| Corruption in public procurement: finding the right indicators J Ferwerda, I Deleanu, B Unger European journal on criminal policy and research 23, 245-267, 2017 | 147 | 2017 |
| The economic and legal effectiveness of the European Union’s anti-money laundering policy E Elgar Utrecht University, 2014 | 76 | 2014 |
| Strategies to avoid blacklisting: The case of statistics on money laundering J Ferwerda, IS Deleanu, B Unger PloS one 14 (6), e0218532, 2019 | 24 | 2019 |
| Revaluating the tanzi-model to estimate the underground economy J Ferwerda, I Deleanu, B Unger Discussion Paper Series/Tjalling C. Koopmans Research Institute 10 (04), 2010 | 23 | 2010 |
| Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law I Deleanu Plos One, 2017 | 20 | 2017 |
| Project ‘ECOLEF’, The Economic and Legal Effectiveness of Anti-Money Laundering and Combating Terrorist Financing Policy B Unger, H Addink, J Walker, J Ferwerda, M van den Broek, I Deleanu Brussels: European Commission, 2013 | 12 | 2013 |
| Identifying and reducing corruption in public procurement in the EU J Ferwerda, I Deleanu European Commission, OLAF, 2013 | 10 | 2013 |
| FIUs in the European Union–facts and figures, functions and facilities I Deleanu The Economic and Legal Effectiveness of the European Union’s Anti-Money …, 2014 | 9 | 2014 |
| The role of information for successful AML policy I Deleanu Research Handbook on Money laundering, 462-473, 2013 | 8 | 2013 |
| Project ‘ECOLEF’: The economic and legal effectiveness of antimoney laundering and combating terrorist financing policy: Final report B Unger, H Addink, J Walker, J Ferwerda, M Van den Broek, I Deleanu Utrecht University, 2013 | 8 | 2013 |
| The Economic and Legal Effectiveness of Anti-Money Laundering and Combating Terrorist Financing Policy B Unger, H Addink, J Walker, J Ferwerda, M van den Broek, I Deleanu Utrecht: Utrecht University 39, 35, 2013 | 7 | 2013 |
| 11. Effectiveness: threat and corresponding policy response I Deleanu, J Ferwerda | 3 | 2014 |
| Bitcoin reguleren: een huzarenstukje IS Deleanu Economisch Statistische Berichten 102 (4753S), 88-92, 2017 | 2 | 2017 |
| Anti-Money Laundering Efforts-Failures, Fixes and the Future IS Deleanu Utrecht University, 2015 | 2 | 2015 |
| Information flows and repressive enforcement I Deleanu The Economic and Legal Effectiveness of the European Union’s Anti-Money …, 2014 | 2 | 2014 |
| International cooperation I Deleanu, M van den Broek The Economic and Legal Effectiveness of the European Union’s Anti-Money …, 2014 | 1 | 2014 |
| De culturele dimensie van cryptovalutahandel IS Deleanu, F van Esch, RJ Galema TPEdigitaal 13 (2), 79-96, 2019 | | 2019 |
| Romania End-of-Term Report 2016–2018 D I.S. Independent Reporting Mechanism, 1-59, 2019 | | 2019 |
| De culturele dimensie van cryptovalutahandel RG I.S. Deleanu, F. van Esch TPE digitaal, 2019 | | 2019 |
| Smarter Crowdsourcing for Anti-corruption DCP B.S. Noveck, K. Koga, R. Aceves Garcia, I.S. Deleanu http://anticorruption.smartercrowdsourcing.org/files/scac_web.pdf, 2018 | | 2018 |
Dr. Joras FerwerdaUtrecht University School of EconomicsVerified email at uu.nl
