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Joras Ferwerda

Personal Details

First Name:Joras
Middle Name:
Last Name:Ferwerda
Suffix:
RePEc Short-ID:pfe285
[This author has chosen not to make the email address public]
http://www.uu.nl/staff/JFerwerda
P.O. Box 80125 3508 TC UTRECHT The Netherlands

Affiliation

Tjalling C. Koopmans Research Institute
School of Economics
Universiteit Utrecht

Utrecht, Netherlands
http://www.uu.nl/faculty/leg/NL/organisatie/departementen/departementeconomie/organisatie/TjallingCKoopmansInstituut/

: +31 30 253 9800
+31 30 253 7373
P.O. Box 80125, NL-3508 TC Utrecht
RePEc:edi:triuunl (more details at EDIRC)

Research output

as
Jump to: Working papers Articles Chapters Books

Working papers

  1. L.F.M. Groot & J. Ferwerda, 2014. "Soccer jersey sponsors and the world cup," Working Papers 14-07, Utrecht School of Economics.
  2. J. Ferwerda & M.A.C. Kattenberg & H.-S. Chang & B. Unger & L.F.M. Groot & J.A. Bikker, 2011. "Gravity Models of Trade-based Money Laundering," Working Papers 11-16, Utrecht School of Economics.
  3. J. Ferwerda & I. Deleanu & B. Unger, 2010. "Revaluating the Tanzi-Model to Estimate the Underground Economy," Working Papers 10-04, Utrecht School of Economics.
  4. J. Ferwerda, 2008. "The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?," Working Papers 08-35, Utrecht School of Economics.
  5. B. Unger & J. Ferwerda, 2008. "Regulating Money Laundering and Tax Havens: The Role of Blacklisting," Working Papers 08-12, Utrecht School of Economics.

Articles

  1. Joras Ferwerda & Mark Kattenberg & Han-Hsin Chang & Brigitte Unger & Loek Groot & Jacob A. Bikker, 2013. "Gravity models of trade-based money laundering," Applied Economics, Taylor & Francis Journals, vol. 45(22), pages 3170-3182, August.
  2. Ferwerda Joras, 2009. "The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?," Review of Law & Economics, De Gruyter, vol. 5(2), pages 903-929, December.

Chapters

  1. Joras Ferwerda, 2014. "Collection of statistics," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 10, pages iii-iii, Edward Elgar Publishing.
  2. Joras Ferwerda, 2014. "Definitions of money laundering in practice," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 6, pages iii-iii, Edward Elgar Publishing.
  3. Ioana Deleanu & Joras Ferwerda, 2014. "Effectiveness: threat and corresponding policy response," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 11, pages iii-iii, Edward Elgar Publishing.
  4. Brigitte Unger & Joras Ferwerda, 2014. "Threat of money laundering," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 2, pages iii-iii, Edward Elgar Publishing.
  5. Joras Ferwerda, 2014. "Cost-benefit analysis," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 12, pages iii-iii, Edward Elgar Publishing.
  6. Joras Ferwerda, 2013. "The effects of money laundering," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 3, pages 35-46, Edward Elgar Publishing.
  7. Joras Ferwerda & Brigitte Unger, 2013. "Detecting money laundering in the real estate sector," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 21, pages 268-282, Edward Elgar Publishing.

Books

  1. Brigitte Unger & Joras Ferwerda & Melissa van den Broek & Ioana Deleanu, 2014. "The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy," Books, Edward Elgar Publishing, number 15683.
  2. Brigitte Unger & Joras Ferwerda, 2011. "Money Laundering in the Real Estate Sector," Books, Edward Elgar Publishing, number 13952.

Citations

Many of the citations below have been collected in an experimental project, CitEc, where a more detailed citation analysis can be found. These are citations from works listed in RePEc that could be analyzed mechanically. So far, only a minority of all works could be analyzed. See under "Corrections" how you can help improve the citation analysis.

Working papers

  1. J. Ferwerda & M.A.C. Kattenberg & H.-S. Chang & B. Unger & L.F.M. Groot & J.A. Bikker, 2011. "Gravity Models of Trade-based Money Laundering," Working Papers 11-16, Utrecht School of Economics.

    Cited by:

    1. Mario Gara & Michele Giammatteo & Enrico Tosti, 2019. "Magic mirror in my hand … How trade mirror statistics can help us detect illegal financial flows," The World Economy, Wiley Blackwell, vol. 42(11), pages 3120-3147, November.
    2. Emma Galli & Ilde Rizzo & Carla Scaglioni, 2018. "Is transparency spatially determined? An empirical test for the Italian Municipalities," Working Papers 6/18, Sapienza University of Rome, DISS.
    3. Brigitte Unger, 2013. "Introduction," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 1, pages 3-16, Edward Elgar Publishing.
    4. Valentina Gullo & Pierluigi Montalbano, 2018. "Where does “dirty” money go? A gravity analysis," Working Papers 5/18, Sapienza University of Rome, DISS.
    5. Bebonchu Atems & John K Mullen, 2016. "Outward FDI from the USA and host country financial transparency," The Journal of International Trade & Economic Development, Taylor & Francis Journals, vol. 25(8), pages 1122-1143, November.
    6. Christian Friedrich & Reiner Quick, 2019. "An analysis of anti-money laundering in the German non-financial sector," Journal of Management & Governance, Springer;Accademia Italiana di Economia Aziendale (AIDEA), vol. 23(4), pages 1099-1137, December.

  2. J. Ferwerda & I. Deleanu & B. Unger, 2010. "Revaluating the Tanzi-Model to Estimate the Underground Economy," Working Papers 10-04, Utrecht School of Economics.

    Cited by:

    1. Guerino Ardizzi & Eleonora Iachini, 2013. "Why are payment habits so heterogeneous across and within countries? Evidence from European countries and Italian regions," Questioni di Economia e Finanza (Occasional Papers) 144, Bank of Italy, Economic Research and International Relations Area.
    2. Guerino Ardizzi & Carmelo Petraglia & Massimiliano Piacenza & Gilberto Turati, 2014. "Measuring the Underground Economy with the Currency Demand Approach: A Reinterpretation of the Methodology, With an Application to Italy," Review of Income and Wealth, International Association for Research in Income and Wealth, vol. 60(4), pages 747-772, December.
    3. Guerino Ardizzi & Carmelo Petraglia & Massimiliano Piacenza & Gilberto Turati, 2011. "Measuring the Shadow Economy with the Currency Demand Approach - A Reinterpretation of the methodology, with an application to Italy," Working papers 22, Former Department of Economics and Public Finance "G. Prato", University of Torino.
    4. Hana Zídková, 2012. "Discussion of Methods for Estimating the Shadow Economy," Acta Oeconomica Pragensia, University of Economics, Prague, vol. 2012(6), pages 3-17.
    5. Dennis Nchor & Tomáš Konderla, 2016. "The Shadow Economy of Czech Republic and Tax Evasion: The Currency Demand Approach," Acta Universitatis Agriculturae et Silviculturae Mendelianae Brunensis, Mendel University Press, vol. 64(6), pages 2081-2086.

  3. J. Ferwerda, 2008. "The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?," Working Papers 08-35, Utrecht School of Economics.

    Cited by:

    1. Patrycja Chodnicka, 2012. "Geographical Risk Of Money Laundering In The European Banking System," Oeconomia Copernicana, Institute of Economic Research, vol. 3(3), pages 103-123, September.
    2. Unger Brigitte, 2009. "Money Laundering - A Newly Emerging Topic on the International Agenda," Review of Law & Economics, De Gruyter, vol. 5(2), pages 807-819, December.
    3. Tomas Williams & Pablo Slutzky & Mauricio Villamizar-Villegas, 2019. "Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies," Working Papers 2019-5, The George Washington University, Institute for International Economic Policy.
    4. Lucia dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2017. "Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy," BAFFI CAREFIN Working Papers 1766, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
    5. Chemin, Matthieu & Mbiekop, Flaubert, 2015. "Addressing child sex tourism: The Indian case," European Journal of Political Economy, Elsevier, vol. 38(C), pages 169-180.
    6. Imanpour, Maryam & Rosenkranz, Stephanie & Westbrock, Bastian & Unger, Brigitte & Ferwerda, Joras, 2019. "A microeconomic foundation for optimal money laundering policies," International Review of Law and Economics, Elsevier, vol. 60(C).
    7. Patrycja Chodnicka, 2012. "Money laundering risk management in banking system (Zarzadzanie ryzykiem prania pieniedzy w systemie bankowym)," Problemy Zarzadzania, University of Warsaw, Faculty of Management, vol. 10(39), pages 206-222.
    8. Fanta, F & Mohsin, H, 2010. "Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function," MPRA Paper 25773, University Library of Munich, Germany.
    9. Brigitte Unger, 2013. "Introduction," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 1, pages 3-16, Edward Elgar Publishing.
    10. Tim Krieger & Daniel Meierrieks, 2011. "Terrorist Financing and Money Laundering," Working Papers CIE 40, Paderborn University, CIE Center for International Economics.
    11. Unger Brigitte & van Waarden Frans, 2009. "How to Dodge Drowning in Data? Rule- and Risk-Based Anti Money Laundering Policies Compared," Review of Law & Economics, De Gruyter, vol. 5(2), pages 953-985, December.
    12. Christian Friedrich & Reiner Quick, 2019. "An analysis of anti-money laundering in the German non-financial sector," Journal of Management & Governance, Springer;Accademia Italiana di Economia Aziendale (AIDEA), vol. 23(4), pages 1099-1137, December.

  4. B. Unger & J. Ferwerda, 2008. "Regulating Money Laundering and Tax Havens: The Role of Blacklisting," Working Papers 08-12, Utrecht School of Economics.

    Cited by:

    1. Gnutzmann, Hinnerk & McCarthy, Killian J. & Unger, Brigitte, 2010. "Dancing with the devil: Country size and the incentive to tolerate money laundering," International Review of Law and Economics, Elsevier, vol. 30(3), pages 244-252, September.
    2. J. Ferwerda, 2008. "The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?," Working Papers 08-35, Utrecht School of Economics.

Articles

  1. Joras Ferwerda & Mark Kattenberg & Han-Hsin Chang & Brigitte Unger & Loek Groot & Jacob A. Bikker, 2013. "Gravity models of trade-based money laundering," Applied Economics, Taylor & Francis Journals, vol. 45(22), pages 3170-3182, August.
    See citations under working paper version above.
  2. Ferwerda Joras, 2009. "The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?," Review of Law & Economics, De Gruyter, vol. 5(2), pages 903-929, December. See citations under working paper version above.Sorry, no citations of articles recorded.

Chapters

    Sorry, no citations of chapters recorded.

Books

  1. Brigitte Unger & Joras Ferwerda & Melissa van den Broek & Ioana Deleanu, 2014. "The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy," Books, Edward Elgar Publishing, number 15683.

    Cited by:

    1. Imanpour, Maryam & Rosenkranz, Stephanie & Westbrock, Bastian & Unger, Brigitte & Ferwerda, Joras, 2019. "A microeconomic foundation for optimal money laundering policies," International Review of Law and Economics, Elsevier, vol. 60(C).

  2. Brigitte Unger & Joras Ferwerda, 2011. "Money Laundering in the Real Estate Sector," Books, Edward Elgar Publishing, number 13952.

    Cited by:

    1. John Cullis & Bruce Morley, 2017. "A methodology for determining the ‘cash economy’ in the European Union via an announcement effect," European Journal of Law and Economics, Springer, vol. 44(1), pages 113-129, August.
    2. Brigitte Unger, 2013. "Introduction," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 1, pages 3-16, Edward Elgar Publishing.

More information

Research fields, statistics, top rankings, if available.

Statistics

Access and download statistics for all items

Co-authorship network on CollEc

NEP Fields

NEP is an announcement service for new working papers, with a weekly report in each of many fields. This author has had 6 papers announced in NEP. These are the fields, ordered by number of announcements, along with their dates. If the author is listed in the directory of specialists for this field, a link is also provided.
  1. NEP-CBA: Central Banking (2) 2008-06-21 2009-01-03
  2. NEP-IUE: Informal & Underground Economics (2) 2011-09-22 2011-10-01
  3. NEP-IFN: International Finance (1) 2011-09-22
  4. NEP-INT: International Trade (1) 2011-09-22
  5. NEP-LAW: Law & Economics (1) 2009-01-03
  6. NEP-MAC: Macroeconomics (1) 2010-02-27
  7. NEP-PBE: Public Economics (1) 2010-02-27
  8. NEP-SEA: South East Asia (1) 2008-06-21
  9. NEP-SPO: Sports & Economics (1) 2014-12-29

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