Melvin Soudijn
Datos Biográficos
| ID | 4199529 |
|---|---|
| NOMBRE | Melvin Soudijn |
| NOMBRES | Melvin |
| APELLIDO | Soudijn |
| FIRMA | SOUDIJN M |
| AFILIACIONES | Korps Landelijke Politiediensten |
| ORCID | 0009-0008-8373-6270 |
| VERIFICADO | Sí |
| TOTAL DE OBRAS | 8 |
| TOTAL DE CITAS | 13 |
| TOTAL COMO AUTOR | 8 |
| TOTAL COMO EDITOR | 0 |
| PRIMER AÑO DE PUBLICACIÓN | 2020 |
| AÑO MÁS RECIENTE DE PUBLICACIÓN | 2026 |
| ÍNDICE H | 3 |
The nineteenth-century thugs of india
The nexus between cocaine trafficking and underground banking
A response to Eski’s and Sergi’s ‘mafia-cation’. Confronting an ‘imagined’ narrative with empirical evidence
Intergenerational continuity of crime among children of organized crime offenders in the Netherlands
As existing literature on intergenerational continuity of criminal behavior is mainly based on data on ‘general’ offenders and their children, the current study aims to improve our knowledge by looking at intergenerational continuity of crime among a national sample of children of organized crime offenders. Judicial data on all ( N = 478) offenders convicted of organized crime in the Netherlands (in the period 2008 - 2014) and their children were…
When encryption fails
The confiscation of the server of an encrypted telephone provider resulted in the retrieval of millions of text messages about covert activities that were overtly discussed between criminals. It provided a unique window into serious organised crime and the people involved. In this article, a social network analysis was carried out on accounts who communicated about synthetic drug trafficking. The sheer number of accounts (N = 4, 158) and messages…
Conflict Management in High-Stakes Illegal Drug Transactions
We draw from aspects of Black’s theory of conflict management to (1) provide a description of the types of disputes occurring at the highest levels of the drug trade and (2) examine whether conflicts that end in violence differed from those that found a peaceful resolution. A mixed-methods approach was used to analyse 33 incidents of smuggling transaction failures at the highest levels of the cocaine trade in the Netherlands. The results show tha…
Understanding the Laundering of Organized Crime Money
Four conditions influence the complexity of organized crime money laundering. First are diverse types of crime and forms in which proceeds are generated, including the type of payment, the visibility of crimes to victims or authorities, and the lapse before financial investigation occurs (if it does). Second, the amount of individual net profits causes differences between criminals who have no use for laundering, who self-launder, and who need as…
Officially Registered Criminal Careers of Members of Dutch Outlaw Motorcycle Gangs and Their Support Clubs
Decisive action against criminal outlaw motorcycle gangs (OMCGs) ranks high on the criminal justice agenda. Nevertheless, in many Western European countries the number of OMCG chapters has increased rapidly. Official OMCG support clubs also have mushroomed. The present study extends prior research from the Netherlands and elsewhere by employing a gang database of 1,617 OMCG members and 473 support club members maintained by the Dutch police and e…
Understanding the Laundering of Organized Crime Money
Four conditions influence the complexity of organized crime money laundering. First are diverse types of crime and forms in which proceeds are generated, including the type of payment, the visibility of crimes to victims or authorities, and the lapse before financial investigation occurs (if it does). Second, the amount of individual net profits causes differences between criminals who have no use for laundering, who self-launder, and who need as…
Officially Registered Criminal Careers of Members of Dutch Outlaw Motorcycle Gangs and Their Support Clubs
Decisive action against criminal outlaw motorcycle gangs (OMCGs) ranks high on the criminal justice agenda. Nevertheless, in many Western European countries the number of OMCG chapters has increased rapidly. Official OMCG support clubs also have mushroomed. The present study extends prior research from the Netherlands and elsewhere by employing a gang database of 1,617 OMCG members and 473 support club members maintained by the Dutch police and e…
When encryption fails
The confiscation of the server of an encrypted telephone provider resulted in the retrieval of millions of text messages about covert activities that were overtly discussed between criminals. It provided a unique window into serious organised crime and the people involved. In this article, a social network analysis was carried out on accounts who communicated about synthetic drug trafficking. The sheer number of accounts (N = 4, 158) and messages…
Conflict Management in High-Stakes Illegal Drug Transactions
We draw from aspects of Black’s theory of conflict management to (1) provide a description of the types of disputes occurring at the highest levels of the drug trade and (2) examine whether conflicts that end in violence differed from those that found a peaceful resolution. A mixed-methods approach was used to analyse 33 incidents of smuggling transaction failures at the highest levels of the cocaine trade in the Netherlands. The results show tha…
Understanding the Laundering of Organized Crime Money
Four conditions influence the complexity of organized crime money laundering. First are diverse types of crime and forms in which proceeds are generated, including the type of payment, the visibility of crimes to victims or authorities, and the lapse before financial investigation occurs (if it does). Second, the amount of individual net profits causes differences between criminals who have no use for laundering, who self-launder, and who need as…
Officially Registered Criminal Careers of Members of Dutch Outlaw Motorcycle Gangs and Their Support Clubs
Decisive action against criminal outlaw motorcycle gangs (OMCGs) ranks high on the criminal justice agenda. Nevertheless, in many Western European countries the number of OMCG chapters has increased rapidly. Official OMCG support clubs also have mushroomed. The present study extends prior research from the Netherlands and elsewhere by employing a gang database of 1,617 OMCG members and 473 support club members maintained by the Dutch police and e…
Conflict Management in High-Stakes Illegal Drug Transactions
We draw from aspects of Black’s theory of conflict management to (1) provide a description of the types of disputes occurring at the highest levels of the drug trade and (2) examine whether conflicts that end in violence differed from those that found a peaceful resolution. A mixed-methods approach was used to analyse 33 incidents of smuggling transaction failures at the highest levels of the cocaine trade in the Netherlands. The results show tha…
Intergenerational continuity of crime among children of organized crime offenders in the Netherlands
As existing literature on intergenerational continuity of criminal behavior is mainly based on data on ‘general’ offenders and their children, the current study aims to improve our knowledge by looking at intergenerational continuity of crime among a national sample of children of organized crime offenders. Judicial data on all ( N = 478) offenders convicted of organized crime in the Netherlands (in the period 2008 - 2014) and their children were…
When encryption fails
The confiscation of the server of an encrypted telephone provider resulted in the retrieval of millions of text messages about covert activities that were overtly discussed between criminals. It provided a unique window into serious organised crime and the people involved. In this article, a social network analysis was carried out on accounts who communicated about synthetic drug trafficking. The sheer number of accounts (N = 4, 158) and messages…
A response to Eski’s and Sergi’s ‘mafia-cation’. Confronting an ‘imagined’ narrative with empirical evidence
The nexus between cocaine trafficking and underground banking
The nineteenth-century thugs of india
Crime, Illicit Activities, and Governance (8 obras) · Criminology (7 obras) · Political science (6 obras) · Crime Patterns and Interventions (5 obras) · Law (5 obras) · Psychology (5 obras) · Business (4 obras) · HIV, Drug Use, Sexual Risk (4 obras) · Computer Science (3 obras) · Law (3 obras)