Joras Ferwerda
Names
| first: | Joras |
| last: | Ferwerda |
Identifer
| RePEc Short-ID: | pfe285 |
Contact
| homepage: | http://www.uu.nl/staff/JFerwerda |
| postal address: | P.O. Box 80125 3508 TC UTRECHT The Netherlands |
Affiliations
-
Universiteit Utrecht
/ School of Economics
- EDIRC entry
- location:
Research profile
author of:
- Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds (RePEc:arx:papers:2309.12704)
by Rasmus Ingemann Tuffveson Jensen & Joras Ferwerda & Christian Remi Wewer - The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? (RePEc:bpj:rlecon:v:5:y:2009:i:2:n:5)
by Ferwerda Joras - A microeconomic foundation for optimal money laundering policies (RePEc:eee:irlaec:v:60:y:2019:i:c:s0144818818302643)
by Imanpour, Maryam & Rosenkranz, Stephanie & Westbrock, Bastian & Unger, Brigitte & Ferwerda, Joras - Money Laundering in the Real Estate Sector (RePEc:elg:eebook:13952)
by Brigitte Unger & Joras Ferwerda - The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy (RePEc:elg:eebook:15683)
by Brigitte Unger & Joras Ferwerda & Melissa van den Broek & Ioana Deleanu - Detecting money laundering in the real estate sector (RePEc:elg:eechap:14442_21)
by Joras Ferwerda & Brigitte Unger - The effects of money laundering (RePEc:elg:eechap:14442_3)
by Joras Ferwerda - Collection of statistics (RePEc:elg:eechap:15683_10)
by Joras Ferwerda - Effectiveness: threat and corresponding policy response (RePEc:elg:eechap:15683_11)
by Ioana Deleanu & Joras Ferwerda - Cost-benefit analysis (RePEc:elg:eechap:15683_12)
by Joras Ferwerda - Threat of money laundering (RePEc:elg:eechap:15683_2)
by Brigitte Unger & Joras Ferwerda - Definitions of money laundering in practice (RePEc:elg:eechap:15683_6)
by Joras Ferwerda - The fight against money laundering: a public task? (RePEc:elg:eechap:17233_3)
by Joras Ferwerda - The political business cycle of tax reforms (RePEc:kap:pubcho:v:200:y:2024:i:1:d:10.1007_s11127-024-01143-7)
by Lucia Rossel Flores & Martijn Huysmans & Joras Ferwerda - Strategies to avoid blacklisting: The case of statistics on money laundering (RePEc:plo:pone00:0218532)
by Joras Ferwerda & Ioana Sorina Deleanu & Brigitte Unger - Gravity models of trade-based money laundering (RePEc:taf:applec:v:45:y:2013:i:22:p:3170-3182)
by Joras Ferwerda & Mark Kattenberg & Han-Hsin Chang & Brigitte Unger & Loek Groot & Jacob A. Bikker - Regulating Money Laundering and Tax Havens: The Role of Blacklisting (RePEc:use:tkiwps:0812)
by B. Unger & J. Ferwerda - The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? (RePEc:use:tkiwps:0835)
by J. Ferwerda - Revaluating the Tanzi-Model to Estimate the Underground Economy (RePEc:use:tkiwps:1004)
by J. Ferwerda & I. Deleanu & B. Unger - Gravity Models of Trade-based Money Laundering (RePEc:use:tkiwps:1116)
by J. Ferwerda & M.A.C. Kattenberg & H.-S. Chang & B. Unger & L.F.M. Groot & J.A. Bikker - Soccer jersey sponsors and the world cup (RePEc:use:tkiwps:1407)
by L.F.M. Groot & J. Ferwerda - Bilateral responsive regulation and international tax competition: An agent‐based simulation (RePEc:wly:reggov:v:16:y:2022:i:3:p:760-780)
by Peter Gerbrands & Brigitte Unger & Joras Ferwerda - Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering (RePEc:wly:reggov:v:16:y:2022:i:3:p:781-800)
by Lucia Rossel & Brigitte Unger & Joras Ferwerda