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

Working Papers

2023

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

2022

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

2014

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

2011

4. 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

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

2008

6. Regulating Money Laundering and Tax Havens: The Role of Blacklisting
   Working Papers, Utrecht School of Economics View citations (5)
7. 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

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

2022

2. Bilateral responsive regulation and international tax competition: An agent‐based simulation
   Regulation & Governance, 2022, 16, (3), 760-780
3. 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

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

2013

6. 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

7. 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

1. The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
   Books, Edward Elgar Publishing View citations (4)

2011

2. Money Laundering in the Real Estate Sector
   Books, Edward Elgar Publishing 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

2014

2. Collection of statistics
   Chapter 10 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
3. Cost-benefit analysis
   Chapter 12 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii
4. 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
5. 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
6. 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

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