4
H index
2
i10 index
63
Citations
Joras Ferwerda : Citation Profile
Universiteit Utrecht | RESEARCH PRODUCTION: 6 Articles 5 Papers 2 Books 8 Chapters RESEARCH ACTIVITY:
MORE DETAILS IN: ABOUT THIS REPORT:
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14 years (2008 - 2022). 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 (2024 and 2023)
| Year | Title of citing document |
|---|---|
| 2023 | Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds. (2023). Wewer, Christian Remi ; Ferwerda, Joras ; Tuffveson, Rasmus Ingemann. In: Papers. RePEc:arx:papers:2309.12704. Full description at Econpapers || Download paper |
| 2023 | Machine learning approaches for constructing the national anti-money laundering index. (2023). Mei, Dexiang ; Dong, June ; Gao, Zengan ; Zhang, Guike. In: Finance Research Letters. RePEc:eee:finlet:v:52:y:2023:i:c:s1544612322007449. Full description at Econpapers || Download paper |
| 2023 | SDGs and ESG Criteria in Housing: Defining Local Evaluation Criteria and Indicators for Verifying Project Sustainability Using Florence Metropolitan Area as a Case Study. (2023). Battisti, Fabrizio. In: Sustainability. RePEc:gam:jsusta:v:15:y:2023:i:12:p:9372-:d:1167955. Full description at Econpapers || Download paper |
| 2023 | Illicit Shadows: An Economic Analysis of Trade Gaps in Cultural Goods through the Italian Market. (2023). Segre, Giovanna ; della Giusta, Marina ; Belloni, Michele ; Acciai, Elia. In: IZA Discussion Papers. RePEc:iza:izadps:dp16282. Full description at Econpapers || Download paper |
| 2023 | Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files. (2023). Davino, Carmela. In: European Journal of Law and Economics. RePEc:kap:ejlwec:v:55:y:2023:i:2:d:10.1007_s10657-022-09756-3. Full description at Econpapers || Download paper |
| 2023 | Institutional frameworks and the shadow economy: new evidence of colonial history, socialist history, religion, and legal systems. (2023). Su, Thanh Dinh ; Quang, Binh Nguyen ; Nguyen, Canh Phuc. In: Economia e Politica Industriale: Journal of Industrial and Business Economics. RePEc:spr:epolin:v:50:y:2023:i:3:d:10.1007_s40812-023-00274-0. Full description at Econpapers || Download paper |
Works by Joras Ferwerda:
| Year | Title | Type | Cited |
|---|---|---|---|
| 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 | 21 |
| 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: 21 | paper | |
| 2019 | A microeconomic foundation for optimal money laundering policies In: International Review of Law and Economics. [Full Text][Citation analysis] | article | 2 |
| 2011 | Money Laundering in the Real Estate Sector In: Books. [Full Text][Citation analysis] | book | 4 |
| 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 |
| 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 | 6 |
| 2010 | Revaluating the Tanzi-Model to Estimate the Underground Economy In: Working Papers. [Full Text][Citation analysis] | paper | 9 |
| 2014 | Soccer jersey sponsors and the world cup In: Working Papers. [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. Sponsored by INOMICS. Last updated March, 4 2024. Contact: CitEc Team