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

Joras Ferwerda; Ioana Sorina Deleanu; Brigitte Unger

doi:10.1371/journal.pone.0218532

Loading metrics

Open Access

Peer-reviewed

Research Article

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

Joras Ferwerda ,

Contributed equally to this work with: Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

Roles Conceptualization, Data curation, Formal analysis, Investigation, Methodology, Visualization, Writing – original draft, Writing – review & editing

Affiliation Utrecht University School of Economics, Utrecht University, Utrecht, The Netherlands
⨯
Ioana Sorina Deleanu ,

Contributed equally to this work with: Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

Roles Conceptualization, Data curation, Formal analysis, Investigation, Methodology, Visualization, Writing – original draft, Writing – review & editing

* E-mail: i.s.deleanu@uu.nl

Affiliation Utrecht University School of Governance, Utrecht University, Utrecht, The Netherlands

http://orcid.org/0000-0002-8075-3998

⨯
Brigitte Unger

Contributed equally to this work with: Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

Roles Conceptualization, Data curation, Formal analysis, Investigation, Methodology, Visualization, Writing – original draft, Writing – review & editing

Affiliation Utrecht University School of Economics, Utrecht University, Utrecht, The Netherlands
⨯

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

Joras Ferwerda,
Ioana Sorina Deleanu,
Brigitte Unger

Published: June 26, 2019
https://doi.org/10.1371/journal.pone.0218532

About the Authors

Joras Ferwerda

Contributed equally to this work with: Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

Roles Conceptualization, Data curation, Formal analysis, Investigation, Methodology, Visualization, Writing – original draft, Writing – review & editing

Affiliation Utrecht University School of Economics, Utrecht University, Utrecht, The Netherlands

Ioana Sorina Deleanu

Contributed equally to this work with: Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

Roles Conceptualization, Data curation, Formal analysis, Investigation, Methodology, Visualization, Writing – original draft, Writing – review & editing

* E-mail: i.s.deleanu@uu.nl

Affiliation Utrecht University School of Governance, Utrecht University, Utrecht, The Netherlands

http://orcid.org/0000-0002-8075-3998

Brigitte Unger

Contributed equally to this work with: Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

Roles Conceptualization, Data curation, Formal analysis, Investigation, Methodology, Visualization, Writing – original draft, Writing – review & editing

Affiliation Utrecht University School of Economics, Utrecht University, Utrecht, The Netherlands

Competing Interests

The authors have declared that no competing interests exist.

Subject Areas
?

For more information about PLOS Subject Areas, click here.
We want your feedback. Do these Subject Areas make sense for this article? Click the target next to the incorrect Subject Area and let us know. Thanks for your help!

Finance
Is the Subject Area "Finance" applicable to this article?

Thanks for your feedback.
Money supply and banking
Is the Subject Area "Money supply and banking" applicable to this article?

Thanks for your feedback.
Agent-based modeling
Is the Subject Area "Agent-based modeling" applicable to this article?

Thanks for your feedback.
Supervisors
Is the Subject Area "Supervisors" applicable to this article?

Thanks for your feedback.
Nauru
Is the Subject Area "Nauru" applicable to this article?

Thanks for your feedback.
Asymmetric information
Is the Subject Area "Asymmetric information" applicable to this article?

Thanks for your feedback.
National governments
Is the Subject Area "National governments" applicable to this article?

Thanks for your feedback.
Economic agents
Is the Subject Area "Economic agents" applicable to this article?

Thanks for your feedback.