Dr. Joras Ferwerda 个人学术档案

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引用	1560	1004
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Brigitte UngerProfessor of Economics, Utrecht University School of Economics在 uu.nl 的电子邮件经过验证
Ioana (Hanna) DeleanuUtrecht University School of Governance在 uu.nl 的电子邮件经过验证
Michele RiccardiUniversità Cattolica Sacro Cuore - Transcrime在 unicatt.it 的电子邮件经过验证
Gregory RawlingsSenior Lecturer in Social Anthropology, Department of Anthropology and Archaeology, University of在 otago.ac.nz 的电子邮件经过验证
Melissa SiegelProfessor of Migration Studies, Maastricht University and UNU-MERIT在 maastrichtuniversity.nl 的电子邮件经过验证
ernesto savonaTranscrime Università Cattolica del Sacro Cuore在 unicatt.it 的电子邮件经过验证
Michael GetznerProfessor of Public Finance and Infrastructure Economics, Vienna Univ of Technology在 tuwien.ac.at 的电子邮件经过验证
Loek GrootAssociate Professor Public Economics, Utrecht University在 uu.nl 的电子邮件经过验证
Jacob BikkerHoogleraar Banking and Financial Regulation在 dnb.nl 的电子邮件经过验证
Peter ReuterProfessor of Public Policy, University of Maryland在 umd.edu 的电子邮件经过验证
Alexander van SaaseTilburg University在 uvt.nl 的电子邮件经过验证
Mark KattenbergCPB Netherlands Bureau for Economic Policy Analysis在 cpb.nl 的电子邮件经过验证
E.R. KleemansFull Professor, VU School of Criminology在 vu.nl 的电子邮件经过验证
Lucia RosselUniversidad del Desarrollo在 udd.cl 的电子邮件经过验证
Peter GerbrandsPostdoc, Utrecht University在 uu.nl 的电子邮件经过验证
Rasmus Ingemann Tuffveson JensenAarhus University在 ece.au.dk 的电子邮件经过验证
Alberto AzianiUniversità Cattolica del Sacro Cuore and Transrime在 unicatt.it 的电子邮件经过验证
Stephanie RosenkranzUtrecht University在 uu.nl 的电子邮件经过验证
Bastian WestbrockUniversität Hamburg在 uni-hamburg.de 的电子邮件经过验证
Francesco CalderoniUniversità Cattolica del Sacro Cuore and Transcrime在 unicatt.it 的电子邮件经过验证

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Dr. Joras Ferwerda

Utrecht University School of Economics

在 uu.nl 的电子邮件经过验证 - 首页

Money Laundering Shadow Economy Tax Avoidance Tax Evasion Corruption


标题按引用次数排序按年份排序按标题排序	引用次数引用次数	年份
The amounts and effects of money laundering (Report for the Ministry of Finance) B Unger, G Rawlings, M Siegel, J Ferwerda, W de Kruijf, M Busuioic, ... Utrecht: Utrecht School of Economics, Australian National University, 2006	238*	2006
Corruption in public procurement: finding the right indicators J Ferwerda, I Deleanu, B Unger European journal on criminal policy and research 23, 245-267, 2017	160	2017
The economics of crime and money laundering: does anti-money laundering policy reduce crime? J Ferwerda Review of Law & Economics 5 (2), 903-929, 2009	160	2009
From illegal markets to legitimate businesses: the portfolio of organised crime in Europe-Final report of project OCP organized crime portfolio EU Savona, M Riccardi Transcrime–Università degli Studi di Trento, 2015	154	2015
Gravity models of trade-based money laundering J Ferwerda, M Kattenberg, HH Chang, B Unger, L Groot, JA Bikker Applied economics 45 (22), 3170-3182, 2013	106	2013
The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy B Unger, J Ferwerda, M van den Broek, I Deleanu Edward Elgar Publishing, 2014	78	2014
Money Laundering in the Real Estate Sector B Unger, J Ferwerda Edward Elgar Publishing, 2011	63*	2011
The effects of money laundering J Ferwerda Research handbook on money laundering, 35-46, 2013	54	2013
Estimating money laundering flows with a gravity model-based simulation J Ferwerda, A van Saase, B Unger, M Getzner Scientific Reports 10 (1), 18552, 2020	53	2020
Regulating money laundering and tax havens: The role of blacklisting B Unger, J Ferwerda Tjalling C. Koopmans Institute, Utrecht School of Economics, 2008	47	2008
Estimating money laundering risks: An application to business sectors in the Netherlands J Ferwerda, ER Kleemans European Journal on Criminal Policy and Research 25, 45-62, 2019	34	2019
Assessing the risk of money laundering in Europe. Final Report of Project IARM EU Savona, M Riccardi Transcrime–Joint Research Centre on Transnational Crime, 2017	33	2017
The multidisciplinary economics of money laundering J Ferwerda Utrecht University, 2012	29	2012
Learning from money laundering National Risk Assessments: the case of Italy and Switzerland J Ferwerda, P Reuter European Journal on Criminal Policy and Research 25, 5-20, 2019	28	2019
The effect of anti-money laundering policies: an empirical network analysis P Gerbrands, B Unger, M Getzner, J Ferwerda EPJ Data Science 11 (1), 15, 2022	26	2022
A microeconomic foundation for optimal money laundering policies M Imanpour, S Rosenkranz, B Westbrock, B Unger, J Ferwerda International Review of Law and Economics 60, 105856, 2019	24	2019
Strategies to avoid blacklisting: The case of statistics on money laundering J Ferwerda, IS Deleanu, B Unger PloS one 14 (6), e0218532, 2019	24	2019
Revaluating the Tanzi-model to estimate the underground economy J Ferwerda, I Deleanu, B Unger Discussion Paper Series/Tjalling C. Koopmans Research Institute 10 (04), 2010	24	2010
Project ‘ECOLEF’, The Economic and Legal Effectiveness of Anti-Money Laundering and Combating Terrorist Financing Policy B Unger, H Addink, J Walker, J Ferwerda, M van den Broek, I Deleanu Brussels: European Commission, 2013	22*	2013
Aard en omvang van criminele bestedingen B Unger, J Ferwerda, I Koetsier, B Gjoleka, A Saase, B Slot, L Swart Universiteit Utrecht-Faculteit Recht, Economie Bestuur en Organisatie (REBO), 2018	16	2018

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