prof. dr. Edward R. Kleemans

prof. dr.

1993 …2019
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Research Output 1993 2019

2019

Criminal networks in a digitised world: on the nexus of borderless opportunities and local embeddedness

Leukfeldt, E. R., Kleemans, E. R., Kruisbergen, E. W. & Roks, R. A., 1 May 2019, In : Trends in Organized Crime. 2019, p. 1-22 22 p.

Research output: Contribution to JournalArticleAcademicpeer-review

organized crime
information technology
Netherlands
customer
career

Cybercrime, money mules and situational crime prevention: Recruitment, motives and involvement mechanisms

Leukfeldt, E. R. & Kleemans, E. R., 17 Jul 2019, Criminal Networks and Law Enforcement: Global Perspectives on Illegal Enterprise. Hufnagel, S. & Moiseienko, A. (eds.). New York: Routledge, p. 75-89 15 p.

Research output: Chapter in Book / Report / Conference proceedingChapterAcademicpeer-review

Open Access
File
crime prevention
money
neutralization

De moeder als facilitator van intergenerationele overdracht binnen de georganiseerde misdaad

van Dijk, M., Kleemans, E. & Eichelsheim, V., 17 May 2019, In : Tijdschrift voor Criminologie. 61, 2, p. 187-202 16 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Female offenders of human trafficking and sexual exploitation

Wijkman, M. & Kleemans, E., 1 May 2019, In : Crime, Law and Social Change.

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
Human Trafficking
exploitation
offender
offense
sanction

Innovations in empirical research into human trafficking: introduction to the special edition

Cockbain, E. & Kleemans, E. R., 1 Jul 2019, In : Crime, Law and Social Change. 72, 1, p. 1-7 7 p.

Research output: Contribution to JournalEditorialAcademicpeer-review

Open Access
File
Human Trafficking
Empirical Research
Crime
Social Change
edition

Money talks money laundering choices of organized crime offenders in a digital age

Kruisbergen, E. W., Leukfeldt, E. R., Kleemans, E. R. & Roks, R. A., 7 Dec 2019, In : JOURNAL OF CRIME & JUSTICE.

Research output: Contribution to JournalArticleAcademicpeer-review

Organized financial cybercrime: Criminal cooperation, logistic bottlenecks, and money flows

Leukfeldt, R., Kruisbergen, E., Roks, R. & Kleemans, E. R., 30 Dec 2019, The Palgrave Handbook of International Cybercrime and Cyberdeviance. Holt, T. & Bossler, A. (eds.). Palgrave

Research output: Chapter in Book / Report / Conference proceedingChapterAcademicpeer-review

Stolen account credentials: an empirical comparison of online dissemination on different platforms

Madarie, R., Ruiter, S., Steenbeek, W. & Kleemans, E., 13 Dec 2019, In : JOURNAL OF CRIME & JUSTICE.

Research output: Contribution to JournalArticleAcademicpeer-review

2018
Open Access
File
organized crime
offender
continuity
father
offense

Criminals seeking ICT-expertise: an exploratory study of Dutch cases

Bijlenga, N. & Kleemans, E. R., 1 Sep 2018, In : European Journal on Criminal Policy and Research. 24, 3, p. 253-268 16 p.

Research output: Contribution to JournalArticleAcademicpeer-review

expertise
contact
offender
Group
employee

Criminele geldstromen en ICT: over innovatieve werkwijzen, oude zekerheden en nieuwe flessenhalzen

Kruisbergen, E. W., Leukfeldt, R., Kleemans, E. R. & Roks, R., 1 Oct 2018, In : Justitiële Verkenningen. 44, 5, p. 23-39 16 p.

Research output: Contribution to JournalArticleProfessional

Open Access

Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands

Ferwerda, J. & Kleemans, E. R., 26 Jun 2018, In : European Journal on Criminal Policy and Research. p. 1-18 18 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
File
money laundering
Netherlands
taxes
organized crime
entertainment

Fair compensation for victims of human trafficking? A case study of the Dutch injured party claim

Cusveller, J. & Kleemans, E., 1 Sep 2018, In : International Review of Victimology. 24, 3, p. 297-311 15 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
damages
human being
lack
testimony
evidence

Georganiseerde criminaliteit en ICT: Rapportage in het kader van de vijfde ronde van de Monitor Georganiseerde Criminaliteit

Kruisbergen, E. W., Leukfeldt, R., Kleemans, E. R. & Roks, R., 1 Jun 2018, Den Haag: WODC. 165 p. (Cahier; vol. 2018, no. 8)

Research output: Book / ReportReportAcademic

Open Access
File
Monitor
Organized Crime
Names
Huns
Rapport
Open Access
migrant
non-intervention
smuggling
ban
Law

Organized crime and places

Kleemans, E. R., 29 Mar 2018, The Oxford Handbook of Environmental Criminology. Bruinsma, G. & Johnson, S. D. (eds.). Oxford: Oxford University Press, p. 868-882 15 p.

Research output: Chapter in Book / Report / Conference proceedingChapterAcademicpeer-review

Open Access
File
2017

Assessing the risk of money laundering in Europe. Final report of project IARM.

Riccardi, M., Savona, E., Milani, R., Camerini, D., Kleemans, E. R., Ferwerda, J., Hopkins, M. & Shelton, N., 30 Apr 2017, Milan: Transcrime.

Research output: Book / ReportReportAcademic

Open Access
File

A typology of cybercriminal networks: from low-tech all-rounders to high-tech specialists

Leukfeldt, E. R., Stol, W. PH. & Kleemans, E. R., 2017, In : Crime, Law and Social Change. 67, 1, p. 21-37

Research output: Contribution to JournalArticleAcademicpeer-review

Combating organized crime A study on undercover policing and the follow-the-money strategy

Kruisbergen, E. W., 2017, 207 p.

Research output: PhD ThesisPhD Thesis - Research VU, graduation VUAcademic

Open Access
File

Cybercriminal networks

Leukfeldt, E. R., de Poot, C. J., Verhoeven, M. A., Kleemans, E. R. & Lavorgna, A., 16 May 2017, Research Agenda The Human Factor in Cybercrime and Cybersecurity. Leukfeldt, E. R. (ed.). Amsterdam, p. 33-42

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

File

Cybercriminal networks, Social Ties and Online Forums: Social Ties Versus Digital Ties within Phishing and Malware Networks

Leukfeldt, E. R., Stol, W. PH. & Kleemans, E. R., 2017, In : British Journal of Criminology. 57, 3, p. 704-722

Research output: Contribution to JournalArticleAcademicpeer-review

Government Policies and Sex Work Realities: Human Trafficking in the Regulated Sex Industry

Verhoeven, M. A., 2017, 206 p.

Research output: PhD ThesisPhD Thesis - Research VU, graduation VUAcademic

Open Access
File

Harde-kernsupporters, gelegenheidsstructuren en georganiseerde criminaliteit

Kleemans, E. R. & Collard, B. J., 20 Dec 2017, In : Tijdschrift voor Criminologie. 59, 4, p. 406-424 19 p.

Research output: Contribution to JournalArticleAcademicpeer-review

soccer
organized crime
soccer club
conversation
extortion

Inleiding Themanummer 'Liquidaties in Nederland'

Kleemans, E. R., van Gestel, B. & Verhoeven, M. A., 1 Oct 2017, In : Justitiële Verkenningen. 43, 5, p. 5-8 4 p.

Research output: Contribution to JournalArticleProfessional

Liquidaties in Nederland, themanummer Justitiële Verkenningen

Kleemans, E. R., Gestel, B. & Verhoeven, M. A., 1 Oct 2017, 5 ed. Boom juridisch. 108 p.

Research output: Book / ReportBook editingAcademic

Organisatiecriminaliteit, georganiseerde criminaliteit en ondermijning

Huisman, W. & Kleemans, E. R., 1 Sep 2017, Over de muren van stilzwijgen. Staring, R., Van Swaaningen, R. & Van Wingerde, K. (eds.). Den Haag: BOOM, p. 535-548 13 p.

Research output: Chapter in Book / Report / Conference proceedingChapterProfessional

Organised cybercrime or cybercrime that is organised? An assessment of financial cybercrime as organised crime

Leukfeldt, E. R., Lavorgna, A. & Kleemans, E. R., 1 Sep 2017, In : European Journal on Criminal Policy and Research. 23, 3, p. 287-300

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
File

Origin, growth and criminal capabilities of cybercriminal networks. An international empirical analysis.

Leukfeldt, E. R., Stol, W. PH. & Kleemans, E. R., 2017, In : Crime, Law and Social Change. 67, 1, p. 39-53

Research output: Contribution to JournalArticleAcademicpeer-review

Situationele context en georganiseerde criminaliteit

Kleemans, E. R., 30 Mar 2017, Liber Amicorum Gerben Bruinsma. Bijleveld, C. & van der Laan, P. (eds.). Den Haag, p. 201-345

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

The Use of Online Crime Markets by Cybercriminal Networks: A View From Within

Leukfeldt, R., Kleemans, E. & Stol, W., 10 Oct 2017, In : American Behavioral Scientist. 61, 11, p. 1387-1402 15 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Crime
offense
market
offender
Police
2016

Explaining attrition: Investigating and confiscating the profits of organized crime.

Kruisbergen, E. W., Kleemans, E. R. & Kouwenberg, R. F., 2016, In : European Journal of Criminology. 13, 6, p. 677-695

Research output: Contribution to JournalArticleAcademicpeer-review

Offline sociale banden belangrijk voor cybercriminelen

Leukfeldt, E. R., Kleemans, E. R. & Stol, W. PH., 12 Dec 2016, In : Secondant.

Research output: Contribution to JournalArticleProfessional

Terrorism and Cybercrime: The Human Factor.

Bijleveld, C. C. J. H., Kleemans, E. R. & et al., 2016.

Research output: Contribution to ConferencePaperOther research output

2015

Behoefte inventarisatie van de ontwikkeling van financieel rechercheren in de Europese Unie. Eindrapportage.

Slot, B., de Swart, L., Deleanu, I., Merkus, E., Levi, M. & Kleemans, E. R., 2015, Den Haag: Ecorys, WODC.

Research output: Book / ReportReportAcademic

CIROC-nieuwsbrief 15(1)

Kleemans, E. R. (ed.) & Staring, R. (ed.), 2015, Utrecht: Centre for Research and Information on Organized Crime (CIROC).

Research output: Book / ReportBook editingAcademic

Criminal organization and transnational crime

Kleemans, E. R., 2015, Histories of Transnational Crime. Bruinsma, G. J. N. (ed.). New York: Springer, p. 171-185

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

Drug Policy: the "Dutch Model"

van Ooijen-Houben, M. M. J. & Kleemans, E. R., 2015, In : Crime and Justice. 44, p. 165-220

Research output: Contribution to JournalArticleAcademicpeer-review

drug policy
law enforcement
drug use
market
public health

Follow the money. Introduction to the special issue 'Financial aspects of organized crime'

Kleemans, E. R., 2015, In : European Journal on Criminal Policy and Research. 21, 2, p. 213-216

Research output: Contribution to JournalArticleAcademicpeer-review

Global perspectives on preventing violence and upholding justice

Welsh, B. C. & Kleemans, E. R., 2015, In : Crime, Law and Social Change. 64, 4, p. 205-209

Research output: Contribution to JournalArticleAcademicpeer-review

Multi-agency approaches in 'criminogenic' settings: the case of the Amsterdam Red Light District

Kleemans, E. R. & Huisman, W., 2015, In : Crime, Law and Social Change. 64, 4-5, p. 247-261

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
Crime
offense
evidence
organized crime
Government Agencies

Needs assesment on tools and methods of financial investigation in the European Union

Slot, B., de Swart, L., Deleanu, I., Merkus, E., Levi, M. & Kleemans, E. R., 2015, Den Haag: Ecorys, WODC.

Research output: Book / ReportReportAcademic

Profitability, power, or proximity? Organized crime groups investing their money in legal economy

Kruisbergen, E. W., Kleemans, E. R. & Kouwenberg, R. F., 2015, In : European Journal on Criminal Policy and Research. 21, 2, p. 237-256

Research output: Contribution to JournalArticleAcademicpeer-review

organized crime
profitability
offender
money
economy

Reprinted version of 'Exploring long-term and short-term risk factors for serious delinquency' (Reprint from European Journal of Criminology, 6(5): 419-438).

Laan, van der, A. M., Blom, M. & Kleemans, E. R., 2015, Developmental and Life-Course Criminological Theories. McGee, T. R. & Mazerolle, P. (eds.). Ashgate, (The Library of Essays in Theoretical Criminology).

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

Wat doen daders met hun geld? Uitkomsten van de Monitor Georganiseerde Criminaliteit

Kruisbergen, E. W., Kleemans, E. R. & Kouwenberg, R. F., 2015, In : Justitiële Verkenningen. 41, 1, p. 84-102

Research output: Contribution to JournalArticleAcademic

2014

Careers in organized crime

Kleemans, E. R. & van Koppen, M. V., 2014, Encyclopedia of Criminology and Criminal Justice. Bruinsma, G. J. N. & Weisburd, D. L. (eds.). New York: Springer, p. 285-295

Research output: Chapter in Book / Report / Conference proceedingChapterAcademicpeer-review

Criminologie en opsporing. Themanummer Tijdschrift voor Criminologie

Kleemans, E. R. (ed.), De Poot, C. J. (ed.) & Verhage, A. (ed.), 2014, Den Haag: Boom Lemma uitgever.

Research output: Book / ReportBook editingAcademic

Georganiseerde misdaad vraagt om georganiseerde overheid

Kleemans, E. R., 2014, Opportuun. p. 5 (4).

Research output: Chapter in Book / Report / Conference proceedingConference contributionProfessional