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 1155 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
    Right of property Economic crimes and offenses Money laundering Taxation: avoidance and evasion Comparative law Empirical research
    DOI
  2. Enforcement of policies against illicit trade in tobacco products in Germany Contribution
    Böse, Martin ; Kober, David (2022)
    In: Tosza, Stanisław; Vervaele, John (Eds.), Combatting illicit trade in tobacco products, Springer International Publishing, Cham, pp. 227-288
    Tobacco Taxation: avoidance and evasion Food, drug and cosmetic law Sanctions, Administrative Law enforcement Crime Health Treaties European Union Codes and codification
    DOI
  3. The relationship between culture and tax evasion across countries: cases of the USA and Germany Journal Article
    Ermasova, Natalia ; Haumann, Christian ; Burke, Laura (2021)
    In: International Journal of Public Administration, 44(2), pp. 115-131
    Taxation: avoidance and evasion Taxation: procedure and enforcement Sociology
    DOI
  4. Between taxes, criminal law and health care: the fight against illicit tobacco trade in Germany Contribution
    Engelhart, Marc (2021)
    In: Nowak, Celina (Eds.), Combatting illicit trade on the EU border, Springer, Cham, pp. 29-80
    Tobacco Commerce Criminal law Sanctions, Administrative Taxation: procedure and enforcement Taxation: avoidance and evasion Border guards Economic crimes and offenses Organized crime
    DOI
    Open Access
  5. 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
  • 5 of 1155 Publications