Infiltrating organized crime groups

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

auteur Edwin W. Kruisbergen
tijdschrift Cahiers Politiestudies (ISSN: 1784-5300)
jaargang Jaargang 2013
aflevering 28. Vernieuwing in de opsporing
onderdeel Artikelen
publicatie datum 23 augustus 2013
taal English
pagina 109
samenvatting

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.