Concepedia

Joras Ferwerda

JF

15

Publications

525

Citations

13

H-Index

2008

Active since

Affiliations

Utrecht University(Current)

De Nederlandsche Bank

Joras Ferwerda is an author at Utrecht University specializing in financial crime, business, and economics.

Top concepts

Financial CrimeBusinessEconomicsLawFinanceFinancial Crime PreventionManagementGlobal FinanceRegulationPublic Policy

Publications per year

2008–2023

15

Publications

15

Corruption in Public Procurement: Finding the Right Indicators

Joras Ferwerda, Ioana Deleanu, Brigitte Unger · European Journal on Criminal Policy and Research · 2016 · 109 citations · Full text

The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?

Joras Ferwerda · Review of Law & Economics · 2009 · 95 citations

Unique Dataset, Financial Crime Prevention, Law +16

Gravity models of trade-based money laundering

Joras Ferwerda, Mark Kattenberg, Han-Hsin Chang et al. · Applied Economics · 2012 · 61 citations

Economics, International Finance, Finance +11

Estimating money laundering flows with a gravity model-based simulation

Joras Ferwerda, Alexander van Saase, Brigitte Unger et al. · Scientific Reports · 2020 · 46 citations · Full text

The effect of anti-money laundering policies: an empirical network analysis

Peter Gerbrands, Brigitte Unger, Michael Getzner et al. · EPJ Data Science · 2022 · 36 citations · Full text

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