about the thing that is called organised crime", 5th Annual Conference of the European Society of Criminology, "Challenges of european integration. Challenges for criminology", Cracow, 2005
pdf(s): PPTPresentatie Cracow 2005.ppt
 
3/2/2005 to 3/2/2005
Tom Vander Beken
Brussel - "Alternatives to crime proofing", Round table Method for assessing the Risk of Crime
 
4/12/2004 to 4/12/2004
Tom Vander Beken
Courmayeur (Italië - Verenigde Naties) - "Preventing organised crime through vulnerability studies", International Conference on Organized Crime and Humanitarian Disasters
 
13/10/2004 to 13/10/2004
Tom Vander Beken
Antwerpen - "De kwetsbaarheid van het Europese vrachtvervoer over de weg voor (georganiseerde) criminaliteit", Colloquium Benelux Interuniversitaire Vereniging van vervoerseconomen. Beveiliging in het vrachtvervoer. Mythe, macht of noodzaak
 
11/10/2004 to 1/1/1900
Gert Vermeulen
’Scientific Research Joint Investigation Teams: Obstacles and Opportunities’, European Police Chiefs Task Force, The Hague
 
30/9/2004 to 1/1/1900
Gert Vermeulen
‘Cooperation with and protection of (criminal) witnesses’, Conference ’Reforma Penal en México. Sistemas penales soberanos e integración en la perspectiva del derecho comparado’, Mexico City, Mexico
pdf(s): 2004-09-30 Mexico Vermeulen.pdf
 
7/9/2004 to 1/1/1900
Tom Vander Beken
“Crime Statistics and EU Organised Crime Threat Assessment”, EU Forum for the prevention of organised crime, Towards comparable information on crime, victimisation and criminal justice – an EU wide approach, Brussels
pdf(s): EU-forum-09-07-2004.ppt
 
3/9/2004 to 3/9/2004
Tom Vander Beken
Berlijn (Duitsland) - "Assessing the Vulnerabilities of Legitimate Business to Organised Crime. Theory and Practice", 6th Colloquium on Cross-Border Crime “Crime and Economy and Crime Economy
 
9/7/2004 to 9/7/2004
Tom Vander Beken
Brussel (Europese Commissie) - “Crime Statistics and EU Organised Crime Threat Assessment”, EU Forum for the prevention of organised crime, Towards comparable information on crime, victimisation and criminal justice – an EU wide approach
 
29/6/2004 to 1/1/1900
Tom Vander Beken
“Designing crime out”, Europe and Beyond – Dynamics of Crime, ISMA Summer meeting 2004, Brussels
pdf(s): ISMA-29-06-2004.ppt
 
9/6/2004 to 9/6/2004
Tom Vander Beken
Gent - "Setting up a Bureau for Economic Risk Analysis for the Baltic States (BERABALT). Ideas and challenges", Provincie Oost-Vlaanderen
 
13/5/2004 to 1/1/1900
Gert Vermeulen
What is the Impact of the Harmonisation of Criminal Law on Terrorism, Organised Crime and Illicit Drug Trafficking?, Cicero Foundation, Paris
pdf(s): 2004-05-13 Impact of harmonisation CICERO Paris Vermeulen.pdf
 
7/5/2004 to 1/1/1900
Tom Vander Beken
“European case studies relating to the administrative approach”, EU-Presidency Seminar An Alternative approach to Combat Organised Crime, The Hague
pdf(s): The Hague-05-07-2004.ppt
 
7/5/2004 to 7/5/2004
Tom Vander Beken
Den Haag (Nederland) - “European case studies relating to the administrative approach”, EU-Presidency Seminar An Alternative approach to Combat Organised Crime
 
1/4/2004 to 1/4/2004
Tom Vander Beken
Noordwijkerhout (Nederland) - “Experiences with upholding public ethics of civil servants”, Seminar on Public ethics in local and regional government
 
25/3/2004 to 1/1/1900
Tom Vander Beken
“Method for and assessment of Vulnerability of sectors”, CSN-Meeting, Europol, The Hague
 
9/3/2004 to 1/1/1900
Tom Vander Beken
“Assessing the vulnerabilities of legitimate business to organised crime: theory and practice”, 6th colloquium on Cross-Border Crime “Crime and Economy and Crime Economy”, Berlin
pdf(s): Berlin-03-09-2004.ppt
 
9/3/2004 to 1/1/1900
Karen Verpoest
“Assessing the vulnerabilities of legitimate business to organised crime: theory and practice”, 6th colloquium on Cross-Border Crime “Crime and Economy and Crime Economy”, Berlin
pdf(s): Berlin-03-09-2004.ppt
 
9/3/2004 to 1/1/1900
Gert Vermeulen
Presentation of the questionnaire to be used in the review exercise regarding gaps and opportunities in legislation and institutional capacities, Seminar on the opportunities offered by the 2nd Additional Protocol to the European Convention on mutual assistance in criminal matters (ETS 182), Council of Europe/UNMIK, Pristina, Kosovo
pdf(s): Draft questionnaire ETS 182 - Vermeulen.pdf
 
27/2/2004 to 1/1/1900
Gert Vermeulen
’Europese maatregelen ter bestrijding van terrorisme’ (’European measures in the fight against terrorism’), Internationaal colloquium ’Europese antiterrorisme-wetgevingen en de bescherming van de fundamentele rechten en vrijheden (International congress ’European anti-terrorism- legislations and the protection of the fundamental rights and freedoms’), Progress Laywers Network, International Association of People’s Laywers (IAPL)- De Rechten van de Actievoerder (DEREAC), Brussel
pdf(s): 2004-02-27 Europese maatregelen ter bestrijding van terrorisme.pdf
 
9/2/2004 to 1/1/1900
Gert Vermeulen
The Second Additional Protocol to the European Convention on mutual legal assistance in criminal matters, Seminar on the opportunities offered by the 2nd Additional Protocol to the European Convention on mutual assistance in criminal matters (ETS 182), Council of Europe/UNMIK, Pristina, Kosovo
pdf(s): 2004-09-02 The Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters - Pristina.pdf
 
4/1/2004 to 1/1/1900
Tom Vander Beken
“Experiences with upholding public ethics of civil servants”, Seminar on Public ethics in local and regional government, Noordwijkerhout (NL)
 
18/12/2003 to 1/1/1900
Gert Vermeulen
Gewapend bestuur. Kan het bestuur zich wapenen? (Armoured administrative law. A role for the administration in preventing and combating (organised) crime?), IInd Postgraduate Training Cycle in Criminology ’Het strafrechtssysteem in de laatmoderniteit’ (The criminal justice justice system in late-modernity), Gandaius, Ghent
pdf(s): 2003-12-18 vermeulen update crim.pdf
 
8/12/2003 to 8/12/2003
Tom Vander Beken
Gent – voordracht "De achtergronden", Studiedag kwetsbaarheid van legale economische sectoren voor georganiseerde criminaliteit: een gevalstudie van de diamantsector
 
8/12/2003 to 8/12/2003
Tom Vander Beken
Gent – voordracht "De methodologie", Studiedag kwetsbaarheid van legale economische sectoren voor georganiseerde criminaliteit: een gevalstudie van de diamantsector
 
8/12/2003 to 8/12/2003
Tom Vander Beken
Gent – voordracht "Kwetsbaarheidsanalyse aan de hand van het diagram van indicatoren", Studiedag kwetsbaarheid van legale economische sectoren voor georganiseerde criminaliteit: een gevalstudie van de diamantsector
 
21/11/2003 to 1/1/1900
Tom Vander Beken
‘Legislative crime proofing. Detection and evaluation of loopholes that offer opportunities for organised crime’, Tackling organised crime in partnership - The first European Congress on developing public/private partnerships to reduce the harm of organised crime, Dublin.
pdf(s): dublin-21-11-2003.ppt
 
14/10/2003 to 1/1/1900
Gert Vermeulen
’Harmonisation of Criminal Law. Measures on terrorism, organised crime and illicit drug trafficking’, Seminar ’Establishment of a "European Judicial Area": Judicial Co-operation in Criminal and Civil Matters. Recent Developments’, EIPA, Antenna Luxembourg
pdf(s): 2003-10-14 Harmonisation of criminal law EIPA Luxembourg Vermeulen.pdf
 
26/9/2003 to 1/1/1900
Tom Vander Beken
“Proofing products against organised crime. A case study of diamonds”, European Forum for the Prevention of Organised Crime – Designing Crime out of Products and Services – an EU-wide approach, Europese Commissie, Brussel
pdf(s): EU-forum-26-09-2003.pdf
 
12/8/2003 to 1/1/1900
Melanie Defruytier
"Uitteenzetting omgevingsanalyse & clusteranalyse", Besloten studiedag ’kwetsbaarheid van legale economische sectoren voor georganiseerde criminaliteit: een gevalstudie van de diamantsector, Gent, 8 dec. 2003
 
29/5/2003 to 1/1/1900
Tom Vander Beken
‘The best place for prosecution of international corruption vases. Avoiding and solving conflicts of jurisdiction’, The Third Global Forum on Fighting Corruption and Safeguarding Integrity, Seoul (Korea)
pdf(s): I-1 Tom Vander Beken.pdf
 
22/5/2003 to 1/1/1900
Gert Vermeulen
EU and US strategies to combat terrorism, International PH.D. in Criminology XVIII-cycle, University of Trento, Italy
pdf(s): Trento 5 - EU and US strategies to combat terrorism.pdf
 
28/4/2003 to 1/1/1900
Tom Vander Beken
‘Vulnerability of legal sectors for organised crime. A methodological approach’, Informal CSN meeting, Europol, The Hague
pdf(s): Vulnerability.ppt
 
25/4/2003 to 25/4/2003
Gert Vermeulen
EU and US responses to terrorism, Legality and Compatibility with Fundamental Rights, EACLE Security Seminar, Rotterdam
pdf(s): 2003-04-25 EU and US Responses to Terrorism - Legality and Compatibility with Fundamental Rights.pdf
 
24/4/2003 to 24/4/2003
Tom Vander Beken
‘Review on the legislation on combating corruption in Belgium’, Round Table on the Draft Law on Combating Corruption, Kyiv (Ukraine)
 
24/4/2003 to 24/4/2003
Tom Vander Beken
‘Expert opinion on the project of Law of Ukraine on combating corruption’, Round Table on the Draft Law on Combating Corruption, Kyiv (Ukraine)
related publication(s) : click here for a list
 
23/4/2003 to 23/4/2003
Tom Vander Beken
‘The Council of Europe’s Criminal Law Convention on Corruption’, Seminar on the Council of Europe Anti-corruption Conventions, Kyiv (Ukraine)
pdf(s): coe-corruption-kiev.doc
 
22/11/2002 to 1/1/1900
Gert Vermeulen
’Liability of Legal Persons and the Fight Against Shell Companies in Corruption Matters’, Training Seminar, Second Evaluation Round, GRECO, Council of Europe, Paphos (Cyprus), 21-23 November 2002
pdf(s): 2002-11-22 Greco Cyprus.pdf
 
30/10/2002 to 30/10/2002
Tom Vander Beken
"Crime Proofing and threat assessment. A methodological approach. Differences and similarities.", EU forum on the prevention of organised crime. Workshop A strategy on crime and terrorism proofing and the assessment of the threat from organised crime
pdf(s): EU-forum-30-10-2002.pdf
 
3/10/2002 to 3/10/2002
Tom Vander Beken
Münster (Duitsland) – voordracht "Economic Crime and Penal Law in the European Union", Symposion on Economic Crime in Europe
 
26/9/2002 to 1/1/1900
Gert Vermeulen
’Developments in Controlling Economic Crime. EU Perspective’, International Conference ’Economic Crime in Polish and European Union Perspective’, Mikolajki (Poland), 26-28 September 2002
pdf(s): 2002-9-26 Developments in Controlling Economic Crime - EU Perspective - Mikolajki.pdf
 
26/9/2002 to 1/1/1900
Gert Vermeulen
Panel Discussion ’Effective Controls of Economic Crime’, International Conference ’Economic Crime in Polish and European Union Perspective’, Mikolajki (Poland), 26-28 September 2002
 
13/9/2002 to 1/1/1900
Gert Vermeulen
Chair Panel ‘Protection of Foreign and International Interest by Anti-Corruption Legislation and Corporate Liability for Corruption Offences’, International Conference ‘Corruption and Related Crimes in International Economic Activities’, Hungarian National Group of International Association of Penal Law (AIDP)
 
11/9/2002 to 15/9/2002
Gert Vermeulen
Active participation International Conference ‘Corruption and Related Crimes in International Economic Activities’, Hungarian National Group of International Association of Penal Law (AIDP)
 
5/9/2002 to 5/9/2002
Tom Vander Beken
Toledo (Spanje) - voorzitter workshop "Policies against organised crime, theoretical and methodological problems", II European Sociely of Criminology Conference "Sharing Borders, Sharing a Discipline"
 
9/5/2002 to 1/1/1900
Tom Vander beken
chair session "Policies against organised crime, theoretical and methodological problems", II European Society of Criminology Conference "Sharing Borders, Sharing a Discipline", Toledo (Spain)
 
19/4/2002 to 1/1/1900
Tom Vander Beken
The economy, you stupid! Het belang van een conceptueel model voor georganiseerde criminaliteit (The economy, you stupid! The importance of a conceptual model for organised crime), studiedag ‘Terreur en georganiseerde criminaliteit tegen het bedrijfsleven’, Lede
pdf(s): crimecontrol-19-4-2002.pdf
 
3/4/2002 to 3/4/2002
Tom Vander Beken
A risk-based methodology for analysis of organised crime, First Round Table Developing a Methodology for measuring organised crime in the EU, Ghent
related publication(s) : click here for a list
 
3/4/2002 to 3/4/2002
Tom Vander Beken
Gent - voordracht "A Risk-Based Methodology for Analysis of Organised Crime", First Round Table Developing a Methodology for measuring organised crime in the EU
 
7/2/2002 to 1/1/1900
Gert Vermeulen
EU Strategy to Combat Organized Crime, EU Anti-Terrorism Policy and EU-US-Candidate States Law Enforcement Cooperation, European Institute Workshop, Sofia
 
21/12/2001 to 21/12/2001
Tom Vander Beken
A European Perspective of the Russian Draft Federal Law on the fundamentals of anti-corruption policy, Russian State Duma, Moscow
related publication(s) : click here for a list
 
30/11/2001 to 30/11/2001
Tom Vander Beken
Risk assessment methodologies for measuring organised crime. An interesting and feasible approach for the EU?, European Council, Multidisciplinary Group on Organised Crime (GMD) - Contact and Support Network, Brussels
related publication(s) : click here for a list
 
15/11/2001 to 15/11/2001
Tom Vander Beken
Legislation on illegale use of growth promotors in Europe, Bufalaw 2001 Conference, Egmont Paleis, Brussels
related publication(s) : click here for a list
 
4/11/2001 to 4/11/2001
Tom Vander Beken
Risk-based methodologies, Intenational workshop development of tools to support prevention of organised crime in practice, Europol, The Hague
related publication(s) : click here for a list
 
4/11/2001 to 4/11/2001
Tom Vander Beken
Den Haag (Nederland) – voordracht "Risk-Based Methodologies", International Workshop on the Development of Tools to Support Prevention of Organised Crime in Practice
 
12/10/2001 to 12/10/2001
Tom Vander Beken
Towards an integrated anti-corruption policy in Belgium, Third colloquium on cross-border organised financial crime and corruption
 
9/10/2001 to 1/1/1900
Tom Vander Beken
Reporting on organised crime, Working group on organised crime, Ministry of Justice, Brussels
related publication(s) : click here for a list
 
9/10/2001 to 9/10/2001
Tom Vander Beken
1. Brussel - voordracht "Reporting on organised crime", Workshop Beeldvorming georganiseerde criminaliteit
 
29/5/2001 to 1/1/1900
Brice De Ruyver
Belgian Corruption Policy: An Integrated and Multidisciplinary Approach”, Global Forum on Fighting Corruption and Safeguarding Integrity II, Den Haag
 
29/5/2001 to 29/5/2001
Tom Vander Beken
The power of a multi-disciplinary approach for detecting corruption. The Belgian experience, Global Forum on Fighting Corruption and Safeguarding Integrity II, Law Enforcement Workshop ’Investigation’, The Hague
 
23/5/2001 to 23/5/2001
Tom Vander Beken
The challenge of measuring organised crime. Risk-based methodologies, Transcrime, Trento (Italy)
related publication(s) : click here for a list
 
9/5/2001 to 1/1/1900
Tom Vander Beken
Methodologie van het jaarrapport georganiseerde criminaliteit (Methodology of the yearly report on organised crime), Werkgroep Georganiseerde Criminaliteit, Ministry of Justice, Brussels
related publication(s) : click here for a list
 
9/5/2001 to 9/5/2001
Tom Vander Beken
Brussel - voordracht "Methodologieën voor het jaarrapport georganiseerde criminaliteit", Workshop Beelvorming georganiseerde criminaliteit
 
22/2/2001 to 22/2/2001
Tom Vander Beken
Measuring organised crime. A risk based methodology, EU Conference Towards a Knowledge-based Strategy to Prevent Crime, Sundsvall (Sweden)
related publication(s) : click here for a list
 
7/2/2001 to 1/1/1900
Tom Vander Beken
Corruptie:fenomeen en aanpak (Corruption: phenomenon and approach), Master of Forensic Auditing, Brussels
 
7/2/2001 to 7/2/2001
Tom Vander Beken
Brussel (Universiteit Antwerpen Master of forensic auditing) - Corruptie: fenomeen en aanpak
 
25/1/2001 to 1/1/1900
Gert Vermeulen
Chairman workshop ‘Trafficking in Human Beings’, International Conference ‘Strategies of the EU and the US in Combating Transnational Organized Crime’, Ghent
pdf(s): 2001-01-24 - Ghent TOC Session A.ppt [Alleen-lezen].pdf, 2001-01-24 - Ghent - TOC Session B.ppt [Alleen-lezen].pdf, 2001-01-24 - Ghent - TOC Session C.ppt [Alleen-lezen].pdf
 
24/1/2001 to 1/1/1900
Gert Vermeulen
Chairman workshop ‘International/Regional Legal Framework for Combating Transnational Organized Crime’, International Conference ‘Strategies of the EU and the US in Combating Transnational Organized Crime’, Ghent
 
24/1/2001 to 24/1/2001
Tom Vander Beken
Gent (Flanders Expo) – voordracht "International/Regional Legal Framework for Combating Transnational Organized Crime", International Conference on EU and EU Strategies in Combating Transnational Organized Crime
 
5/12/2000 to 5/12/2000
Tom Vander Beken
Brussel - voordracht "Het wetgevend kader van de wet op de kansspelen van 7 mei 1999", Studiedag de Nieuwe Wet op de Kansspelen
 
25/11/2000 to 25/11/2000
Tom Vander Beken
Gent – voordracht "International co-operation in corruption cases" - International Meeting on the organisation of the fight against corruption in the Member States and candidate countries of the European Union
 
24/11/2000 to 1/1/1900
Gert Vermeulen
European and International Legal Framework on Corruption, International Meeting on the Organisation of the Fight against Corruption in the Member States and Candidate Countries of the European Union, Ghent
pdf(s): 2000-11-24 - Falcone Anti-Corruption Conference - Ghent - .ppt [Alleen-lezen].pdf
 
24/11/2000 to 25/11/2000
Tom Vander Beken
President International meeting on the organisation of the fight against corruption in the Member-states and the Candidate Countries of the European Union, ’t Pand, Ghent
related publication(s) : click here for a list
 
24/11/2000 to 24/11/2000
Tom Vander Beken
International cooperation in corruption cases, seminar ’International meeting on the organisation of the fight against corruption in the Member States and Candidate Countries of the European Union’, ’t Pand, Ghent
related publication(s) : click here for a list
 
19/10/2000 to 19/10/2000
Tom Vander Beken
Towards an integrated anti-corruption policy, Council of Europe (OctopusII programme), Brussels
 
10/10/2000 to 10/10/2000
Tom Vander Beken
La lutte contre la corruption en Belgique. Vers un approche multidisciplinaire et intégrée (The fight against organised crime in Belgium. An integrated and multidisciplinary approach), Council of Europe (GRECO), Brussels
 
26/7/2000 to 1/1/1900
Brice De Ruyver
Report ‘Towards an integrated anti-corruption policy’, Ministry of the Interior, Vilnius, Litouwen
 
4/4/2000 to 4/4/2000
Tom Vander Beken
Brussel – voordracht "Towards an integrated anti-corruption policy’, International Colloquium Ethique, anti-corruption and whistle blowing
 
4/4/2000 to 1/1/1900
Tom Vander Beken
Towards an integrated anti-corruption policy, Kristal, Universitaire Stichting, Brussels
 
21/3/2000 to 1/1/1900
Tom Vander Beken
Internationale en georganiseerde criminaliteit (International and organised crime), Open klasdag, Sint-Barabara College, Ghent
 
7/6/1999 to 7/6/1999
Tom Vander Beken
Gent - voordracht "De strijd tegen internationale criminaliteit en mensenrechten", Liga voor Mensenrechten
 
3/6/1999 to 4/6/1999
Gert Vermeulen
Belgium, Round Table on ‘Organisational Changes within the Police and Prosecution Services of the EU Member States as a Consequence of the Fight Against Organised Crime: The Intersection between National and EU Policies’, European Institute of Public Administration, Maastricht
 
11/12/1998 to 1/1/1900
Tom Vander Beken
Internationale criminaliteit en georganiseerde criminaliteit (International crime and organised crime), Wetenschappelijke Nascholing, University of Ghent, Internationaal Congrescentrum, Ghent
 
13/5/1998 to 17/5/1998
Gert Vermeulen
active participation in the preparatory AIDP-colloquium ’Organized crime and International Cooperation in Criminal Matters’, Utrecht
 
13/5/1998 to 17/5/1998
Tom Vander Beken
active participation in the preparatory AIDP-colloquium ’Organized Crime and International Cooperation in Criminal Matters’, Utrecht
 
12/9/1996 to 1/1/1900
Gert Vermeulen
The fight against international corruption in the European Union, modelling the Member States’ national laws through multi-lateral anti-corruption instruments?, 14th International Symposium on Economic Crime ’Corruption, the enemy within’, Jesus College, Cambridge
 
9/9/1996 to 1/1/1900
Brice De Ruyver
Corruption and organised crime, 14th International Symposium on Economic Crime ’Corruption, the enemy within, Jesus College, Cambridge
 
24/2/1996 to 1/1/1900
Brice De Ruyver
Criminologische aspecten van de illegale handel in hormonen (Criminological aspects of the illicit trade in hormones), University of Antwerp
 
13/2/1995 to 1/1/1900
Brice De Ruyver
Georganiseerde misdaad in België (Organised crime in Belgium), Brussels
 

Consultancy: Organised Crime and Corruption

2007 (april)
Expert CDPC-Bureau (Feasibility Study)
consultant(s): Alexandra De Moor
principal(s) : Council of Europe
 
2006
Feasibility Study for a Council of Europe Convention on Counterfeit Medicines/Pharmaceutical Crime
consultant(s): Tom Vander Beken, Alexandra De Moor, Johan Sabbe
principal(s) : Council of Europe
 
2004-2006
Development of strategies for the ratification and actual implementation of the 2nd Additional Protocol to the European Convention on Mutual Legal Assistance in Criminal Matters (ETS 182) in the CARDS countries
consultant(s): Gert Vermeulen
principal(s) : Council of Europe and European Commission (CARDS)
 
2004-2005
Scientific Advisory Board Scientific Research JIT (Joint Investigation Teams)
consultant(s): Gert Vermeulen
principal(s) : Netherlands EU Presidency 2004 (Police)
 
2004
Chairman Scientific Accompanying Committee “De illegale autobranche” (Illegal car sector), Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC)
consultant(s): Tom Vander Beken
principal(s) : Ministery of Justice The Netherlands
 
2003-2004
Scientific advisory group, Research project ’Disposals concerning the fight against criminal organisations. A legislation under influence’
consultant(s): Gert Vermeulen
principal(s) : Programmatorische Federale Overheidsdienst Wetenschapsbeleid
 
2003
Methodological advisor “Nationaal Dreigingsbeeld”
consultant(s): Tom Vander Beken
principal(s) : Korps Landelijke Politiediensten Nederland
 
2002
Best Practice Survey on Preventive Legal Measures against Organised Crime (Sweden, Estonia and the Netherlands)
consultant(s): Tom Vander Beken
principal(s) : Council of Europe
 
2002
A Comment on the Draft law of Ukraine Amending the Law of Ukraine on the Fight against corruption
consultant(s): Tom Vander Beken
principal(s) : Council of Europe
 
2002
Corruption and organised crime - A comment on the draft Law of Ukraine amending…
consultant(s): Tom Vander Beken
related publication(s) : click here for a list
 
2001-2002
Bribery in Belgium. A first strategic analysis of corruption in Belgium
consultant(s): Tom Vander Beken
principal(s) : Federal Police
budget : 5000 €
 
2001-
Support Special Committee on the negotiation of a UN Convention against corruption
consultant(s): Tom Vander Beken
principal(s) : Belgian Ministry of Foreign Affairs, External Trade and International Cooperation Belgium
 
2001
Support to anti-corruption policy in Russia
consultant(s): Tom Vander Beken, Gert Vermeulen
principal(s) : European Commission (Tacis programme)
budget : 20000 €
related publication(s) : click here for a list
 
2000-2001
Scientific advise concerning collaborators with the judicial system
consultant(s): Gert Vermeulen
principal(s) : Belgian Ministry of Jusitce
 
2000
Scientific advise to the European Commission delegation in Vilnius (Lithuania) concerning ‘The Lithuanian Government’s Anti-Corruption Commission’
consultant(s): Gert Vermeulen
principal(s) : European Commission
 
1997
Expert European Conference on Tactical and Strategical Intelligence Exchange on Organized Crime, Intellex 97, Noordwijk, The Netherlands, 20- 22 May
consultant(s): Brice De Ruyver
 
1997
Scientific advise, working group within the ministry of Justice on organised crime
consultant(s): Gert Vermeulen
principal(s) : Belgian Ministry of Justice
 
1996-1998
Expert ’Parliamentary enquiry commission on organised crime in Belgium’
consultant(s): Tom Vander Beken
principal(s) : Belgian Senate
 
1996-
Member working group ’Georganiseerde criminaliteit (Organised crime)’
consultant(s): Tom Vander Beken
principal(s) : Belgian Ministry of Justice
 
1996
Expert European Conference on Tactical and Strategic Intelligence Exchange on Organized Crime in the European Union
consultant(s): Brice De Ruyver
 
 
 
 
 
 
 
 
 
 
 
 
consultant(s): Gert Vermeulen
 
consultant(s): Gert Vermeulen