115 results on '"Soudijn, Melvin"'
Search Results
2. Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands
3. A response to Eski’s and Sergi’s ‘mafia-cation’. Confronting an ‘imagined’ narrative with empirical evidence
4. Intergenerational continuity of crime among children of organized crime offenders in the Netherlands
5. The Hand that Feeds the Salafist : an Exploration of the Financial Independence of 131 Dutch Jihadi Travellers
6. Correction to: Intergenerational continuity of crime among children of organized crime offenders in the Netherlands
7. AI-criminaliteit: een verkenning van actuele verschijningsvormen.
8. Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses
9. Not your average biker; criminal careers of members of Dutch outlaw motorcycle gangs
10. Rethinking money laundering and drug trafficking : Some implications for investigators, policy makers and researchers
11. Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands
12. Big data policing: The use of big data and algorithms by the Netherlands Police
13. Online Public Response to Dutch News About Money Laundering
14. A critical approach to trade-based money laundering
15. Organised crime
16. Principal-Agency Theory in Illegal Markets: Cooperation and Conflict Among Chinese Loansharks
17. Digitale surveillance: Achtergrond, opkomst en onderzoek.
18. Wives, girlfriends and money laundering
19. When encryption fails: a glimpse behind the curtain of synthetic drug trafficking networks
20. Hot money, hot stones and hot air: crime‐money threat, real estate and real concern
21. Big data in het veiligheidsdomein: onderzoek naar big-datatoepassingen bij de Nederlandse politie en de positieve effecten hiervan voor de politieorganisatie
22. Big data in het veiligheidsdomein: onderzoek naar big data-toepassingen bij de Nederlandse politie en de positieve effecten hiervan voor de politieorganisatie
23. Intergenerational continuity of crime among children of organized crime offenders in the Netherlands
24. De verdachte transacties van drugshandelaren: kansberekeningen.
25. Taking loan sharking into account: a case study of Chinese vest-pocket lenders in Holland
26. Open heimelijke netwerken in de Nederlandstalige georganiseerde synthetische-drugscriminaliteit
27. Big data in het veiligheidsdomein: Onderzoek naar big data-toepassingen bij de politie en de positieve effecten hiervan voor de politieorganisatie
28. Cybercrime and virtual offender convergence settings
29. Removing excuses in money laundering
30. Chinese organized crime and situational context: comparing human smuggling and synthetic drugs trafficking
31. Partners in Cybercrime
32. Witwassen als bedrijfsmatige activiteit: de verborgen netwerken van witwassers
33. Conflict Management in High-Stakes Illegal Drug Transactions
34. Understanding the Laundering of Organized Crime Money
35. Online Public Response to Dutch News About Money Laundering
36. Officially Registered Criminal Careers of Members of Dutch Outlaw Motorcycle Gangs and Their Support Clubs
37. Van salafistisch gedachtegoed alleen kun je niet leven: de financiële zelfredzaamheid van 131 uitreizigers nader bekeken
38. Conflict Management in High-Stakes Illegal Drug Transactions.
39. Officially Registered Criminal Careers of Members of Dutch Outlaw Motorcycle Gangs and Their Support Clubs.
40. Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses
41. Not your average biker; criminal careers of members of Dutch outlaw motorcycle gangs
42. Rechercheren een vorm van street-level bureaucracy?
43. Online public response to Dutch news about money laundering
44. Cash and carry: the high cost of currency smuggling in the drug trade
45. Principal-Agency Theory in Illegal Markets: Cooperation and Conflict Among Chinese Loansharks
46. The production of ecstasy in the Netherlands
47. The Netherlands
48. ‘We zijn geen padvinders’
49. Chinese organized crime and situational context: comparing human smuggling and synthetic drugs trafficking
50. Organized crime, situational crime prevention and routine activity theory
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