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  • Edward R. Kleemans
2019
Open Access
File

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, 3, p. 1-22 22 p.

Research output: Contribution to JournalArticleAcademicpeer-review

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

De moeder als facilitator van intergenerationele overdracht binnen de georganiseerde misdaad

Translated title of the contribution: Mothers as facilitators of intergenerational transmission in organized crimevan Dijk, M., Kleemans, E. & Eichelsheim, V., Apr 2019, In : Tijdschrift voor Criminologie. 61, 2, p. 187-202 16 p.

Research output: Contribution to JournalArticleAcademicpeer-review

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

Ferwerda, J. & Kleemans, E. R., 1 Mar 2019, In : European Journal on Criminal Policy and Research. 25, 1, p. 45–62 18 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
File

Female offenders of human trafficking and sexual exploitation

Wijkman, M. & Kleemans, E., 1 May 2019, In : Crime, Law and Social Change. 72, 1, p. 53-72 20 p.

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access

Georganiseerde criminaliteit in Nederland: daders, verwevenheid en opsporing: Rapportage in het kader van de vijfde ronde van de Monitor Georganiseerde Criminaliteit

Kruisbergen, E., Roks, R. & Kleemans, E. R., 3 Dec 2019, Den Haag: WODC. 142 p. (Cahier; vol. 2019, no. 17)

Research output: Book / ReportReportAcademic

File

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

Mensenhandel. De rol van vrouwelijke daders bij seksuele uitbuiting

Translated title of the contribution: Human trafficking. The role of female offenders within sexual exploitationWijkman, M. D. S. & Kleemans, E. R., 2019, Politie & Wetenschap.

Research output: Book / ReportReportAcademic

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. 42, 5, p. 569-581 13 p.

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., 2019, The Palgrave Handbook of International Cybercrime and Cyberdeviance. Holt, T. & Bossler, A. (eds.). Palgrave, p. 1-20 20 p.

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. 42, 5, p. 551-568 18 p.

Research output: Contribution to JournalArticleAcademicpeer-review

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 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 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 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 / 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

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 / 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

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

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