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1
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2Academic Journal
المؤلفون: Heinze, Aleksej, Dudau, Adina, Ferwerda, Joras
المساهمون: Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics
مصطلحات موضوعية: Taverne
وصف الملف: application/pdf
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3Academic Journal
المؤلفون: Ferwerda, Joras, Reuter, Peter
المصدر: Risk Analysis ; volume 44, issue 9, page 2001-2007 ; ISSN 0272-4332 1539-6924
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4Academic Journal
المساهمون: Aarhus Universitet
المصدر: European Journal on Criminal Policy and Research ; ISSN 0928-1371 1572-9869
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5Book
المؤلفون: Ferwerda, Joras
المساهمون: UU LEG Research UUSE Multidisciplinary Economics, Economie van de publieke sector
مصطلحات موضوعية: Crime estimation, Dark number estimation, Money laundering, Taverne, General Social Sciences, General Psychology
وصف الملف: application/pdf
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6Academic Journal
المؤلفون: Jensen, Rasmus Ingemann Tuffveson, Ferwerda, Joras, Jorgensen, Kristian Sand, Jensen, Erik Rathje, Borg, Martin, Krogh, Morten Persson, Jensen, Jonas Brunholm, Iosifidis, Alexandros
المساهمون: Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics
وصف الملف: application/pdf
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7Report
المؤلفون: Brom, Denise, de Gruijter, Dorian, Ferwerda, Joras, Unger, Brigitte
المساهمون: Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics
وصف الملف: application/pdf
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8Electronic Resource
Additional Titles: Corruption and AI: Understanding intersections and the new challenge for humanity
المؤلفون: Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics, Heinze, Aleksej, Dudau, Adina, Ferwerda, Joras
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9Academic Journal
المؤلفون: Aziani, Alberto, Ferwerda, Joras, RIccardi, Michele
المساهمون: Aziani, A, Ferwerda, J, Riccardi, M
مصطلحات موضوعية: Corporate ownership, corruption, money laundering, offshore countrie, tax evasion
وصف الملف: STAMPA
Relation: info:eu-repo/semantics/altIdentifier/wos/WOS:000611022400001; volume:19; issue:6; firstpage:1542; lastpage:1573; numberofpages:32; journal:EUROPEAN JOURNAL OF CRIMINOLOGY; https://hdl.handle.net/10281/519719
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10Academic Journal
المؤلفون: Gerbrands, Peter, Unger, Brigitte, Getzner, Michael, Ferwerda, Joras
المساهمون: Applied Econometrics, UU LEG Research UUSE Multidisciplinary Economics, Economie van de publieke sector
مصطلحات موضوعية: Dynamic cluster detection, Money laundering, Policy evaluation, Social network analysis, Modelling and Simulation, Computer Science Applications, Computational Mathematics, B Journal
وصف الملف: application/pdf
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11Academic Journal
المؤلفون: Rossel, Lucia, Unger, Brigitte, Ferwerda, Joras
المساهمون: Applied Econometrics, Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics
مصطلحات موضوعية: europeanization, implementation, money laundering, tax crime, tax regulation, Sociology and Political Science, Public Administration, Law, A Journal
وصف الملف: application/pdf
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12Academic Journal
المؤلفون: Gerbrands, Peter, Unger, Brigitte, Ferwerda, Joras
المساهمون: Economie van de publieke sector, UU LEG Research UUSE Multidisciplinary Economics, Applied Econometrics
مصطلحات موضوعية: agent-based model, automatic exchange of information, country-by-country reporting, responsive regulation, tax avoidance and evasion, tax compliance, Law, Sociology and Political Science, Public Administration, A Journal
وصف الملف: application/pdf
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13Book
المؤلفون: Unger, Brigitte, Rossel, Lucia, Ferwerda, Joras
مصطلحات موضوعية: ddc:340, tax evasion, tax ecosystem, regulation, tax crimes, BEPS, AEoI, AML, tax system, Steuerpolitik, International, Internationales Steuerrecht, Steuervermeidung, Gewinnverlagerung, Geldwäsche, Kapitalflucht, Steueroase, Steuersystem, EU-Staaten, Welt
Relation: urn:isbn:978-0-19-885472-2; gbv-ppn:1831812347; http://hdl.handle.net/10419/270661
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14Book
المؤلفون: Ferwerda, Joras, Unger, Brigitte
المصدر: Combating Fiscal Fraud and Empowering Regulators ; page 75-88 ; ISBN 0198854722 9780198854722 9780191888922
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15eBook
المساهمون: Unger, Brigitte, Rossel, Lucia, Ferwerda, Joras
مصطلحات موضوعية: tax evasion, tax ecosystem, regulation, tax crimes, BEPS, AEoI, AML, tax system, bic Book Industry Communication::K Economics, finance, business & management::KC Economics, bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance::KFFH Corporate finance, bic Book Industry Communication::J Society & social sciences::JK Social services & welfare, criminology::JKV Crime & criminology::JKVK Corporate crime
وصف الملف: application/pdf
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16Academic Journal
المؤلفون: Rossel Flores, Lucia, Huysmans, Martijn, Ferwerda, Joras
المصدر: Public Choice; Jul2024, Vol. 200 Issue 1/2, p65-88, 24p
مصطلحات موضوعية: BUSINESS cycles, ECONOMIC policy, GOVERNMENT policy, GOVERNMENT revenue, TAX reform
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17Report
المؤلفون: Ferwerda, Joras, Reuter, Peter
مصطلحات موضوعية: FINANCIAL ACTION TASK FORCE (FATF), MONEY LAUNDERING RISK ASSESSMENT, INTERNATIONAL MONEY LAUNDERING POLICY, CRIMINAL MONEY, ANTI-MONEY LAUNDERING (AML) REGIME, ILLEGAL MONEY, CRIME
وصف الملف: application/pdf; text/plain
Relation: EQUITABLE GROWTH, FINANCE & INSTITUTIONS INSIGHT; http://documents.worldbank.org/curated/en/099302204122255265/IDU02386c9b80f623045e70bf8a09a30b6162595; http://hdl.handle.net/10986/37305
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18eBook
المؤلفون: Unger, Brigitte, author, Rossel, Lucia, author, Ferwerda, Joras, author
المصدر: Combating Fiscal Fraud and Empowering Regulators : Bringing tax money back into the COFFERS, 2021, ill.
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19eBook
المؤلفون: Unger, Brigitte, author, Rossel, Lucia, author, Ferwerda, Joras, author
المصدر: Combating Fiscal Fraud and Empowering Regulators : Bringing tax money back into the COFFERS, 2021.
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20Academic Journal
المؤلفون: Rossel, Lucia, Unger, Brigitte, Ferwerda, Joras
المصدر: Regulation & Governance ; volume 16, issue 3, page 781-800 ; ISSN 1748-5983 1748-5991