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  • 4 of 1176 Publications

  1. Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland Journal Article
    Teichmann, Fabian Maximilian Johannes (2023)
    In: Journal of Money Laundering Control, 26(2), pp. 418-432
  2. The abuse of hawala banking for terrorist financing in German-speaking countries Journal Article
    Teichmann, Fabian Maximilian Johannes; Wittmann, Chiara (2022)
    In: Journal of Money Laundering Control, pp. 1-11
  3. Undercover investigation. Germany Contribution
    Teichmann, Fabian Maximilian Johannes (2021)
    In: Teichmann, Fabian (Eds.), Methods of terrorism financing. Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland, Peter Lang, Berlin, (Internationales und Europäisches Strafverfahrensrecht, Band 21), pp. 317-334
  4. Digital surveillance. Germany Contribution
    Teichmann, Fabian Maximilian Johannes (2021)
    In: Teichmann, Fabian (Eds.), Methods of terrorism financing. Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland, Peter Lang, Berlin, (Internationales und Europäisches Strafverfahrensrecht, Band 21), pp. 271-293

  • 4 of 1176 Publications