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Author

  • Edward R. Kleemans

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

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

Controlling criminal investigations: the case of undercover policing

Kruisbergen, E. W., Kleemans, E. R. & de Jong, D., 2012, In : Policing. A Journal of Policy and Practice. 6, 4, p. 398-407

Research output: Contribution to JournalArticleAcademicpeer-review

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

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

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

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

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
File

Criminal Trajectories in Organized Crime

van Koppen, M. V., de Poot, C. J., Kleemans, E. R. & Nieuwbeerta, P., 2010, In : British Journal of Criminology. 50, 1, p. 102-123

Research output: Contribution to JournalArticleAcademicpeer-review

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

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

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

Expanding the domain of human trafficking research: introduction to the special issue on human trafficking

Kleemans, E. R., 2011, In : Trends in Organized Crime. 14, 2-3, p. 95-99

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access
File

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

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

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

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

Translated title of the contribution: Organised crime and IT: Empirical results of the fifth round of the Dutch Organised Crime MonitorKruisbergen, 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

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

Georganiseerde criminaliteit in Nederland. Vierde rapportage op basis van de Monitor Georganiseerde Criminaliteit

Kruisbergen, E. W., van de Bunt, H. G. & Kleemans, E. R., 2012, Den Haag: Boom Juridische uitgevers. 377 p. (Onderzoek en beleid; no. 306)

Research output: Book / ReportReportAcademic

File

Georganiseerde misdaad en de zichtbare hand

Kleemans, E. R., 2012, Den Haag: Boom Lemma Uitgevers. 41 p.

Research output: Book / ReportInaugural speechProfessional

Open Access
File

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

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

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

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

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

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

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

Open Access

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

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

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

Organized crime, situational crime prevention and routine activity theory

Kleemans, E. R., Soudijn, M. & Weenink, A., 2012, In : Trends in Organized Crime. 15, 2&3, p. 87-92

Research output: Contribution to JournalArticleAcademicpeer-review

Open Access

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

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

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

Preventie van georganiseerde misdaad

Kleemans, E. R. & van de Bunt, H. G., 2011, In : CIROC nieuwsbrief. 11, 1, p. 1-2

Research output: Contribution to JournalArticleProfessional

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

Recherchestrategieën en beelden van georganiseerde criminaliteit: een korte geschiedenis

Kleemans, E. R., 2011, Opsporing belicht. Over strategieën in de opsporingspraktijk. Kop, N., van der Wal, R. & Snel, G. (eds.). Apeldoorn: Politieacademie, p. 217-224

Research output: Chapter in Book / Report / Conference proceedingChapterAcademic

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

Research on organized crime in Western Europe – 4th research conference “OC Research in Western European states” in Wiesbaden

Töttel, U., Bulanova-Hristova, G. & Kleemans, E. R., 2012, In : Trends in Organized Crime. 15, 2&3, p. 260-265

Research output: Contribution to JournalArticleAcademicpeer-review

Situational crime prevention and cross-border crime

Kleemans, E. R., Soudijn, M. R. J. & Weenink, A., Mar 2010, Situational Prevention of Organised Crimes. Bullock, K., Clarke, R. V. & Tilley, N. (eds.). CRC, Taylor and Francis, p. 17-34 18 p. (Crime Science Series).

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

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 editingAcademic