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. 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
  2. Human trafficking – can the German reform address the complexity of the phenomenon? Journal Article
    Beck, Susanne; Tassis, Melina (2020)
    In: European Criminal Law Review, 10(3), pp. 293-313
    Offenses against the person Organized crime Law reform Victims European Law: general Treaties Criminal policy Emigration and immigration
    DOI
    Open Access
  3. The anti-money laundering architecture of Germany Contribution
    Vogel, Benjamin (2020)
    In: Maillart, Jean-Baptiste; Vogel, Benjamin (Eds.), National and international anti-money laundering law. Developing the architecture of criminal justice, regulation and data protection, Intersentia, Cambridge, Antwerp, Chicago
    Money laundering Legislation Law reform Terrorism Crime prevention Organized crime Economic crimes and offenses
  4. The doctrinal legal debate on article 261 of the German criminal code Contribution
    Zoppei, Verena (2017)
    In: Zoppei, Verena (Eds.), Anti-money laundering law. Socio-legal perspectives on the effectiveness of German practices, Springer, Berlin, (International Criminal Justice Series, volume 12), pp. 85-114
    Legal good Money laundering Organized crime Defendant/Defense/Defense counsel (criminal procedure)
    DOI
  5. The concept and reality of ‘organised crime’ in Germany and the USA Contribution
    Lampe, Klaus (2012)
    In: Robertson-von Trotha, Caroline (Eds.), Organised crime, Nomos Verlagsgesellschaft mbH & Co. KG, Baden-Baden, pp. 25-36
    Comparative law Organized crime Legal history
    DOI
  6. Expanding criminal laws by predating criminal responsibility - punishing planning and organizing terrorist attacks as a means to optimize effectiveness of fighting against terrorism Journal Article
    Wörner, Liane (2012)
    In: German Law Journal, 13(9), pp. 1037-1055
    Criminal law: attempt Terrorism Crime prevention Criminal policy Organized crime Criminal law: theory
    DOI
    Open Access
  7. Art forgery and art fraud: forms of organised crime? Contribution
    Kinzig, Jörg (2011)
    In: Spapens, A. (Eds.), Universalis. Liber amicorum Cyrille Fijnaut, Intersentia, Antwerpen, pp. 679-689
    Fraud Organized crime Arts
  8. Transnational organized crime. The German response Contribution
    Albrecht, Hans-Jörg (2011)
    In: Okubo, Shiro; Shelley, Louise (Eds.), Human security, transnational crime and human trafficking. Asian and Western perspectives, Routledge, New York [u.a.], (Routledge transnational crime and corruption series, 6), pp. 59-80
    Organized crime Criminal investigation Electronic commerce Sentences Money laundering Criminal law: constitutional aspects Right of privacy
  9. Can the 2008 framework decision on the fight against organized crime influence German criminal law Journal Article
    Moosa, Amir Makee; Seesko, Friederike (2010)
    In: German Yearbook of International Law, pp. 993-998
    European Law: general Organized crime European Union and national law (relationship) Trials: particular
  10. Incommunicado detention in Germany: an example of reactive anti-terror legislation and long-term consequences Journal Article
    Oehmichen, Anna (2008)
    In: German Law Journal, 9(7), pp. 855-888
    Arrest, detention and bail Terrorism Defendant/Defense/Defense counsel (criminal procedure) Organized crime Comparative law European Court of Human Rights Human rights Constitutional law Torture
    DOI
    Open Access
  11. The ban of right-wing extremist symbols according to section 86a of the German Criminal Code Journal Article
    Stegbauer, Andreas (2007)
    In: German Law Journal, 8(2), pp. 173-184
    National Socialism Propaganda Freedom of speech Organized crime Extremism
    DOI
    Open Access
  12. Modernization of the German anti-corruption criminal law by international legal provisions Journal Article
    Wolf, Sebastian (2006)
    In: German Law Journal, 7(9), pp. 785-792
    Economic crimes and offenses Public officials and employees European Union and national law (relationship) Council of Europe Organized crime Offenses committed in public office Offenses against the state Treaties
    DOI
    Open Access
  13. The place of covert surveillance in democratic societies. A comparative study of the United States and Germany Journal Article
    Ross, Jacqueline E. (2006)
    In: American Journal of Comparative Law, 55(3)
    Criminal investigation Secret service Police Rule of law Civil rights Right of privacy Criminal procedure Constitutional law Evidence: criminal law Organized crime Legal history Comparative law
    DOI
  14. Criminal victims/witnesses of crimes: the criminal offences of smuggling and trafficking of human beings in Germany, discretionary residence rights, and other ways of protecting victims Journal Article
    Ziegler, Katja S. (2005)
    In: German Law Journal, 6(3), pp. 605-648
    Victims Witnesses Offenses against the person Organized crime Women Emigration and immigration European Union and national law (relationship) European Law: general Asylum Sexual offenses Refugees Criminal procedure Private prosecution
    DOI
    Open Access
  15. Making the second step before the first. Assessing organized crime Journal Article
    Lampe, Klaus (2005)
    In: Crime, Law and Social Change, 42(4-5), pp. 227-259
    Organized crime Criminal statistics Empirical research Criminology Statistics
    DOI