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Ferwerda, Joras
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1

Do Awareness Campaigns Reduce Financial Fraud?:

Jensen, Rasmus Ingemann Tuffveson ; Gerlings, Julie ; Ferwerda, Joras
European Journal on Criminal Policy and Research.  , 2024
Link: https://doi.org/10.1007/..
 
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2

The political business cycle of tax reforms:

Rossel Flores, Lucia ; Huysmans, Martijn ; Ferwerda, Joras
Public Choice.  , 2024
Link: https://doi.org/10.1007/..
 
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3

National assessments of money laundering risks: Stumbling a..:

Ferwerda, Joras ; Reuter, Peter
Risk Analysis.  , 2024
Link: https://doi.org/10.1111/..
 
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4

Are Dark Number Estimates of Crime Feasible and Useful?:

, In: Organized Crime in the 21st Century,
Ferwerda, Joras - p. 227-236 , 2023
Link: https://doi.org/10.1007/..
 
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5

A synthetic data set to benchmark anti-money laundering met..:

Jensen, Rasmus Ingemann Tuffveson ; Ferwerda, Joras ; Jørgensen, Kristian Sand...
Scientific Data.  10 (2023)  1 - p. , 2023
Link: https://doi.org/10.1038/..
 
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6

Searching for Smurfs: Testing if Money Launderers Know Aler..:

Jensen, Rasmus Ingemann Tuffveson ; Ferwerda, Joras ; Wewer, Christian Remi
http://arxiv.org/abs/2309.12704.  , 2023
Link: http://arxiv.org/abs/230..
 
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7

A synthetic data set to benchmark anti-money laundering met..:

Rasmus Ingemann Tuffveson Jensen ; Joras Ferwerda ; Kristian Sand Jørgensen...
https://doi.org/10.1038/s41597-023-02569-2.  , 2023
Link: https://doi.org/10.1038/..
 
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8

A synthetic data set to benchmark anti-money laundering met..:

Jensen, Rasmus Ingemann Tuffveson ; Ferwerda, Joras ; Jørgensen, Kristian Sand...
Jensen , R I T , Ferwerda , J , Jørgensen , K S , Jensen , E R , Borg , M , Krogh , M P , Jensen , J B & Iosifidis , A 2023 , ' A synthetic data set to benchmark anti-money laundering methods ' , Scientific Data , vol. 10 , no. 1 , 661 . https://doi.org/10.1038/s41597-023-02569-2.  , 2023
Link: https://pure.au.dk/porta..
 
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9

A synthetic data set to benchmark anti-money laundering met..:

Jensen, Rasmus Ingemann Tuffveson ; Ferwerda, Joras ; Jorgensen, Kristian Sand...
2052-4463.  , 2023
Link: https://dspace.library.u..
 
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10

National Assessments of Money Laundering Risks 

Learning from Eight Advanced Countries' NRAs  Anti-Money Laundering / Combating Financing of Terrorism Assessment
Ferwerda, Joras ; Reuter, Peter , 2022
Link: http://elibrary.worldban..
 
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11

The effect of anti-money laundering policies: an empirical ..:

Gerbrands, Peter ; Unger, Brigitte ; Getzner, Michael.
EPJ Data Science.  11 (2022)  1 - p. , 2022
Link: https://doi.org/10.1140/..
 
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12

National Assessments of Money Laundering Risks : Learning f..:

Ferwerda, Joras ; Reuter, Peter
https://dspace.library.uu.nl/handle/1874/423687.  , 2022
Link: https://dspace.library.u..
 
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13

Bilateral responsive regulation and international tax compe..:

Gerbrands, Peter ; Unger, Brigitte ; Ferwerda, Joras
1748-5983.  , 2022
Link: https://dspace.library.u..
 
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14

Shedding light inside the black box of implementation : Tax..:

Rossel, Lucia ; Unger, Brigitte ; Ferwerda, Joras
https://dspace.library.uu.nl/handle/1874/423070.  , 2022
Link: https://dspace.library.u..
 
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15

National Assessments of Money Laundering Risks ; Learning f..:

Ferwerda, Joras ; Reuter, Peter
EQUITABLE GROWTH, FINANCE & INSTITUTIONS INSIGHT;.  , 2022
Link: http://hdl.handle.net/10..
 
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