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  • Edward R. Kleemans
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 / ReportReport

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 17 p.

Research output: Contribution to JournalArticleAcademicpeer-review

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 19 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Harde-kernsupporters, gelegenheidsstructuren en georganiseerde criminaliteit

Translated title of the contribution: Hardcore soccer supporters, opportunity strutures and organized crimeKleemans, 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

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

Translated title of the contribution: Contract killings in the Netherlands, special issue 'Justitiële Verkenningen'Kleemans, E. R., Gestel, B. & Verhoeven, M. A., 1 Oct 2017, 5 ed. Boom juridisch. 108 p.

Research output: Book / ReportBook editing

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 15 p.

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

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 / ReportReport

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 editing

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

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

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 / ReportReport

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

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 editing

Georganiseerde misdaad vraagt om georganiseerde overheid

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

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

Human smuggling, human trafficking, and exploitation in the sex industry

Kleemans, E. R. & Smit, M., 2014, Oxford Handbook of Organized Crime. Paoli, L. (ed.). Oxford: Oxford University press, p. 381-401

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

Multi-Agency Approaches in Criminogenic Settings: The Case of the Amsterdam Red-Light District

Kleemans, E. R. & Huisman, W., 2014.

Research output: Contribution to ConferencePaperOther research output

Organized crime research: challenging assumptions and informing policy

Kleemans, E. R., 2014, Applied Police Research: Challenges and Opportunities. Cockbain, E. & Knutsson, J. (eds.). London / New York: Routledge, p. 57-67 (Crime Science Series).

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

Relationships between suspects and victims of sex trafficking. Exploitation of prostitutes and domestic violence parallels in Dutch trafficking cases.

Verhoeven, M., van Gestel, B., de Jong, D. & Kleemans, E. R., 2014, In : European Journal on Criminal Policy and Research. 2015, 21/1, p. 49-64

Research output: Contribution to JournalArticleAcademicpeer-review

Reprinted version of 'Criminal Careers in Organized Crime and Social Opportunity Structure' (European Journal of Criminology 5(1) (2008): 69-97)

Kleemans, E. R. & de Poot, C. J., 2014, Transnational Organized Crime. SAGE Library of Criminology. Sheptycki, J. (ed.). Sage

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

The challenges of fighting sex trafficking in the legalized prostitution market of the Netherlands

Huisman, W. & Kleemans, E. R., 2014, In : Crime, Law and Social Change. 61, 2, p. 215-228

Research output: Contribution to JournalArticleAcademicpeer-review

Theoretical perspectives on organized crime

Kleemans, E. R., 2014, Oxford Handbook of Organized Crime. Paoli, L. (ed.). Oxford: Oxford University press, p. 32-52

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

Women, brokerage and transnational organized crime. Empirical results from the Dutch Organized Crime Monitor

Kleemans, E. R., Kruisbergen, E. W. & Kouwenberg, R. F., 2014, In : Trends in Organized Crime. 17, 1-2, p. 16-30

Research output: Contribution to JournalArticleAcademicpeer-review

2013

Criminal pathways and involvement in organized crime

van Koppen, M. V. & Kleemans, E. R., 2013, Research Conferences on organised crime at the Bundeskriminalamt in Germany: Organized crime – Research and practice in Western and Northern Europe, 2011-2012. Töttel, U., Bulanova-Hristova, G. & Büchler, H. (eds.). Keulen: Wolters Kluwer Deutschland, p. 30-36

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

Georganiseerde criminaliteit in Nederland

Kruisbergen, E. W., Kleemans, E. R. & van de Bunt, H. G., 2013, In : CIROC nieuwsbrief. 2013, 1, p. 3-4

Research output: Contribution to JournalArticleProfessional

Informele en illegale economie: een inleiding

Bisschop, L., Boels, D., Kleemans, E. R. & van der Vijver, K., 2013, In : Cahiers Politiestudies. 2013-4, 29, p. 7-15

Research output: Contribution to JournalArticleAcademicpeer-review

Italian Mafia in the Netherlands

Kleemans, E. R. & de Boer, M., 2013, In : Sicurezza e scienze sociali. 1, 3, p. 15-29

Research output: Contribution to JournalArticleAcademicpeer-review

File

La Mafia Italiana in Olanda

Kleemans, E. R. & de Boer, M., 2013, In : Sicurezza e scienze sociali. 1, 3, p. 17-32

Research output: Contribution to JournalArticleAcademicpeer-review

Legale sector, informele praktijken. De informele kant van de legale raamprostitutie in Nederland

Verhoeven, M., Gestel, B. & Kleemans, E. R., 2013, In : Cahiers Politiestudies. 2013-4, 29, p. 115-130

Research output: Contribution to JournalArticleAcademicpeer-review

Omgevingscriminologie en georganiseerde criminaliteit

Kleemans, E. R., 2013, Eenvoud en verscheidenheid: Liber Amicorum voor Henk Elffers. Ruiter, S., Bernasco, W., Huisman, W. & Bruinsma, G. (eds.). Amsterdam: NSCR & Afdeling Criminologie Vrije Universiteit Amsterdam, p. 319-325

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

Organized crime and the visible hand: a theoretical critique on the economic analysis of organized crime

Kleemans, E. R., 2013, In : Criminology & Criminal Justice. 13, 5, p. 615-629

Research output: Contribution to JournalArticleAcademicpeer-review

Organized Crime Monitor

Kruisbergen, E. W., Kleemans, E. R. & van de Bunt, H. G., 2013, In : CIROC Newsletter. 2013, 1, p. 3-4

Research output: Contribution to JournalArticleProfessional

Special issue 'Illegale en informele economie', Cahiers Politiestudies

Boels, D. (ed.), Bisschop, L. (ed.), Kleemans, E. R. (ed.) & van der Vijver, K. (ed.), 2013, Antwerpen: Maklu. (Cahiers Politiestudies; no. 29)

Research output: Book / ReportBook editing

Strategic versus emergent crime groups. The case of Vietnamese cannabis cultivation in the Netherlands

Schoenmakers, Y. M. M., Bremmers, B. & Kleemans, E. R., 2013, In : Global Crime. 14, 4, p. 321-340

Research output: Contribution to JournalArticleAcademicpeer-review