5
H index
3
i10 index
72
Citations
Joras Ferwerda : Citation Profile
Universiteit Utrecht | RESEARCH PRODUCTION: 7 Articles 7 Papers 2 Books 8 Chapters RESEARCH ACTIVITY:
MORE DETAILS IN: ABOUT THIS REPORT:
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17 years (2008 - 2025). Relations with other researchers
Works with: Authors registered in RePEc who have co-authored more than one work in the last five years with Joras Ferwerda. | Is cited by:
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Main data
Where Joras Ferwerda has published?
| Journals with more than one article published | # docs |
|---|---|
| Regulation & Governance | 2 |
| Working Papers Series with more than one paper published | # docs |
|---|---|
| Working Papers / Utrecht School of Economics | 5 |
Recent works citing Joras Ferwerda (2025 and 2024)
| Year | Title of citing document |
|---|---|
| 2025 | A loan you cant refuse: credit rationing and organized crime infiltration of distressed firms. (2025). Marchetti, Domenico J ; Daniele, Gianmarco ; Marcolongo, Giovanna ; de Simoni, Marco ; Pinotti, Paolo. In: BAFFI CAREFIN Working Papers. RePEc:baf:cbafwp:cbafwp25255. Full description at Econpapers || Download paper |
| 2025 | Evolution of Money Laundering Typologies: A Concept Paper. (2025). Irfan, Muhammad Danish ; Binti, Fatihatul Amirah ; Yusoff, Yusri Hazrol ; Aiman, Muhammad Aqib. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:issue-7:p:1360-1374. Full description at Econpapers || Download paper |
| 2025 | A Loan You Can’t Refuse: Credit Rationing and Organized Crime Infiltration of Distressed Firms. (2025). daniele, gianmarco ; Pinotti, Paolo ; Marcolongo, Giovanna ; Marchetti, Domenico J ; de Simoni, Marco. In: CESifo Working Paper Series. RePEc:ces:ceswps:_12219. Full description at Econpapers || Download paper |
| 2025 | National elections and sub-national electoral cycles: Do strong fiscal rules matter in Europe?. (2025). Oriola, Hugo ; Villavicencio, Antonia Lopez. In: EconomiX Working Papers. RePEc:drm:wpaper:2025-15. Full description at Econpapers || Download paper |
| 2025 | Unpleasant surprises? Elections and tax news shocks. (2025). David, Antonio ; Sever, Can. In: European Journal of Political Economy. RePEc:eee:poleco:v:86:y:2025:i:c:s0176268024001241. Full description at Econpapers || Download paper |
| 2025 | Cryptocurrencies as a Tool for Money Laundering: Risk Assessment and Perception of Threats Based on Empirical Research. (2025). Ryski, Filip ; Zajc, Adam ; Idasz-Balina, Marta ; Spyra, Marta. In: Risks. RePEc:gam:jrisks:v:13:y:2025:i:10:p:189-:d:1763762. Full description at Econpapers || Download paper |
| 2024 | Implementing Machine Learning Methods in Estimating the Size of the Non-observed Economy. (2024). Lazebnik, Teddy ; Shami, Labib. In: Computational Economics. RePEc:kap:compec:v:63:y:2024:i:4:d:10.1007_s10614-023-10369-4. Full description at Econpapers || Download paper |
| 2025 | Secrecy strategies: Global patterns in elites’ quest for confidentiality in offshore finance. (2025). Chang, Ho-Chun Herbert ; Rockmore, Daniel ; Harrington, Brooke. In: PLOS ONE. RePEc:plo:pone00:0326228. Full description at Econpapers || Download paper |
Works by Joras Ferwerda:
| Year | Title | Type | Cited |
|---|---|---|---|
| 2025 | Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds In: Papers. [Full Text][Citation analysis] | paper | 0 |
| 2009 | The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? In: Review of Law & Economics. [Full Text][Citation analysis] | article | 22 |
| 2008 | The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?.(2008) In: Working Papers. [Full Text][Citation analysis] This paper has nother version. Agregated cites: 22 | paper | |
| 2019 | A microeconomic foundation for optimal money laundering policies In: International Review of Law and Economics. [Full Text][Citation analysis] | article | 1 |
| 2011 | Money Laundering in the Real Estate Sector In: Books. [Full Text][Citation analysis] | book | 9 |
| 2014 | The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy In: Books. [Full Text][Citation analysis] | book | 1 |
| 2013 | Detecting money laundering in the real estate sector In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2013 | The effects of money laundering In: Chapters. [Full Text][Citation analysis] | chapter | 3 |
| 2014 | Collection of statistics In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2014 | Effectiveness: threat and corresponding policy response In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2014 | Cost-benefit analysis In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2014 | Threat of money laundering In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2014 | Definitions of money laundering in practice In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2017 | The fight against money laundering: a public task? In: Chapters. [Full Text][Citation analysis] | chapter | 0 |
| 2024 | The political business cycle of tax reforms In: Public Choice. [Full Text][Citation analysis] | article | 2 |
| 2019 | Strategies to avoid blacklisting: The case of statistics on money laundering In: PLOS ONE. [Full Text][Citation analysis] | article | 3 |
| 2013 | Gravity models of trade-based money laundering In: Applied Economics. [Full Text][Citation analysis] | article | 13 |
| 2011 | Gravity Models of Trade-based Money Laundering.(2011) In: Working Papers. [Full Text][Citation analysis] This paper has nother version. Agregated cites: 13 | paper | |
| 2008 | Regulating Money Laundering and Tax Havens: The Role of Blacklisting In: Working Papers. [Full Text][Citation analysis] | paper | 7 |
| 2010 | Revaluating the Tanzi-Model to Estimate the Underground Economy In: Working Papers. [Full Text][Citation analysis] | paper | 10 |
| 2014 | Soccer jersey sponsors and the world cup In: Working Papers. [Full Text][Citation analysis] | paper | 0 |
| 2022 | National Assessments of Money Laundering Risks In: World Bank Publications - Reports. [Full Text][Citation analysis] | paper | 0 |
| 2022 | Bilateral responsive regulation and international tax competition: An agent‐based simulation In: Regulation & Governance. [Full Text][Citation analysis] | article | 0 |
| 2022 | Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering In: Regulation & Governance. [Full Text][Citation analysis] | article | 1 |
CitEc is a RePEc service, providing citation data for Economics since 2001. Last updated November, 20 2025. Contact: CitEc Team