Infiltrating organized crime groups

Theory, regulation and results of a last resort method of investigation

author Edwin W. Kruisbergen
journal Cahiers Politiestudies (ISSN: 1784-5300)
volume Jaargang 2013
issue 28. Vernieuwing in de opsporing
section Artikelen
publicatie datum 23 août 2013
langue English
pagina 109
abstract

This article gives insight into the Dutch investigative practice of a specific type of undercover police strategy: infiltration. Infiltration is legally the most serious kind of undercover operation, which is mainly deployed against organized crime. Based on research covering all infiltration operations in the Netherlands during the 2000-2005 period, this article provides empirical insight into the use of this ‘last resort’ method of investigation. It looks into the numbers, course and results of infiltration operations but also into the practical outcomes of formal, regulatory requirements.