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Ferwerda, Joras
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1

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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2

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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3

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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4

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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5

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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6

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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7

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

Gerbrands, Peter ; Unger, Brigitte ; Getzner, Michael.
https://dspace.library.uu.nl/handle/1874/423900.  , 2022
Link: https://dspace.library.u..
 
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8

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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9

Conclusions:

Unger, B ; Rossel Flores, L.E ; Ferwerda, J...
https://dspace.library.uu.nl/handle/1874/414838.  , 2021
Link: https://dspace.library.u..
 
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10

Combating fiscal fraud and empowering regulators: Bringing ..:

Unger, Brigitte ; Rossel, Lucia ; Ferwerda, Joras
urn:isbn:978-0-19-885472-2.  , 2021
Link: http://hdl.handle.net/10..
 
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11

Introduction:

Unger, B ; Rossel Flores, L.E ; Ferwerda, J...
https://dspace.library.uu.nl/handle/1874/414836.  , 2021
Link: https://dspace.library.u..
 
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12

Policy Reform Effects in the Tax Ecosystem: An Agent-Based ..:

Gerbrands, Peter ; Unger, Brigitte ; Rossel, Lucia.
https://dspace.library.uu.nl/handle/1874/415793.  , 2021
Link: https://dspace.library.u..
 
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13

How Big are Illicit Financial Flows? The Hot Phase of IFF E..:

Ferwerda, J ; Unger, B ; Unger, Brigitte..
https://dspace.library.uu.nl/handle/1874/414837.  , 2021
Link: https://dspace.library.u..
 
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14

Activities, Access Control, and Crime:a Quasi-Experimental ..:

Lindenbergh, Viviane M ; Kleemans, Edward R ; Ferwerda, Joras
Lindenbergh , V M , Kleemans , E R & Ferwerda , J 2020 , ' Activities, Access Control, and Crime : a Quasi-Experimental Study regarding Entry Gates at Train Stations in the Netherlands ' , European Journal on Criminal Policy and Research , vol. 27 , no. 4 , pp. 1-16 . https://doi.org/10.1007/s10610-020-09472-1.  , 2020
Link: https://research.vu.nl/e..
 
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15

Strategies to avoid blacklisting: The case of statistics on..:

Ferwerda, Joras ; Deleanu, Ioana Sorina ; Unger, Brigitte
1932-6203.  , 2019
Link: https://dspace.library.u..
 
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