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Ferwerda, Joras
18
results:
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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/..
?
2
The political business cycle of tax reforms:
Rossel Flores, Lucia
;
Huysmans, Martijn
;
Ferwerda, Joras
Public Choice. , 2024
Link:
https://doi.org/10.1007/..
?
3
National assessments of money laundering risks: Stumbling a..:
Ferwerda, Joras
;
Reuter, Peter
Risk Analysis. , 2024
Link:
https://doi.org/10.1111/..
?
4
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/..
?
5
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/..
?
6
Who are our owners? Exploring the ownership links of busine..:
Aziani, Alberto
;
Ferwerda, Joras
;
Riccardi, Michele
European Journal of Criminology. 19 (2021) 6 - p. 1542-1573 , 2021
Link:
https://doi.org/10.1177/..
?
7
Shedding light inside the black box of implementation: Tax ..:
Rossel, Lucia
;
Unger, Brigitte
;
Ferwerda, Joras
Regulation & Governance. 16 (2021) 3 - p. 781-800 , 2021
Link:
https://doi.org/10.1111/..
?
8
Bilateral responsive regulation and international tax compe..:
Gerbrands, Peter
;
Unger, Brigitte
;
Ferwerda, Joras
Regulation & Governance. 16 (2021) 3 - p. 760-780 , 2021
Link:
https://doi.org/10.1111/..
?
9
Estimating money laundering flows with a gravity model-base..:
Ferwerda, Joras
;
van Saase, Alexander
;
Unger, Brigitte
.
Scientific Reports. 10 (2020) 1 - p. , 2020
Link:
https://doi.org/10.1038/..
?
10
Activities, Access Control, and Crime: a Quasi-Experimental..:
Lindenbergh, Viviane M.
;
Kleemans, Edward R.
;
Ferwerda, Joras
European Journal on Criminal Policy and Research. 27 (2020) 4 - p. 517-532 , 2020
Link:
https://doi.org/10.1007/..
?
11
Strategies to avoid blacklisting: The case of statistics on..:
Ferwerda, Joras
;
Deleanu, Ioana Sorina
;
Unger, Brigitte
.
PLOS ONE. 14 (2019) 6 - p. e0218532 , 2019
Link:
https://doi.org/10.1371/..
?
12
A microeconomic foundation for optimal money laundering pol..:
Imanpour, Maryam
;
Rosenkranz, Stephanie
;
Westbrock, Bastian
..
International Review of Law and Economics. 60 (2019) - p. 105856 , 2019
Link:
https://doi.org/10.1016/..
?
13
Learning from Money Laundering National Risk Assessments: T..:
Ferwerda, Joras
;
Reuter, Peter
European Journal on Criminal Policy and Research. 25 (2018) 1 - p. 5-20 , 2018
Link:
https://doi.org/10.1007/..
?
14
Estimating Money Laundering Risks: An Application to Busine..:
Ferwerda, Joras
;
Kleemans, Edward R.
European Journal on Criminal Policy and Research. 25 (2018) 1 - p. 45-62 , 2018
Link:
https://doi.org/10.1007/..
?
15
Corruption in Public Procurement: Finding the Right Indicat..:
Ferwerda, Joras
;
Deleanu, Ioana
;
Unger, Brigitte
European Journal on Criminal Policy and Research. 23 (2016) 2 - p. 245-267 , 2016
Link:
https://doi.org/10.1007/..
1-15