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Ferwerda, Joras
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1

Effectiveness 

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
a threat and corresponding policy response 
Deleanu, Ioana ; Ferwerda, Joras. (2014)  - p. 187-204
Copies:  BB Nat.-NW1: h jur 124 wtz/149
 
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2

Collection of statistics:

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
Ferwerda, Joras. (2014)  - p. 162-186
Copies:  BB Nat.-NW1: h jur 124 wtz/149
 
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3

Definitions of money laundering in practice:

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
Ferwerda, Joras. (2014)  - p. 87-96
Copies:  BB Nat.-NW1: h jur 124 wtz/149
 
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4

Threat of money laundering:

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
Unger, Brigitte ; Ferwerda, Joras. (2014)  - p. 9-19
Copies:  BB Nat.-NW1: h jur 124 wtz/149
 
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5

Cost-benefit analysis:

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
Ferwerda, Joras. (2014)  - p. 205-220
Copies:  BB Nat.-NW1: h jur 124 wtz/149
 
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6

Gravity models of trade-based money laundering:

, In: Applied economics
Kattenberg, Mark ; Chang, Han-hsin ; Ferwerda, Joras.... (2013)  22/24 - p. 3170-3182
Copies: Zentrale;
 
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7

Money laundering in the real estate sector 

suspicious properties 
Unger, Brigitte ; Nelen, J. M. , 2011
Copies:  Juridicum: h jur 027 wtz/161
 
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