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1

Organized crime, situational crime prevention and routine activity theory

Edward R. Kleemans, Melvin R. J. Soudijn, Anton W. Weenink

Journal:

Trends in Organized Crime

Year:

2012

Language:

english

File:

PDF, 95 KB

english, 2012

2

Understanding the Laundering of Organized Crime Money

Levi, Mike, Soudijn, Melvin

Journal:

Crime and Justice

Year:

2020

File:

PDF, 259 KB

2020

3

Chinese organized crime and situational context: comparing human smuggling and synthetic drugs trafficking

Melvin R. J. Soudijn, Edward R. Kleemans

Journal:

Crime, Law and Social Change

Year:

2009

Language:

english

File:

PDF, 207 KB

english, 2009

4

A critical approach to trade-based money laundering

R.J. Soudijn, Melvin

Journal:

Journal of Money Laundering Control

Year:

2014

Language:

english

File:

PDF, 194 KB

english, 2014

5

Principal-Agency Theory in Illegal Markets: Cooperation and Conflict Among Chinese Loansharks

Soudijn, Melvin R. J., Zhang, Sheldon X.

Journal:

Asian Journal of Criminology

Year:

2016

Language:

english

File:

PDF, 588 KB

english, 2016

6

Hot money, hot stones and hot air: crime‐money threat, real estate and real concern

Harvey, Jackie, van Duyne, Petrus C., Soudijn, Melvin R.J.

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 102 KB

english, 2009

7

Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses

Soudijn, Melvin R. J.

Journal:

European Journal on Criminal Policy and Research

Year:

2018

Language:

english

File:

PDF, 445 KB

english, 2018

8

Wives, girlfriends and money laundering

Soudijn, Melvin R.J.

Journal:

Journal of Money Laundering Control

Year:

2010

Language:

english

File:

PDF, 79 KB

english, 2010

9

Removing excuses in money laundering

Melvin R. J. Soudijn

Journal:

Trends in Organized Crime

Year:

2012

Language:

english

File:

PDF, 193 KB

english, 2012

10

Taking loan sharking into account: a case study of Chinese vest-pocket lenders in Holland

Melvin R. J. Soudijn, Sheldon X. Zhang

Journal:

Trends in Organized Crime

Year:

2013

Language:

english

File:

PDF, 316 KB

english, 2013

11

Conflict Management in High-Stakes Illegal Drug Transactions

Bouchard, Martin, Soudijn, Melvin, Reuter, Peter

Journal:

British Journal of Criminology

Year:

2020

File:

PDF, 367 KB

2020

12

Cybercrime and virtual offender convergence settings

Melvin R. J. Soudijn, Birgit C. H. T Zegers

Journal:

Trends in Organized Crime

Year:

2012

Language:

english

File:

PDF, 208 KB

english, 2012

13

Cash and carry: the high cost of currency smuggling in the drug trade

Soudijn, Melvin, Reuter, Peter

Journal:

Crime, Law and Social Change

Year:

2016

Language:

english

File:

PDF, 450 KB

english, 2016

14

Online Public Response to Dutch News About Money Laundering

Veul, Romy M., van Charldorp, Tessa C., Soudijn, Melvin R. J.

Journal:

European Journal on Criminal Policy and Research

Year:

2017

Language:

english

File:

PDF, 414 KB

english, 2017