Strategies to avoid blacklisting: The case of statistics on money laundering

por Ferwerda, Joras, Deleanu, Ioana Sorina, Unger, Brigitte
Publicado 2019

Estimating money laundering flows with a gravity model-based simulation

por Ferwerda, Joras, van Saase, Alexander, Unger, Brigitte, Getzner, Michael
Publicado 2020

A synthetic data set to benchmark anti-money laundering methods

por Jensen, Rasmus Ingemann Tuffveson, Ferwerda, Joras, Jørgensen, Kristian Sand, Jensen, Erik Rathje, Borg, Martin, Krogh, Morten Persson, Jensen, Jonas Brunholm, Iosifidis, Alexandros
Publicado 2023