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Risk Analysis : an Official Publication of the Society for Risk Analysis
|
April 18, 2024
National assessments of money laundering risks: Stumbling at the start
Joras Ferwerda, Peter Reuter
Plos One
|
June 27, 2019
Strategies to avoid blacklisting: The case of statistics on money laundering
Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger
Scientific Reports
|
October 30, 2020
Estimating money laundering flows with a gravity model-based simulation
Joras Ferwerda, Alexander van Saase, Brigitte Unger, et al.
Royal Society Open Science
|
June 19, 2025
Fostering trustworthy information: countering disinformation when there are no bare facts
Marcel Boumans, Joras Ferwerda, Maya J Goldenberg, et al.
Scientific Data
|
September 28, 2023
A synthetic data set to benchmark anti-money laundering methods
Rasmus Ingemann Tuffveson Jensen, Joras Ferwerda, Kristian Sand Jørgensen, et al.
Page
of 1
Search research articles
Search
Showing results (1-10 of 5) with videos related to
Sort By:
Page
of 1
Risk Analysis : an Official Publication of the Society for Risk Analysis
|
April 18, 2024
National assessments of money laundering risks: Stumbling at the start
Joras Ferwerda, Peter Reuter
Plos One
|
June 27, 2019
Strategies to avoid blacklisting: The case of statistics on money laundering
Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger
Scientific Reports
|
October 30, 2020
Estimating money laundering flows with a gravity model-based simulation
Joras Ferwerda, Alexander van Saase, Brigitte Unger, et al.
Royal Society Open Science
|
June 19, 2025
Fostering trustworthy information: countering disinformation when there are no bare facts
Marcel Boumans, Joras Ferwerda, Maya J Goldenberg, et al.
Scientific Data
|
September 28, 2023
A synthetic data set to benchmark anti-money laundering methods
Rasmus Ingemann Tuffveson Jensen, Joras Ferwerda, Kristian Sand Jørgensen, et al.
Page
of 1