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years: 1880 - 1945
years: 1933 - 1945
Achelpöhler, Wilhelm
Achim, Monica Violeta
Ackermann-Blome, Natalie
Adams, Michael
Aden, Hartmut
Ahlbrecht, Heiko
Ahmad, Falaq
Akinrinade, Babafemi
Aksamitowska, Karolina
Albrecht, Anna Helena
Albrecht, Anna H.
Albrecht, Hans-Jörg
Albrecht, Peter-Alexis
Allahverdiyev, Sijad
Almer, Christian
Altenhain, Karsten
Ambos, Kai
Amelung, Knut
Amo-Darko, Michael
Andenas, Mads
Andreadis-Papadimitriou, Pavlos
Ansermet, Lydia
Arnold, Harald R.
Arnold, Jörg
Arslan, Mehmet
Arzt, Gunther
Ashworth, Andrew
Ast, Stephan
Augst, Charlotte
Axtmann, Jan
Azuero-Quijano, Alejandra
Baccaria, Franca
Badar, Mohamed Elewa
Baer, Susanne
Bai, Luyuan
Baier, Dirk
Baller, Robert D.
Balmer, Julia
Balo, Yusuf Solmaz
Banaschak, Sibylle
Bannenberg, Britta
Barco, Gustavo Emilio Cote
Barker, Kim
Bartsch, H.-J.
Bashaw Jones, Jennifer
Beck, Susanne
Beck, Thomas
Becker, Kristina
Behrendt, Svenja
Bejster, Karolina
Bender, Doris
Bennefeld-Kersten, Katharina
Benseler, Justus
Bergmann, Marcus
Bergmann, Marie C.
Bergmann, Vanessa
Bergner, Matthias
Bernhart, Fabian
Bernsmann, Klaus
Berzin, Pawlo
Berzina, Anzhela
Bielejewski, Aaron
Biermann, Teresa
Bilsky, Wolfgang
Binavince, Emilio S.
Bischoff, Eva
Bittmann, Folker
Bjorge, Eirik
Blaauw-Wolf, Loammi
Bleich, Stefan
Blenk, Franziska
Bliesener, Thomas
Bloch, Brandon
Blocher, Janine
Block, Johannes
Bloemberg, Ronnie
Bock, Stefanie
Boe, Morten
Boers, Klaus
Boes, Maria R.
Boetticher, Axel
Bohlander, Michael
Bondü, Rebecca
Borg, Ingwer
Bosch, Alexander
Boticiu, Sonia Ruxandra
Bottke, Wilfried
Bou Sleiman, Mohamed
Boyne, Shawn Marie
Bradley, Craig M.
Brandenstein, Martin
Braun, Elisabeth
Braun, Kerstin
Brauns, Christian
Bregel, Stefan
Breig, Burkhard
Brodowski, Dominik
Bruce, Ingvild
Brudner, Alan
Brugger, Winfried
Bruns, Jannik
Bröcker, Maria
Buchholz, Erich
Buchholz, Irmgard
Buisman, Sanne
Bundesrepublik Deutschland,
Burchard, Christoph
Burgard, Selina
Burghardt, Boris
Burke, Laura
Burkhardt, Björn
Bussenius, Anne
Bussmann, Kai D.
Butz, Felix
Bègue, Laurent
Bögelein, Nicole
Böse, Martin
Bühner, Wilhem
Bülte, Nicolai
Bürger, Bernd
Cancio Meliá, Manuel
Carlson, Caitlin Ring
Castillo Ara, Alejandra
Chalkiadaki, Vasiliki
Chappell, Duncan
Chattoraj, Paromita
Cho, Kuk
Christoph, Stephan
Cirener, Gabriele
Claessen, Jacques
Clausnitzer, Martin
Clement, Sandra
Coca-Vila, Ivó
Cochran, Joshua C.
Coffey, Claire
Cojger, Nathalie
Colvin, Sarah
Corda, Alessandro
Corell, Christian
Cornacchia, Luigi
Cornils, Karin
Corrêa Camargo, Beatriz
Corves, E.
Council of Europe,
Creasman, Allyson F.
Crofts, Thomas
Cucinotta, Carlo
Dangelmaier, Tamara
Dann, Matthias
Dannecker, Gerhard
Darby, Joseph J.
Das, Dilip K.
Dauster, Manfred
Davaanyam, Khulan
Demleitner, Nora V.
Denzel, Moritz
Derra, Matthias
Desmarais, André
Dessecker, Axel
Dippel, Olga
Do, Vu Mai Linh
Dollinger, Bernd
Douglas, Lawrence
Douglas, Marie C.
Drage, Geoffrey
Dreißigacker, Leonie
Drenkhahn, Kirstin
Dressing, Harald
Dubber, Markus D.
Dubber, Markus Dirk
Dubin, Danielle R.
Dudeck, Manuela
Duff, Antony
Duttge, Gunnar
Duvinage, Cedric
Dyson, Matthew
Dzik, Anna W.
Dölemeyer, Anne
Dölling, Dieter
Dücker, Sabrina
Dünkel, Frieder
Dąbrowska, Katarzyna
Ebner, Viola
Eckert, Roland
Eckert, Stine
Egg, Rudolph
Eichfelder, Marius
Eidam, Lutz
Eisele, Jörg
Elberling, Björn
Elder, Sace
Endres, Johann
Enescu, Raluca
Enescu, Rasluca
Engel, Christoph
Engelhart, Marc
Entorf, Horst
Epik, Aziz
Eppert, Kerstin
Erber, Michael
Erhard, Silvia
Ermasova, Natalia
Eser, Albin
Esposito, Antonio K.
Esser, Robert
Evans, Jennifer V.
Evans, Richard J.
Faber, Mirko
Fabre, Anne-Séverine
Fahl, Christian
Farrall, Stephen
Fateh-Moghadam, Bijan
Faure, Michael G.
Faust, Friederike
Feeney, Floyd
Feest, Johannes
Felstiner, William L. F.
Filipps, Julia
Finder, Gabriel N.
Fionda, Julia
Fischer-Lescano, Andreas
Fisher, Howard D.
Fitzgibbon, Wendy
Flammer, Erich
Fleiter, Andreas
Fletcher, George P.
Florquin, Nicolas
Fludernik, Monika
Foster, Nigel G.
Frank, Udo
Frase, Richard S.
Frehsee, Detlev
Freitag, Christine M.
Frevel, Bernhard
Friehe, Tim
Frielingsdorf, Jolinde
Frisch, Wolfgang
Frommann, Maike
Fuchs, Micha
Funk, T. Markus
Fyfe, Shannon
Fährmann, Jan
Gabriel, Manfred J.
Gaede, Karsten
Galantino, Maria Grazia
Galen, Margarete von
Galli, Thomas
Galvano, Joyce
Geerling, Wayne
Geneuss, Julia
Gerber, Monica M.
Gerdemann, Simon
Germann, Michael
Gesk, Georg
Gewehr, Elsa
Ghanayim, Khalid
Ghanem, Christian
Ghigheci, Cristinel
Gilliéron, Gwladys
Glahé, Philipp
Glaser, Sebastian
Gless, Sabine
Glet, Alke
Gmelin, Lena
Goede, Laura-Romina
Goerg, Sebastian J.
Goeschl, Timo
Gordon, Roy H.
Gottschalk, Petter
Governa, Jacopo
Goy, Alexandra
Graebsch, Christine
Graeff, Peter
Grande, Elisabetta
Gras, Marianne L.
Grau, Günter
Graulich, Kurt
Graupner, Helmut
Greco, Luís
Greenhalgh, Elizabeth M.
Greif, Dominik
Grieger, Lena
Griffin, Rachel
Groeben, Constantin
Groeger-Roth, Frederick
Groot, Timon
Gropengiesser, Helmut
Gropp, Walter
Grosse, Alexandra
Grosse, Claudia
Grosse-Wilde, Thomas
Groß, Eva
Gruodytė, Edita
Grzywotz, Johanna
Gumel, Naguib Ali Seif El
Gupta, Chander Mohan
Gur-Arye, Miriam
Gut, Till
Guzy, Nathalie
Gómez Tomillo, Manuel
Gödecke, Petra
Göhler, Johanna Maria
Göken, Hanna
Görgen, Thomas
Görlitz, Franziska
Günther, Klaus
Głuchowski, Michał
Habermann, Julia
Habermeyer, Elmar
Haffke, Lars
Hagl, Stephan
Haider, Isabel
Hamdorf, Kai
Hanke, Stefan
Hanslmaier, Michael
Harfst, Gerold
Harnischmacher, Robert
Harrendorf, Stefan
Hartmann, Adolf
Hartmann, Arthur
Hartmann, Luisa
Hartmann, Sarah
Hartwig, Matthias
Hasenpusch, Burkhard
Hassemer, Winfried
Haumann, Christian
Haverkamp, Rita
Heblik, Michelle
Hefendehl, Roland
Hefner, Franziska
Heger, Martin
Heide, Steffen
Heinrich, Bernd
Heinz, Wolfgang
Heinze, Alexander
Heitmüller, Ulrike
Hellmann, Deborah F.
Herde, Tanja
Hermann, Dieter
Herold, Maria Dich
Herpertz, Sabine
Herring, Rachel
Herrmann, E.
Herrmann, Joachim
Herz, Clara
Herzog, Todd
Hestermann, Thomas
Hett, Benjamin Carter
Hetzer, Wolfgang
Heynen, Evelyn
Hildebrandt, Mireille
Hilgendorf, Eric
Hillenkamp, Thomas
Hirtenlehner, Helmut
Hirth, Maria-Anna
Hochmayr, Gudrun
Hoell, Andreas
Hoffman, Lesa
Hoffmann, Philipp
Hoffmann-Holland, Klaus
Hofman, Elwin
Hofmann, Joerg
Hofmann, Robin
Hohendorf, Ines
Hoppe, Michel
Horovitz, Anat
Horsmann, Tobias
Hosser, Daniela
Hoven, Elisa
Huber, Barbara
Huber, Hans-Peter
Hubert, Juliane
Hufnagel, Saskia
Hunnings, N. March
Hunold, Daniela
Husabø, Erling Johannes
Huss, Björn
Hustus, Ludmila
Härter, Karl
Höfer, Sven
Höffler, Katrin
Höly, Kristina
Hörnle, Julia
Hörnle, Tatjana
Hövermann, Andreas
Ide, Timo
Jackson, John D.
Jackson, Jonathan
Jackson, S. E.
Jacobsen, Jörn
Jacoby, Nicole
Jahn, Matthias
Jain, Neha
Jakobs, Günther
Janssen, Heleen J.
Janßen, Katharina
Jaraba, Mahmoud
Jasch, Michael
Jaspers, Birgit
Jawurek, Charlotte
Jehle, Jörg-Martin
Jescheck, Hans-Heinrich
Jessberger, Florian
Jeßberger, Florian
Jobard, Fabien
John, Tobias
Johnson, Elmer H.
Johnson, Eric Arthur
Jones, Imogen
Jong, Wouter
Jongleux, Benjamin
Jugl, Irina
Jung, Frank
Jung, Heike
Jung, Sina
Jurasz, Olga
Juy-Birmann, Rodolphe
Kahlert, Rahel
Kaiser, Florian
Kaiser, Günther
Kaiser, Michael
Kakavand, Azade Esther
Kaleck, Wolfgang
Kamenitsa, Lynn
Kamp, Jeannette
Kanol, Eylem
Kanz, Kristina
Kapo, Elizabeth J.
Kapsaski, Ifigeneia
Karbe, Dorothee
Kaspar, Johannes
Kaszas, Keryne
Kayacan, Derya Nur
Kehoe, E. James
Kehoe, Thomas J.
Keiler, Johannes
Keller, Jochen
Kemme, Stefanie
Kenkmann, Andrea
Kettner, Mattias
Khadjavi, Menusch
Khalaf, Ranya
Kherkheulidze, Irene
Kilchling, Michael
Killean, James J.
King, Sonja
Kinzig, Jörg
Kirchheimer, Otto
Kirchner, Stefan
Klatt, Thimna
Kleiber, Manfred
Kleinewiese, Julia
Kleinfeld, Joshua
Kliem, Sören
Klinkhammer, Julian
Klip, André
Klippel, Diethelm
Kloppenburg, Vanessa
Knytel, Dagna
Kober, David
Koch, Hans-Georg
Koch, Jennifer
Koehler, Daniel
Kohl, Uta
Konarska, Milena
Konrad, Norbert
Koopmans, Ingeborg M.
Kornhuber, Johannes
Kosilova, Olha I.
Kosonoga, Jacek
Kosson, David S.
Kotzurek, Natalie
Kozin, Alexander
Krebs, Beatrice
Krehl, Christoph
Kreicker, Helmut
Kremens, Karolina
Kremnitzer, Mordechai
Kress, Claus
Kretschmann, Andrea
Kretschmer, Bernhard
Krey, Volker
Krieg, Yvonne
Krischer, Maya K.
Kroneberg, Clemens
Kruse, Andreas
Kröber, Hans Ludwig
Kröger, Christoph
Kuchenbauer, Konstantin
Kucher, Jasmin
Kuczyńska, Hanna
Kudlich, Hans
Kuhli, Milan
Kulesza, Cezary
Kurlemann, Peter J.
Kury, Helmut
Kyrychenko, Oleh V.
Kölbel, Ralf
König, Stefan
Köppen, Patrick
Körner, Mascha
Künnecke, Martina
Lacey, Nicola
Lagodny, Otto
Lampe, Klaus
Landweer, Hilge
Langbein, John H.
Lange, Martin
Langer, Máximo
Latour, Christian
Lau, Steffen
Laumond, Bénédicte
Lauterwein, Carl Constantin
Lavery, Jenny
Lawrence, Glenn
Lehmann, Lena
Leimbach, Katharina
Lempp, Thomas
Lepsius, Oliver
Leser, Julia
Leszczynska, Aneta
Leukel, Sandra
Leuschner, Fredericke
Levanon, Liat
Lewis, Chris
Liang, Oliver
Lienau, Fabienne
Liesem, Kerstin
Light, Michael T.
Lindemann, Michael
Linhart, Karin M.
Link, Eva
Link, Tanja C.
Lipp, Volker
Lohmann, Anna
Lorenz, Henning
Loughnan, Arlie
Luczak, Anna
Ludwig-Mayerhofer, Wolfgang
Luján Pinelo, Aleida
Lukas, Tim
Luna, Erik
Luong Thi, My Quynh
Lupas, Daniela
Lykhova, Sofiia Ya.
Lysko, Tetiana D.
Löschnig-Gspandl, Marianne
Lösel, Friedrich
Lüderssen, Klaus
Ma, Yue
Maas, Heiko
MacLean, Jan
Machura, Stefan
Madak, Nedret
Maehle, Andreas-Holger
Magee, Gary B.
Magnus, Dorothea
Maier, Jessica
Maier, Stefan
Maiorova, Ludmila
Malzahn, Rehzi
Mandiberg, Susan F.
Mania, Karolina
Manna, Ammar Abdul Karim
Mannheim, Hermann
Mansdörfer, Marco
Markuntsov, Sergey
Matsuzawa, Shin
Mattern, Michael G.
May, Lennart
Małolepszy, Maciej
McGrath, Colm Peter
Meeres, David
Meier, Bernd-Dieter
Meier, Jana
Melloh, Florian
Meltzer, Christine E.
Merkel, Grischa
Messner, Steven F.
Meuer, Katharina
Meyer, Frank
Meyer, Jürgen
Meyer, Miriam
Michaelsen, Christopher
Miller, Russell A.
Mischkowitz, Robert
Mischler, Antonia
Mittag, Matthias
Moazen, Babak
Moeller, Manfred R.
Moeller, Robert G.
Mohr, Angelika
Momsen, Carsten
Monger, Janice
Moosa, Amir Makee
Morgenstern, Christine
Mosbacher, Andreas
Moskalewicz, Jacek
Mouralis, Guillaume
Munzer, Stephen
Munzert, Johannes
Muszyński, Jan
Muñoz Conde, Francisco
Möhrenschlager, Manfred
Möller, Uriel
Möller, Veronika
Müller, Lukas Frederik
Müller, Pia
Müller, Reinhard
Müller-Dietz, Heinz
Münster, Lukas
Mędrzycka-Dąbrowska, Wioletta
Nagel, Klara
Nagtegaal, Marleen
Naik, Yeshwant
Nakane, Tomohiro
Naucke, Wolfgang
Nelson, James I.
Nerlich, Volker
Nestler, Cornelius
Neubacher, Frank
Neuhauser, Bastian
Neumann, Louisa
Neumann, Merten
Neumann, Ulfrid
Newerla, Matthias
Newman, Christopher J.
Nezaami, Nasiruddin
Niehaus, Holger
Niemeczek, Anja
Nier, Charles Louis
Nivette, Amy
Nägel, Christof
Obergfell-Fuchs, Joachim
Obermaier, Magdalena
Oberwittler, Dietrich
Oehmichen, Anna
Oelrich, Sebastian
Oeter, Stefan
Ohana, Daniel
Ohlin, Jens David
Ohnesorge, Christopher
Oleownik, Sonja
Opielka, Sascha
Oppers, Alexander
Osawa, Stephanie
Oswald, Katharina
Othman, Marvin
Ott, Walter
Oudijk, Johannes C.
Ozga, Dorota
Padfield, Nicola
Paiusco, Sara
Pakter, Walter
Palmiotto, Michael J.
Palmowski, Nina
Paramonova, Svetlana
Parzeller, Markus
Passow, Daniel
Patin, Nicolas
Pauer-Studer, Herlinde
Pehle, Sigrid
Pendas, Devin O.
Peristeridou, Christina
Perron, Walter
Persson, Mareike
Peter, Martina
Peters, Kristina
Petrick, Carolin
Petrossian, Gurgen
Petzsche, Anneke
Pfeffer, Kristin
Pfoertner, Klaus
Piatkowska, Sylwia J.
Pichler, Stefan
Pielmann, Diana
Piquero, Alex R.
Pisaniak, Paulina
Pisarska, Agnieszka
Pizzi, William T.
Piórek, Weronika
Pohlmann, Markus
Pranghofer, Sebastian
Preetz, Nicolai
Preuß, Tamina
Priemel, Kim Christian
Prützel-Thomas, Monika
Pues, Anni
Puhlmann, Peter
Pukrop, Ralf
Puppe, Ingeborg
Pyrcak-Górowska, Małgorzata
Quenzer, Carolin
Quint, Peter E.
Rabold, Susann
Rackow, Peter
Radbruch, Lukas
Radeloff, Daniel
Radin, Max
Radvanyi, Miklos K.
Raible, Yonna
Rank, Anni
Ransiek, Andreas
Rastegar, Jinnus
Rauber, Jochen
Rauf, Amna
Rauxloh, Regina
Rebouché, Rachel
Reichl, Frauke
Reinecke, Jost
Reinke, Herbert
Reitz, Daniela
Rennig, Christoph
Renzikowski, Joachim
Rettenberger, Martin
Rettenmaier, Felix
Reulbach, Udo
Richter, Gerd
Richter, Natalie
Rieger, Diana
Rinceanu, Johanna
Rindell, Joanna
Ritscher, Christian
Ritter, Bianca
Robbers, Gerhard
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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
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
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 1184 Publications
