Literature on German Criminal Law

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

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  1. Money laundering and surveillance of telecommunication – The recent decision of the Bundesgerichtshof (BGH – Federal Court of Justice) Journal Article
    Kudlich, Hans ; Melloh, Florian (2004)
    In: German Law Journal, 5(2), pp. 123-133
    Money laundering Electronic surveillance Organized crime Criminal investigation Trials: particular Judgments
    DOI
    Open Access
  2. Money laundering by defence counsel – the decision of the Federal Constitutional Court Journal Article
    Bussenius, Anne (2004)
    In: German Law Journal, 5(9), pp. 1045-1055
    Defendant/Defense/Defense counsel (criminal procedure) Money laundering Trials: particular Judgments
    DOI
    Open Access
  3. Organised crime policies in Germany Contribution
    Kilchling, Michael (2004)
    In: Fijnaut, Cyrille; Paoli, Letizia (Eds.), Organised crime in Europe. Concepts, patterns and control policies in the European Union and beyond, Springer, Dordrecht, (Studies Of Organized Crime, 4), pp. 717-762
    Organized crime Criminal policy Money laundering Legislation Sanctions, Criminal Judicial statistics Criminal statistics
  4. Money-laundering legislation in Germany. Selected results from a recent research project Journal Article
    Oswald, Katharina (1997)
    In: European Journal of Crime, Criminal Law and Criminal Justice, 5(3), pp. 196-202
    Organized crime Money laundering Sanctions, Criminal Legislation Judicial statistics
    DOI