Key publications

  • Jensen, R. I. T., Ferwerda, J., & Wewer, C. R. (2025). Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds. Journal of Quantitative Criminology. Advance online publication. [DOI]
  • Jensen, R. I. T., Ferwerda, J., Jorgensen, K. S., Jensen, E. R., Borg, M., Krogh, M. P., Jensen, J. B., & Iosifidis, A. (2023). A synthetic data set to benchmark anti-money laundering methods. Scientific data, 10(1), 1-10. Article 661. [DOI] [Repository]
  • Garcia-Bernardo, J., & Janský, P. (2024). Profit shifting of multinational corporations worldwide. World Development, 177, Article 106527. https://doi.org/10.1016/j.worlddev.2023.106527 
    https://dspace.library.uu.nl/bitstream/handle/1874/438256/1-s2.0-S0305750X23003455-main.pdf?sequence=1
  • 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. https://doi.org/10.1177/1477370820980368
  • 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. https://doi.org/10.1007/s10610-018-9391-4
  • 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.