Showing 1 - 3 results of 3 for search 'Joras Ferwerda', query time: 0.03s Refine Results
  1. 1
    Strategies to avoid blacklisting: The case of statistics on money laundering.

    Strategies to avoid blacklisting: The case of statistics on money laundering. by Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

    Published 2019-01-01
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  2. 2
    The effect of anti-money laundering policies: an empirical network analysis

    The effect of anti-money laundering policies: an empirical network analysis by Peter Gerbrands, Brigitte Unger, Michael Getzner, Joras Ferwerda

    Published 2022-03-01
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  3. 3
    A synthetic data set to benchmark anti-money laundering methods

    A synthetic data set to benchmark anti-money laundering methods by Rasmus Ingemann Tuffveson Jensen, Joras Ferwerda, Kristian Sand Jørgensen, Erik Rathje Jensen, Martin Borg, Morten Persson Krogh, Jonas Brunholm Jensen, Alexandros Iosifidis

    Published 2023-09-01
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    Article

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