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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:School of Economics, Universiteit Utrecht (University of Utrecht), (more information at EDIRC)

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

  1. Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds
    Papers, arXiv.org Downloads

2022

  1. National Assessments of Money Laundering Risks
    World Bank Publications - Reports, The World Bank Group Downloads

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
    Working Papers, Utrecht School of Economics Downloads View citations (2)
    See also Journal Article Gravity models of trade-based money laundering, Applied Economics, Taylor & Francis Journals (2013) Downloads View citations (9) (2013)

2010

  1. Revaluating the Tanzi-Model to Estimate the Underground Economy
    Working Papers, Utrecht School of Economics Downloads View citations (10)

2008

  1. Regulating Money Laundering and Tax Havens: The Role of Blacklisting
    Working Papers, Utrecht School of Economics Downloads View citations (5)
  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 The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?, Review of Law & Economics, De Gruyter (2009) Downloads View citations (18) (2009)

Journal Articles

2024

  1. The political business cycle of tax reforms
    Public Choice, 2024, 200, (1), 65-88 Downloads

2022

  1. Bilateral responsive regulation and international tax competition: An agent‐based simulation
    Regulation & Governance, 2022, 16, (3), 760-780 Downloads
  2. Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering
    Regulation & Governance, 2022, 16, (3), 781-800 Downloads View citations (1)

2019

  1. A microeconomic foundation for optimal money laundering policies
    International Review of Law and Economics, 2019, 60, (C) Downloads View citations (2)
  2. Strategies to avoid blacklisting: The case of statistics on money laundering
    PLOS ONE, 2019, 14, (6), 1-13 Downloads View citations (3)

2013

  1. Gravity models of trade-based money laundering
    Applied Economics, 2013, 45, (22), 3170-3182 Downloads View citations (9)
    See also Working Paper Gravity Models of Trade-based Money Laundering, Working Papers (2011) Downloads View citations (2) (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 (18)
    See also Working Paper The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?, Working Papers (2008) Downloads View citations (5) (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 (4)

2011

  1. Money Laundering in the Real Estate Sector
    Books, Edward Elgar Publishing Downloads View citations (5)

Chapters

2017

  1. The fight against money laundering: a public task?
    Chapter 3 in Public or Private Goods?, 2017, pp 37-47 Downloads

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
 
Page updated 2025-03-31