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Activities, Access Control, and Crime

Autor: Lindenbergh, Viviane M., Kleemans, Edward R., Ferwerda, J., Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics

Publikováno v: European Journal on Criminal Policy and Research, 27(4), 1-16. Springer Netherlands
Lindenbergh, V M, Kleemans, E R & Ferwerda, J 2020, ' Activities, Access Control, and Crime : a Quasi-Experimental Study regarding Entry Gates at Train Stations in the Netherlands ', European Journal on Criminal Policy and Research, vol. 27, no. 4, pp. 1-16 . https://doi.org/10.1007/s10610-020-09472-1
European Journal on Criminal Policy and Research, 27(4), 517. Springer Netherlands

This article discusses a unique “natural experiment,” the introduction of entry gates at Dutch train stations and the potential effects of this on crime in the areas around these stations. A quasi-experimental study was carried out to show that i

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::8a41a47c886ab890e6aebf2f0557874e
https://www.mendeley.com/catalogue/e49d428d-d5bf-329a-a6b2-33a963944da8/

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Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS

Autor: Unger, B., Rossel Flores, L.E., Ferwerda, J., UU LEG Research UUSE Multidisciplinary Economics, Economie van de publieke sector, Applied Econometrics

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

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::a5b61d4bc086c799bfe74aba60a7f089
https://dspace.library.uu.nl/handle/1874/415365

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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

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Conclusions

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

This chapter presents the conclusions of the book in the light of the ecosystem approach. The chapter shows that there is a paradigm shift in the international taxation regime. Also, although international regulations such as Automatic Exchange of In

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od_______101::eee1467ff9a12cee32b90dc5c4977895
https://dspace.library.uu.nl/handle/1874/414838

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Introduction

Autor: Unger, B., Rossel Flores, L.E., Ferwerda, J., Unger, Brigitte, Rossel Flores, Lucia, Ferwerda, Joras, Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics, Applied Econometrics

Publikováno v: Combating Fiscal Fraud and Empowering Regulators, 1. Oxford University Press
STARTPAGE=1;TITLE=Combating Fiscal Fraud and Empowering Regulators
Combating Fiscal Fraud and Empowering Regulators ISBN: 0198854722

In the wake of the financial crisis and the ensuing fiscal crisis, international organizations, as well as the EU and its Member States reacted by putting forth new tax policy regulations at the national and international level. These innovations con

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::fd15ac2b7d60c0466822f1971c481172
https://dspace.library.uu.nl/handle/1874/414836

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Estimating money laundering flows with a gravity model‑based simulation

Autor: Ferwerda, J., van Saase, A.T.L., Unger, B., Getzner, Michael

It is important to understand the amounts and types of money laundering flows, since they have very different effects and, therefore, need different enforcement strategies. Countries that mainly deal with criminals laundering their proceeds locally,

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od_______101::08e57709e843f86b460656d3af13a20c
https://dspace.library.uu.nl/handle/1874/409350

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Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows

Autor: Aziani, Alberto, Ferwerda, J., Riccardi, Michele, Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics

Publikováno v: European Journal of Criminology, 19(6), 1542. SAGE Publications Ltd

This article investigates the patterns of business ownership in Europe, using a unique dataset on the nationality of 28.7 million shareholders of companies registered in 41 European countries. By means of an exploratory multivariate analysis, it test

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::1c28ac78b8be4d29c801f86c93e3de01
https://hdl.handle.net/10807/162879

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