Literature on German Criminal Law

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

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  • 8 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. 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
  3. 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
  4. 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
  5. Phishing in online banking –an overview of the development and the European and German legal positions Contribution
    Oleownik, Sonja (2022)
    In: Borges, Georg; Sorge, Christoph (Eds.), Law and technology in a global digital society, Springer, Cham, pp. 257-286
    Internet (computer network) Computer crimes Banks and banking Criminal law: culpability European Union and national law (relationship)
    DOI
  6. Financial crisis and German criminal law: managers' responsibility for highly-speculative trading in obscure asset-backed securities based on American subprime mortgages Journal Article
    Krey, Volker ; Stenger, Jan ; Windgätter, Oliver ; Roggenfelder, Thomas (2010)
    In: German Law Journal, 11(3), pp. 319-329
    Banks and banking Economic crimes and offenses Securities Criminal procedure
    DOI
    Open Access
  7. Financial crisis and German criminal law: Responsibility of managers for highly-speculative trading with obscure asset-backed securities based on American subprime mortgages Journal Article
    Krey, Volker (2009)
    In: Rechtspolitisches Forum, pp. 1-24
    Banks and banking Economic crimes and offenses Criminal procedure
    Open Access
  8. 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
  • 8 of 1184 Publications