National assessments of money laundering risks: Stumbling at the start.

Autor: Ferwerda J; School of Economics, Utrecht University, Utrecht, The Netherlands., Reuter P; School of Public Policy and Department of Criminology, University of Maryland, College Park, Maryland, USA.

Publikováno v: Risk analysis : an official publication of the Society for Risk Analysis [Risk Anal] 2024 Sep; Vol. 44 (9), pp. 2001-2007. Date of Electronic Publication: 2024 Apr 18.

Psychotic-like experiences and multimorbid psychopathology: The relationship between the 16-item prodromal questionnaire and DSM-IV classifications in a help-seeking population.

Autor: Palstra EC; Department of Clinical Psychology, VU University and Amsterdam Public Health Research, Amsterdam, The Netherlands.; Department of Psychosis Research, Parnassia Academy, The Hague, The Netherlands., Ferwerda J; Mental Healthcare Organisation GGZ Noord-Holland-Noord, Heerhugowaard, The Netherlands., van Duin EDA; Department of Clinical Psychology, VU University and Amsterdam Public Health Research, Amsterdam, The Netherlands.; Department of Psychosis Research, Parnassia Academy, The Hague, The Netherlands., Ising HK; GGZ Rivierduinen Academy, Leiden, The Netherlands., Nugter MA; Department of Research and Care Evaluation, Mental Healthcare Organisation GGZ Noord-Holland-Noord, Heerhugowaard, The Netherlands., Smit F; Department of Mental Health Prevention, Trimbos Institute, Utrecht, The Netherlands.; Department of Epidemiology and Biostatistics, Amsterdam University Medical Centres, Amsterdam, The Netherlands., van der Gaag M; Department of Clinical Psychology, VU University and Amsterdam Public Health Research, Amsterdam, The Netherlands.; Department of Psychosis Research, Parnassia Academy, The Hague, The Netherlands., van den Berg D; Department of Clinical Psychology, VU University and Amsterdam Public Health Research, Amsterdam, The Netherlands.; Department of Psychosis Research, Parnassia Academy, The Hague, The Netherlands.

Publikováno v: Early intervention in psychiatry [Early Interv Psychiatry] 2024 Mar; Vol. 18 (3), pp. 217-225. Date of Electronic Publication: 2023 Jul 20.

A synthetic data set to benchmark anti-money laundering methods.

Autor: Jensen RIT; Department of Electrical and Computer Engineering, Aarhus University, Aarhus, 8200, Denmark. rasmus.tuffveson.jensen@ece.au.dk.; Spar Nord Bank, 9100, Aalborg, Denmark. rasmus.tuffveson.jensen@ece.au.dk., Ferwerda J; School of Economics, Utrecht University, Utrecht, 3584 EC, The Netherlands., Jørgensen KS; Spar Nord Bank, 9100, Aalborg, Denmark., Jensen ER; Spar Nord Bank, 9100, Aalborg, Denmark., Borg M; Spar Nord Bank, 9100, Aalborg, Denmark., Krogh MP; Spar Nord Bank, 9100, Aalborg, Denmark., Jensen JB; Spar Nord Bank, 9100, Aalborg, Denmark., Iosifidis A; Department of Electrical and Computer Engineering, Aarhus University, Aarhus, 8200, Denmark.

Publikováno v: Scientific data [Sci Data] 2023 Sep 28; Vol. 10 (1), pp. 661. Date of Electronic Publication: 2023 Sep 28.

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How Big are Illicit Financial Flows? The Hot Phase of IFF Estimations

Autor: Ferwerda, J., Unger, B., Unger, Brigitte, Rossel Flores, Lucia, Ferwerda, Joras

In recent years several leaks have given us insight into how the wealthy and criminals hide their money. The boom of leaks has resulted in a ‘hot phase’ in tax regulation. As a result, the number of studies that want to measure illicit financial

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od_______101::dcba4f1a31e265c8ccab05a1abbcbfac
https://dspace.library.uu.nl/handle/1874/414837