Joras Ferwerda

Utrecht University - School of Economics

Kriekenpitplein 21-22

Adam Smith Building

Utrecht, 3584 EC

Netherlands

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Downloads 353 (152,776)
Citation 8

Gravity Models of Trade-Based Money Laundering

De Nederlandsche Bank Working Paper No. 318
Number of pages: 28 Posted: 14 Oct 2011 Last Revised: 02 Nov 2011
Utrecht University - School of Economics, Utrecht University, Utrecht University, Utrecht University - School of Economics, Utrecht University - School of Economics and De Nederlandsche Bank
Downloads 182 (293,640)
Citation 17

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Money laundering, international trade, gravity model, Walker model

Gravity Models of Trade-Based Money Laundering

Midwest Finance Association 2012 Annual Meetings Paper
Number of pages: 23 Posted: 13 Sep 2011
Utrecht University - School of Economics, Utrecht University, Utrecht University, Utrecht University - Tjalling C. Koopmans Research Institute, Utrecht University - School of Economics and De Nederlandsche Bank
Downloads 171 (310,338)
Citation 9

Abstract:

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Money laundering, international trade, gravity model, Walker model