Details about Joras Ferwerda
Access statistics for papers by Joras Ferwerda.
Last updated 2025-02-08. Update your information in the RePEc Author Service.
Short-id: pfe285
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Working Papers
2023
- Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds
Papers, arXiv.org
2022
- National Assessments of Money Laundering Risks
World Bank Publications - Reports, The World Bank Group
2014
- Soccer jersey sponsors and the world cup
Working Papers, Utrecht School of Economics
2011
- Gravity Models of Trade-based Money Laundering
Working Papers, Utrecht School of Economics View citations (2)
See also Journal Article Gravity models of trade-based money laundering, Applied Economics, Taylor & Francis Journals (2013) View citations (9) (2013)
2010
- Revaluating the Tanzi-Model to Estimate the Underground Economy
Working Papers, Utrecht School of Economics View citations (10)
2008
- Regulating Money Laundering and Tax Havens: The Role of Blacklisting
Working Papers, Utrecht School of Economics View citations (5)
- The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
Working Papers, Utrecht School of Economics View citations (5)
See also Journal Article The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?, Review of Law & Economics, De Gruyter (2009) View citations (18) (2009)
Journal Articles
2024
- The political business cycle of tax reforms
Public Choice, 2024, 200, (1), 65-88
2022
- Bilateral responsive regulation and international tax competition: An agent‐based simulation
Regulation & Governance, 2022, 16, (3), 760-780
- Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering
Regulation & Governance, 2022, 16, (3), 781-800 View citations (1)
2019
- A microeconomic foundation for optimal money laundering policies
International Review of Law and Economics, 2019, 60, (C) View citations (2)
- Strategies to avoid blacklisting: The case of statistics on money laundering
PLOS ONE, 2019, 14, (6), 1-13 View citations (3)
2013
- Gravity models of trade-based money laundering
Applied Economics, 2013, 45, (22), 3170-3182 View citations (9)
See also Working Paper Gravity Models of Trade-based Money Laundering, Working Papers (2011) View citations (2) (2011)
2009
- The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
Review of Law & Economics, 2009, 5, (2), 903-929 View citations (18)
See also Working Paper The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?, Working Papers (2008) View citations (5) (2008)
Books
2014
- The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
Books, Edward Elgar Publishing View citations (4)
2011
- Money Laundering in the Real Estate Sector
Books, Edward Elgar Publishing View citations (5)
Chapters
2017
- The fight against money laundering: a public task?
Chapter 3 in Public or Private Goods?, 2017, pp 37-47
2014
- Collection of statistics
Chapter 10 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
- Cost-benefit analysis
Chapter 12 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
- Definitions of money laundering in practice
Chapter 6 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
- Effectiveness: threat and corresponding policy response
Chapter 11 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
- Threat of money laundering
Chapter 2 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
2013
- Detecting money laundering in the real estate sector
Chapter 21 in Research Handbook on Money Laundering, 2013, pp 268-282
- The effects of money laundering
Chapter 3 in Research Handbook on Money Laundering, 2013, pp 35-46
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