Literature on German Criminal Law

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

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  • 4 of 1174 Publications
  1. 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
  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
    Terrorism Banks and banking Money laundering Money Empirical research
    DOI
  3. The regulation of counterfeiting money in the German criminal code Journal Article
    Tóth, Dávid (2017)
    In: Zeszyty Naukowe Towarzystwa Doktorantów UJ Nauki Społeczne, 19(4), pp. 43-62
    Money Offenses against the state Legal history Aggravation Mitigation Criminal law Criminal law: attempt Comparative law
  4. The legal protection of the Euro in Germany Contribution
    Vogel, Joachim (2002)
    In: van der Hulst, Jaap (Eds.), Euro fraud : the legal protection of the Euro in the European Union, Dasec, Rotterdam, pp. 73-91
    European Union Money European Law: criminal law and procedure Criminal law Offenses against the state
  • 4 of 1174 Publications