Literature on German Criminal Law

A project of the Max Planck Institute for the Study of Crime, Security and Law

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  • 5 of 1184 Publications
  1. Wirecard scandal. A commentary on the biggest accounting fraud in Germany’s post-war history Journal Article
    Teichmann, Fabian Maximilian Johannes; Boticiu, Sonia Ruxandra; Sergi, Bruno S. (2024)
    In: Journal of Financial Crime, 31(5), pp. 1166-1173
    Fraud Banks and banking Capital market Accounting and auditing
    DOI
  2. 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
    Right of property Economic crimes and offenses Money laundering Taxation: avoidance and evasion Comparative law Empirical research
    DOI
  3. 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
    Terrorism Banks and banking Money laundering Money Empirical research
    DOI
  4. 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
    Criminal investigation Criminal procedure Police
  5. 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
    Electronic surveillance Information storage and retrieval systems Criminal procedure Evidence: criminal law
  • 5 of 1184 Publications