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Joras Ferwerda, Utrecht School of Economics, Utrecht University
- Wed, Nov 15
9:30 to 10:50am
Marriott, Room 405, 4th Floor
In Regular Session: Issues in Organized and Cybercrime
On Individual Paper: Who Are Our Owners? An Analysis of Businesses' Shareholding Links to Detect Money Laundering and Tax EvasionAuthor
12:30 to 1:50pm
Marriott, Room 406, 4th Floor
In Complete Thematic Panel: IASOC Presents: Money Laundering Risk Assessment: Research Challenges and Implications for Practitioners
On Individual Paper: Money Laundering, Risk Assessment and Economic SectorsCo-Author
3:30 to 4:50pm
Marriott, Franklin 9, 4th Floor
In Complete Thematic Panel: Criminal Justice Consequences of Embedding a Culture of Compliance
On Individual Paper: Who Are Our Owners? An Analysis of Businesses' Shareholding Links to Detect Money Laundering and Tax EvasionAuthor
- Fri, Nov 17
3:30 to 4:50pm
Marriott, Franklin 10, 4th Floor
In Complete Thematic Panel: IASOC Presents: When Organised Crime Meets Corruption. Risk Factors of Infiltration in Procurement and Legal Businesses
On Individual Paper: Finding the Right Indicators for Corruption in Public ProcurementCo-Author