Dr. Joras Ferwerda

Cited by

	All	Since 2019
Citations	1480	931
h-index	19	16
i10-index	25	21

240

120

180

2007200820092010201120122013201420152016201720182019202020212022202320245 17 10 11 30 21 54 21 60 67 99 128 129 142 183 203 222 49

Public access

View all

4 articles

0 articles

available

not available

Based on funding mandates

Co-authors

Brigitte UngerProfessor of Economics, Utrecht University School of EconomicsVerified email at uu.nl
Ioana (Hanna) DeleanuUtrecht University School of GovernanceVerified email at uu.nl
Michele RiccardiUniversità Cattolica Sacro Cuore - TranscrimeVerified email at unicatt.it
Gregory RawlingsSenior Lecturer in Social Anthropology, Department of Anthropology and Archaeology, University ofVerified email at otago.ac.nz
Melissa SiegelProfessor of Migration Studies, Maastricht UniversityVerified email at maastrichtuniversity.nl
ernesto savonaTranscrime Università Cattolica del Sacro CuoreVerified email at unicatt.it
Michael GetznerProfessor of Public Finance and Infrastructure Economics, Vienna Univ of TechnologyVerified email at tuwien.ac.at
Peter ReuterProfessor of Public Policy, University of MarylandVerified email at umd.edu
Loek GrootAssociate Professor Public Economics, Utrecht UniversityVerified email at uu.nl
Jacob BikkerHoogleraar Banking and Financial RegulationVerified email at dnb.nl
Alexander van SaaseTilburg UniversityVerified email at uvt.nl
Mark KattenbergCPB Netherlands Bureau for Economic Policy AnalysisVerified email at cpb.nl
E.R. KleemansFull Professor, VU School of CriminologyVerified email at vu.nl
Lucia RosselUniversidad del DesarrolloVerified email at udd.cl
Peter GerbrandsPostdoc, Utrecht UniversityVerified email at uu.nl
Alberto AzianiUniversità Cattolica del Sacro Cuore and TransrimeVerified email at unicatt.it
Rasmus Ingemann Tuffveson JensenAarhus UniversityVerified email at ece.au.dk
Stephanie RosenkranzUtrecht UniversityVerified email at uu.nl
Bastian WestbrockUniversität HamburgVerified email at uni-hamburg.de
Francesco CalderoniUniversità Cattolica del Sacro Cuore and TranscrimeVerified email at unicatt.it

Dr. Joras Ferwerda

Utrecht University School of Economics

Verified email at uu.nl - Homepage

Money Laundering Shadow Economy Tax Avoidance Tax Evasion Corruption


Title Sort by citations Sort by year Sort by title	Cited by Cited by	Year
The amounts and effects of money laundering (Report for the Ministry of Finance) B Unger, G Rawlings, M Siegel, J Ferwerda, W de Kruijf, M Busuioic, ... Utrecht: Utrecht School of Economics, Australian National University, 2006	230*	2006
The economics of crime and money laundering: does anti-money laundering policy reduce crime? J Ferwerda Review of Law & Economics 5 (2), 903-929, 2009	156	2009
From illegal markets to legitimate businesses: the portfolio of organised crime in Europe-Final report of project OCP organized crime portfolio EU Savona, M Riccardi Transcrime–Università degli Studi di Trento, 2015	152	2015
Corruption in public procurement: finding the right indicators J Ferwerda, I Deleanu, B Unger European journal on criminal policy and research 23, 245-267, 2017	147	2017
Gravity models of trade-based money laundering J Ferwerda, M Kattenberg, HH Chang, B Unger, L Groot, JA Bikker Applied economics 45 (22), 3170-3182, 2013	101	2013
The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy B Unger, J Ferwerda, M van den Broek, I Deleanu Edward Elgar Publishing, 2014	76	2014
Money Laundering in the Real Estate Sector B Unger, J Ferwerda Edward Elgar Publishing, 2011	60*	2011
The effects of money laundering J Ferwerda Research handbook on money laundering, 35-46, 2013	53	2013
Estimating money laundering flows with a gravity model-based simulation J Ferwerda, A van Saase, B Unger, M Getzner Scientific Reports 10 (1), 18552, 2020	52	2020
Regulating money laundering and tax havens: The role of blacklisting B Unger, J Ferwerda Tjalling C. Koopmans Institute, Utrecht School of Economics, 2008	40	2008
Assessing the risk of money laundering in Europe. Final Report of Project IARM EU Savona, M Riccardi Transcrime–Joint Research Centre on Transnational Crime, 2017	31	2017
Estimating money laundering risks: An application to business sectors in the Netherlands J Ferwerda, ER Kleemans European Journal on Criminal Policy and Research 25, 45-62, 2019	30	2019
The multidisciplinary economics of money laundering J Ferwerda Utrecht University, 2012	29	2012
Strategies to avoid blacklisting: The case of statistics on money laundering J Ferwerda, IS Deleanu, B Unger PloS one 14 (6), e0218532, 2019	24	2019
Learning from money laundering National Risk Assessments: the case of Italy and Switzerland J Ferwerda, P Reuter European Journal on Criminal Policy and Research 25, 5-20, 2019	23	2019
Revaluating the tanzi-model to estimate the underground economy J Ferwerda, I Deleanu, B Unger Discussion Paper Series/Tjalling C. Koopmans Research Institute 10 (04), 2010	23	2010
The effect of anti-money laundering policies: an empirical network analysis P Gerbrands, B Unger, M Getzner, J Ferwerda EPJ Data Science 11 (1), 15, 2022	21	2022
A microeconomic foundation for optimal money laundering policies M Imanpour, S Rosenkranz, B Westbrock, B Unger, J Ferwerda International Review of Law and Economics 60, 105856, 2019	20	2019
Project ‘ECOLEF’, The Economic and Legal Effectiveness of Anti-Money Laundering and Combating Terrorist Financing Policy B Unger, H Addink, J Walker, J Ferwerda, M van den Broek, I Deleanu Brussels: European Commission, 2013	20*	2013
Aard en omvang van criminele bestedingen B Unger, J Ferwerda, I Koetsier, B Gjoleka, A Saase, B Slot, L Swart Universiteit Utrecht-Faculteit Recht, Economie Bestuur en Organisatie (REBO), 2018	16	2018

The system can't perform the operation now. Try again later.

Articles 1–20

Citations per year

Duplicate citations

Merged citations

Add co-authorsCo-authors

Follow

Cited by

Co-authors