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Dr. Joras Ferwerda
Dr. Joras Ferwerda
Utrecht University School of Economics
Verified email at uu.nl - Homepage
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Cited by
Cited by
Year
The amounts and effects of money laundering (Report for the Ministry of Finance)
B Unger, G Rawlings, M Siegel, J Ferwerda, W de Kruijf, M Busuioic, ...
Utrecht: Utrecht School of Economics, Australian National University, 2006
239*2006
Corruption in public procurement: finding the right indicators
J Ferwerda, I Deleanu, B Unger
European journal on criminal policy and research 23, 245-267, 2017
1622017
The economics of crime and money laundering: does anti-money laundering policy reduce crime?
J Ferwerda
Review of Law & Economics 5 (2), 903-929, 2009
1602009
From illegal markets to legitimate businesses: the portfolio of organised crime in Europe-Final report of project OCP organized crime portfolio
EU Savona, M Riccardi
Transcrime–UniversitÓ degli Studi di Trento, 2015
1542015
Gravity models of trade-based money laundering
J Ferwerda, M Kattenberg, HH Chang, B Unger, L Groot, JA Bikker
Applied economics 45 (22), 3170-3182, 2013
1062013
The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy
B Unger, J Ferwerda, M van den Broek, I Deleanu
Edward Elgar Publishing, 2014
782014
Money Laundering in the Real Estate Sector
B Unger, J Ferwerda
Edward Elgar Publishing, 2011
64*2011
Estimating money laundering flows with a gravity model-based simulation
J Ferwerda, A van Saase, B Unger, M Getzner
Scientific Reports 10 (1), 18552, 2020
542020
The effects of money laundering
J Ferwerda
Research handbook on money laundering, 35-46, 2013
542013
Regulating money laundering and tax havens: The role of blacklisting
B Unger, J Ferwerda
Tjalling C. Koopmans Institute, Utrecht School of Economics, 2008
472008
Estimating money laundering risks: An application to business sectors in the Netherlands
J Ferwerda, ER Kleemans
European Journal on Criminal Policy and Research 25, 45-62, 2019
342019
Assessing the risk of money laundering in Europe. Final Report of Project IARM
EU Savona, M Riccardi
Transcrime–Joint Research Centre on Transnational Crime, 2017
342017
The multidisciplinary economics of money laundering
J Ferwerda
Utrecht University, 2012
292012
The effect of anti-money laundering policies: an empirical network analysis
P Gerbrands, B Unger, M Getzner, J Ferwerda
EPJ Data Science 11 (1), 15, 2022
282022
Learning from money laundering National Risk Assessments: the case of Italy and Switzerland
J Ferwerda, P Reuter
European Journal on Criminal Policy and Research 25, 5-20, 2019
282019
A microeconomic foundation for optimal money laundering policies
M Imanpour, S Rosenkranz, B Westbrock, B Unger, J Ferwerda
International Review of Law and Economics 60, 105856, 2019
242019
Strategies to avoid blacklisting: The case of statistics on money laundering
J Ferwerda, IS Deleanu, B Unger
PloS one 14 (6), e0218532, 2019
242019
Revaluating the Tanzi-model to estimate the underground economy
J Ferwerda, I Deleanu, B Unger
Discussion Paper Series/Tjalling C. Koopmans Research Institute 10 (04), 2010
242010
Project ‘ECOLEF’, The Economic and Legal Effectiveness of Anti-Money Laundering and Combating Terrorist Financing Policy
B Unger, H Addink, J Walker, J Ferwerda, M van den Broek, I Deleanu
Brussels: European Commission, 2013
22*2013
Aard en omvang van criminele bestedingen
B Unger, J Ferwerda, I Koetsier, B Gjoleka, A Saase, B Slot, L Swart
Universiteit Utrecht-Faculteit Recht, Economie Bestuur en Organisatie (REBO), 2018
162018
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