Literature on German Criminal Law

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

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  • 3 of 1146 Publications
  1. 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
  2. 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
  3. Parallel proceedings: A German perspective Journal Article
    Lipp, Volker (2000)
    In: European Business Law Review, 11(6), pp. 403-407
    Banks and banking Capital market Financial law Criminal procedure Administrative agencies
  • 3 of 1146 Publications