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J. Ferwerda

1 paper hereh-index 17754 citations60 works total

Matching runs newest-first, so older work may not be attached to this profile yet.

author position
  • middle author1

Across the 1 of 1 paper where every author was matched, so the position is known.

fields
  • econ.GN1

identity via Semantic Scholar / OpenAlex

most citedSearching for Smurfs: Testing if Money Launderers Know Alert Thresholds

1 citations · 1 across the 1 of their papers we have counts for

collaborators

1 paper

econ.GN2023★ 1 cited

Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds

Rasmus Ingemann Tuffveson Jensen, Joras Ferwerda, Christian Remi Wewer

Objectives: To combat money laundering, banks raise and review alerts on transactions that exceed confidential thresholds. However, the thresholds may be leaked to criminals, allow…

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Not affiliated with arXiv. Researcher data from Semantic Scholar (ODC-BY) and OpenAlex.