Joras Ferwerda

Keyphrases

1. Anti-money Laundering 100%
2. Criminal 65%
3. Netherlands 57%
4. National Risk Assessment 46%
5. Money Laundering Risk 44%
6. Trade-based Money Laundering 39%
7. Illicit Financial Flows 39%
8. Money Launderers 38%
9. Dutch 34%
10. Tax Evasion 32%
11. Corruption 28%
12. Gravity Model of Trade 26%
13. Jersey 26%
14. World Cup 26%
15. Soccer 26%
16. Blacklist 26%
17. National Assessment 26%
18. Risk Assessment 26%
19. Automatic Exchange of Information 26%
20. Tax Avoidance 26%
21. Expert Opinion 24%
22. Terrorist Financing 22%
23. Adidas 21%
24. EU Member States 19%
25. Tax Policy 19%
26. Tax Crimes 19%
27. Real Estate Sector 19%
28. Europe 19%
29. Cost-benefit Analysis 17%
30. Tax Havens 17%
31. Predicate Crimes 17%
32. European Union 17%
33. Financial Action Task Force 17%
34. Taxpayers 17%
35. Politicians 16%
36. Crime Rate 16%
37. Prototype Model 16%
38. Gravity Model 16%
39. EU Directives 16%
40. Organized Crime 16%
41. European Countries 16%
42. Policy Area 14%
43. Italy 14%
44. Elo Rating 13%
45. Economic Crime 13%
46. Public Tasks 13%
47. Taxation Regime 13%
48. Corporate Tax Avoidance 13%
49. International Taxation 13%
50. Advanced Countries 13%