Search Results - Soudijn, Melvin

Encounters with Professional Money Launderers: an Analysis of Financial Transactions as Reported by Gatekeepers

by Soudijn, Melvin (Author)

A response to Eski’s and Sergi’s ‘mafia-cation’. Confronting an ‘imagined’ narrative with empirical evidence

by Soudijn, Melvin (Author) Kruisbergen, Edwin (Author)

Understanding the laundering of organized crime money

by Levi, Mike (Author) Soudijn, Melvin (Author)

Using police reports to monitor money laundering developments. continuity and change in 12 years of dutch money laundering crime pattern analyses

by Soudijn, Melvin R.J. (Author)

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

by Soudijn, Melvin R. J (Author)

Outlaw motorcycle gangs as a revenue model: an economic explanation for expansion

by Soudijn, Melvin Roan Jasper 1972- (Author)

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

by Soudijn, Melvin (Author) Reuter, Peter 1944- (Author)

Conflict Management in High-Stakes Illegal Drug Transactions

by Bouchard, Martin (Author) Reuter, Peter 1944- (Author) Soudijn, Melvin (Author)

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

by Soudijn, Melvin R. J. (Author) Kleemans, Edward R. 1967- (Author)

When encryption fails: a glimpse behind the curtain of synthetic drug trafficking networks

by Soudijn, Melvin R. J. (Author) Vermeulen, Irma J. (Author) Leest, Wouter van der (Author)

Online public response to Dutch news about money laundering

by Veul, Romy M. (Author) Charldorp, Tessa C. van (Author) Soudijn, Melvin R. J. (Author)

When encryption fails: a glimpse behind the curtain of synthetic drug trafficking networks

by Soudijn, Melvin R.J. (Author) Vermeulen, Irma J. (Author) van der Leest, Wouter P.E. (Author)

Typifying Dutch outlaw bikers: a latent class analysis

by Blokland, Arie Aart Jan 1973- (Author) Leest, Wouter van der (Author) Soudijn, Melvin Roan Jasper 1972- (Author)

Not your average biker: criminal careers of members of Dutch outlaw motorcycle gangs

by Blokland, Arie Aart Jan 1973- (Author) van Hout, Lonneke (Author) van der Leest, Wouter (Author) Soudijn, Melvin (Author)

Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands

by Kramer, Jo-Anne (Author) Blokland, Arie Aart Jan 1973- (Author) Kleemans, Edward R. 1967- (Author) Soudijn, Melvin R. J. (Author)

Intergenerational continuity of crime among children of organized crime offenders in the Netherlands

by van Dijk, Meintje (Author) Eichelsheim, Veroni I. (Author) Kleemans, Edward R. 1967- (Author) Soudijn, Melvin (Author) van de Weijer, Steve (Author)