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Ferwerda, Joras
55  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/..
 
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2

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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3

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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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

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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7

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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8

Conclusions:

, In: Combating Fiscal Fraud and Empowering Regulators,
Unger, Brigitte ; Rossel, Lucia ; Ferwerda, Joras - p. 311-330 , 2021
Link: https://doi.org/10.1093/..
 
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9

Introduction:

, In: Combating Fiscal Fraud and Empowering Regulators,
Unger, Brigitte ; Rossel, Lucia ; Ferwerda, Joras - p. 1-8 , 2021
Link: https://doi.org/10.1093/..
 
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10

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

, In: Combating Fiscal Fraud and Empowering Regulators,
Ferwerda, Joras ; Unger, Brigitte - p. 75-88 , 2021
Link: https://doi.org/10.1093/..
 
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11

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/..
 
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12

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/..
 
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13

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/..
 
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14

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/..
 
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15

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/..
 
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