Key publications

  • Aziani, A., Ferwerda, J., & Riccardi, M. (2021). Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows. European Journal of Criminology. 
  • Ferwerda, J., & Kleemans, E. R. (2019). Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands. European Journal on Criminal Policy and Research, 25(1), 45-62. 
  • Garcia-Bernardo, J., & Janský, P. (2022). Profit shifting of multinational corporations worldwide. arXiv preprint arXiv:2201.08444.
  • Garcia-Bernardo, J., Haberly, D., Janský, P., Palanský, M., & Secchini, V. (2022). The indirect costs of corporate tax avoidance exacerbate cross-country inequality (No. 2022/33). WIDER Working Paper.
  • Garcia-Bernardo, J., Janský, P., & Tørsløv, T. (2021). Multinational corporations and tax havens: evidence from country-by-country reporting. International Tax and Public Finance, 28(6), 1519-1561.
  • Garcia-Bernardo, J., Fichtner, J., Takes, F. W., & Heemskerk, E. M. (2017). Uncovering offshore financial centers: Conduits and sinks in the global corporate ownership network. Scientific Reports, 7(1), 1-10.