Literature on German Criminal Law

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

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  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
    Right of property Economic crimes and offenses Money laundering Taxation: avoidance and evasion Comparative law Empirical research
    DOI
  2. Comparative case study on economic and financial crime in Germany and Romania Contribution
    Clement, Sandra ; Achim, Monica Violeta (2023)
    In: Achim, Monica (Eds.), Economic and financial crime, sustainability and good governance, Springer, Cham, (Contributions to Finance and Accounting, ), pp. 3-30
    Economic crimes and offenses Money laundering Taxation: procedure and enforcement Empirical research
    DOI
  3. An expectation-performance gap between money laundering reporting officers and their directors – evidence from Germany Journal Article
    Haffke, Lars (2022)
    In: Journal of Money Laundering Control, 25(3), pp. 567-593
    Money laundering Financial law Banks and banking Empirical research
    DOI
  4. Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business Journal Article
    Wronka, Christoph (2022)
    In: Journal of Money Laundering Control, 25(3), pp. 656-670
    Money laundering Comparative law Financial law Banks and banking Money
    DOI
  5. 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
  6. Business criminal law. A primer for management and economics Book
    Staffler, Lukas (2022)
    ISBN 9783658344726, Springer Gabler, Wiesbaden
    Criminal law Economics Corporations: corrupt practices Securities Corporations: governance Corporations: criminal liability Corporate responsibility Fraud Money laundering Economic crimes and offenses
    DOI
  7. Twenty-five years of legislation and law enforcement against money laundering in Germany: facts and opinions Contribution
    Hartmann, Arthur (2020)
    In: Antonopoulos, Georgios; Harvey, Jackie; Lampe, Klaus; Siegel, Dina; van Duyne, Petrus (Eds.), Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus, Eleven International Publishing, The Hague, pp. 325-352
    Money laundering Empirical research Criminal statistics Organized crime Terrorism Criminal procedure Taxation: avoidance and evasion
  8. The anti-money laundering architecture of Germany Contribution
    Vogel, Benjamin (2020)
    In: Maillart, Jean-Baptiste; Vogel, Benjamin (Eds.), National and international anti-money laundering law. Developing the architecture of criminal justice, regulation and data protection, Intersentia, Cambridge, Antwerp, Chicago
    Money laundering Legislation Law reform Terrorism Crime prevention Organized crime Economic crimes and offenses
  9. The doctrinal legal debate on article 261 of the German criminal code Contribution
    Zoppei, Verena (2017)
    In: Zoppei, Verena (Eds.), Anti-money laundering law. Socio-legal perspectives on the effectiveness of German practices, Springer, Berlin, (International Criminal Justice Series, volume 12), pp. 85-114
    Legal good Money laundering Organized crime Defendant/Defense/Defense counsel (criminal procedure)
    DOI
  10. Why self-money laundering must remain exempt from punishment Contribution
    Schröder, Christian ; Bergmann, Marcus (2013)
    In: Bergmann, Marcus; Schröder, Christian (Eds.), Warum die Selbstgeldwäsche straffrei bleiben muss, Berliner Wiss.-Verl., Berlin, pp. 71-130
    Money laundering Penology Legal good Criminal procedure
  11. Transnational organized crime. The German response Contribution
    Albrecht, Hans-Jörg (2011)
    In: Okubo, Shiro; Shelley, Louise (Eds.), Human security, transnational crime and human trafficking. Asian and Western perspectives, Routledge, New York [u.a.], (Routledge transnational crime and corruption series, 6), pp. 59-80
    Organized crime Criminal investigation Electronic commerce Sentences Money laundering Criminal law: constitutional aspects Right of privacy
  12. Addressing white collar crime on a domestic level: any lessons learned for international criminal law? Journal Article
    Hefendehl, Roland (2010)
    In: Journal of International Criminal Justice, 8(3), pp. 769-782
    International criminal law Economic crimes and offenses Criminal policy Reception of law Sanctions, Criminal Sanctions, Non-criminal Corporations: criminal liability Corporations: liability Money laundering
    DOI
  13. Counterterrorism policies in Germany Book
    Albrecht, Hans-Jörg (2006)
    Vol. 38, ISBN 3861131641, Max-Planck-Inst. für Ausländisches und Internationales Strafrecht, Freiburg i. Br.
    Terrorism Offenses against public safety Criminal procedure Criminal investigation Money laundering
  14. Money laundering and surveillance of telecommunication – The recent decision of the Bundesgerichtshof (BGH – Federal Court of Justice) Journal Article
    Kudlich, Hans ; Melloh, Florian (2004)
    In: German Law Journal, 5(2), pp. 123-133
    Money laundering Electronic surveillance Organized crime Criminal investigation Trials: particular Judgments
    DOI
    Open Access
  15. Money laundering by defence counsel – the decision of the Federal Constitutional Court Journal Article
    Bussenius, Anne (2004)
    In: German Law Journal, 5(9), pp. 1045-1055
    Defendant/Defense/Defense counsel (criminal procedure) Money laundering Trials: particular Judgments
    DOI
    Open Access