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Details about Joras Ferwerda

Homepage:http://www.uu.nl/staff/JFerwerda
Postal address:P.O. Box 80125 3508 TC UTRECHT The Netherlands
Workplace:Tjalling C. Koopmans Research Institute, School of Economics, Universiteit Utrecht (University of Utrecht), (more information at EDIRC)

Access statistics for papers by Joras Ferwerda.

Last updated 2016-02-26. Update your information in the RePEc Author Service.

Short-id: pfe285


Jump to Journal Articles Books Chapters

Working Papers

2014

  1. Soccer jersey sponsors and the world cup
    Working Papers, Utrecht School of Economics Downloads

2011

  1. Gravity Models of Trade-based Money Laundering
    DNB Working Papers, Netherlands Central Bank, Research Department Downloads View citations (1)
    Also in Working Papers, Utrecht School of Economics (2011) Downloads View citations (1)

    See also Journal Article in Applied Economics (2013)

2010

  1. Revaluating the Tanzi-Model to Estimate the Underground Economy
    Working Papers, Utrecht School of Economics Downloads View citations (7)

2008

  1. Regulating Money Laundering and Tax Havens: The Role of Blacklisting
    Working Papers, Utrecht School of Economics Downloads View citations (2)
  2. The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
    Working Papers, Utrecht School of Economics Downloads View citations (5)
    See also Journal Article in Review of Law & Economics (2009)

Journal Articles

2013

  1. Gravity models of trade-based money laundering
    Applied Economics, 2013, 45, (22), 3170-3182 Downloads View citations (5)
    See also Working Paper (2011)

2009

  1. The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
    Review of Law & Economics, 2009, 5, (2), 903-929 Downloads View citations (7)
    See also Working Paper (2008)

Books

2014

  1. The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
    Books, Edward Elgar Publishing Downloads View citations (1)

2011

  1. Money Laundering in the Real Estate Sector
    Books, Edward Elgar Publishing Downloads View citations (2)

Chapters

2014

  1. Collection of statistics
    Chapter 10 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii Downloads
  2. Cost-benefit analysis
    Chapter 12 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii Downloads
  3. 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 Downloads
  4. 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 Downloads
  5. 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 Downloads

2013

  1. Detecting money laundering in the real estate sector
    Chapter 21 in Research Handbook on Money Laundering, 2013, pp 268-282 Downloads
  2. The effects of money laundering
    Chapter 3 in Research Handbook on Money Laundering, 2013, pp 35-46 Downloads
 
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