Ferwerda, Joras 1984-
| Born: | 1984 |
|---|---|
| Ocupación: | Wirtschaftswissenschaftler / Jurist / Hochschullehrer |
| Corporate Relations: | Universiteit Utrecht |
| Geographical Relations: | País: Países Bajos (XA-NL) |
| Biographical References: |  GND (1230993231) ORCID (0000-0002-8834-7935) Prometheus (1230993231) Wikidata (Q112508145) |
Newest Publications (by)
- Are dark number estimates of crime feasible and useful?
- Learning from money laundering national risk assessments: the case of Italy and Switzerland
- Estimating money laundering risks: an application to business sectors in the Netherlands
- Money laundering in the real estate sector: suspicious properties
Related Authors
Palabras clave frecuentes
1.1x
1
1.2x
1
1.3x
1
Crime estimation
1
Dark number estimation
1
FATF
1
Financial Action Task Force on Money Laundering
1
Geldwäsche
3
Geschäftbereiche
1
Immobilienwirtschaft
1
Italy
1
Money laundering
2
Money Laundering
2
National Risk Assessment
1
Niederlande
1
NRA
1
Organisiertes Verbrechen
1
Organized crime
1
Principal component analysis
1
Real property
1
Risikoeinschätzung
2
Risk assessment
2
Standards
1
Switzerland
1
Welt
1
Wirkungsanalyse
1
Geldwäsche
3
Money Laundering
2
Money laundering
2
Risikoeinschätzung
2
Risk assessment
2
1.1x
1
1.2x
1
1.3x
1
Crime estimation
1
Dark number estimation
1
FATF
1
Financial Action Task Force on Money Laundering
1
Geschäftbereiche
1
Immobilienwirtschaft
1
Italy
1
NRA
1
National Risk Assessment
1
Niederlande
1
Organisiertes Verbrechen
1
Organized crime
1
Principal component analysis
1
Real property
1
Standards
1
Switzerland
1
Welt
1
Wirkungsanalyse
1
Publication Timeline
Details
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