Similar Search Results

Money laundering in the real estate sector : suspicious properties

Unger, Brigitte; Ferwerda, Joras - 2011

Persistent link: https://www.econbiz.de/10009533147

Gravity models of trade-based money laundering

Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - 2011

Persistent link: https://www.econbiz.de/10009303874

Gravity models of trade-based money laundering

Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - In: Applied economics 45 (2013) 22/24, pp. 3170-3182

Persistent link: https://www.econbiz.de/10010345000

Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS

Unger, Brigitte (ed.); Rossel, Lucia (ed.); … - 2021 - First edition

Persistent link: https://www.econbiz.de/10012658754

How big are illicit financial flows? : the hot phase of IFF estimations

Ferwerda, Joras; Unger, Brigitte - In: Combating fiscal fraud and empowering regulators : …, (pp. 75-88). 2021

Persistent link: https://www.econbiz.de/10013184918

A microeconomic foundation for optimal money laundering policies

Imanpour, Maryam; Rosenkranz, Stephanie; Westbrock, Bastian - In: International review of law and economics 60 (2019), pp. 1-8

Persistent link: https://www.econbiz.de/10012298241

Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers

Unger, Brigitte (ed.); Rossel, Lucia (ed.); … - 2021

This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international tax environment an ecosystem undergoing a period of rapid change as shocks such as the financial...

Persistent link: https://www.econbiz.de/10013488807

Gebakken lucht : identifying illicit financial flows of oil and gas corporations from Africa through the Netherlands

Brom, Denise; Gruijter, Dorian de; Ferwerda, Joras; … - In: Der öffentliche Sektor 48 (2023) 2, pp. 23-47

Persistent link: https://www.econbiz.de/10014279916